Meeting Details

Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 1/9/2024 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
9349 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9397 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9341 4ConsentAmendment to Contract with Inland Southern California 211+ for Aging and Disability Resource Connection No Wrong Door Enhanced Information and Referral ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9344 5ConsentEmployment Agreement for Clinical Therapist IIAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9345 6ConsentAmendment to Agreement with Medtronic USA, Inc. for its Neurological Surgical ProductsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9346 7ConsentMeeting Minutes of the Joint Conference CommitteeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9336 8ConsentNon-Financial Operational Understanding with the San Bernardino City Unified School District for Specialty Mental Health ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9368 9ConsentAmendment to Revenue Agreement with the State of California Department of State Hospitals for the Diversion Opportunity for Outpatient Recovery Services ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9347 10ConsentDesignation of Assistant County Fire WardensAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9348 11ConsentFiscal Year 2023 Homeland Security Grant ApplicationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9350 12ConsentRatification Action in Response to American Rescue Plan Act - Subrecipient ContractsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9390 13ConsentAmerican Medical Response Protest Regarding Contract Award for Ground Ambulance Medical Transport ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9391 14ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9393 15ConsentContinuation of the Proclamation of Local Emergency - 2023 August Tropical Storm HilaryAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9416 16ConsentRelease of County Utility Information to Third PartiesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9389 17ConsentNon-Financial Agreement with Hooper, Lundy & Bookman, P.C. for Participation in the Challenge to the Centers for Medicare and Medicaid Services Federal Fiscal Year 2024 Rule Regarding the Area Wage IndexAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9394 18ConsentSide Letter Agreement with California Nurses AssociationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9333 19ConsentEmployment Contract for the Children and Families Commission for San Bernardino CountyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9334 20ConsentAmendment to Employment Contract for the California Statewide Automated Welfare System Executive Director PositionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9352 21ConsentAmendment to Non-Financial End User License Agreement with Elixir Technologies Corporation for Graphic Design SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9374 22ConsentNon-Financial End User License Agreement with TechSmith, Corporation for Camtasia SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9375 23ConsentNon-Financial License Agreement with Python Software Foundation for Programming LanguageAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9376 24ConsentCalifornia Participating Addendum to Minnesota National Association of State Procurement Officers Master Agreement for Storage Support and Maintenance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9385 25ConsentMemorandum of Understanding with the City of Chino for Plan Check, Inspection and Ministerial Permit Issuance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9387 26ConsentAcceptance of the California Department of Resources Recycling and Recovery Waste Tire Amnesty GrantAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9354 27ConsentEmployment Contract for Agua Mansa Historic Site ManagerAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9337 28ConsentRevenue Contracts with the California Department of EducationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9338 29ConsentGrant Award from the California Department of Social Services for the Child and Adult Care Food ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9339 30ConsentNon-Financial Contract Template with School Districts for Special Education ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9340 31ConsentFunding Application to the California Department of Education for the California State Preschool ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9342 32ConsentGrant Application to the California Department of Social Services for the General Child Care and Development ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9369 33ConsentMemorandum of Understanding with San Bernardino County Superintendent of Schools for Public Health Workforce DevelopmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9370 34ConsentGrant Contract from the State Department of Parks and Recreation for the Local Assistance Specified Grant for Construction of an Animal Care Center in BloomingtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9382 35ConsentContract with Matich Corporation for the Bloomington Avenue Pavement and Storm Drain Improvement Project in the Bloomington AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9388 36ConsentPurchase of Unbudgeted Fixed AssetsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9355 37ConsentBudget Increase to Capital Improvement Program for Acquisition of Improved Property for Office Space in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9356 38ConsentAmendment to Lease Agreement with Palm Court Office Solutions 2, LLC for Office Space in VictorvilleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9357 39ConsentRevenue License Agreement for Rack and Antenna Space with OmnitransAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9358 40ConsentLicense Amendment with the City of Ontario for Rack and Antenna Space in OntarioAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9359 41ConsentSubordination, Non-Disturbance, and Attornment Agreement to Lease Agreement with City of Hesperia for Library and Office SpaceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9360 42ConsentAmendment to Revenue Lease Agreement with SJS Enterprises, Inc. dba SC Village for Land in ChinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9361 43ConsentAmendment to Lease Agreement with CCI Club SB LLC, a Colorado Limited Liability Company for General Office and Warehouse Space in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9362 44ConsentLease Amendment with A.B. Holdings, LLC for Classroom and Office Space, Playground Area, and Parking Spaces in RialtoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9363 45ConsentAmendment to Lease Agreement with Lugunia Offices, LLC, for Office Space in RedlandsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9377 46ConsentNaming of the Garden at Mojave Narrows Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9396 47ConsentAmendments to Revenue Lease Agreements with LandD Inc. for Concession Areas at the Calico Ghost Town Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9395 48ConsentAmendment to Contract with KNOWiNK, LLC for Poll Book ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9378 49ConsentNon-Financial Agreement with Covanta4Recovery Environmental ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9379 50ConsentPurchase Orders for the Human-Machine Interface and Camera System Projects at High Desert Detention Center and West Valley Detention CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9335 51ConsentNon-Financial Arrangement Letter with Accenture to Provide Pro Bono Services for Website AssessmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9372 52ConsentCalifornia Environmental Quality Act Finding and Agreement with Southern California Edison for Extension of Electric Distribution Line for the Lilac Avenue Streetlight Project in the Rialto AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9364 53ConsentNon-Financial Agreement with Cohesity, Inc. for Cohesity Data Cloud ServicesOFF CALENDARPass Action details Not available
9365 54ConsentTemporary Transfer of Vehicular Equipment - Type 2 Ambulance Agreement Between San Bernardino County Fire Protection District and the City of RialtoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9366 55ConsentContinuation of Emergency Remediation Project at 120 S. D Street in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9371 56ConsentTermination of Purchase and Sale Agreement for Vacant Land in Yucca ValleyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9381 57ConsentAmendment to Common Use Agreement with the City of Rancho Cucamonga for a Recreational Multi-Use Community Trail Along Day Creek ChannelAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9351 58ConsentDepartment of Airports Short-Term Real Estate Leasing ActivityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9373 59ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities Program - Water Main Relocations on Various Roads in HesperiaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9353 60ConsentUpdates to County Policy ManualAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9383 61ConsentContracts for On-call Storm Maintenance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9383  ConsentContracts for On-call Storm Maintenance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9380 62DiscussionAppointment of Road CommissionerAPPROVEDPass Action details Video Video
9386 63DiscussionDuke Warehouse at Slover/Alder Conditional Use Permit ProjectCONTINUEDPass Action details Video Video