Meeting Details

Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 6/28/2022 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
6360 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6272 3ConsentRevenue Contract with the California Department of Aging for the Aging and Disability Resource Connection ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6279 4ConsentRevenue Contract with California Department of Aging for Area Plan ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6259 5ConsentRevenue Agreement with the California Department of Food and Agriculture for Inspections for the Certified Farmers Market Inspections ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6260 6ConsentRevenue Agreement with the California Department of Food and Agriculture, Department of Measurement Standards, for the Fuels, Lubricants and Automotive Products ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6261 7ConsentRevenue Agreement with the California Department of Food and Agriculture for the Glassy-Winged Sharpshooter ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6262 8ConsentRevenue Agreement with California Department of Food and Agriculture for Fruit and Vegetable Inspection Services for the Standardization ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6263 9ConsentRevenue Agreement with the California Department of Food and Agriculture for the Weighmaster ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6254 10ConsentNon-Financial Affiliation Agreement with Santa Barbara City College for Training at Arrowhead Regional Medical CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6255 11ConsentNetworking California for Sickle Cell Care Agreement for the Establishment of a Sickle Cell Disease CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6256 12ConsentAgreement with the California Hospital Quality Institute for the Hospital Quality Improvement PlatformAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6258 13ConsentAmendment to Revenue Agreement with Network Providers, LLCAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6308 14ConsentAgreement with United Parcel Service, Inc., for Software Licenses and EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6309 15ConsentAffiliation Agreement with Saint George’s University Limited for Provision of Medical RotationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6310 16ConsentAffiliation Agreement with Western University of Health Sciences for Provision of Medical RotationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6311 17ConsentAnnual Re-Enrollment for Free Trial Programs Providing Invega Sustenna and Aristada MedicationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6312 18ConsentBreathmobile® Program School Site AgreementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6313 19ConsentMaster Agreement with Abbott Rapid Dx North America, LLC for Provision of COVID-19 Test KitsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6314 20ConsentAmendments to the Medical Coding and Clinical Documentation Improvement Services AgreementsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6330 21ConsentAppointments for Medical and Advanced Practice Professional Staff Membership and/or Clinical Privileges at Arrowhead Regional Medical CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6334 22ConsentInter-Institutional Agreement for Residency Rotation with Southern California Permanente Medical Group and Kaiser Foundation HospitalsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6345 23ConsentEmergency Purchase of Unbudgeted Fixed Asset - FUJIFILM Sonosite PX Ultrasound SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6346 24ConsentNon-Financial Affiliation Agreement with the Naval Medical Center, San Diego for Resident and Fellow Clinical Training at Arrowhead Regional Medical CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6365 25ConsentNon-Financial Medical Residency/Fellowship Training Agreement with the United States Air Force and a Non-Financial Resident Employment Agreement for the Provision of Clinical Training at Arrowhead Regional Medical CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6329 26ConsentAmendment to Agreement with Gartner, Inc. for Consulting ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6351 27ConsentAnnual Employer Retirement Contribution Advance PaymentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6362 28ConsentTemporary Transfer of Funds - Needles Unified School DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6363 29ConsentTemporary Transfer of Funds - Apple Valley Fire Protection DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6369 30ConsentTreasurer’s Statement of Investment PolicyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6267 31ConsentContract and Amendment for Military Service and Family Support Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6276 32ConsentContracts for Promotores de Salud/Community Health Worker ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6277 33ConsentAmendment to Contract with Netsmart Technologies, Inc. for the Behavioral Health Management Information SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6283 34ConsentAmendment to Revenue Contract with the California Department of Health Care Services for the Provision of Specialty Mental Health ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6358 35ConsentContracts for Substance Use Disorder and Recovery Services Early Intervention, Outpatient Treatment, Intensive Outpatient Treatment and Recovery ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6253 36ConsentContracts for Kinship Support Services Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6270 37ConsentContracts for Child Abuse Prevention and Treatment ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6275 38ConsentAmendment to Contracts for Service of Process Services for Juvenile Court NoticesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6370 39ConsentNon-Financial Contract