Meeting Details

Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 4/29/2025 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
12038 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12029 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11954 4ConsentAppointment of Gilbert Ramos, Assistant Executive Office, as the County Director of Public Social ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11953 5ConsentRevenue Agreement with the California Department of Food and Agriculture for the Exotic Fruit Fly Pest Detection Trapping ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11989 6ConsentAgreement with Epic Nexus, Inc. for Participation in the Qualified Health Information NetworkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11990 7ConsentRevenue Provider Services Agreement with Physician Health Network to Provide Outpatient Health Care ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11991 8ConsentAgreement with Sanofi Pasteur, Inc. for the Purchase of Influenza VaccinesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11992 9ConsentAmendment to Service Contract with Ziehm Imaging, Inc. for the Maintenance of Medical Imaging Surgical EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11993 10ConsentCritical Care Policies and Procedures ManualAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11994 11ConsentAppropriation Adjustments to Master Service Agreements with Stericycle, Inc. for Provision of Waste Disposal ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11995 12ConsentNon-Financial Affiliation Agreement for Graduate Medical Education with Memorial Care Surgical Center at Saddleback, LLC dba Memorial Care Surgical Center Laguna NiguelAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11996 13ConsentMaster Agreement With Protenus, Inc. for Use of a Web-Based Healthcare and Compliance Analytics Platform License and Business Associate AgreementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11997 14ConsentAppointments 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
11999 15ConsentPurchase Orders with Smith and Nephew, Inc. for Endoscopic Instruments and SuppliesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12040 16Consent2025-26 Graduate Medical Education Program Master Employment AgreementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11982 17ConsentGrant Application to the California Department of Health Care Services for the Federal McKinney Projects for Assistance in Transition from Homelessness Program 2025-26APPROVED (CONSENT CALENDAR)Pass Action details Not available
11984 18ConsentAmendment to Contract with Canyon Ridge Hospital, Inc. dba Canyon Ridge Hospital for Fee-For-Service Acute Psychiatric Inpatient ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11950 19ConsentAmendment to Contract with Children’s Fund, Incorporated for At Risk Children and Youth Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11951 20ConsentAmendment to Non-Financial Student Internship Agreement with the University of KentuckyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11952 21ConsentAmendment to Contracts for Kinship Support Services Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11987 22ConsentTransitional Housing Program Round 6 and Housing Navigation and Maintenance Program Round 3 Joint Allocation Award AgreementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12003 23ConsentMemorandum of Agreement with Riverside County Department of Public Social Services for the Children’s Crisis Continuum Pilot ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12007 24ConsentAmendment to Contract with The Salvation Army for Homeless ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12008 25ConsentFinal 2025-30 Consolidated Plan; Final 2025-26 Annual Action Plan; Market Analysis; Needs Assessment; Analysis of Impediments to Fair Housing Choice; and Citizen Participation PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11955 26ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11957 27ConsentAdopt Resolution to Extend Orders Under the Bridge Fire Local Emergency Related to Disposal of Solid WasteAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12000 28ConsentAmendment to Contract with the Inland Fair Housing and Mediation Board for Continued Alternate Dispute Resolution ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12012 29ConsentAmendment to Memorandum of Understanding with San Bernardino County Transportation Authority for the Smart County Master PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12032 30ConsentAgreement with the Inland Empire Community Foundation for Revolving Loan FundAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11958 31ConsentNew Conflict of Interest Code for Woodward Leadership Academy, Inc. on File with the Clerk of the Board of SupervisorsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12022 32ConsentConsent to Waivers of Potential Conflict of Interest and Consent to Joint RepresentationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12002 33ConsentAmendment to Contract with One Transcription Services, LLC to Provide Transcription Services and Translation with Transcription ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12004 34ConsentGrant Application for the San Bernardino County Workers’ Compensation Insurance Fraud ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12006 35ConsentAmendment to Grant Award Agreement with the California Insurance Commissioner for the Automobile Insurance Fraud ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12036 36ConsentAmendment to Grant Award Agreement with the California Insurance Commissioner for Organized Automobile Fraud Activity Interdiction ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11959 37ConsentSurplus and Sale of EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11975 38ConsentRevenue Agreement with the Housing Authority of the County of San Bernardino for Vehicle Maintenance, Repair, Fueling Services, and/or Motor Pool Rental/Lease of Vehicles.APPROVED (CONSENT CALENDAR)Pass Action details Not available
