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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 10/27/2020 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
3151 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3146 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3118 4ConsentAllocation from the California Department of Aging for Aging and Disability Resource Connection/No Wrong Door System Relief Funds and Budget AdjustmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3064 5ConsentAmend Contract with Intelligent Medical Objects Inc. for the continued use of Medical Terminology Software for Electronic Health RecordsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3065 6ConsentAgreement with Managed Resources, Inc. for Insurance Defense Audit/Account Audit ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3066 7ConsentContract with Abiomed, Inc. for the Purchase of the Impella CP® Pump SetAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3078 8ConsentAgreement with Citrix Systems, Inc. for Technology Consulting ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3083 9ConsentAmendment to agreement with ECG Management Consultants for Evaluation and Review of Contracted Physician AgreementsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3085 10ConsentAppointments for Medical Staff Membership and/or Clinical Privileges at Arrowhead Regional Medical Center APPROVED (CONSENT CALENDAR)Pass Action details Not available
3086 11ConsentRevenue Agreement with Cal State University San Bernardino Philanthropic Foundation for Tattoo Removal ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3087 12ConsentCorrection to the 2020-21 Budget for Fixed AssetsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3088 13ConsentEquipment Purchase Agreement with Baxter Healthcare Corporation for Cardiovascular EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3096 14ConsentAmendment to Contract with Roche Diagnostics Corporation for Laboratory Equipment, Supplies, Reagents, Tests and Related ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3097 15ConsentBudget Adjustments for Cardiovascular ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3098 16ConsentAffiliation Agreement with United States University, School of Nursing for Clinical TrainingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3107 17ConsentAuthorization to Accept Residents from Desert Regional Medical Center’s Neurosurgery Residency Program into Arrowhead Regional Medical Center’s Neurosurgery Residency ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3136 18ConsentAgreement with CareFusion Solutions, LLC for Automated Dispensing CabinetsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3140 19ConsentPurchase of Ultra-Low Temperature Freezer and Capital Improvement Project for Arrowhead Regional Medical Center and Budget AdjustmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3061 20ConsentAmendment to Contract with Gartner, Inc. for Consulting ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3067 21ConsentTransfer of Unclaimed Assessment Reduction Property Tax Refunds to the County General FundAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3119 22ConsentAmendment to Contract with Mental Health Systems, Inc. for Full Services Partnership ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3122 23ConsentAmendment to Contracts for Institution for Mental Disease ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3116 24ConsentAllocation Acceptance Application to the California Department of Housing and Community Development for the Transitional Housing ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3137 25ConsentEmployment Contract for Children’s NetworkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3068 26ConsentBoard of Supervisors 2021 Annual Meeting CalendarAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3117 27ConsentService Contract with The Chance Project for The Moving Forward ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3120 28ConsentAmendment to Housing and Disability Advocacy Program Homeless Services Contract for Inland Empire United WayAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3155 29ConsentState Emergency Solutions Grant Coronavirus Round 2 Application for Funding and Resolution Authorizing Community Development and Housing Department as the Administrative EntityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3069 30ConsentApprove Amendment No. 3 to Federal Legislative Advocacy Contract with Potomac PartnersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3072 31ConsentRealignment Certification FormAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3089 32ConsentTermination of Local Emergency for the July 4-5, 2019 Earthquake SwarmAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3090 33ConsentTermination of Local Emergency for the November 27-29, 2019 Storm EventAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3091 34ConsentTermination of Local Emergency for the February 13-14, 2019 Storm EventAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3092 35ConsentContinuation of Local Emergency - El Dorado FireAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3093 36ConsentContinuation of Local Emergency for the May/June, 2020 Civil UnrestAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3099 37ConsentContinuation of Local Emergency related to the Novel Coronavirus (COVID-19)APPROVED (CONSENT CALENDAR)Pass Action details Not available
3143 38ConsentRatification Actions in Response to the Novel Coronavirus PandemicAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3145 39ConsentFiscal Year 2020 Community Power Resiliency Allocation from the California Governor’s Office of Emergency ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3109 40ConsentGrant Award Agreement for the San Bernardino County Automobile Insurance Fraud Prosecution ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3110 41ConsentGrant Award Agreement for the San Bernardino County Organized Automobile Fraud Activity Interdiction ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3111 42ConsentGrant Award Agreement for the San Bernardino County Workers’ Compensation Insurance Fraud Prosecution ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3112 43ConsentGrant Subaward for the 2020-21 San Bernardino County Victim/Witness Assistance ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3154 44ConsentArrowhead Regional Medical Center - Classification Actions and Side Letter Agreements Supporting EPIC Electronic Health Records System - Clinical InformaticsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3113 45ConsentEmployment Contract for Consortium IV’s Transition to CalSAWSAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3134 46ConsentGrant Award from the United States Department of Housing and Urban Development for the Continuum of Care Homeless Assistance Planning ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3135 47ConsentGrant Award from the United States Department of Housing and Urban Development for the Continuum of Care Homeless Management Information SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3152 48ConsentAmendment to Memorandum of Understanding and Development Services Agreement for the Pacific Village ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3153 49ConsentAmendment to Agreement with EccoVia, Inc. for Homeless Management Information System SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3100 50ConsentAmendment No. 1 to Contract No.17-906 with CA Technologies, Inc. for Workload Automation Software Maintenance and SupportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3148 51ConsentAmendment to Support Agreement with CommVault Systems, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
