|
9109
| 2 | Consent | Recognitions, Resolutions & Proclamations | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9112
| 3 | Consent | Boards, Commissions & Committee Actions | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9018
| 4 | Consent | Amendment to Revenue Contract for Senior Community Services Employment Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9021
| 5 | Consent | Service Agreement with DePuy Synthes Sales, Inc. dba DePuy Synthes Power Tools | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9022
| 6 | Consent | Emergency Purchase of Activators from Aladdin Temp-Rite, LLC | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9023
| 7 | Consent | Non-Financial Affiliation Agreement with Rocky Vista University for Nurse Anesthetist to Obtain Clinical Training | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9024
| 8 | Consent | Agreement with the California Department of Health Care Services for Intergovernmental Transfer Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9025
| 9 | Consent | Amendment to Inter-Institutional Agreement for Residency Rotations with Southern California Permanente Medical Group and Kaiser Foundation Hospitals for Additional Medical Rotations | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9026
| 10 | Consent | Amendment to Agreement with American Medical Association to Utilize the Current Procedural Terminology Code Sets | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9027
| 11 | Consent | Amendment to Agreement with Arrowhead Neurosurgical Medical Group, Inc. to add a Residency Coordinator | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9028
| 12 | Consent | Amendment to Software as a Service Agreement with MedHub, LLC, for Physician Residency Management Software | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9032
| 13 | Consent | Arrowhead Regional Medical Center Operations, Policy, and Procedure Manuals | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9033
| 14 | Consent | Amendment to Contract with Next Gen Neuro, LLC for Remote Electroencephalography Monitoring and Related Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9034
| 15 | Consent | Agreement with Partners In Care Foundation, Inc. for Transitional Care Management Program Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9035
| 16 | Consent | Contract with MCG Health, LLC for the Provision of a Medical Criteria Software System | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9036
| 17 | Consent | Contract with Professional Research Consultants, Inc. for the Provision of Patient, Employee and Physician Engagement Surveys and Rounding Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9085
| 18 | Consent | Non-Financial Terms of Service Agreement with Articulate Global, LLC dba Rise for an Online Learning Management System | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9037
| 19 | Consent | Amendment to Agreement with RevSpring, Inc. for Letter Generation and Mailing Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9019
| 20 | Consent | Budget Adjustment for the Providing Access and Transforming Health - Capacity and Infrastructure Transition, Expansion and Development | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9020
| 21 | Consent | Amendment to Contract with Loma Linda University Medical Center for Electroconvulsive Therapy Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9029
| 22 | Consent | Amendments to Contracts for Fee-For-Service Acute Psychiatric Inpatient Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9030
| 23 | Consent | Amendments to Contracts to Reflect the Name Change to Pacific Clinics | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9044
| 24 | Consent | Agreements for the California Advancing and Innovating Medi-Cal Behavioral Health Payment Reform Intergovernmental Transfer | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9061
| 25 | Consent | Contract with View Behavioral Health, LLC for Psychiatric Health Facility Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9110
| 26 | Consent | Non-Financial Data Exchange Framework Single Data Sharing Agreement Template | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9011
| 27 | Consent | Amendment to Contract No. 22-819 with Children’s Fund, Incorporated for At-Risk Children and Youth Support Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9116
| 28 | Consent | Funding Commitment Resolution for the City of Fontana Homeless Shelter | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9039
| 29 | Consent | Continuation of the Proclamation of Local Emergency - 2023 August Tropical Storm Hilary | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9040
| 30 | Consent | Property Tax Exchange Related to LAFCO 3264 - Annexation to the West Valley Water District | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9041
| 31 | Consent | Agreement with Hooper, Lundy & Bookman, P.C. for Participation in Group Challenge to Centers for Medicare and Medicaid Services’ Medicare Rules Regarding Inpatient Reimbursement | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9094
| 32 | Consent | Grant Award Agreement with the California Insurance Commissioner for the Organized Automobile Fraud Activity Interdiction Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9095
| 33 | Consent | Grant Award Agreement with the California Insurance Commissioner for the Workers’ Compensation Insurance Fraud Prosecution Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9096
| 34 | Consent | Grant Award Agreement with the California Insurance Commissioner for the Automobile Insurance Fraud Prosecution Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9098
| 35 | Consent | Employment Contract for Deputy District Attorney IV | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9099
