Meeting Details

Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 2/25/2025 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
11708 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11720 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11675 4ConsentBudget Adjustment for Grant Award from the California Department of Aging for the Access to Technology ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11676 5ConsentEmployment Contract for the Senior Community Service Employment ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11677 6ConsentAmendment to Employment Contract for the Senior Community Service Employment ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11678 7ConsentAmendment to Agreement with Linet Americas, Inc. for Preventative Maintenance and Repair of Hospital BedsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11679 8ConsentAppointments 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
11680 9ConsentRevenue Affiliation Agreement for California State University, San Bernardino Physician Assistant Students to Obtain Clinical Training at Arrowhead Regional Medical CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11681 10ConsentAgreement with Safety Net Connect, Inc. for eCRM Software and SupportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11707 11ConsentAmendment to Agreement with ECG Management Consultants to Continue Fair Market Value Determinations and Audits of Contracted Physician AgreementsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11687 12ConsentAmendments to Property Management Agreement with Quality Management Group, Inc. and Disbursement Account Control Agreement for the Homekey Program Pacific Village ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11715 13ConsentNegotiating Agreement to Commit Funding for the Development of Affordable Housing Units for the Highland Senior ApartmentsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11684 14ConsentAmendment to Contract for American Rescue Plan Act Project with the City of YucaipaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11685 15ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11716 16ConsentAmendment to Contract with Potomac Partners DC, LLC for Federal Legislative Advocacy ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11717 17ConsentAmendment to Contracts for State Legislative Advocacy ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11710 18ConsentAmended Conflict of Interest Codes on File with the Clerk of the Board of SupervisorsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11713 19ConsentAmendment to Lease of Office Space and Budget AdjustmentsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11719 20ConsentAmendment to Agreement with Ontario International Airport Authority for Closed-Circuit Television Cameras and Electronic Access Control Devices on Jet Bridges ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11712 21ConsentSide Letter Agreement with the Sheriff’s Employees’ Benefit AssociationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11688 22ConsentGrant Award from the State of California Department of State Hospitals for the Incompetent to Stand Trial Growth Cap and Penalty Payments ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11723 23ConsentContracts for Homeless Housing, Assistance and Prevention Round 4 Program Services on Behalf of the San Bernardino City and County Continuum of CareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11693 24ConsentContract with Axon Enterprise, Inc. for Purchase of Taser 10 Certification ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11694 25ConsentPurchase Order to Metrasens for Portable Metal DetectorsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11691 26ConsentEnergy and Water Usage Data Sharing Commitment with the United States Green Building Council for the Valley Communication Center ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11692 27ConsentContinuation of Emergency Related to Remediation of Emergency Project Necessary to Replace the Bertha Peak Power Lines and Poles in Big BearAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11724 28ConsentAmendment to Construction Contract with W.E. O’Neil Construction Co. of California for the Pacific Village Campus Development Project in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11686 29ConsentGrant Award from the United States Department of Health and Human Services, Health Resources and Services Administration for the Ending the HIV Epidemic: A Plan for America - Ryan White HIV/AIDS Program Parts A and BAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11714 30ConsentJoint Exercise of Powers Agreement with the Cities of Ontario and Chino for the Animal Resource Center of the Inland EmpireAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11697 31ConsentAmendment to Extend Contract with Robertson’s Ready Mix Ltd./RRM Properties, Ltd. for Sand and Gravel ExcavationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11695 32ConsentAmendment to Cooperative Agreement with the San Bernardino County Transportation Authority for the Glen Helen Parkway Rail-Highway Grade Separation ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11696 33ConsentAmendment to Contract with Cascade Software Systems LLC for Annual Maintenance and Professional ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11709 34ConsentCapital Improvement Program Project for the Department of Public Works Headquarters Replacement Project Located in the City of San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11699 35ConsentAmendment to Lease Agreement with Blue Jay Retail, LLC for Library and Office Space in Blue JayAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11701 36ConsentLease Amendment with Martha Mary Green-Whitney Revocable Trust, September 18, 2024, for Office Space in Forest FallsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11703 37Consent2024 State Criminal Alien Assistance Program Award from the United States Department of Justice, Bureau of Justice AssistanceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11704 38ConsentApplication to the California Workforce Development Board for Designation and Recertification Under the Workforce Innovation and Opportunity ActAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11705 39ConsentApplication to the State of California Workforce Development Board for the America’s Job Center of California Adult and Dislocated Worker Career Services Provider DesignationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11682 40ConsentAcceptance of Donation from the Blanche and Gene Nay Foundation to the Big Bear Alpine ZooAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11683 41ConsentCapital Improvement Program - County Service Area 70 SL-1 - Easton Cactus Streetlights ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11702 42ConsentAmendment to Revenue Lease Agreement with Morongo Basin Aligning Resources Challenging Homelessness for Fire Station 35 in Joshua TreeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11711 43ConsentMemorandum of Understanding with San Bernardino County Professional Firefighters, International Association of Fire Fighters, Local 935, Representing Employees in the Ambulance Operators UnitAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11689 44ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities Program - El Rancho Verde Median Revitalization ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11690 45ConsentUpdates to County Policy ManualAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11706 46ConsentResolution and Records Retention Schedules for San Bernardino County and Board Governed EntitiesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11722 47Consent2024-25 Mid-Year Budget Report, Personnel Actions, and Capital Improvement Program ReportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11718 48Discussion2024 Grand Jury Final Report - Proposed ResponseAPPROVEDPass Action details Video Video