|
10048
| 2 | Consent | Recognitions, Resolutions & Proclamations | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10085
| 3 | Consent | Boards, Commissions & Committee Actions | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10087
| 4 | Consent | Employment Contracts for Support Services to the Second Supervisorial District | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9999
| 5 | Consent | Amendment to Contract with Inland Southern California 211+ for Aging and Disability Resource Connection No Wrong Door Enhanced Information and Referral Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10005
| 6 | Consent | Amendment to Contracts for Older Americans Act Title III B Supportive Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10064
| 7 | Consent | Non-Financial Memoranda of Understanding with Medi-Cal Managed Care Plans to Provide Coordinated Care for In-Home Supportive Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10066
| 8 | Consent | Amendment to Contract with WISE and Healthy Aging for Long-Term Care Ombudsman Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10003
| 9 | Consent | Amendment to Data Subscription Agreement with Definitive Healthcare, LLC for Access to Claims Data | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10006
| 10 | Consent | Amendments to Lease Agreements for Endoscopic and Bronchoscopic Devices | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10023
| 11 | Consent | Nomination of Janice Rutherford to the California University of Science and Medicine Board of Trustees | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10028
| 12 | Consent | Appointments for Medical Staff and Advanced Practice Professional Staff Membership and/or Clinical Privileges at Arrowhead Regional Medical Center | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10035
| 13 | Consent | Contract with Odyssey Power Corp. for Emergency Generator Maintenance and Repair Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10036
| 14 | Consent | Amendment to Contract with Cedars-Sinai Medical Care Foundation on behalf of Beverly Pathology, Inc. and Cedars-Sinai Medical Center | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10039
| 15 | Consent | Amendment to Contract with CDW Government LLC for Software Licenses | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10049
| 16 | Consent | Amendment to Contract with Park Place International LLC dba CloudWave | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10043
| 17 | Consent | Non-Financial Agreements for the Student Internship Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10062
| 18 | Consent | Contract with The Social Changery, LLC for Consultation Services to Develop Educational Tools for the “Cannabis Decoded Campaign” | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10065
| 19 | Consent | Amendment to Contracts for Substance Use Disorder and Recovery Services Non-Residential Drug Court Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10067
| 20 | Consent | Amendment to Contracts for Crisis Residential Treatment Program Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10091
| 21 | Consent | Contract with Aegis Treatment Centers, LLC for the Provision of Substance Use Disorder Narcotic Treatment Program Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10100
| 22 | Consent | Program Funding Agreement/Grant Acceptance for the Behavioral Health Continuum Infrastructure Program - Crisis and Behavioral Health Continuum | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10054
| 23 | Consent | Contract with Walden Family Services for Independent Living Program Extended Care Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10094
| 24 | Consent | Revocable Grant Agreements and Loan Agreement with HHCA RE2421, LLC and Helping Hearts California, LLC for the Kern Street Project | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10007
| 25 | Consent | Contract with Inland Juvenile Panel Attorneys, Inc. for Appointed Legal Representation Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10038
| 26 | Consent | Property Tax Exchange Related to LAFCO 3269 - Reorganization to Include Annexation to the City of Chino and Detachment from County Service Area SL-1 and County Service Area 70 (Ramona Francis Annexation) | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10077
| 27 | Consent | Agreement with Southern California Edison and Contract with GDS Associates, Inc. for a Feasibility Study and Technical Assessment of Forming a County Community Choice Aggregation | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10097
| 28 | Consent | Board of Supervisors Discretionary Fund - District Specific Priorities Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10004
| 29 | Consent | Purchase Order with Hooper, Lundy & Bookman, P.C. for Specialized Legal Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10078
| 30 | Consent | Consent to Concurrent Representation, Waiver of Conflict of Interest, and Increase in Purchase Order for Specialized Legal Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10086
| 31 | Consent | Increase Purchase Order with Procopio, Cory, Hargreaves & Savitch LLP for Specialized Legal Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10084
| 32 | Consent | Amendment to Contract with Sicuro Data Analytics, LLC for Data Preparation and Analysis | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10081
| 33 | Consent | Contract with Quinn Company for Caterpillar Replacement Parts and Equipment Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10088
| 34 | Consent | Dental Preferred Provider Organization Premium Rates for Plan Year 2024-25 | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10092
| 35 | Consent | Medical Plan Carriers and Premium Rates | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10093
