Meeting Details

Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 7/25/2023 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
8497 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8484 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8489 4ConsentRevenue Contract with the California Department of Aging for the Modernizing Older Californians Act-Supportive ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8490 5ConsentRevenue Contract with California Department of Aging for Area Plan ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8491 6ConsentRevenue Contract with California Department of Aging for Digital Connections ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8493 7ConsentRevenue Contract with the California Department of Aging for the Modernizing Older Californians Act-Nutrition ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8432 8ConsentRevenue Agreement with the California Department of Food and Agriculture for Fruit and Vegetable Inspection Services for the Standardization ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8426 9ConsentAgreement with AE & Associates, LLC. for Clinical Documentation Improvement ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8427 10ConsentAppointments 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
8428 11ConsentAmendments to Agreements with Forward Advantage, Inc. for Assignment to Forward Advantage Holdings, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
8439 12ConsentAmendment to Agreement with the California Department of Health Care Services for the Intergovernmental Transfer ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8440 13ConsentNon-Financial Resident Physician Employment AgreementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8446 14ConsentMeeting Minutes of the Joint Conference CommitteeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8454 15ConsentArrowhead Regional Medical Center Operations, Policy, and Procedure ManualsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8455 16ConsentArrowhead Regional Medical Center Medical Staff Policy and Procedure ManualAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8456 17ConsentNon-Financial Agreement with the University of Cincinnati for a StudyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8460 18ConsentContract with SMART IT PROS, Inc. for RES One Ivanti Software Licensing, Maintenance, and SupportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8471 19ConsentAgreements for Endoscopic and Bronchoscopic DevicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8486 20ConsentTransfer Agreements with Loma Linda University Medical Center and Loma Linda University Healthcare for Patients Requiring a Higher Level of CareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8467 21ConsentContracts for Adult Full Services Partnership ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8468 22ConsentEmployment Contract for Children’s Network Staff Analyst II PositionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8461 23ConsentAmendment to Contract with Michael Baker International, Inc. for Housing Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8476 24ConsentResolution and Amendment to the California Department of Housing and Community Development Standard Agreement for the Permanent Local Housing Allocation Program FundingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8433 25ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8441 26ConsentEmployment Contracts for American Rescue Plan ActAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8478 27ConsentSoftware License Agreement with Bosch Automotive Service Solutions, Inc. for Crash Data Retrieval ToolkitAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8477 28ConsentAmendment to Contract and Premium Rates for Plan Years 2023-24 and 2024-25 with Metropolitan Life Insurance CompanyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8487 29ConsentHealth and Welfare Consulting and Actuarial Services ContractsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8483 30ConsentEmployment Contract for the Children and Families Commission for San Bernardino CountyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8488 31ConsentEnterprise License Agreement with VMware, Inc. for Software Subscription and Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8451 32ConsentNon-Financial Agreements with F5, Inc. for Server Network Traffic Distribution ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8452 33ConsentRatify Non-Financial Volume Content Terms and Apple Media Services Terms with Apple, Inc. for Mobile Device ManagementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8466 34ConsentContract with Freshlunches Inc. dba Unity Meals to Provide Food Services for Early Head Start, Head Start, and State Preschool ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8435 35ConsentContinuation 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
