Meeting Details

Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 12/13/2022 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
7279 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7276 3ConsentEmployment Contract for Support Services to the Third Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7227 4ConsentGrant Award from the California Department of Aging for Home and Community Based Services Senior Nutrition Infrastructure FundingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7247 5ConsentNon-Financial Memoranda of Understanding to Provide Coordinated Care for In-Home Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7284 6ConsentContract with Inland Southern California 211+ for Aging and Disability Resource Connection No Wrong Door Enhanced Information and Referral ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7193 7ConsentArrowhead Regional Medical Center Operations, Policy, and Procedure ManualsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7194 8ConsentAmendment to Subscription Agreement with Premier Healthcare Solutions, Inc. for Ongoing Professional Practice EvaluationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7195 9ConsentAmendment to Agreement with Advanced Sterilization Products, Inc. for Preventative Maintenance of Sterrad SterilizersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7208 10ConsentAgreements for Non-Emergency Medical Transportation ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7211 11ConsentAgreement With Cepheid for 4-Plex Test Kits and COVID-19 Only Test KitsOFF CALENDARPass Action details Not available
7217 12ConsentAmendment to Contract with Press Ganey Associates, Inc. for Patient, Employee, and Physician Satisfaction Survey ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7218 13ConsentAgreement with Hologic, Inc. for Maintenance of Digital Mammography EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7220 14ConsentMaster Employment Agreement for Sickle Cell Disease CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7221 15ConsentAmendment to Contract with Forward Advantage, Inc. for Single Sign-On Software and ServiceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7228 16ConsentNon-Financial Provider Organization Consent Agreement for Receipt, Use and Disclosure of Data for Performance MeasurementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7229 17ConsentAppointments 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
7231 18ConsentAmendment to Agreement with National Decision Support Company, LLC for Continued Use of CareSelect SubscriptionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7233 19ConsentAgreement with CaseNetwork, LLC for Access to Web-Based Educational CurriculumAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7244 20ConsentNon-Financial Confidentiality, and Non-Disclosure Agreement with MedImpact Health Systems, Inc. to Obtain the Applicable Terms and Conditions to Become a Network ProviderAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7246 21ConsentAgreement and Addendum with NextGen Healthcare, Inc. for Mirth Integration/Interface EngineAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7199 22ConsentJoint Exercise of Powers Agreement with the California County Assessors’ Information Technology Authority for Information Technology Solutions to Assist with Standardization of Statewide Assessor Property Assessment PracticesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7236 23ConsentAmendment to Memorandum of Understanding with Molina Healthcare of California Partner Plan, Inc. for the Coordinated Medi-Cal Mental Health Managed Care PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7237 24ConsentAmendment to Memorandum of Understanding with Inland Empire Health Plan for the Coordinated Medi-Cal Mental Health Managed Care PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7243 25ConsentParticipation Agreement and Memorandum of Understanding with California Mental Health Services AuthorityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7259 26ConsentRevised Standard Agreement Template for Substance Use Disorder and Recovery Services Residential Treatment and Withdrawal Management ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7230 27ConsentNon-Financial Memorandum of Understanding with Children and Families Commission for San Bernardino County for Family-Community Support Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7235 28ConsentNon-Financial Memorandum of Understanding with Loma Linda University Children’s Hospital, dba Resiliency Institute for Childhood AdversityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7245 29ConsentTransitional Housing Program Round 4 and Housing Navigation and Maintenance Program Round 1 Joint Allocation AcceptanceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7258 30ConsentNon-financial Agreement with Casey Family Programs to Collaborate on Child Welfare OutcomesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7186 31ConsentRatification Actions in Response to American Rescue Plan Act - Coronavirus Local Fiscal Recovery Fund Subrecipient ContractsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7207 32ConsentSan Bernardino County Transportation Authority Smart County InitiativeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7212 33ConsentContinuation of the Proclamation of Local Emergency - 2022 September Storm EventAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7213 34ConsentAmendments to Contracts for Certain American Rescue Plan Act ProjectsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7264 35ConsentCapital Improvement Program Requests and Short-Term LeasesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7271 36ConsentFiscal Year 2022 Homeland Security Grant ApplicationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7281 37ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7224 38ConsentGrant Award Agreement for the 2023 San Bernardino County Victim Services ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7266 39ConsentGrant Agreement Updates for the California Office of the Small Business Advocate for the Microbusiness COVID-19 Relief Grant ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7204 40ConsentAmendment to Contract with Metropolitan Life Insurance Company to Expand the Employee Assistance ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7205 41ConsentDental Plan Contract and Dental Premium Rates for Retiree Plan Years 2023 through 2027 with Delta Dental of CaliforniaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7274 42ConsentSide Letter Agreement with Sheriff’s Employees’ Benefit AssociationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7252 43ConsentContract with Presidio Networked Solutions Group, LLC for Cisco Systems, Inc. SMARTnet Maintenance and Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7270 44ConsentAmendment to Contract with PlaceWorks, Inc. for the Countywide PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7269 45ConsentAmendment to Contract with Dudek to Perform Environmental Technical Studies and California Environmental Quality Act Streamlining ToolsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7267 46ConsentApproval of the Application for Grant Funds for the California Museum GrantAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7242 47ConsentSan Bernardino County 2022-23 Public Safety Realignment Plan Also Known as Community Corrections Partnership PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7260 48ConsentAmendment to Contracts with Satellite Tracking of People, LLC for Global Positioning System Tracking ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7216 49ConsentAmendment to Contract with Pacific Coast Elevator dba Amtech Elevator Services for Vertical Transportation System ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7251 50ConsentContract with Siemens Industry, Inc. for Heating, Ventilation, and Air Conditioning Control Systems MaintenanceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7263 51ConsentContinuation of Emergency Related to Recovery from Fire at 172 W. 3rd Street in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7275 52ConsentContinuation 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
