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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 3/28/2023 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
7703 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7701 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7734 4ConsentBoard of Supervisors Representation on Multi-Jurisdictional and County BoardsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7674 5ConsentAmendment to Contract with Barstow Senior Citizens Center for Older Californians Nutrition Program and Intergenerational ActivitiesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7740 6ConsentCapital Improvement Projects and Federal Aviation Administration Airport Improvement Program Grant Applications for Chino AirportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7690 7ConsentNon-Financial Affiliation Agreement with American Education Systems Corp. dba American College of Healthcare and Technology for the Provision of Onsite TrainingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7691 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
7692 9ConsentAmendment to Service Agreement with Becton, Dickinson and Company, Inc. for Biotyper Services PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7696 10ConsentAmendment to Agreement with Peter J. Leeson, D.O., Inc. for Professional Healthcare Consulting ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7697 11ConsentArrowhead Regional Medical Center Operations, Policy, and Procedure ManualsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7698 12ConsentMaster Agreement with Cayuse, LLC for a Cloud-Based Institutional Review Board System to Manage Research Protocol ComplianceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7700 13ConsentAmendment to Agreement with Inland Empire Health Plan for Reimbursement RatesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7723 14ConsentAmendment to Agreement with Konica Minolta Business Solutions U.S.A., Inc. to Add Print DevicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7727 15ConsentAgreement with Sanofi Pasteur, Inc. for the Purchase of Influenza VaccinesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7738 16ConsentMemorandum of Understanding with the Arrowhead Regional Medical Center FoundationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7683 17ConsentAmendment to Agreement with CoStar Realty Information, Inc. for Online Appraisal Data LicensesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7713 18ConsentRevenue Agreement with Advocates for Human Potential, Inc., for the Behavioral Health County and Tribal Planning Grant to Develop and Plan for the Improvement of InfrastructureAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7729 19ConsentAmendment to Contract with Helping Hearts California, LLC for Adult Residential Facilities with Social Rehabilitation Treatment ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7675 20ConsentAmendment to Contract with Binti, Inc. for the Binti Placements/Matching ModuleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7730 21ConsentHomeless Initiatives Spending PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7736 22ConsentAmendment to Contract with Social Work Action Group for Homeless Street Outreach and Engagement, Housing Navigation, and Case Management ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7689 23ConsentContinuation of the Proclamation of Local Emergency - 2022 September Storm EventAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7704 24ConsentAmendment to Contract with EndPoint EMS Consulting LLC for Emergency Medical Services Consulting ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7735 25ConsentResearch State Funding and ResourcesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7724 26ConsentSponsorship Funding Request for 2023 State of the County ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7709 27ConsentContract with Reality Based Leadership for Coaching and Training Consultation ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7680 28ConsentNon-Financial End User License Agreement with Elixir Technologies Corporation for Graphic Design SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7685 29ConsentEnterprise License Agreement with VMware, Inc. for Software Subscription and Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7705 30ConsentAgreements with Toshiba International Corporation for Uninterruptible Power System Maintenance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7715 31ConsentContract with Presidio Network Solutions Group LLC for E-Rate FundingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7671 32ConsentTravel by Policy Council Members to Attend the National Head Start Conference in Phoenix, Arizona.APPROVED (CONSENT CALENDAR)Pass Action details Not available
7672 33ConsentGrant Application to the United States Department of Health and Human Services, Administration for Children and Families, Office of Family Assistance for the Comprehensive Fatherhood ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7676 34ConsentAmendment to Contract with Mendes Training and Consulting, Inc. for Training and Wellness and Crisis Response Consulting ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7679 35ConsentContinuation of Emergency Related to Procurement of Emergency Project Necessary to Recover from Unplanned Mechanical Failures at 157 and 175 W. 5th StreetAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7688 36ConsentContinuation of Emergency Related to Recovery from Fire at 172 W. 3rd Street in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7694 37ConsentAmendments to Contracts with Pacific Coast