12025 39ConsentAgreement with Gartner, Inc., for Consulting Services for the Human Capital Management SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12033 40ConsentAmendment to Contract with Metropolitan Life Insurance CompanyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11988 41ConsentAmendment to Contract with Inland Southern California 211+ for Information and Referral ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11956 42ConsentBudget Adjustments for Emergency Operation Center Operating Expenses and Enhancing Office of Emergency Services Technology.APPROVED (CONSENT CALENDAR)Pass Action details Not available
11981 43ConsentAmendment to Non-Financial Memorandum of Understanding with Victor Community Support Services, Inc., for Training to Parents of Children in the Early Head Start, Head Start, and State Preschool ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11998 44ConsentGrant Award from the United States Department of Health and Human Services for the Head Start, Early Head Start, and Early Head Start - Child Care Partnership ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11960 45ConsentConstruction Contract with Healthcare Design & Construction, LLC for the Arrowhead Regional Medical Center Bi-Plane Angio Room in ColtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11961 46ConsentContinuation 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
12011 47ConsentAmendment to Construction Contract with Healthcare Design & Construction LLC, for the Arrowhead Regional Medical Center Behavioral Health Adolescent Unit in ColtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12013 48ConsentAmendment to Construction Contract with Translogic Corporation, dba Swisslog Healthcare Solutions, for the Pneumatic Tube System Project at Arrowhead Regional Medical Center in ColtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12034 49ConsentConstruction Contract with Rasmussen Brothers Construction, Inc for the 800MHz Upgrade Skyland Peak TowerAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12055 50ConsentDesign-Build Agreement with Snyder Langston, LLC, for the Department of Behavioral Health’s Comprehensive Treatment Campus ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12019 51ConsentAmended Grant Award from the United States Department of Health and Human Services for the Service Area Competition Under the Health Center ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12020 52ConsentContract with 3 Olives Media, LLC for a Fentanyl Awareness Media Ad CampaignAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12021 53ConsentContract with Griffith Company and Amendment to Contract with Biggs Cardosa Associates, Inc., for the Glen Helen Parkway Bridge Over Cajon Wash Project in the Devore AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12024 54ConsentInitial Study/Mitigated Negative Declaration for the Baker Boulevard Bridge Over Mojave River Bridge Replacement ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12027 55ConsentProgram Supplement Agreements to Master Agreement for Emergency Relief Funds for the February and March 2023 Extreme WeatherAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12028 56ConsentAgreement with the State of California Department of Transportation to Participate in the Regional Surface Transportation Program Federal Exchange and State Match ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12041 57ConsentSchedule a Public Hearing and Adopt Resolutions of Intention to Consider Formation of Underground Utilities Districts Pursuant to the California Public Utilities Commission Rule 20A ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11962 58ConsentWaiver Valuations and Amendment No. 1 to Acquisition Agreements for New Temporary Construction Easements for the Stanfield Cutoff at State Route 38 Project in the Big Bear Lake AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11963 59ConsentAmendment to Revenue License Agreement with Los Angeles SMSA Limited Partnership dba Verizon Wireless for Land and Antenna Space in Twentynine PalmsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11964 60ConsentAmendment to Lease Agreement with Springfield, LLC, for Office and Playground Space in AdelantoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11977 61ConsentLicense Agreement with ATC Ponderosa K LLC, a Delaware limited liability company for Antenna and Rack Space at Barstow TowerOFF CALENDARPass Action details Not available
