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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 2/27/2024 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
9625 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9597 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9630 4ConsentResolution for the Community Care Expansion - Capital Expansion Program Grant FundingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9632 5ConsentSan Bernardino County Aging and Adult Services Senior Affairs Commission BylawsOFF CALENDARPass Action details Not available
9574 6ConsentRevenue Agreement with the California Department of Food and Agriculture for the Exotic Fruit Fly Pest Detection Trapping ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9622 7ConsentAdvertise for Competitive Bids for the Chino Airport Vault Upgrade ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9565 8ConsentAmendments to Provider Contracts with Inland Empire Health Plan and Molina Healthcare of California, Inc for Intergovernmental TransfersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9566 9ConsentAmendment to Service Agreement with Ability Network, Inc., for Legal Name Change to Inovalon Provider, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
9567 10ConsentArrowhead Regional Medical Center Administrative Policy and Procedure ManualsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9568 11ConsentAmendment to Agreement with Steris Corporation for Sterile Processing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9569 12ConsentAppointments 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
9570 13ConsentCharge Description Master IncreaseAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9571 14ConsentAgreement with Inland Empire Health Plan for Reimbursement of Licensing FeesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9572 15ConsentAppropriation Adjustments to Agreements with Intuitive Surgical, Inc. for Da Vinci Xi Dual Console Robotic Surgical System and Related Instruments and AccessoriesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9606 16ConsentAgreement with WellSky Corporation for Patient Placement Referral SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9613 17ConsentAmendment to Agreement with Linet Americas for Preventative Maintenance and Repair of Hospital BedsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9614 18ConsentAgreement with Blue Cross of California doing business as Anthem Blue Cross and Anthem Blue Cross Life and Health Insurance Company for Reimbursement of Hospital and Healthcare ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9615 19ConsentRevenue Subaward Agreement with RAND Corporation for work on the National Institute of Health Funded StudyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9573 20ConsentPublic Sale of Tax-Defaulted Property - Tax Sale #374APPROVED (CONSENT CALENDAR)Pass Action details Not available
9563 21ConsentNon-Financial Standard Student Internship Program Agreement TemplatesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9641 22ConsentRatification of Notice of Termination of the Homekey County Grant Agreement and Authorization for Expenditure of California Emergency Solutions and Housing FundsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9575 23ConsentSide Letter Agreement with Teamsters, Local 1932APPROVED (CONSENT CALENDAR)Pass Action details Not available
9576 24Consent2024 State and Federal Legislative PlatformAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9577 25ConsentSide Letter Agreements with Employee OrganizationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9578 26ConsentSide Letter Agreements with Sheriff’s Employees’ Benefit AssociationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9579 27ConsentService Order and Terms of Service Agreement with Sprout Social, Inc. for Social Media ManagementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9580 28ConsentTermination of the Local Emergency Proclamation - 2023 August Tropical Storm HilaryAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9581 29ConsentCapital Improvement Program Project for the West Valley Detention Center Infirmary Feasibility and Programming ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9624 30ConsentRatification Actions in Response to American Rescue Plan Act - Subrecipient ContractsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9638 31ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9582 32ConsentAmended Conflict of Interest Codes on File with the Clerk of the Board of SupervisorsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9633 33ConsentAgreement with Reed Smith LLP for Specialized Legal ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9635 34ConsentPurchase Order with Miller Barondess, LLP for Specialized Legal ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9599 35ConsentBudget Adjustment for Information Technology Staffing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9600 36ConsentContract with SmartWAVE Technologies, LLC for WiFi Installation, Support, and Maintenance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9586 37ConsentStandard Employment Contract Templates for Home Visiting Program Contract PositionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9601 38ConsentConstruction Contract with KNC Construction, Inc. for the Mojave Narrows Regional Park Dry Campsite Path of Travel Project in VictorvilleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9583 39ConsentAmendment to Revenue Agreement with the California Department of Public Health for the Childhood Lead Poisoning Prevention ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9584 40ConsentAllocation and 2023-24 Integrated Systems of Care Division for California Children’s Services Plan and AllocationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9585 41ConsentAmendment to Contract with the California Department of Public Health for Congenital Syphilis Prevention and ControlAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9589 42ConsentService Agreement with Flipsnack for Flipbook Software SubscriptionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9590 43ConsentGrant Award from the United States Department of Health and Human Services for the Ryan White HIV/AIDS Program Part A HIV Emergency Relief Project GrantAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9602 44ConsentContract with FS Contractors, Inc. for the Chino and Montclair Areas Americans with Disabilities Act Ramp ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9603 45ConsentCalifornia Environmental Quality Act Finding for the Banana Avenue and Other Roads Project in the Fontana AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9604 46ConsentPlans and Specifications for Dola Ditch and Lanzit Ditch Bridge Replacement Project on National Trails Highway in the Amboy AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9607 47ConsentAmendment to Lease Agreement with 1094 South E Street, LLC a California Limited Liability Corporation for Office Space in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9608 48ConsentLease Agreement with Redlands Railway District, LLC for Office Space in RedlandsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9609 49ConsentAmendment to Lease Agreement with Lone Bard 2021, LLC for Office Space in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9610 50ConsentAmendment to Lease Agreement with BART F. RINKER, Executor of the Estate of Harry S. Rinker, and DIANE J. RINKER, Trustee of the Diane J. Rinker Living Trust UDT/May 7, 2021, successors in interest to the Harry S. Rinker and Diane J. Rinker revocable trust dated May 10, 1966, as amended and restated; AUGUST HENRY REITER, Trustee of the Reiter Family Trust for Office Space in Rancho CucamongaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9612 51ConsentBudget Adjustments to Purchase Accessible Voting Booths and Other Election ExpensesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9591 52ConsentRenewal of Property Insurance Coverage for County Buildings Through Public Risk Innovation, Solutions, and ManagementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9621 53ConsentAmendment to Grant Agreement with the State of California, Department of Parks and Recreation - Division of Boating and Waterways for the Purchase of a Patrol Boat and TrailerAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9629 54ConsentAmendment to Revenue Contract with Aramark Correctional Services, LLC for the Provision of Commissary Services to County Detention FacilitiesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9640 55ConsentAmendment to Revenue Contract with the City of Chino HillsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9564 56ConsentRevised Standard Contract Templates for Outstationed Eligibility Worker and Employment Services Specialist ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9596 57ConsentAgreements with Premier Medical Transportation, Inc., dba PMT Ambulance and Symons Emergency Specialties, Inc., dba Symbiosis for Interfacility Transfer Transportation ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9626 58ConsentAuthorization Agreement with Consolidated Fire Agencies for Basic and Advanced Life Support Ambulance Transport ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9627 59ConsentAmendment to Contract with FirstWatch Solutions, Inc. for Additional ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9598 60ConsentGrant Subaward from Loma Linda University for the Emergency Management Strategies to Decrease Opioid Deaths ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9617 61ConsentLetter of Agreement with Inland Empire Health Plan Related to Emergency Medical Ground Transport ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9618 62ConsentNon-Financial Agreement with Cohesity, Inc. for Cohesity Data Cloud ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9619 63ConsentNon-Financial Agreement with Avenza Systems, Inc. for Avenza MapsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9620 64ConsentRequest for Relief from LiabilityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9628 65ConsentPurchase of Unbudgeted Fixed AssetsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9637 66ConsentContinuation 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
9593 67ConsentAgreement with the City of Redlands for the Mission Channel Triple Box Culvert ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9594 68ConsentCooperative Agreement for Participation in the Southern California Stormwater Monitoring CoalitionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9595 69ConsentAmendment to Revenue License Agreement with Sprint Communications Company LP for Use of Flood Control District Land in San Bernardino and Loma LindaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9636 70ConsentPurchase and Sale Agreement for the Sale of Surplus Property in Bloomington and Affordable Housing Agreement and Declaration of Restrictive Covenants with Avila Collection, LLCAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9623 71ConsentAdoption of an Amendment to Ordinance No. 1904 Relating to Updating of Positions in the Unclassified ServiceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9631 72DiscussionExtra Help Appointment of an Office Specialist as a Returning RetireeOFF CALENDARPass Action details Video Video
9634 73DiscussionPublic Hearing on Proposed Increase to Property Related Service Charge for a Capital Improvement Program Project for Road Improvement in County Service Area 70 Zone R-21 (Mountain View)SEE FAIR STATEMENTPass Action details Video Video
9634  DiscussionPublic Hearing on Proposed Increase to Property Related Service Charge for a Capital Improvement Program Project for Road Improvement in County Service Area 70 Zone R-21 (Mountain View)SEE FAIR STATEMENTPass Action details Video Video
9616 74DiscussionElection to Consider Annexation No. 208 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression ServicesSEE FAIR STATEMENTPass Action details Video Video
9616  DiscussionElection to Consider Annexation No. 208 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression ServicesSEE FAIR STATEMENTPass Action details Video Video