| 36 | Consent | Amendment to Contract with Hamburg Bridgeport Consulting LLC and RCJohnson Consulting LLC for Maintenance, Support, and New Development for the District Attorney’s Case Management System | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9104
| 37 | Consent | Amendment to Employment Contracts for Contract Attorneys | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9103
| 38 | Consent | Acceptance of Donation from Amazon for the State of the County Event | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9106
| 39 | Consent | Agreement with IMPLAN Group LLC for the IMPLAN System Economic Modeling Platform | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9010
| 40 | Consent | Employment Contract for the Children and Families Commission for San Bernardino County | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9014
| 41 | Consent | Non-Financial Agreement with Articulate Global, LLC for Articulate 360 Teams Software and Support | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9054
| 42 | Consent | Amendments to Contracts with Motorola Solutions, Inc. and Aviat U.S., Inc. for the 800MHz Replacement Project | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9055
| 43 | Consent | Master Customer Agreement with Motorola Solutions, Inc. for Radio System Hardware, Software, and Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9042
| 44 | Consent | Amendment to Contracts for On-Call Code Enforcement Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9108
| 45 | Consent | Amendment to Contracts for On-Call Planning Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9056
| 46 | Consent | Grant Award from the United States Department of Justice for the FY 2023 Edward Byrne Memorial Justice Assistance Grant Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9045
| 47 | Consent | Deaccession and Transfer of Prepared Animal Specimens to the United States Department of Fish and Wildlife | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9013
| 48 | Consent | Revenue Contract with Children’s Fund, Inc. for Supportive Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9046
| 49 | Consent | Continuation of Emergency Related to Procurement of Emergency Project Necessary to Recover from Unplanned Mechanical Failures at 157 and 175 W. 5th Street | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9089
| 50 | Consent | Continuation of Emergency Related to Recovery from Fire at 172 W. 3rd Street in San Bernardino | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9090
| 51 | Consent | Advertise for Competitive Bids for the Arrowhead Regional Medical Center Replacement Deaerator #1 Project in Colton . | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9102
| 52 | Consent | Contract with Trane U.S. Inc. dba Southern California Trane for Chiller and Heating, Ventilation, Air Conditioning Maintenance and Unforeseen Repair Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9015
| 53 | Consent | Resolution for the State Department of Parks and Recreation for the Local Assistance Specified Grant | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9016
| 54 | Consent | Agreement with Elizabeth Stewart Hands and Associates Research for ESHATrak Software Subscription | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9017
| 55 | Consent | Award from the California Department of Public Health for the Public Health Emergency Preparedness Laboratory Training and Assistance Funds | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9031
| 56 | Consent | Amendment to Agreement with UpToDate, Inc. for Renewal of a Subscription to UpToDate Anywhere Clinical Decision Support Resource | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9053
| 57 | Consent | Revenue Agreements with Education Agencies for County provided School Nursing Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9091
| 58 | Consent | Amended Grant Award Agreement from the California Department of Public Health for the Integrated HIV Programs for Health Departments to Support Ending the HIV Epidemic in the United States | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9093
| 59 | Consent | Amendments to Contracts for HIV Care Program and Minority AIDS Initiative Services under Ryan White Part B | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9086
| 60 | Consent | Construction Contract for the Glen Helen Lighting Project at Glen Helen Regional Park | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9048
| 61 | Consent | Budget Adjustment for the Purchase of Unbudgeted Fixed Assets | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9049
| 62 | Consent | Plans and Specifications for the 35th Street at Elmwood Road Storm Drain Replacement Project in the Del Rosa Area | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9076
| 63 | Consent | Agreements for Reach Remote Support Software | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9078
| 64 | Consent | Amendment to Cooperative Agreement with the City of Montclair for the Pipe Line Avenue and Chino Avenue Rehabilitation Project | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9079
| 65 | Consent | Transportation Development Act Article 3 Grant Awards for Omnitrans Bus Stop Improvements on Pacific Avenue in the San Bernardino Area | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9080
| 66 | Consent | Program Supplement Agreements to Master Agreement for Highway Safety Improvement Program Funds | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9050
| 67 | Consent | Consultant Agreement with Jones Lang LaSalle Brokerage, Inc. for Marketing and Commercial Brokerage Services at Chino Airport | OFF CALENDAR | Pass |
Action details
|
Not available
|
|
9051
