Meeting Details

Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 4/25/2023 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
7860 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7883 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7898 4Consent2023 San Bernardino County Employee and Family Appreciation Picnic DayAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7861 5ConsentAgreements with LifeLine Software, Inc., for the Licensing and Maintenance and Support of RadCalc SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7862 6ConsentAgreement with Steris Corporation for Emergency Sterile Processing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7863 7ConsentAgreement with Sun Nuclear Corporation for the Maintenance and Support of Radiation Therapy Quality Management System and EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7864 8ConsentAmendment to Subscription Agreement with Premier Healthcare Solutions, Inc. for Ongoing Professional Practice EvaluationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7865 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
7866 10ConsentNon-Financial Affiliation Agreement with the Veterans Affairs Long Beach Healthcare System for Clinical Training and ExperienceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7867 11ConsentAgreement with Sysmex America, Inc. for a Hematology Automation SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7868 12ConsentNon-Financial Affiliation Agreement with Colton-Redlands-Yucaipa Regional Occupational Program for Clinical Training of Medical Assistant StudentsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7869 13ConsentAgreement with Philips Healthcare, a Division of Philips North America LLC for Maintenance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7882 14ConsentAmendment to Contract with Agiliti Imaging, Inc. to Update the Equipment List for Maintenance and ServiceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7891 15ConsentAmendment to the Contract with Cardinal Health, LLC and Vizient, Inc. for the Purchase of PharmaceuticalsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7878 16ConsentAmendment to Agreement with Tyler Technologies, Inc. for Maintenance and Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7859 17ConsentAmendment to Agreements for SAP Enterprise Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7833 18ConsentGrant Application to the California Department of Health Care Services for the Federal McKinney Projects for Assistance in Transition from Homelessness Program 2023-24APPROVED (CONSENT CALENDAR)Pass Action details Not available
7834 19ConsentAmendment to Contract with Orchid Court, Inc. for Enhanced Board and Care ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7840 20ConsentMemoranda of Understanding with the Housing Authority of the County of San Bernardino for the Continuum of Care In-Kind Service Value MatchAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7900 21ConsentGrant Application to the California Department of Health Care Services for the Behavioral Health Bridge Housing ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7812 22ConsentContract with Presidio Networked Solutions Group, LLC for Audio-Video Conferencing Equipment Purchase and InstallationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7832 23ConsentAmendment to Contracts for Clinical Licensure Supervision Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7816 24ConsentAmendment to Assessment Appeals Board Local RulesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7815 25ConsentContract Amendment with Keyser Marston Associates, Inc. for Real Estate Financial Consulting Services.APPROVED (CONSENT CALENDAR)Pass Action details Not available
7813 26ConsentFunding Allocation Increase to Contract with Incapsulate, LLC for Customer Relationship Management SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7814 27ConsentCounty-City Allocation Agreement Template for the Use of the City’s Local Allocation of Settlement Money from the National Opioid Settlement with Allergan Finance, LLC, CVS Health Corporation, Teva Pharmaceutical Industries Ltd., Walgreen Co., and Walmart, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
7856 28ConsentContinuation of the Proclamation of Local Emergency - 2023 February Extreme WeatherAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7857 29ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7887 30ConsentFiscal Loss of Revenue Report for Fees Eliminated by Assembly Bill 177 and State Mandated Reporting as Required by Assembly Bill 199APPROVED (CONSENT CALENDAR)Pass Action details Not available
7885 31ConsentAgreements with Cipriani & Werner, P.C. for Specialized Legal Services and Ankura Consulting Group, LLC for Consulting ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7879 32ConsentBudget Adjustment for Fixed Assets and Furniture for Capital Improvement Program ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7880 33ConsentAgreement with the State of California Employment Development Department for Access to Confidential InformationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7884 34ConsentAmendment to Contract with Hamburg Bridgeport Consulting LLC for Maintenance and Support for the District Attorney’s Case Management SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7873 35ConsentBusiness Analyst Employment Contract for the California Statewide Automated Welfare SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7854 36ConsentAmendment to Terms of Use Agreement with ContractSafe LLC for Contract Management and Productivity SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7881 37ConsentNon-Financial End-User License Agreement and Maintenance and Support Agreement with Ekahau Inc. for Wireless Network Diagnostics License Subscriptions, Maintenance, and SupportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7886 38ConsentAgreements with Varonis Systems, Inc. for Data Auditing Classification SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7888 39ConsentInformation Technology Revenue Contract Template for External CustomersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7889 40ConsentAppropriation and Revenue Budget Adjustments in Building and Safety and Code Enforcement to Fund Increased Costs for On-Call Consultants and Purchase VehiclesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7817 41ConsentAmendment to Contract with OverDrive Inc. for Digital Library Circulation ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7819 42ConsentTransfer of Cultural Objects Affiliated with MexicoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7821 43ConsentAmendment to Revenue Memorandum of Understanding with the Superior Court of California, County of San Bernardino for Pretrial Release ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7820 44ConsentContinuation 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