| 36 | Consent | Life and Accidental Death & Dismemberment Insurance Carrier and Premium Rates | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10002
| 37 | Consent | Purchase and Distribution of Prepaid Negotiables | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10040
| 38 | Consent | Employment Contract for the Children and Families Commission for San Bernardino County | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10017
| 39 | Consent | Non-Financial Software Services Agreement with Figma for Figma Enterprise Software | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10018
| 40 | Consent | Non-Financial Agreements with OpenAI for Generative Artificial Intelligence Tools | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10068
| 41 | Consent | Accept Grant Award from the California Department of Resources Recycling and Recovery for 2024-25 Local Government Waste Tire Enforcement Grant | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10079
| 42 | Consent | Budget Adjustment for Code Enforcement to Purchase Vehicles, Body Cameras, and Computer Software and Hardware | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10090
| 43 | Consent | Contract Amendments for Various Planning Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10000
| 44 | Consent | Amendment to Contract with WestEd for Continued California Social Emotional Foundations for Early Learning Services Teaching Pyramid Training | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10001
| 45 | Consent | Amendment to Non-Financial Memorandum of Understanding with Hearts and Lives for Early Identification and Intervention Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10024
| 46 | Consent | Contract with Management Information Technology USA, Inc., dba ChildPlus Software for Record Keeping and Reporting System Mobile Application | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10034
| 47 | Consent | Revenue Contract with Children and Families Commission for San Bernardino County | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10055
| 48 | Consent | Amendment to Contract with Child Care Resource Center for Subsidized Childcare | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10057
| 49 | Consent | Grant Award from the California Department of Social Services for the General Child and Development Expansion Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10019
| 50 | Consent | Revenue Contracts with School Districts to Provide School-Based Probation Officers | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10069
| 51 | Consent | Amendments to Contracts with STOP for Global Positioning System Tracking Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10070
| 52 | Consent | Non-Financial Terms and Conditions with Sign In App for Software Subscription | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10082
| 53 | Consent | Increase Spending Authority for Gateway to ARISE Youth Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10056
| 54 | Consent | Award Construction Contract to Angeles Contractor, Inc., for the Arrowhead Regional Medical Center Elevator Modernization Upgrades for Elevators Nos. 1 and 2 Project in Colton | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10058
| 55 | Consent | Amendment to Contract with Z&T Ventures, Inc. dba Service-Scape for Landscaping Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10059
| 56 | Consent | 2023-24 Budget Adjustments and Unbudgeted Fixed Asset Purchase | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10060
| 57 | Consent | Amendment to Contract with Santa Fe Janitorial Maintenance Services, Inc. for Custodial Services in the Area Identified as Zone 2 West High Desert | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10075
| 58 | Consent | Advertise for Competitive Bids for the Mojave Barn and Corrals Revitalization Project in Victorville | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10099
| 59 | Consent | Capital Improvement Program for the Pacific Village Campus Expansion Project and Request for Proposals to Prequalified Design-Build Entities | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10008
| 60 | Consent | Employment Contract with Dr. Itzel Vizcarra, D.V.M. for Veterinary Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10009
| 61 | Consent | Employment Contract with Dr. Ryan Zane for Specialty Physician Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10011
| 62 | Consent | Revenue Contract for Animal Care Services for the City of Highland | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10012
| 63 | Consent | Amendments to Contracts for HIV Care Program and Minority AIDS Initiative Services under the Ryan White Part B Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10013
| 64 | Consent | Grant Award Agreement from the California Department of Public Health, Office of AIDS, for the Pre-Exposure Prophylaxis and Post-Exposure Prophylaxis Initiation and Retention Initiative | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10014
| 65 | Consent | Amendment to Contract with 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
|
|
10015
| 66 | Consent | Amendment to Contract with Faculty Physicians and Surgeons of LLUSM dba Loma Linda University Faculty Medical Group for Pediatric Physician Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10042
| 67 | Consent | Non-Financial Agreement with Maximus, Inc. to Provide Workspace for California Health Care Options Program Education and Outreach Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10041
| 68 | Consent | Application to Amend Irrevocable Standby Letter of Credit with Wells Fargo Bank for the San Gabriel Valley Water Company | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10044