3149 52ConsentAmazon Web Services Customer Agreement for Cloud Services and StorageAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3128 53ConsentAmendment to Non-Financial Memorandum of Understanding with The Chance Project-Pathways NetworkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3129 54ConsentAmendment to Non-Financial Memorandum of Understanding with Reach Out West End for Parenting ClassesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3130 55ConsentAmendment to Contract with Child Care Resource Center to Provide Subsidized Childcare through the Early Head Start - Child Care Partnership ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3131 56ConsentAmendments to Contracts with Agencies to Provide Head Start, Early Head Start and State Preschool ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3132 57ConsentFunding Application to the California Department of Education for the California State Preschool ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3133 58ConsentCapital Improvement Projects for Preschool Services Department and Budget AdjustmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3054 59ConsentAmendment to Contracts for Probation Training CoursesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3123 60ConsentEmployment Contract for the Department of Public Health LaboratoryAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3124 61ConsentNon-Financial Program Letter of Agreement with Loma Linda University Health Education ConsortiumAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3125 62ConsentNon-financial Memorandum of Understanding with St. Mary Medical CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3126 63ConsentGrant Award from the United States Department of Health and Human Services for the Health Center ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3144 64ConsentAmendment to Contract with Fulgent Genetics for Purchase and Distribution of SARS-Cov-2 Test Kits, COVID-19 Picture Test Kits, Collection of Used Kits and Processing of SamplesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3150 65ConsentContracts for Medical Care and Support Services under the Ending the HIV Epidemic: A Plan for America ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3058 66ConsentContracts to Provide On-Call Construction Management and Construction Quality Assurance Services for Various Landfill Construction ProjectsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3055 67ConsentSurplus and Sale of EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3057 68ConsentClaim for Local Transportation FundsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3060 69ConsentAgreement with the State of California, Department of Transportation, to Participate in the Regional Surface Transportation Program Federal Exchange and State Match Program 2019-20APPROVED (CONSENT CALENDAR)Pass Action details Not available
3073 70ConsentMeasure “I” Five-Year Capital Project Needs Analysis Project ListAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3081 71ConsentLease Agreement with Potomac Plaza, LLC, for Office Space for the Preschool Services Department in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3102 72ConsentConveyance of Grant of Easement to Golden State Water CompanyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3103 73ConsentAmendment No. 2 to Lease Agreement No. 16-941 with Tri-City Property, LLC for Office Space for the Department of Behavioral Health in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3104 74ConsentSub-Lease Agreement with Redlands Valencia Grove I Associates LP for Classroom and Office Space and Land for Playground Area for the Preschool Services Department in RedlandsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3105 75ConsentAmendment No. 2 to Lease Agreement with NetREIT World, LLC for Office Space in San Bernardino for the Department of Public Health, Women, Infants and Children ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3106 76ConsentAmendment No. 1 to Revenue Lease Agreement with American Beef Packers, Inc. for a County-owned Dairy Property in OntarioAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3108 77ConsentAdoption of Resolution to Repeal and Replace Resolution 2020-179APPROVED (CONSENT CALENDAR)Pass Action details Not available
3142 78ConsentAmendment No. 1 to Lease Agreement with Schneider Real Estate Associates, Inc. for Office Space for the Department of Behavioral Health in Apple ValleyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3080 79ConsentAdvertise for Competitive Bids for Yucaipa Regional Park RV Camping Infrastructure for Modular Shower/Restroom ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3101 80ConsentContinuation of Emergency Related to Procurement of Emergency Projects Necessary to Prevent or Address the Effects of COVID-19APPROVED (CONSENT CALENDAR)Pass Action details Not available
3052 81ConsentAmendment to Lease Agreement with Crest Forest Senior Citizens Club, Inc. at Lake Gregory Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3074 82ConsentAmendment to Agreement with Toppan Merrill, LLCAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3075 83ConsentAmendment to Agreement with K&H Printers, Inc. for an additional service and increasing the payment provision for the official ballot printing and mailing services.APPROVED (CONSENT CALENDAR)Pass Action details Not available
3076 84ConsentGrant Revenue Agreement with the Center for Tech and Civic Life for COVID-19-Related Election ExpensesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3077 85ConsentAppointment of Candidates in Lieu of ElectionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3062 86ConsentRequest for additional funds for Contracts for Public Liability Attorney ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3063 87ConsentGrant Agreement with the State of California, Department of Parks and Recreation - Division of Boating and Waterways for the Purchase of a Remotely Operated Underwater VehicleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3127 88ConsentCalifornia Statewide Automated Welfare System Consortium IV Purchase of Interactive Voice Response Bots Authentication Enhancements PilotAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3141 89ConsentCapital Improvement Program - CSA 70 W-3 Sanding Tank Replacement ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3094 90Consent2019-20 Compliance Report Regarding the Inspection of OccupanciesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3095 91ConsentSan Bernardino County Fire Protection District’s Participation in the 2020 Spark of Love Toy DriveAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3139 92ConsentAmendment to Agreement with Big Fish Entertainment, LLCAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3056 93ConsentSurplus and Sale of EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3059 94ConsentContracts for On-Call Storm Maintenance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3071 95Consent2019-20 Year-End Budget ReportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3082 96ConsentExtension of Authority for Actions Related to COVID-19 PandemicAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3115 97ConsentPublic Authority and Non-Profit Consortium Rate Change Request to the California Department of Social Services for In-Home Supportive Services Provider Wages and BenefitsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3070 98DiscussionReport on Novel CoronavirusRECEIVED REPORTPass Action details Video Video
3138 99DiscussionOrdinance Related to Enforcement of COVID-19 Public Health OrdersOFF CALENDARPass Action details Video Video
3121 100DiscussionCountywide Plan, Community Action Guides and Related ActionsAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video
3121  DiscussionCountywide Plan, Community Action Guides and Related ActionsAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video