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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 8/8/2023 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
8555 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8563 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8561 4ConsentEmployment Contracts for Support Services to the Fifth Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8542 5ConsentGrant Award with the California Department of Aging for the Public Health Workforce ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8544 6ConsentRevenue Contract with the California Department of Aging for the Multipurpose Senior Services ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8505 7ConsentRevenue Agreement with the California Department of Food and Agriculture for Inspections for the Certified Farmers Market ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8499 8ConsentNon-Financial Affiliation Agreement with The Neurology Group, Inc. for Specialized Clinical Training and ExperienceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8500 9ConsentRevenue Provider Services Agreement with Alpha Care Medical Group for Ancillary ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8501 10ConsentArrowhead Regional Medical Center Operations, Policy, and Procedure ManualsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8502 11ConsentAmendment to Physician Service Agreement with CEP America - CaliforniaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8503 12ConsentAmendment to Agreement for Additional Preventative Maintenance with Steris CorporationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8504 13ConsentMeeting Minutes of the Joint Conference CommitteeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8550 14ConsentNon-Financial Affiliation Agreement with the Regents of University of California on Behalf of University of California, Riverside for Fellow and Resident Clinical TrainingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8560 15ConsentGrant Award and Budget Adjustment for the Providing Access and Transforming Health Supports - Justice Involved Capacity Building Grant, Round 2APPROVED (CONSENT CALENDAR)Pass Action details Not available
8528 16ConsentParticipation Agreement for the Medi-Cal Peer Support Specialist Certification Program with the California Mental Health Services AuthorityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8525 17ConsentAmendment to the Joint Powers Agreement for the Mountain Area Regional Transit AuthorityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8541 18ConsentRatification Action to Elect to Continue to Receive Funding Under the Secure Rural Schools and Community Self-Determination Act of 2000APPROVED (CONSENT CALENDAR)Pass Action details Not available
8546 19ConsentCapital Improvement Program Requests and Short-Term LeasesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8556 20ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8506 21ConsentConsent to Concurrent Representation and Waiver of Conflict of InterestAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8564 22ConsentAmendments to Agreement with MOXFIVE LLC and Cipriani & Werner, P.C. for Data Migration ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8536 23ConsentAgreement with the California Victim Compensation Board for the Criminal Restitution ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8551 24ConsentMemorandum of Understanding with Teamsters Local 1932 Representing Employees in the Preschool Services Department Non-Supervisory Unit and Preschool Services Department Supervisory UnitAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8557 25ConsentAmendment to a Side Letter Agreement with California Nurses AssociationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8553 26ConsentGrant Agreement with the California Natural Resources Agency for the California Museum Grant ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8543 27ConsentGrant Awards from the United States Department of Health and Human Services for the Head Start, Early Head Start, and Early Head Start - Child Care Partnership ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8508 28ConsentAgreement with County of San Luis Obispo for Placement Services at Coastal Valley AcademyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8509 29ConsentAmendment to Contract with Mary’s Mercy Center, Inc. for Housing Services for Adult OffendersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8527 30ConsentContinuation 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
8531 31ConsentContract with Santa Fe Janitorial Maintenance Services, Inc. for Custodial Services for Two Locations in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8539 32ConsentContinuation of Emergency Related to Recovery from Fire at 172 W. 3rd Street in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8498 33ConsentAmendment to Employment Contract for Department of Public Health Specialty Physician ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8529 34ConsentAmendment to Contract with California Health Collaborative to Provide Maternal and Child Health Services in the High Desert Region Under the Black Infant Health ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8533 35ConsentPhase 1 Grant Application to the United States Department of Health and Human Services for the Service Area CompetitionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8535 36ConsentGrant Award Agreement from the California Department of Public Health for the Supplemental Nutrition Assistance Program-EducationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8537 37ConsentAllocation from the California Department of Public Health for Future of Public Health FundingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8545 38ConsentAgreement Funding Application to the California Department of Public Health for the Maternal, Child, and Adolescent Health and Black Infant Health ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8554 39ConsentAgreement Funding Application for the California Home Visiting ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8548 40ConsentConstruction Contract and Budget Increase for the Glen Helen Regional Park Monument ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8512 41ConsentCalifornia Environmental Quality Act Finding and the Newmark Elementary School Sidewalk Project in the Arrowhead Farms AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8513 42ConsentCalifornia Environmental Quality Act Finding and Specifications for the Ceres Avenue and Other Roads Project in the Fontana AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8514 43ConsentCalifornia Environmental Quality Act Finding, Plans, and Specifications for Chino and Montclair Areas Americans with Disabilities Act Ramps ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8515 44ConsentContract with All American Asphalt for the Lake Gregory Drive and Lake Drive Project in the Crestline AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8516 45ConsentEstablish Weight Restriction on Camp Rock Road, Harrod Road, and Northside Road in the Lucerne AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8517 46ConsentGrant Application Submission to United States Department of Transportation Multimodal Project Program for Bridge Reconstruction on National Trails Highway in the Daggett and Amboy AreasAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8518 47ConsentMeasure “I” Local Street Pass-Through Funds Five-Year Capital Improvement Plan Project List and Expenditures StrategyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8519 48ConsentSenate Bill 1 Road Maintenance and Rehabilitation Account Project List for 2023-24APPROVED (CONSENT CALENDAR)Pass Action details Not available
8552 49ConsentAmendments and Agreement for Video Management Systems Services, Software, License and EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8510 50ConsentAmendment to Lease Agreement with AP-Transpark Office, LLC, a Delaware Limited Liability Company for Office Space in OntarioAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8511 51ConsentAmendment to Revenue Interim Use Permit with Skyline Production Group LLC for the Country Campout Event at Prado Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8520 52ConsentCapital Improvement Program Project for the Crest Forest Senior Citizens’ Club, Inc. Heating, Ventilation, and Air Conditioning Project at Lake Gregory Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8521 53ConsentGrant Award and Agreement with United States Department of Housing and Urban Development for the Food Court Rehabilitation Project at Prado Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8522 54ConsentAgreement with LandD INC. for Repayment of Monies OwedAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8532 55ConsentContract with American Correctional Solutions, Inc. for Mobile Optometry ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8534 56ConsentGrant Awards from the Department of Health Care Services, Providing Access and Transforming Health - Justice-Involved Planning and Capacity Building Program - Round 2 and Round 3APPROVED (CONSENT CALENDAR)Pass Action details Not available
8538 57ConsentCalifornia Environmental Quality Act Finding and Plans and Specifications for County Service Area 64 Spring Valley Lake - Lakeview Lift Station Renovation ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8540 58ConsentFinancial Assistance Application for the County Service Area 70, Improvement Zone CG (Cedar Glen) - Septic-to-Sewer System ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8523 59ConsentMemorandum of Understanding with the Sheriff’s Employees’ Benefit Association Representing Employees in the Specialized Fire UnitAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8559 60ConsentAmendment to Agreement with the California Department of Health Care Services for the Intergovernmental Transfer ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8507 61ConsentContract with Horizons Construction Co. Int’l, Inc. for the Rialto Channel Trail Fence and Rock Installation Project in the City of RialtoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8526 62ConsentDepartment of Airports Short-Term Real Estate Leasing ActivityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8530 63ConsentSheriff’s Benefit Rodeo 2023APPROVED (CONSENT CALENDAR)Pass Action details Not available
8547 64ConsentAward Construction Contract with Oakview Constructors, Inc. for the County Fire Station 226 New Build Project in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8549 65DiscussionEmployment Contract for Chief Medical OfficerAPPROVEDPass Action details Video Video
8558 66DiscussionPlatinum Storage Facility AppealCONTINUEDPass Action details Video Video