| 69 | Consent | Revenue Agreement with the California Department of Food and Agriculture for the Disposal of Fruit Collected from the San Bernardino/ Riverside Oriental Fruit Fly quarantine area at the San Timoteo Sanitary Landfill | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10045
| 70 | Consent | Contracts to Provide Non-Routine Operations, Maintenance and Monitoring of the Landfill Gas Systems and Support Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10046
| 71 | Consent | Funding from the California Department of Recycling Resources and Recovery for Recycling and Litter Abatement | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10047
| 72 | Consent | Contracts for Routine Operations, Maintenance and Monitoring of the Landfill Gas Extraction and Treatment Systems for Various County Landfills and Disposal Sites | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10020
| 73 | Consent | Non-Financial Rail Crossing Application to the California Public Utilities Commission for Speedway Commerce Center II Development at VIP Road and Napa Street in the Fontana Area | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10021
| 74 | Consent | Cooperative Agreement with the City of Colton for a Road Improvement Project on Olive Street in the Colton Area | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10022
| 75 | Consent | California Environmental Quality Act Finding and Specifications for the San Bernardino Avenue Phase I Project in the Fontana Area | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10025
| 76 | Consent | Certification of County Maintained Road Mileage and Annual Record of County Highways in the County Maintained Road System | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10095
| 77 | Consent | Grant Application to the United States Federal Railroad Administration for the Consolidated Rail Infrastructure and Safety Improvements Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10026
| 78 | Consent | Amendment to Revenue Lease Agreement with Coffee Nutzz, Inc. in Rancho Cucamonga | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10050
| 79 | Consent | Lease Agreement with Pepper Clinic LLC for a Build to Suit Ground Up Construction Clinic in Colton | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10051
| 80 | Consent | Amendment to Lease Agreement with Foothill Cedar Holdings, Inc. for Office Space in Needles | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10031
| 81 | Consent | Amendment to Revenue Lease Agreement with Raindance, LLC for the operation of the Leatherworks concession at Calico Ghost Town Regional Park | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10032
| 82 | Consent | Amendment to Revenue Interim Use Permit with Sabaidee Fest LLC for the Sabaidee Festival at Prado Regional Park | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10033
| 83 | Consent | Amendment to Revenue Interim Use Permit with International Brotherhood of Electrical Workers Local No. 47 for a Company Picnic at Prado Regional Park | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10063
| 84 | Consent | Budget Adjustments for Maintenance and Services Costs | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10016
| 85 | Consent | Renewal of Excess General Liability Insurance Program Through Public Risk Innovation, Solutions, and Management | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10027
| 86 | Consent | Ratify Emergency Purchase for Additional Aircraft Hull & Liability Insurance Premium | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10029
| 87 | Consent | Renewal of Excess Workers’ Compensation Insurance Program Through Public Risk Innovation, Solutions, and Management | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10030
| 88 | Consent | Renewal of Primary General Liability Insurance for Specified Human Services Departments Through Public Risk Innovation, Solutions, and Management | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10071
| 89 | Consent | Agreement with the State of California Department of Parks and Recreation, Division of Boating and Waterways for the Boating Safety and Enforcement Financial Aid Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10072
| 90 | Consent | Grant Application to the State of California Department of Parks and Recreation, for Off-Highway Motor Vehicle 2024-25 Grant Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10098
| 91 | Consent | Amendment to Contract with Aramark Correctional Services, LLC for the Provision of Commissary Services to County Detention Facilities | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10073
| 92 | Consent | California Environmental Quality Act Finding, Plans, and Specifications for the County Service Area 70 D-1 Lake Arrowhead - MacKay Park Pickleball Courts Project | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10074
| 93 | Consent | California Environmental Quality Act Finding, Plans, and Specifications for the CSA 70 F Morongo Valley - Water Tank Replacement Project | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10053
| 94 | Consent | Continuation of Emergency Lead Based Paint Remediation Project and Emergency Roof Project at 120 S. D Street in San Bernardino | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9998
| 95 | Consent | Employment Contract for Executive Administrative Assistant III for the In-Home Supportive Services Public Authority | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10083
| 96 | Consent | Update to County Policy Manual | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
10037
| 97 | Discussion | Employment Contract for Director of Arrowhead Regional Medical Center with a Working Title of ARMC Chief Executive Officer. | APPROVED | Pass |
Action details
|
Video
|
|
10080
| 98 | Discussion | Oasis at Glen Helen Parkway Project | SEE FAIR STATEMENT | Pass |
Action details
|
Video
|
|
10080
| | Discussion | Oasis at Glen Helen Parkway Project | CONTINUED | Pass |
Action details
|
Video
|