Meeting Details

Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 1/23/2024 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
9435 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9479 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9442 4ConsentOpposition to the Proposed Southern California Gas Company Utility IncreaseAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9443 5ConsentPost Notice of Unscheduled Vacancy for the Inland Empire Resource Conservation DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9423 6ConsentAgreement with Clarivate Analytics (US) LLC to Access ProQuest Platform and eBooksAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9424 7ConsentAgreement with Southland Farmers’ Market Association, Inc. to Operate a Weekly Farmers’ Market on the Arrowhead Regional Medical Center CampusAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9425 8ConsentAmendment to Contract with Press Ganey Associates, LLC for Patient, Employee, and Physician Satisfaction SurveyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9426 9ConsentAppointments 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
9427 10ConsentAppropriation Adjustment to Contract with Joint Commission Resources, Inc. for Quality Improvement and Compliance Consulting ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9429 11ConsentLicense 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
9430 12ConsentAgreement with DePuy Synthes Sales, Inc. dba DePuy Synthes Power Tools for Anspach EG1 High Speed Electric DrillsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9431 13ConsentAgreement with Smith and Nephew, Inc. for Loan of Endoscopic Surgical InstrumentsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9432 14ConsentArrowhead Regional Medical Center Maternal Child Health Policy and Procedure ManualsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9433 15ConsentNon-Financial Affiliation Agreement with Cedars-Sinai Medical Center for Specialized Clinical TrainingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9434 16ConsentOpen Negotiations Phase and Independent Dispute Resolution Process under the Federal No Surprises ActAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9436 17ConsentArrowhead Regional Medical Center Patient Accounts Policy and Procedure ManualAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9437 18ConsentAgreement with First Corporate Solutions, Inc. for Tax Sale Property Parties of Interest Title SearchesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9438 19ConsentAmendment to Agreement with PFM Asset Management LLC for Investment Advisory Services for the San Bernardino County Flood Control DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9439 20ConsentMemorandum of Understanding with the Franchise Tax BoardAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9419 21ConsentAmendments to Contracts for Clinical Licensure Supervision Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9449 22ConsentAdministrative Action for Emergency Rental Assistance Program FundsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9450 23ConsentContract with the City of Victorville for the Provision of Homeless Services and SupportsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9486 24ConsentResolution Authorizing the Transferred Ownership of 450 North G Street, San Bernardino, and Approving Amendment to the Homekey Standard AgreementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9445 25ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9447 26ConsentRatification Actions in Response to American Rescue Plan Act - Subrecipient ContractsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9483 27ConsentSide Letter Agreement with Teamsters, Local 1932APPROVED (CONSENT CALENDAR)Pass Action details Not available
9484 28ConsentPass Through Grant Subaward for the Purchase of Snow Removal Heavy EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9491 29ConsentHousing Guidelines for Homeless Shelter Projects in San Bernardino CountyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9492 30ConsentCountywide Crime Suppression and Pilot Program Reserve Funds for Off-Highway Vehicle EnforcementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9448 31ConsentPurchase Order with Brownstein Hyatt Farber Schreck, LLP for Specialized Legal ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9451 32ConsentGrant Subaward Agreement with California Office of Emergency Services for the San Bernardino County Victim Services ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9480 33ConsentGrant Application to the California Office of Traffic Safety for the Alcohol and Drug Impaired Driver Vertical Prosecution ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9421 34ConsentEmployment Contract for the California Statewide Automated Welfare SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9487 35ConsentContract with Conference Technologies, Inc. for Audio-Video Conferencing Equipment Purchase and InstallationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9455 36ConsentNon-Financial Terms of Service and End User License Agreement with Owl Labs Inc. for Video Conferencing Devices, Software, and ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9456 37ConsentAmendment to the Graffiti Removal Services ContractsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9457 38ConsentAmendment to Contracts for Fire Hazard Abatement ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9458 39ConsentContracts for On-Call Demolition ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9459 40ConsentNon-Financial