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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 7/23/2024 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
10558 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10482 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10561 4ConsentEmployment Contract for Support Services to the Second Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10510 5ConsentRevenue Agreement with the California Department of Food and Agriculture for Fruit and Vegetable Inspection Services for the Standardization ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10523 6ConsentRevenue Provider Services Agreement with LaSalle Medical Associates for Outpatient Ancillary and Specialty Medical ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10525 7ConsentAgreement with Johnson Controls, Inc., for Preventative Maintenance, Testing, and Non-Routine/Unforeseen Repair Services for Building Automation SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10526 8ConsentAmendment to Supply Agreement with Haemonetics Corporation for Reagents, Supplies, and Preventative Maintenance Services for TEG 6s AnalyzersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10527 9ConsentEmergency Response Department Policy and Procedure ManualsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10528 10ConsentAmendment to the Agreement with CapsuleTech, Inc. for Capsule Surveillance UpgradeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10529 11ConsentAppointments for Medical Staff and Advanced Practice Professional Staff Membership, Clinical Privileges, and/or Department Chair at Arrowhead Regional Medical CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10530 12ConsentAmendment to Agreement with UKG Kronos Systems, LLC for the Purchase of Time Clocks, Accessories, and SupportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10531 13ConsentAgreement with Jubilant DraxImage, Inc. dba Jubilant Radiopharma for Radioactive Pharmaceutical AgentsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10553 14ConsentSubscription Services Agreement with Varonis Systems, Inc. for Security SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10554 15ConsentVarian Medical Systems, Inc. Quotation for TrueBeam Radiotherapy SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10555 16ConsentSubscription Agreement with Elsevier Inc. for STATdx Program to Provide Diagnostic Radiology Training and Board PreparationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10556 17ConsentContract with Firstsource Solutions USA, Inc. for the Provision of Secondary Placement of Accounts ReceivableAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10557 18ConsentAmendment to Contract with Cardinal Health, LLC and Vizient, Inc. for the Purchase of PharmaceuticalsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10559 19ConsentNon-Financial Affiliation Agreement with Karma Doctors & Associates, P.C. for Specialized Clinical Training in Repetitive Transcranial Magnetic Stimulation and Addiction MedicineAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10522 20ConsentAgreement with Tradeweb, LLC for Electronic Trading PlatformAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10483 21ConsentLicensing of High Desert Child Adolescent and Family Services Center, Inc. for the Driving Under the Influence ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10511 22ConsentGrant Award from the California Department of Health Care Services for the Federal McKinney Projects for Assistance in Transition from Homelessness Program 2024-25APPROVED (CONSENT CALENDAR)Pass Action details Not available
10516 23ConsentRenewal Application for Substance Abuse and Mental Health Services Administration, Community Mental Health Services Block Grant 2024-26APPROVED (CONSENT CALENDAR)Pass Action details Not available
10532 24ConsentAmendment to Mental Health Plan Contract with the California Department of Health Care Services for the Provision of Specialty Mental Health ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10484 25ConsentNon-Financial Standard Contract Template for Short Term Residential Therapeutic Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10552 26ConsentRelease of the Original Homekey Regulatory Agreement for the Pacific Village Campus Expansion, Resolution Approving the Subdivision of the Pacific Village Campus, and Updated Regulatory AgreementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10524 27ConsentRevision to Opioid Settlement Funding Expenditure PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10536 28ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10506 29ConsentNational Opioid Settlement with The Kroger Co.APPROVED (CONSENT CALENDAR)Pass Action details Not available
10508 30ConsentConsent to Waiver of a Potential Conflict of InterestAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10509 31ConsentAmended Conflict of Interest Code on File with the Clerk of the Board of SupervisorsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10503 32ConsentKaiser Medical Plan ContractAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10505 33ConsentBlue Shield Medical Plan ContractAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10548 34ConsentAgreements with Dovetail Software, Inc. for a Centralized Employee Relations Case Management Software as a Service SubscriptionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10512 35ConsentCommunications Officer Employment Contract for the Children and Families Commission for San Bernardino CountyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10533 36ConsentContracts with Charter Communications Operating, LLC, Lumen Technologies, Inc., and Frontier California, Inc. for Countywide Telecommunication ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10534 37ConsentAmendment with SmartWAVE Technologies, LLC. for WiFi Installation, Support, and Maintenance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10535 38ConsentAgreements With Microsoft Corporation for Azure Maps Geospatial Mapping ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10538 39ConsentReview Delegation of Authority Regarding Subdivision Improvement Agreements and SecuritiesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10492 40ConsentContract with Mendes Training and Consulting, Inc. for Training and Consulting ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10502 41ConsentContinuation 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
10518 42ConsentContracts with Pacific Coast Elevator dba Amtech Elevator Services for Vertical Transportation System ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10547 43ConsentConstruction Contract with Griffith Company for the Sheriff/Coroner/Public Administrator’s Emergency Vehicle Operations Center Asphalt and Lighting Replacement Project in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10564 44ConsentAmendment to Contract with Santa Fe Janitorial Maintenance Services, Inc. for Custodial Services in the Area Identified as Zone 4 West San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10519 45ConsentAmended Grant Awards from the United States Department of Health and Human Services for Ryan White Part C Outpatient Early Intervention Services ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10520 46ConsentAmended 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
