Meeting Details

Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 10/24/2023 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
9005 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8992 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8932 4ConsentEmployment Contract for the Senior Community Service Employment ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8918 5ConsentAgreement with Abbott Rapid Diagnostics Informatics, Inc., for Software System License and SupportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8919 6ConsentAgreements with International Business Machines Corporation for Statistical Package for the Social Sciences user Licenses and Software SupportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8920 7ConsentAuthorization for Purchasing to Contract with Stryker Sales Corporation for Neurointerventional SuppliesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8921 8ConsentArrowhead Regional Medical Center Ambulatory Care Primary Care Clinics Policies and Procedures ManualAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8922 9ConsentAgreement with American Case Management Association for Case Management Web-Based TrainingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8923 10ConsentAppointments for Medical Staff and Advanced Practice Professional Staff Membership and/or Clinical PrivilegesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8924 11ConsentAmendment to Master Agreement with CareFusion Solutions, LLC for Rental and Support of Additional Medication and Freezer LocksAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8925 12ConsentDonation of a Mobile Medical Clinic from Arrowhead Regional Medical Center FoundationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8926 13ConsentIncrease Delegated Authority Limit for Professional Clinical Informatics Staffing and Consulting ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8927 14ConsentAmendment to Contract with Mission Building Services, Inc. for Window Cleaning and Washing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8928 15ConsentNon-Financial Agreement with The University of Texas Health Science Center at Houston for Specialized Clinical Experience in Cardiothoracic and Vascular SurgeryAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8929 16ConsentNon-Financial Reciprocal Transfer Agreement with St. Mary Medical Center for Transfer of Patients Who Require Specialized Higher Levels of CareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8963 17ConsentAmendment to Agreement with Edge Solutions & Consulting, Inc. for Citrix Security and Performance Analytics Software License SubscriptionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8931 18ConsentAmendment to Agreement with LexisNexis Risk Solutions for Electronic Library ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8933 19ConsentEmployment Contract for Auditor-Controller/Treasurer/Tax Collector Programmer Analyst IAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8936 20ConsentSchedule of Services with Bloomberg, L.P. for Bloomberg Terminals and Network AccessAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8934 21ConsentMemorandum of Understanding with Step Up on Second, Inc. for the Continuum of Care In-Kind Supportive Service MatchAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8935 22ConsentAmendment to Memorandum of Understanding with the Housing Authority of the County of San Bernardino for the Continuum of Care In-Kind Supportive Service MatchAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8938 23ConsentEmployment Contract for Office Assistant IIIAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8939 24ConsentAmendment to Contracts with Telecare Corporation for Crisis Stabilization Unit Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8993 25ConsentIssuance of Business LicenseAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8930 26ConsentContract with Inland Counties Legal Services, Inc. for Housing and Disability Advocacy Program Legal Advocacy ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8998 27ConsentContract with Inland Southern California 211+ for Housing and Disability Advocacy Program Outreach, Engagement, and Housing Navigation ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8970 28ConsentRatification Actions in Response to American Rescue Plan Act - Subrecipient ContractsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8994 29ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9007 30ConsentResolution for Amendment to Memorandum of Understanding between the Santa Margarita Water District, Cadiz, Inc., Fenner Gap Mutual Water Company, and San Bernardino CountyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9004 31ConsentAmendment to Agreement with Gibson, Dunn & Crutcher, LLP for Legal ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8937 32ConsentGrant Application with California Office of Emergency Services for the San Bernardino County Victim Services ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8940 33ConsentGrant Subaward for the 2023-24 San Bernardino County Victim/Witness Assistance ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8999 34ConsentSide Letter Agreement with California Nurses AssociationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8996 35ConsentNon-Financial Agreements with Microsoft Corporation for Volume Licensing for Preschool ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8997 36ConsentTerms for Business Intelligence Reporting and Data Visualization SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8987 37ConsentAgreement with Tierra Luna Engineering, LLC, for a customized observatory space at the Lucerne Valley Janice Horst Branch Library, and two remote-access locationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8942 38ConsentResolution Regarding Classroom Certification Closure Due to Emergency ConditionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9000 39ConsentAmendment to Agreement with First Institute Training and Management, Inc. for a Vocational Training ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9001 40ConsentContracts for Innovative Strategies and Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8948 41ConsentContinuation 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
8965 42ConsentAmendment to Contract with General Building Management Co. for Custodial Services in the Area Identified as Zone 1 East High DesertAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8968 43ConsentAmendment to Contract with Santa Fe Janitorial Maintenance Services, Inc. for Custodial Services in the Area Identified as Zone 4 West San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8973 44ConsentContinuation of Emergency Related to Recovery from Fire at 172 W. 3rd Street in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8950 45ConsentPurchase of a Mobile Veterinary Clinic from Phoenix Contracting, LLCAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8972 46ConsentAmendment to Contract with El Sol Neighborhood Education Center to Provide California Home Visiting Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8975 47ConsentGrant Award from the United States Department of Health and Human Services, Health Resources and Services Administration for the American Rescue Plan Act Bridge Access ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8977 48ConsentAward from the California Department of Public Health for the Refugee Health Assessment ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8978 49ConsentAmend Contract with the California Association of Environmental Health Administrators for Environmental Health Temporary StaffingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8979 50ConsentAmendment to Employment Contract with County Health OfficerAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8981 51ConsentContract with