7853 45ConsentContract Amendment with Aurigo Software Technologies Inc. for Aurigo Project Management SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7876 46ConsentContinuation of Emergency Related to Recovery from Fire at 172 W. 3rd Street in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7835 47ConsentGrant Award from the United States Department of Health and Human Services for the Health Center Program Service Expansion - School-Based Service SitesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7837 48ConsentGrant 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
7838 49ConsentGrant Application with the California Department of Public Health for Tuberculosis Control Local Assistance FundingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7823 50ConsentEstablish Speed Zone on Capri Avenue in the Mentone AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7824 51ConsentPlans and Specifications for Southwest Del Rosa Area Americans with Disabilities Act Ramps ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7827 52ConsentCooperative Agreement with the City of Montclair for Pavement Rehabilitation and Americans with Disabilities Act Curb Ramp Update on Mission Boulevard in the Montclair AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7829 53ConsentCooperative Agreement with the City of Rialto for Pavement Reconstruction and Americans with Disabilities Act Curb Ramp Update Project on Lilac Avenue in the Rialto AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7839 54ConsentRatification Action in Response to Local Emergency - 2023 February/March Extreme Weather Event and Amendment to Contract with Travis D Snyder dba Advantage BackhoesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7841 55ConsentCalifornia Environmental Quality Act Finding and Specifications for the Rain Shadow Road and Other Roads Project in the Spring Valley Lake AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7822 56ConsentAmendment to Lease Agreement with ABO Enterprises, Inc. for Office Space in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7826 57ConsentAppraisal and Acquisition Agreements for Temporary Construction Easements for the 35th Street at Elmwood Storm Drain Replacement ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7828 58ConsentEasements for Public Road and Public Utility Purposes to the City of Ontario and Southern California EdisonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7831 59ConsentReal Property Conveyance to Circle K Stores, Inc. in Morongo ValleyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7851 60ConsentSublease Agreement with AMCAL Las Terrazas Fund, L.P. for Classroom and Office Space in ColtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7902 61ConsentLease Amendment for Classroom and Office Space in HesperiaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7899 62ConsentAgreement with Mariposa Landscapes, Inc. for Seeding Services at Prado Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7847 63ConsentGrant Award for the Office of National Drug Control Policy, 2023 High Intensity Drug Trafficking Areas ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7848 64ConsentContracts for Body Transport ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7849 65ConsentFunding Allocation for the Use of Force and De-escalation Training Pilot ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7850 66ConsentAnnual Expenditure Report of the Inmate Welfare FundAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7843 67ConsentVarious Actions for the Kessler Park Corridor Project and the Kessler Park Wi-Fi Project in BloomingtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7846 68ConsentBudget Increase for County Service Area 70, Zone BL (Bloomington)APPROVED (CONSENT CALENDAR)Pass Action details Not available
7852 69ConsentAmendment to Accela, Inc. Statement of Work for Cloud Migration ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7842 70ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities Program - Lilac Avenue Streetlight ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7890 71ConsentContinuation of Local Emergency - 2023 February/March Extreme WeatherAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7892 72ConsentAdoption of the Fiscal Year 2023-24 Proposed Annual County Fee OrdinanceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7895 73ConsentAdoption of Fiscal Year 2023-24 Fee Ordinance for Big Bear Valley Recreation and Park DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7893 74ConsentAdoption of Fiscal Year 2023-24 Fee Ordinance for Bloomington Recreation and Park DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7894 75ConsentAdoption of the Fiscal Year 2023-24 Fee Ordinance for Various Board Governed County Service Areas and ZonesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7897 76ConsentAdoption of the Fiscal Year 2023-24 Proposed Annual San Bernardino County Fire Protection District Fee OrdinanceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7896 77ConsentAdoption of an Ordinance Relating to the 2023-24 Proposed Flood Control District FeesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7855 78DiscussionProposed Program Year 2023-24 United States Department of Housing and Urban Development Annual Action PlanAPPROVEDPass Action details Video Video
7872 79DiscussionTentative Tract Map for the Reversion of Lots to AcreageAPPROVEDPass Action details Video Video
7870 80DiscussionLinden Avenue Condominium Project Consisting of Zoning Amendment, Conditional Use Permit and Tentative Tract MapCONTINUEDPass Action details Video Video
7844 81DiscussionPublic Hearing on Proposed Increase to Property Related Service Charge for Road Maintenance and Snow Removal Services in County Service Area 70 Zone R-9 (Rim Forest)APPROVEDPass Action details Video Video
7845 82DiscussionPublic Hearing on Proposed Increase to Property Related Service Charge for Road Maintenance and Snow Removal Services in County Service Area 70 Zone R-22 (Twin Peaks)DENIEDPass Action details Video Video