10521 47ConsentGrant Application to the United States Department of Health and Human Services for the Expanded Hours ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10514 48ConsentPlans and Specifications for the Pipeline Avenue and Other Roads Project in the Chino and Montclair AreasAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10545 49ConsentRatification of Agreement with Southern California Edison for the Extension of Electrical Lines for the Cactus Avenue and Easton Street Project in the Rialto AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10546 50ConsentAgreement with the City of Rialto for the Interstate 10/Riverside Avenue Interchange Phase 2 Project in the Rialto AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10562 51ConsentProject Funding Agreement with the San Bernardino County Transportation Authority for the National Trails Highway Bridge Replacement ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10565 52ConsentAgreement with the State of California Department of Transportation to Replace the Glen Helen Bridge Over the Cajon Wash in the Devore AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10495 53ConsentAmendment to Lease Agreement with Westminster United Presbyterian Church for Classroom, Office Space, Playground and Parking Space in OntarioAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10496 54ConsentWaiver Valuations and Acquisition Agreements for Temporary Construction Easement and Grants of Easement for the Newmark Elementary School Sidewalk Improvement Project in the City of San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10497 55ConsentEmergency Short-Term Lease Agreement with 1250 Fairfax, LLC and 521 East 11th St, LLC, dba Three Carnegie Plaza for Office Space in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10498 56ConsentLease Agreement with San Bernardino Community College District for Office Space in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10499 57ConsentLease Agreement with 1250 Fairfax, LLC and 521 East 11th St., LLC, dba Three Carnegie Plaza for Office Space in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10500 58ConsentEasements for Public Road, Drainage, Reciprocal Driveway, and Utility Purposes to the City of Chino, Scannell Properties #404 LLC, and Southern California Edison Over San Bernardino County-Owned Property in the City of ChinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10570 59ConsentRatification Actions Taken by the Chief Executive Officer Regarding Entitlement and Option Agreement with Majestic Realty Co.APPROVED (CONSENT CALENDAR)Pass Action details Not available
10488 60ConsentAmendment to Revenue Lease Agreement with Close the Lid Entertainment, LLC, for Lane’s General Merchandise Concession at Calico Ghost Town Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10513 61ConsentRevenue Interim Use Permits with Longhouse of the Orange Skies for the Indian Princesses and Guides Fall Campout Events at Yucaipa Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10490 62ConsentAmendment to Contract with Toppan Merrill, LLC for Voter Information Guide and Sample Ballot Printing and Mailing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10491 63ConsentAmendment to Contract with K&H Printers, Inc. for Official Ballot Printing and Mailing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10493 64ConsentAmendment to Contract with Runbeck Election Services, LLC for Software, Licensing, and Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10539 65ConsentDonation of Off-highway Vehicles from the City of Twentynine Palms and the Town of Yucca ValleyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10540 66ConsentGrant Award for the 2023 Paul Coverdell Forensic Science Improvement Program GrantAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10541 67ConsentGrant Award for the Office of National Drug Control Policy, 2024 High Intensity Drug Trafficking Areas ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10542 68ConsentLetter of Agreement with the United States Department of Justice, Drug Enforcement Administration for Participation in the 2024 Domestic Cannabis Eradication/Suppression ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10543 69ConsentNon-Financial Agreement with Magnet Forensics, LLC for GrayKey Forensics Software LicensingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10571 70ConsentRevenue Agreement with the California Department of Forestry and Fire ProtectionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10501 71ConsentCalifornia Environmental Quality Act Findings and Plans and Specifications for the County Service Area 70 J Oak Hills - Water Main Relocations on Various Roads in HesperiaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10507 72ConsentContract with Albert A. Webb Associates for the CSA 70 J Oak Hills - Reservoir 3A Site Expansion ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10485 73ConsentContinuation of Emergency Lead Based Paint Remediation Project and Emergency Roof Project at 120 S. D Street in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10486 74ConsentService Zone FP-5 Special TaxAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10487 75ConsentFacility Rental Application/Facility Use Agreement with East Valley Water District for the Use of the Banquet Hall and KitchenAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10544 76ConsentAmendment and Change Order to Contract with Oakview Constructors, Inc. for the County Fire Station 226 New Build Project in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10549 77ConsentAdvertise for Competitive Bids for County Fire Station 305 Butler Building Acquisition Project in HesperiaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10566 78ConsentContinuation of Special Taxes for Community Facilities District 1033 within the City of San Bernardino and Community Facilities District 94-01 within the City of HesperiaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10515 79ConsentSurplus and Sale of Flood Control District AssetsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10517 80ConsentAmendment to Common Use Agreement with the City of Ontario for Recreational Multi-Use Community Trail along Cucamonga ChannelAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10551 81ConsentAmendment to Agreement with the Cities of Ontario and Chino for Development, Funding, and Construction of the San Antonio Avenue Storm DrainAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10568 82ConsentVarious Actions Regarding the Bloomington Recreation and Park District - Kessler Park Dream Field ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10569 83ConsentIntroduction of Ordinance Amending the San Bernardino County Code Relating to Compensation and Terms and Conditions of the Exempt Group, Elected Officials, Student Intern, Student Nurses, and Public Service EmployeesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10560 84ConsentAdopt Ordinance Regarding Placing a Proposed Increase in the Uniform Transient Occupancy Tax on the Ballot for the November 5, 2024 ElectionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10563 85DiscussionSubstantial Amendment to the 2019-20 Annual Action Plan, 2020-25 Consolidated Plan, and 2020-25 Citizen Participation PlanAPPROVEDPass Action details Video Video
10537 86DiscussionPublic Hearing to Consider Annexation No. 209 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression ServicesCONTINUEDPass Action details Video Video
10550 87DiscussionPublic Hearing Regarding Annexation No. 15 to Community Facilities District 2010-1 (East Valley) for Streetlight ServicesAPPROVEDPass Action details Video Video
10550  DiscussionPublic Hearing Regarding Annexation No. 15 to Community Facilities District 2010-1 (East Valley) for Streetlight ServicesAPPROVEDPass Action details Video Video
10504 88DiscussionBloomington Commercial Center Conditional Use PermitAPPROVEDPass Action details Video Video