Elevator dba Amtech Elevator Services for Vertical Transportation System ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7665 38ConsentNon-Financial Memorandum of Understanding with Inland Empire Health Plan for Health EducationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7673 39ConsentPublic Health Program Coordinator Employment Contract for the Department of Public HealthAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7687 40ConsentGrant award from the California Department of Public Health for HIV Surveillance and Prevention FundsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7693 41ConsentAmended Grant Award from the United States Department of Health and Human Services for the Ryan White HIV/AIDS Program Part A HIV Emergency Relief Grant ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7668 42ConsentAccept Segments of Various Roads in the Oak Hills Area into the County Maintained Road SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7708 43ConsentRatification Action in Response to Local Emergency - 2023 February/March Extreme WeatherAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7711 44ConsentContracts for Information Technology Staffing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7712 45ConsentRevenue License Agreement with E.D.I. Media, Inc. for Use of Land for Broadcast Tower at Chino AirportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7717 46ConsentAmendment of Existing Revenue Lease Agreement with Dennis J. Bukowski and SJS Enterprises Inc. and New Revenue Lease Agreement with SJS Enterprises, Inc. dba SC Village for Land in ChinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7720 47ConsentAppraisal and Acquisition for the Stanfield Cutoff at State Route 38 Project in the Big Bear Lake AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7677 48ConsentAgreement with Friends of Big Morongo Canyon Preserve at Big Morongo Canyon PreserveAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7710 49ConsentBudget Adjustment for Cucamonga-Guasti Regional Park Office Structure RepairAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7721 50ConsentRenewal of Property Insurance Coverage for County Buildings Through Public Risk Innovation, Solutions, and Management.APPROVED (CONSENT CALENDAR)Pass Action details Not available
7681 51ConsentAmendment to Contract with ShotSpotter, Inc., dba Forensic Logic, LLC for COPLINK System MaintenanceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7682 52ConsentAmendment to Contract with NaphCare, Inc. to Provide Correctional Facility Dialysis ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7684 53ConsentAmendment to Revenue Agreement with San Bernardino Community College District for Public Safety Training CoursesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7695 54ConsentAmendment to Revenue Contract with the City of Twentynine Palms for Law Enforcement ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7664 55ConsentNon-Financial Memorandum of Understanding with Housing Authority of the County of San Bernardino for Data SharingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7667 56ConsentCalifornia Environmental Quality Act Finding and Plans and Specifications for the Kessler Park Snack Bar and Restroom Renovation ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7739 57ConsentBudgetary Actions Related to Emergency Response for the 2023 February/March Extreme Weather EventAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7678 58ConsentAllocation of Funds from the State Budget Act of 2022APPROVED (CONSENT CALENDAR)Pass Action details Not available
7707 59ConsentTransfer of Surplus Property to the Rotary Club of 29 PalmsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7728 60ConsentAgreement with Digitech Computer, LLC for Ambulance Billing and Collection ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7666 61ConsentAgreement with Meyers Nave for Specialized Legal ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7670 62ConsentApplication and Agreement for Irrevocable Standby Letter of Credit with Wells Fargo Bank for the Elder Creek Channel Improvement Project in the City of HighlandAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7722 63ConsentConveyance of Public Road Easement and Temporary Construction Easement to the City of Colton for the La Cadena Drive Over Santa Ana River Bridge Replacement ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7669 64ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities Program - Kessler Park Dream Field ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7714 65ConsentCapital Improvement Program - County Service Area 82 Searles Valley - Sewer Improvement ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7726 66ConsentContinuation of Local Emergency - 2023 February/March Extreme WeatherAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7737 67DiscussionHousing Element Update on Program 4 - Short-Term RentalsRECEIVED PRESENTATION Pass Action details Video Video
7718 68DiscussionPublic Hearing for the proposed HOME Investment Partnerships-American Rescue Plan Program Allocation PlanAPPROVEDPass Action details Video Video
7731 69DiscussionIntroduction of Proposed Ordinance Relating to Recommended Water and Sanitation User Rates for Various Board Governed County Service Areas and ZonesAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video
7731 69DiscussionIntroduction of Proposed Ordinance Relating to Recommended Water and Sanitation User Rates for Various Board Governed County Service Areas and ZonesAPPROVEDPass Action details Video Video
7706 70Discussion2023-24 Fee WorkshopRECEIVED PRESENTATION Pass Action details Video Video