Becton, Dickinson and Company for the BD Max Molecular Diagnostic Testing System Maintenance and ServiceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8991 52ConsentAmendment to Contract with VVC Holding Corp. for the Electronic Health Record SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8956 53ConsentContract with Sukut Construction, LLC for Construction of Unit 2 Phase 5-1 Liner Project at San Timoteo Sanitary LandfillAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8957 54ConsentResolution for Pledge of Revenue to the City of Rialto and the State Department of Conservation for Mining Reclamation Work at the Mid-Valley Sanitary LandfillAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8990 55ConsentGrant Application to the Southern California Association of Governments for the Bloomington Sewer Expansion ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8952 56ConsentCalifornia Environmental Quality Act Finding for the Mountain Drive and 4th Avenue Project in the Arrowhead Farms AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8954 57ConsentGeneral Services and Software Terms of Use Agreement for Bluebeam Revu Extreme Edition SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8995 58ConsentContract with Dokken Engineering to Provide Professional Engineering and Environmental Services for the Replacement of Bridges on the National Trails Highway in the Amboy and Ludlow AreasAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8958 59ConsentLicense Amendment with GTP Acquisition Partners II, LLC for Rack and Antenna Space in Lake Havasu, ArizonaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8989 60ConsentLease Agreement with Carnegie San Bernardino LLC for Office Space in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8961 61ConsentAgreement with Bergman KPRS LLC for Consultation and Development of a Master Plan for Glen Helen Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9003 62ConsentRevenue Lease Agreement with Close the Lid Entertainment, LLC for Concession Operation at Calico Ghost Town Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8959 63ConsentAccept Certified Election Results for the August 29, 2023 Consolidated Mail Ballot ElectionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8966 64ConsentAgreement with SMG Ontario, LLC for the Use of the Ontario Convention Center as an Early Vote SiteAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8967 65ConsentPurchase of Unbudgeted Fixed Asset for Voter Education OutreachAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8980 66ConsentAgreement with Cellebrite, Inc. for Universal Forensic Extraction Device Software SubscriptionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8982 67ConsentAmendment to Contract with University Enterprises Corporation at California State University, San Bernardino for Rehabilitative Services for Justice-Involved Individuals and FamiliesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8983 68ConsentEmployment Contract to provide Chaplain Services at Detention CentersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8984 69ConsentNon-Financial Memorandum of Understanding with the City of Los Angeles Harbor Department for Use of the Regional Maritime Law Enforcement Training CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8985 70ConsentPurchase and Distribution of Prepaid Bus PassesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8943 71ConsentNon-Financial Memorandum of Understanding with the Center for Employment Opportunities, Inc., for Data SharingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8946 72ConsentNon-Financial Memorandum of Understanding with Senior Care Action Network Health Plan for Data SharingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8951 73ConsentDonation from the Estate of Jacobus Jim Toering for the Big Bear Alpine ZooAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8949 74ConsentConstruction Contract and Related Actions for the County Service Area 70 R-50 Mercury Way Road Rehabilitation Project in the Crestline AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8953 75ConsentAgreement with the California Wildlife Conservation Board for the Phase II Desert View Conservation Area Recreational Trails ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8962 76ConsentContinuation of Emergency Remediation Project at 120 S. D Street in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8969 77ConsentAcknowledgment of Receipt and Acceptance of the Consolidated Fire Agencies Joint Powers Authority’s Agreement with San Bernardino County Employees’ Retirement AssociationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8971 78ConsentRevenue Inter-Agency Instructional Service Agreement with Rancho Santiago Community College District for Instructor Led TrainingsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8974 79ConsentFacility Rental Application with East Valley Water District for the Use of the Banquet Hall and KitchenAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8976 80ConsentResolution to Initiate Proceedings to Consider a Change in the Boundaries of the Valley Service Zone to Include All Properties Within the City of UplandAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8941 81ConsentContract with H&H General Contractors, Inc. for the El Rey Avenue Culvert Replacement Project at Twentynine Palms Channel in the City of Twentynine PalmsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8945 82ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities Program - Kessler Park Basketball Lighting ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8947 83ConsentNon-Financial Agreements with Space Exploration Technologies Corp. for Starlink Satellite-Based Internet Service and Software LicensesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8955 84ConsentContinuation of Local Emergency for Repairs on County Roads, Bridges, and Flood Control Facilities in Various CommunitiesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8964 85Consent2022-23 Annual Report for Settlement Agreements Associated with Administrative Enforcement OrdersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8986 86ConsentAmendment to Contract with Kimley-Horn and Associates for County Service Area 82 - Searles Valley Sewer Improvement ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9002 87ConsentDepartment of Airports Short-Term Real Estate Leasing ActivityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8944 88Consent2022-23 Year-End Budget Adjustment Report and 2023-24 Personnel Actions, and Financial Support for the Bloomington Recreation and Park District.APPROVED (CONSENT CALENDAR)Pass Action details Not available
8960 89ConsentAdoption of Ordinance - Compensation of Election WorkersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9009 90DiscussionCapital Improvement Program Project, Construction Contract and Service Agreement with Alliance Building Solutions, Inc. for the Energy Efficiency Solutions Project in San BernardinoAPPROVEDPass Action details Video Video
8988 91DiscussionOrdinance Amending Title 8 of the County Code Relating to Environmental Justice Focus AreasOFF CALENDARPass Action details Video Video
9008 92DiscussionInitiative Petition to Repeal the Special Tax for San Bernardino County Fire Protection District Service Zone FP-5APPROVEDPass Action details Video Video
9008 92DiscussionInitiative Petition to Repeal the Special Tax for San Bernardino County Fire Protection District Service Zone FP-5APPROVEDPass Action details Video Video
9008 92DiscussionInitiative Petition to Repeal the Special Tax for San Bernardino County Fire Protection District Service Zone FP-5APPROVEDPass Action details Video Video
9008 92DiscussionInitiative Petition to Repeal the Special Tax for San Bernardino County Fire Protection District Service Zone FP-5APPROVED AS AMENDEDPass Action details Video Video