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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 12/3/2024 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
11260 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11211 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11206 4ConsentAppointment of Directors, In Lieu of Election, to the Inland Empire Resource Conservation District and the Mojave Desert Resource Conservation DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11264 5ConsentEmployment Contract for Support Services to the Third Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11222 6ConsentArrowhead Regional Medical Center Operations, Policy, and Procedure ManualsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11223 7ConsentAmendment to the Effective Date of the Quote with Nth Generation for iland Cloud Platform SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11224 8ConsentAmendment to Professional Services Agreement with Inland Medical Rehabilitation, Inc. for Rehabilitation ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11234 9ConsentContract with Shockwave Medical, Inc. for the Purchase of Shockwave Intravascular Lithotripsy Equipment, Catheters, and AccessoriesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11235 10ConsentMaster Service Agreement with Elsevier Inc. for ClinicalKey Software and Related Licensing SubscriptionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11239 11ConsentAmendment to Agreement with Tyler Technologies, Inc., for Maintenance and Support Services, and Agreements with Tyler Technologies, Inc., Paymentech, LLC, and JPMorgan Chase Bank for Payment Processing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11236 12ConsentAmendment to Agreement with Ontario Systems, LLC d/b/a Finvi to Assign Agreement to Columbia Ultimate Business Systems, LLC.APPROVED (CONSENT CALENDAR)Pass Action details Not available
11217 13ConsentNon-Financial Memorandum of Understanding with San Mateo County Behavioral Health and Recovery Services Division for the Cannabis Decoded CampaignAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11265 14ConsentAmend Resolution for the Deferred Implementation of Senate Bill 43OFF CALENDARPass Action details Not available
11269 15ConsentGrant Application from the California Department of Health Care Services for the Bond Behavioral Health Continuum Infrastructure Program Round 1APPROVED (CONSENT CALENDAR)Pass Action details Not available
11231 16ConsentContracts for Clinical Licensure Supervision Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11232 17ConsentAmendments to Extend Contracts by One Year with Foster Family Agencies for Resource Family Approval Permanency Assessment ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11229 18ConsentAmendment to Revenue Contract with the Children and Families Commission for San Bernardino County for Community Engagement and Early Child Mental Health Systems ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11207 19Consent2024 Sunset Review of Boards, Commissions and CommitteesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11237 20ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11204 21ConsentPurchase Order with Hooper, Lundy & Bookman, P.C. for Specialized Legal ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11205 22ConsentAmended Conflict of Interest Code on File with the Clerk of the Board of SupervisorsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11254 23ConsentNon-Financial Agreement and Ratification of Non-Financial Agreements for Services to Victims of CrimeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11242 24ConsentAgreement with E.J. Ward, Inc. for Upgrade and Replacement of Fuel Terminals, and Migration of Software from Self-Hosted Servers to the Software as a Service PlatformAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11244 25ConsentSide Letter Agreement with Teamsters Local 1932 for Preschool Services Department Non-Supervisory and Supervisory UnitsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11257 26ConsentMemorandum of Understanding with the California Nurses AssociationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11225 27ConsentAmendment to Contract with Konica Minolta Business Solutions U.S.A., Inc. for Purchase of Office Equipment and Maintenance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11245 28ConsentNon-Financial Agreements with Genetec, Inc., for Comprehensive Technical Training ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11209 29ConsentFunding Commitment Resolution for the Construction of the Chino Preserve Community CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11266 30ConsentContracts 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
11218 31ConsentAmendment to Contracts with Delegate and Contract Agencies for Early Head Start and Head Start Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11219 32ConsentGrant Award from the United States Department of Health and Human Services, Administration for Children and Families for the Comprehensive Fatherhood ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11210 33ConsentAmendment to Contract with Victor Community Support Services, Inc. for Child and Family Team Facilitator Services for YouthAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11246 34ConsentSan Bernardino County 2024-25 Public Safety Realignment Plan Also Known as the Community Corrections Partnership PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11202 35ConsentContinuation 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
11215 36ConsentConstruction Contract with Wakeco, Inc., for the ARMC Sterilization System Installation - Mobile SPD Trailer Project in ColtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11261 37ConsentCapital Improvement Program Project for the Redlands Museum Office Remodel in RedlandsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11268 38ConsentEnvironmental Documents and Award Design Build Agreement for the Pacific Village Campus Development ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11238 39ConsentGrant award from the California Department of Public Health for HIV Surveillance and PreventionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11240 40ConsentRevenue Agreement with Trona Joint Unified School District for School Nursing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11249 41ConsentNon-Financial Memorandum of Understanding with Santa Claus, Inc. for Donated ItemsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11250 42ConsentGrant Award from the United States Department of Health and Human Services for the Health Center Program Service Expansion - School Based Service SitesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11228 43ConsentAgreement with San Bernardino County, West Valley Water District, and San Bernardino Valley Municipal Water District to provide the Glen Helen Water System with Water ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11212 44ConsentAnnual Reports and Five-Year Findings on Transportation Development Mitigation PlansAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11253 45ConsentSpecifications for the Third Street and Pacific Street Bus Stop Improvement Project in the Unincorporated Area of San Bernardino CountyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11200 46ConsentAmendment to Revenue Lease Agreement with Sultana Properties, LLC, a California Limited Liability Company, for Land in ChinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11247 47ConsentAmendment No. 13 to Revenue Lease Agreement with Live Nation Worldwide, Inc., a Delaware Corporation for Glen Helen Amphitheater in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11199 48ConsentAppointment of Candidates in Lieu of ElectionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11255 49ConsentPurchase of One Armored Rescue VehicleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11259 50ConsentGrant Award from the City of Riverside - Office of Emergency Management for the Fiscal Year 2023 Urban Areas Security InitiativeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11243 51ConsentGeneral Relief Policy Handbook Update and Purchase of California Statewide Automated Welfare System General Assistance/General Relief Automated SolutionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11226 52ConsentConstruction Contract for the County Service Area 64 Spring Valley Lake - Recoating Tanks 2A and 2B ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11214 53ConsentContract with Bear Valley Community Healthcare District for Stroke Receiving Center Designation as an Acute Stroke Ready HospitalAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11216 54ConsentAuthorization Agreement with White Mountain Fire Protection District for Basic and Advanced Life Support Transport ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11201 55ConsentAgreement with the California Governor’s Office of Emergency Services for the Temporary Assignment of Vehicular EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11213 56ConsentPurchase of Unbudgeted Fixed AssetAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11248 57ConsentNon-Financial Agreement with Limble Solutions, Inc. for Limble Work Order SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11258 58ConsentPurchase and Sale Agreement for the Sale of Exempt Surplus Land in Rancho CucamongaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11227 59ConsentConstruction Contract for the Camp Switzerland Lift Station ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11251 60ConsentContracts to Provide On-Call National Pollutant Discharge Elimination System Services for Regulatory Assistance and Related Services to the San Bernardino County Stormwater ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11256 61ConsentCalifornia Environmental Quality Act Emergency Finding for Repairs on County Roads, Bridges, and Flood Control Facilities Due to Line and Bridge Fire Local EmergenciesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11252 62ConsentCounty Flag and Update to County Policy ManualAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11241 63ConsentIntroduction of Ordinance to Limit New Groundwater Wells in the Unincorporated County Area Near the Cajon Disposal SiteAPPROVED (CONSENT CALENDAR)Pass Action details Not available