| 68 | Consent | Lease Agreement with St. John of God Health Care Services for Office Space and a Recovery Services Treatment Center in Victorville | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9052
| 69 | Consent | Waiver Valuations and Acquisition Agreements for Temporary Construction Easements for the Little Third Street and Little Tippecanoe Avenue Construction Project | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9057
| 70 | Consent | Conveyance of Electric Utility Easement to the City of Colton | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9058
| 71 | Consent | Easement for Street and Highway Purposes to the City of San Bernardino | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9114
| 72 | Consent | Amendment to Revenue Lease Agreement with Live Nation Worldwide, Inc., a Delaware Corporation for Glen Helen Amphitheater in San Bernardino | DEFERRED/APPROVED WITH BOARD DIRECTION | Pass |
Action details
|
Video
|
|
9060
| 73 | Consent | Capital Improvement Program Projects and Community Service Upgrades Reserve Fund Project Allocation for Calico Ghost Town Regional Park | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9062
| 74 | Consent | Amendment to Grant Agreement with the State of California Natural Resources Agency, Department of Parks and Recreation for the Per Capita Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9063
| 75 | Consent | Regional Parks Real Estate Activity | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9059
| 76 | Consent | Resolution to Opt-Out of Printing Supporters or Opponents of Local Measures on County Ballots | DEFERRED/APPROVED | Pass |
Action details
|
Video
|
|
9107
| 77 | Consent | Master Employment Contract for Election Support Worker | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9068
| 78 | Consent | Contract with Bureau of Office Services, Inc. for Transcription Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9092
| 79 | Consent | Service Agreements with Motorola Solutions, Inc. for Dispatch Support Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9067
| 80 | Consent | Williams Settlement Fiscal Year 2022/2023 Annual Report | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9012
| 81 | Consent | Non-Financial Contracts with Hospitals for Out-Stationed Medi-Cal Eligibility Worker Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9069
| 82 | Consent | Bird Rehabilitation Aviary Project at the Big Bear Alpine Zoo | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9071
| 83 | Consent | Construction Contract and Budget Increase for the County Service Area 64 Spring Valley Lake - Lakeview Lift Station Renovation Project | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9097
| 84 | Consent | California Environmental Quality Act Finding and Plans and Specifications for County Service Area 64 Spring Valley Lake - Well 5 and Well 6 Pedestal and Electrical Panel Renovation Projects | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9047
| 85 | Consent | Continuation of Emergency Remediation Project at 120 S. D Street in San Bernardino | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9064
| 86 | Consent | Fiscal Year 2022 Assistance to Firefighters Grant Award | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9070
| 87 | Consent | Non-Financial Agreements with Apple Inc. for Apple Developer Program and Google LLC for Google Play Developer | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9072
| 88 | Consent | Irrevocable Standby Letter of Credit with Wells Fargo Bank for the Elder Creek Channel Improvement Project in the City of Highland | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9043
| 89 | Consent | Department of Airports Short-Term, Real Estate Leasing Activity | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9073
| 90 | Consent | Capital Improvement Program - Prado East Wells Project, Chino Area | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9074
| 91 | Consent | County Service Area 70, Zone R-9 (Rim Forest) Road Paving Project and Loan | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9115
| 92 | Consent | Amendments to Contracts for On-Call Airport Planning, Architectural/Engineering and Special Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9081
| 93 | Consent | Contracts for On-Call Heavy Equipment Rental Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9082
| 94 | Consent | Software Agreements with DLT Solutions, Inc. and Autodesk, Inc. for Architecture Engineering and Construction Collection Software | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9100
| 95 | Consent | Termination of Local Emergency for Repairs on County Roads, Bridges, and Flood Control Facilities in Various Communities | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9084
| 96 | Consent | Public Authority and Non-Profit Consortium Rate Change Request to the California Department of Social Services for In-Home Supportive Services Provider Wages and Benefits | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9087
| 97 | Consent | Agreement with Charter Communications Operating, LLC for Internet Services at Kessler Park in Bloomington | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9105
| 98 | Consent | Adoption of an Ordinance Amending Ordinance No. 1904 Relating to Classified and Unclassified Service | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9038
| 99 | Discussion | Extra Help Appointment of a Business Systems Analyst III as a Returning Retiree | APPROVED | Pass |
Action details
|
Video
|
|
9083
| 100 | Discussion | Restated and Amended Solid Waste Handling Franchise Agreement with Advance Disposal Company for County Franchise Area 18 | APPROVED | Pass |
Action details
|
Video
|
|
9088
| 101 | Discussion | Transparent Review of Unjust Transfers and Holds - TRUTH Act (Assembly Bill 2792) Public Forum | RECEIVED REPORT | Pass |
Action details
|
Video
|