7222 53ConsentAmendment to Contracts for COVID-19 Outreach, Education, and Promotion ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7223 54ConsentAmendment to Non-Financial Participation Agreement with the Inland Empire Health Information Organization and Manifest MedEx for Sharing Electronic Health InformationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7225 55ConsentService Agreement with American Academy of Pediatrics, District IX, Chapter 2 for the Reach Out and Read ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7203 56ConsentAmendment to Contract with City of Rialto for Standby Water RightsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7272 57ConsentNon-Financial Agreement with Burrtec Waste Industries, Inc. for Street Sweeping ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7188 58ConsentParking Restrictions on Linden Avenue and Valley Boulevard in the Bloomington AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7190 59ConsentCalifornia Environmental Quality Act Finding for the Lynwood Drive and Other Roads Project in the Arrowhead Farms, Del Rosa and Highland AreasAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7191 60ConsentCalifornia Environmental Quality Act Finding for the Calabash Avenue and Other Roads Project in the Fontana AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7192 61ConsentContract with LCR Earthwork & Engineering Corporation for Laurel Avenue Sidewalk Project in the Bloomington AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7197 62ConsentAmendment to Contract with Statewide Traffic Safety and Signs, Inc. dba Statewide Safety Systems for Traffic Control and Flagging ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7198 63ConsentParking Restrictions on Benson Avenue and Mission Boulevard in the Ontario AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7201 64ConsentParking Restrictions on Benson Avenue in the Ontario AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7202 65ConsentCalifornia Environmental Quality Act Finding and Specifications for the Bloomington Area Schools Project in the Bloomington AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7214 66ConsentRescind Existing Weight Limits and Establish New Weight Limits on National Trails Highway Bridges in the Amboy AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7253 67ConsentCountywide Contracts for Grant Writing and Monitoring ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7273 68ConsentCountywide Furniture ContractsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7209 69ConsentAcquisition of Improved Property in the Unincorporated Area of San Bernardino County for the Victor Valley Sheriff’s StationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7248 70ConsentAcquisition of Improved Property for Office Space in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7280 71ConsentAppointment of Candidates In Lieu of ElectionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7283 72ConsentCertified Election Results for the November 8, 2022 Statewide General ElectionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7232 73ConsentResolution to Upgrade the Cellular Communications Simulator Technology and Amendment to Contract with Tactical Support Equipment, Inc. to Acquire a 5G Enabler as an Unbudgeted Fixed AssetAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7234 74ConsentFiscal Year 2021 State Criminal Alien Assistance Program Award from the Bureau of Justice Assistance and Purchase of Unbudgeted Fixed AssetsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7277 75Consent2022-23 Budget Adjustments and Unbudgeted Fixed Asset PurchasesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7285 76ConsentRevenue Agreement with the San Bernardino County Transportation Authority for Law Enforcement Services - Redlands Passenger Rail LineAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7206 77ConsentTravel Request for Workforce Development Board Members to Attend the 2023 National Association of Workforce Boards Conference and Participate in Legislative Meetings in Washington, District of ColumbiaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7257 78ConsentNon-Financial Memorandum of Understanding for Coordinated Care Initiative ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7185 79ConsentAgreement with the City of Yucaipa for Fire Protection and Advanced Life Support/Paramedic Services to the Unincorporated Community of Oak GlenAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7210 80ConsentMemorandum of Understanding with the San Bernardino Regional Emergency Training Center for Instructor Led TrainingsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7226 81ConsentMemorandum of Understanding for Access to the Sheriff/Coroner/Public Administrator’s Automated SystemsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7249 82ConsentCalifornia Department of Forestry and Fire Protection - 2022 Volunteer Fire Capacity Grant AwardAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7250 83ConsentAgreement for Purchase and Sale and Joint Escrow Instructions with the City of Grand Terrace for the Acquisition of Fire Station 23 in Grand TerraceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7268 84ConsentTransfer of Surplus Property to the Contra Costa County Fire Protection DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7187 85ConsentDepartment of Airports Short-Term Real Estate Leasing ActivityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7196 86ConsentSoftware Agreements with DLT Solutions, Inc. and Autodesk, Inc. for Architecture Engineering and Construction Collection SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7255 87ConsentSide Letter Agreements with Sheriff’s Employees’ Benefit AssociationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7261 88ConsentIntroduction of an Ordinance Amending the San Bernardino County Code Relating to Powers and Duties of the Auditor-ControllerAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7256 89ConsentIntroduction of Ordinance Amending the San Bernardino County Code Relating to Compensation and Terms and Conditions of County Officials, Exempt Group Employees, Public Service Employees and Law Clerk EmployeesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7262 90DiscussionEmployment Contract for County Chief Operating OfficerAPPROVEDPass Action details Video Video
7215 91DiscussionRestated and Amended Solid Waste Handling Franchise AgreementsAPPROVEDPass Action details Video Video
7282 92DiscussionPublic Hearing to Consider Annexation No. 204 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression ServicesCONTINUEDPass Action details Video Video