Memorandum of Understanding with the City of San Bernardino and Vulcan Materials Company for Mining Review and Inspection ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9418 41ConsentAmendments to Contracts for Medical Care and Support Services Under Ending the HIV Epidemic: A Plan for AmericaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9420 42ConsentAgreement with VOX Network Solutions for Telstrat Telephone Quality Assurance Recording Services System Maintenance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9422 43ConsentContract with Fonemed LLC for After-Hours Care ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9468 44ConsentAmendment to Construction Contract with Sukut Construction, LLC for the Phase 1A Liner Project at the Landers Sanitary LandfillAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9465 45ConsentAmendment to Professional Engineering Design Services Contract with Kimley-Horn and Associates, Inc. for the Camp Switzerland Sewer Lift Station and Connecting Pipes ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9463 46ConsentAmendment to Contract with Vance Corporation for On-Call Public Works Maintenance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9464 47ConsentCapital Improvement Program Project for Riverside Drive Turn Pocket in the Chino AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9466 48ConsentContract with Hardy & Harper, Inc. for the Fifth Street and Pedley Road Project in the San Bernardino AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9467 49ConsentUpdates to the San Bernardino County Road Standard DrawingsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9472 50ConsentRevenue License Agreement for Rack and Antenna Space with Southwest Gas Corporation in Big BearAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9473 51ConsentAmendment to Lease Agreement with Bear Valley Medical Business Center, LLC for Office Space in VictorvilleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9476 52ConsentAgreements for Cybersecurity Software and Professional ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9477 53ConsentTravel Request for Workforce Development Board Members to Attend the California Workforce Association Day at the Capitol in Sacramento, CaliforniaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9478 54ConsentTravel Request for Workforce Development Board Members to Attend the 2024 National Association of Workforce Boards Conference in Washington, District of ColumbiaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9470 55ConsentRevenue Use Agreement with Saunderosa, Inc. dba Captain John’s Fawn Harbor and Marina for the Operation of the Dana Point Marina ConcessionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9444 56ConsentRevenue Memorandum of Understanding with the Bloomington Little League for Use of Kessler Park and Waiver of Certain FeesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9440 57ConsentGrant Award and Agreement for the Clean California Local Grant Program Cycle 2 for the County Service Area 20 Joshua Tree Park Improvements at Sunburst Park and Community Park ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9489 58ConsentBudget Appropriation Adjustment for the In-Home Supportive Services Public Authority ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9474 59ConsentDonation of a Transit Vehicle from Arrowhead Central Credit UnionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9475 60ConsentContinuation of Emergency Remediation Project at 120 S. D Street in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9452 61ConsentAgreement with Leatherman BioConsulting, Inc. to Conduct Biological Resource Monitoring Services for the Desert Knolls Wash Phase III Project in the Town of Apple ValleyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9453 62ConsentAgreement with Aspen Environmental Group to Conduct Cultural Resource Monitoring Services for the Desert Knolls Wash Phase III Project in the Town of Apple ValleyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9454 63ConsentConveyance of Easement Deed Over Portion of Etiwanda Creek Channel and San Sevaine Channel to the City of FontanaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9460 64ConsentContracts for On-Call Environmental Permitting and Planning ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9488 65ConsentAmendment to Contract with the Health Care Employees/Employer Dental and Medical Trust Fund for Health InsuranceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9482 66ConsentIntroduction of Ordinance Amending the San Bernardino County Code Relating to Compensation and Terms and Conditions of Exempt Group Employees, Sheriff’s Trainee Employees, and Law Clerk EmployeesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9461 67ConsentOrdinance Amendment Related to Appointment of Members of the Juvenile Justice Commission, in its Capacity as the Delinquency Prevention CommissionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9441 68DiscussionPublic Hearing on Proposed Increase to Property Related Service Charge for Road Maintenance and Snow Removal Services in County Service Area 70 Zone R-22 (Twin Peaks)APPROVED (SEE ACTION DETAILS)Pass Action details Video Video
9441  DiscussionPublic Hearing on Proposed Increase to Property Related Service Charge for Road Maintenance and Snow Removal Services in County Service Area 70 Zone R-22 (Twin Peaks)APPROVED (SEE ACTION DETAILS)Pass Action details Video Video
9485 69DiscussionDuke Warehouse at Slover/Alder Conditional Use Permit ProjectAPPROVEDPass Action details Video Video