11978 62ConsentAmendment to Lease Agreement with Baker Community Services District for Land in BakerAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12053 63ConsentResolution Declaring San Bernardino County Property Surplus Land in the Unincorporated Area of the County Between Glen Helen and Verdemont Communities in San Bernardino CountyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11965 64ConsentInterim Use Permit with Southern California Edison for the Annual Southern California Edison Picnic and Lineman’s Rodeo Event at Prado Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12014 65ConsentAmendment to Contract with DMT Solution Global Corporation dba BlueCrest for Mail Ballot Machines and Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12001 66ConsentContracts for Investigative ServiceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11966 67ConsentAmended Board of Retirement By-LawsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11967 68ConsentRetirement Contribution Rates 2025-26APPROVED (CONSENT CALENDAR)Pass Action details Not available
11969 69ConsentAmendment to Contract with Sunset Funeral Care, LLC for Indigent Disposition ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11971 70ConsentCapital Improvement Program Project for the West Valley Detention Center Upper Tier EnclosuresAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11979 71ConsentAmendment to Contract with LexisNexis Risk Solutions FL, Inc. for Accurint Virtual Crime Center Enterprise Software ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11986 72ConsentAmendment to Contract with the United States Marshals Service for Housing and Transportation of DetaineesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12005 73ConsentCapital Improvement Program Project for the 364 N. Mountain View Improvements ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12030 74ConsentInmate Welfare Fund Annual Expenditure ReportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12031 75ConsentCapital Improvement Program Project for the High Desert Detention Center Recreation Yard DividersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12035 76ConsentPurchase Order for Vehicle Radio EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11949 77ConsentContract with Technical Employment Training, Inc. for Machine Trades Vocational Education and Training ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11973 78ConsentAcceptance of Donation from the Friends of the Big Bear Alpine Zoo to the Big Bear Alpine ZooAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11974 79ConsentWaiver of Big Bear Alpine Zoo Admission Fees for County Employee Appreciation MonthAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11983 80ConsentResolution of Intention to Form County Service Area 70, Zone R-15A (Landers Campsite) and to Establish a Proposed Property-Related Service Charge, in the Landers AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11968 81ConsentNon-Financial Lease Agreement with the AIBOT US Supply LLC for Storage SpaceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12015 82ConsentAmendment to Non-Financial Automatic and Mutual Aid Agreement with the City of Loma LindaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12017 83ConsentResolution of Intention to Annex Property into Community Facilities District 94-01 - City of Hesperia for Fire Suppression Services - Annexation No. 212APPROVED (CONSENT CALENDAR)Pass Action details Not available
12009 84ConsentAgreement for Construction Project ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12010 85ConsentAmendment to Non-Financial Memorandum of Understanding for Firefighter Paramedic StaffingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12037 86Consent2024-25 Mid-Year Budget Report Supplemental and Personnel ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12039 87ConsentDelinquent Lien Fee Ordinance Revision and Clean-Up of Previously Amended LanguageAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11970 88ConsentIntroduction of Ordinance to Amend the San Bernardino County Code Relating to Taxicab BusinessesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12026 89DiscussionPublic Hearing for the Formation of Community Facilities District No. 2025-1 (Commerce Center II). Introduction of Ordinance Levying Special Tax, Waiver of Certain Landowner Election Procedures, and Election ResultsSEE FAIR STATEMENTPass Action details Video Video
12026  DiscussionPublic Hearing for the Formation of Community Facilities District No. 2025-1 (Commerce Center II). Introduction of Ordinance Levying Special Tax, Waiver of Certain Landowner Election Procedures, and Election ResultsSEE FAIR STATEMENTPass Action details Video Video
12026  DiscussionPublic Hearing for the Formation of Community Facilities District No. 2025-1 (Commerce Center II). Introduction of Ordinance Levying Special Tax, Waiver of Certain Landowner Election Procedures, and Election ResultsSEE FAIR STATEMENTPass Action details Video Video
12016 90DiscussionPublic Hearing to Consider Annexation No. 209 into Community Facilities District No. 94-01 - City of Hesperia for Fire Suppression ServicesSEE FAIR STATEMENTPass Action details Video Video
12016  DiscussionPublic Hearing to Consider Annexation No. 209 into Community Facilities District No. 94-01 - City of Hesperia for Fire Suppression ServicesCONTINUEDPass Action details Video Video
12056 91DiscussionSubleasing of the Golf Course Facility at Prado Regional Park in ChinoSEE FAIR STATEMENTPass Action details Video Video