8448 36ConsentAmendment to Contract with Willowbrook Landscape, Inc. for Landscaping Services in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8449 37ConsentReject All Bids for the Arrowhead Regional Medical Center Skid Mounted Booster Pump Project in ColtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8450 38ConsentContract with Anser Advisory Consulting, LLC for Consultant Services and Budget Increase to the Electric Vehicle Charging Initiative ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8494 39ConsentContinuation of Emergency Related to Recovery from Fire at 172 W. 3rd Street in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8424 40ConsentAmendment to Non-Financial Memorandum of Understanding with Desert Valley HospitalAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8425 41ConsentGrant Award from the California Department of Public Health for Tuberculosis Control Local Assistance FundingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8464 42ConsentAmendment to Employment Contract for a Physician AssistantAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8465 43ConsentGrant Award from the United States Department of Health and Human Services for Health Center Program - FY 2023 Expanding COVID-19 Vaccination Funding for Health CentersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8479 44ConsentAgreement with Bank of America for Mobile Credit Card Reader Hardware and TransArmor Merchant ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8453 45ConsentPlans and Specifications for the Unit 2 Phase 5 Composite Liner Construction Project at the San Timoteo Sanitary LandfillAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8469 46ConsentContinuing Levy of Special Assessment Taxes for Assessment District 2018-1 (Snowdrop Road)APPROVED (CONSENT CALENDAR)Pass Action details Not available
8429 47ConsentContract with Onyx Paving Company for the Southwest Del Rosa Area Americans with Disabilities Act Ramps ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8430 48ConsentContract with All American Asphalt for the Park Drive and Other Roads Project in the Wrightwood AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8436 49ConsentCooperative Agreement with the City of San Bernardino for the Fourth Avenue and Mountain Drive Project in the Arrowhead Farms and San Bernardino AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8438 50ConsentCalifornia Environmental Quality Act Finding, Plans and Specification for the Saw Mill Drive Drainage Improvements Project in the Big Bear City AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8445 51ConsentCooperative Agreement with the City of San Bernardino for 5th Street and Pedley Road Project in the San Bernardino AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8437 52ConsentAmendment to Lease Agreement with Lock and Leave Storage for Storage Space in San Bernardino.APPROVED (CONSENT CALENDAR)Pass Action details Not available
8444 53ConsentAmendment to Lease Agreement with NMSBPCSLDHB, a California Limited Partnership, for Office Space in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8474 54ConsentAmendment to Joint-Use Agreement with Rialto Unified School District for Library Space in RialtoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8480 55ConsentAcquisition of Improved Real Property in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8482 56ConsentLease Agreement with Poseidon Ontario Airport Plaza, LLC for Office Space Located in OntarioAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8431 57ConsentRegional Parks Real Estate ActivityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8434 58ConsentRevenue Interim Use Permits with Longhouse of the Orange Skies for the Indian Princesses and Guides Fall Campout Events at Yucaipa Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8472 59ConsentAgreement with the State of California Department of Parks and Recreation, Division of Boating and Waterways for the Boating Safety and Enforcement Financial Aid ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8458 60ConsentVarious Actions Pertaining to Increased Property Related Service Charge for County Service Area 70, Zone R-9 (Rim Forest)OFF CALENDARPass Action details Not available
8459 61ConsentCounty Service Area 70 GH Glen Helen - Rosena Ranch Streetlight ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8443 62ConsentService Zone FP-5 Special TaxAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8442 63ConsentLease Amendment with the City of Twentynine Palms for the Use of a Fire Station in Twentynine PalmsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8457 64ConsentContinuation of Special Taxes for Community Facilities District 1033 within the City of San Bernardino and Community Facilities District 94-01 within the City of HesperiaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8485 65ConsentMemorandum of Agreement for the San Bernardino County Regional Urban Search and Rescue Task Force Six Response SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8492 66ConsentRight of Way Acquisition Contract with the City of Eastvale for Public Street and Bridge Easement in EastvaleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8481 67ConsentLand Exchange Agreements with WSI Highland Investments, LLC and West Sac Rivers, LLC in the City of Rancho Cucamonga and Unincorporated Area Known as Running SpringsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8447 68ConsentNon-Financial Student Internship, Externship, and Apprenticeship Agreement Templates for Training and Field ExperienceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8473 69ConsentPartnership Agreement Template for Preferred Tuition Rates and Related IncentivesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8462 70ConsentVarious Actions Regarding the Kessler Park Dream Field Project, Kessler Park Corridor Project, and Kessler Park Wi-Fi Project in BloomingtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8470 71DiscussionAlmond Avenue Warehouse Policy Plan Amendment, Zoning Amendment, and Conditional Use Permit in FontanaAPPROVEDPass Action details Video Video
8463 72DiscussionPlatinum Storage Facility AppealCONTINUEDPass Action details Video Video