Meeting Details

Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 7/11/2023 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
8421 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8416 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8399 4ConsentResolution Strongly Opposing the Release of Out of County Sexually Violent Predators into San Bernardino CountyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8412 5ConsentSan Bernardino County Area Agency on Aging Area Plan Update for 2023-24APPROVED (CONSENT CALENDAR)Pass Action details Not available
8413 6ConsentRatification Action for Amendment to Revenue Contract for Senior Community Services Employment ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8403 7ConsentCapital Improvement Program Project for Fire Remediation at Chino Airport Hangar A-435APPROVED (CONSENT CALENDAR)Pass Action details Not available
8367 8ConsentAppointments 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
8368 9ConsentAmendment to Contract with Agiliti Imaging, Inc. to Update the Equipment List for Maintenance and ServiceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8369 10ConsentAmendment to Contract with Donald C. Miller & Associates for Professional Ancillary Consulting ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8376 11ConsentAmendment to Agreement with American Textile Maintenance Company dba Medico Healthcare Linen Service for Linen Rental and Laundry ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8377 12ConsentAmendment to Inter-Institutional Agreement with Southern California Permanente Medical Group and Kaiser Foundation Hospitals for Residency RotationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8381 13ConsentAmendment to Agreement with Medline Industries, LP to Revise the Rebate TimelineAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8386 14ConsentLicense Agreement with BrandConnex, LLC, as Agent for U.S. News & World Report, L.P., for Licensing of the Best Hospitals for Maternity Care EmblemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8398 15ConsentAmendment to Contract with Hyland Software, Inc. for OnBase Workflow Solution UpdatesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8411 16ConsentRatification Action for Purchase and Discount Agreement with Prolacta Bioscience, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
8414 17ConsentMaster Employment Agreement for Radiological School Program Director and School of Radiology Clinical Coordinator PositionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8365 18ConsentTravel by San Bernardino County Behavioral Health Commissioners to Attend the 2023 Southern Region Student Wellness Conference in Anaheim, CaliforniaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8423 19ConsentJoint Grant Application with Family Assistance Program to the State of California Department of Housing and Community Development for the Homekey ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8385 20ConsentFiscal Year 2022 Emergency Management Performance Grant Award from the California Governor’s Office of Emergency ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8392 21ConsentOpioid Settlement Funding Expenditure PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8387 22ConsentAmendments to Agreements for Specialized Legal Services and Technical Expert ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8390 23ConsentAmendments to Side Letter Agreements with Employee OrganizationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8391 24ConsentAmendment to Side Letter Agreement with Service Employees International Union Local 721APPROVED (CONSENT CALENDAR)Pass Action details Not available
8393 25ConsentAmendments to Contracts with Blue Shield of California and Kaiser Foundation Health Plan, Inc. for Medical BenefitsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8394 26ConsentMaster Professional Services Agreement with Innovative Interfaces Incorporated for Polaris Integrated Library System SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8375 27ConsentContinuation 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
8388 28ConsentAmendment to Contract with Bernel, Inc. dba VFS Fire & Security Services for Fire-Life Safety Systems Maintenance and RepairAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8415 29ConsentContinuation of Emergency Related to Recovery from Fire at 172 W. 3rd Street in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8361 30ConsentAmended Grant Award from the United States Department of Health and Human Services for the Health Center ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8364 31ConsentAmendment to Grant Award from the Center for Disease Control and Prevention for Strengthening Public Health Infrastructure FundingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8362 32ConsentAmendment to Agreement with Paradigm Software, L.L.C. for Compu/WeighStation SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8363 33ConsentAmendment to Cooperative Agreement with the City of Montclair for Pavement Rehabilitation and Americans with Disabilities Act Curb Ramp Update on Various Roads Project in the Montclair and Chino AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8373 34ConsentCalifornia Environmental Quality Act Finding for the Little Third Street and Little Tippecanoe Avenue Project, San Bernardino AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8384 35ConsentContract with Hardy & Harper, Inc. for the Rain Shadow Road and Other Roads Project in the Spring Valley Lake AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8395 36ConsentAgreement with Cloud Software Group, Inc. for Citrix Virtual Apps and Desktop Advanced EditionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8378 37ConsentLease Agreement with the United States of America for Land at Prado Regional Park in ChinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8380 38ConsentLease Agreement with the United States of America for Land at Mojave River Forks Dam in HesperiaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8419 39ConsentAccept Real Property Donation in the City of ColtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8366 40ConsentRevenue Interim Use Permit with Live Nation Entertainment, Inc. for the Exclusive Use of Glen Helen Regional Park During the Nocturnal Wonderland EventAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8383 41ConsentAmended Electronic Dance Music Task Force RecommendationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8370 42ConsentAppointment of Candidates In Lieu of ElectionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8409 43ConsentAppointment of Candidates In Lieu of ElectionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8422 44ConsentSan Bernardino County Employees’ Retirement Association Board ElectionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8406 45ConsentAmendments to Contracts for Administration of the Jail Based Competency Treatment ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8382 46ConsentTravel Request for Workforce Development Board Members to Attend the California Workforce Association Meeting of the Minds Conference in Monterey, CaliforniaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8396 47ConsentWorkforce Innovation and Opportunity Act Sub-Grant Revenue Agreement for Program Year 2023-24APPROVED (CONSENT CALENDAR)Pass Action details Not available
8401 48ConsentFinancial Assistance Application for County Service Area 70, Zone BL (Bloomington) - Septic-to-Sewer System Expansion ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8402 49ConsentFinancial Assistance Application for County Service Area 70, Zone GH (Glen Helen) - Well Expansion ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8410 50ConsentAgreement with GRM Information Management Services, Inc., for Document Storage, Imaging, and Cloud ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8371 51ConsentPlans and Specifications for the El Rey Avenue Culvert Replacement Project in the City of Twentynine PalmsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8372 52ConsentCalifornia Environmental Quality Act Finding, Plans, and Specifications for the Birch Creek As-Built Restoration Project in the Oak Glen AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8379 53ConsentCooperative Agreement with East Valley Water District for Waterline Relocations for the Elder Creek Channel Improvement Project in the Highland AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8374 54ConsentContracts for On-Call Public Works Maintenance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8404 55ConsentDepartment of Airports Short-Term Real Estate Leasing ActivityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8405 56ConsentContracts for On-Call Maintenance and Repair Services for Sewer Collection Systems and Treatment FacilitiesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8408 57DiscussionConsider Options to Fill a Vacancy of the Morongo Valley Community Services District Board of DirectorsAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video
8408 57DiscussionConsider Options to Fill a Vacancy of the Morongo Valley Community Services District Board of DirectorsAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video
8408 57DiscussionConsider Options to Fill a Vacancy of the Morongo Valley Community Services District Board of DirectorsAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video
8407 58DiscussionPublic Hearing for the Collection of Delinquent Solid Waste Handling FeesAPPROVEDPass Action details Video Video
8400 59DiscussionPublic Hearing Regarding Placement of Delinquent Water and Sewer Charges on the 2023-24 Tax Roll for CollectionAPPROVEDPass Action details Video Video