with Family Builders for Navigating Home Pilot ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6315 40ConsentAmendment to Employment Contract for Housing and Homelessness ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6364 41ConsentReallocate Unspent Funds for the Emergency Rental Assistance ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6372 42ConsentAmendment to Contracts with Inland Southern California 211+ and Inland Counties Legal Services, Inc. for Housing and Disability Advocacy Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6366 43ConsentGrant Application to the State of California Interagency Council on Homelessness for the Homeless Housing, Assistance and Prevention Round 3 Program FundingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6335 44ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6352 45ConsentUpdates to County Policy ManualAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6359 46ConsentAmendment to Intergovernmental Agreement with the San Manuel Band of Mission IndiansAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6357 47ConsentRescission of Health Officer OrdersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6373 48ConsentAgreement with Granicus for Email Subscription ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6374 49ConsentAgreement with Ontario International Airport Authority for Ontario International Airport Access Control and Access Management System ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6268 50ConsentAmendment to Stabilizer Contracts between San Bernardino County and Voya Retirement Insurance and Annuity CompanyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6280 51ConsentSide Letter Agreement with Teamsters, Local 1932APPROVED (CONSENT CALENDAR)Pass Action details Not available
6353 52ConsentSide Letter Agreement with Teamsters, Local 1932APPROVED (CONSENT CALENDAR)Pass Action details Not available
6273 53ConsentIncrease to Expenditure Authority for Contracts with International Business Machine Corporation for Enterprise Server Usage, Software Licensing with Support and Professional ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6274 54ConsentMaster Services Agreement with Web.com Group, Inc., for Domain NamesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6282 55ConsentAcceptance of Donation from the San Bernardino County Museum AssociationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6355 56ConsentChange the Name of the John Rains House to the María Merced Williams and John Rains HouseAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6285 57ConsentPurchase of Prepaid NegotiablesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6286 58ConsentContracts for Counseling Services for Probation YouthAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6287 59ConsentMemorandum of Understanding with Children’s Fund to Provide Services for At-Risk YouthAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6288 60ConsentContract with Lexipol, LLC for Policy Manual System Enhancement and MaintenanceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6284 61ConsentAdvertise for Competitive Bids for General Building, General Engineering, and Mechanical Job Order Contract ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6322 62ConsentAmendment to Construction Contract with Jergensen Construction, Inc. for the 800MHz Sunset - Generator Replacement Project in the City of RedlandsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6375 63ConsentProcurement of Emergency Project Necessary to Recover from Fire at 172 W. 3rd StreetAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6265 64ConsentGrant Award from the California Department of Food and Agriculture for the 2022 Prevention of Animal Homelessness and Cruelty Voluntary Tax Contribution Fund Grant and Donation from Animals aRe First FundAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6303 65ConsentAmendment to Revenue Agreement with Burrtec Waste Industries, Inc. for the Sale of Landfill AirspaceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6304 66ConsentDepartment of Recycling Resources and Recovery Beverage Container Recycling City/County Payment Program FundingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6340 67ConsentSoftware Agreements with SVA Consulting, LLC and Microsoft Inc., for Test and Live Upgrade to Microsoft Dynamics SL 2018 Windows with SQL ServerAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6343 68ConsentAmendments to Revenue Generating Waste Disposal AgreementsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6344 69ConsentLandfill Gas Sale and Purchase Agreements and Leases with BioFuels San Bernardino Biogas, LLC for Sale of Landfill Gas Produced at the Colton Sanitary Landfill and Mid-Valley Sanitary LandfillAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6306 70ConsentContinuing Levy of Special Taxes for 2022-23 Within Various Community Facilities DistrictsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6307 71ConsentContinuing Levy of Special Assessment Taxes for Assessment District 2018-1 (Snowdrop Road)APPROVED (CONSENT CALENDAR)Pass Action details Not available
6299 72ConsentAgreements with Citrix Systems, Inc. for Virtual Apps and Desktop Advanced EditionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6300 73ConsentAmendment to Contracts for On-Call Engineering ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6301 74ConsentSummary Vacation of Right-of-Way for Alley Superseded by Relocation, Morongo Valley AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6257 75ConsentFixed Rate Automotive Repair Services ContractsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6290 76ConsentAmendment to Lease Agreement with Vanderbilt Property, LLC for Office and Records Storage Space for the Assessor-Recorder-County Clerk in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6291 77ConsentLease Agreement with Moss Colton Properties, LLC for Office Space for Arrowhead Regional Medical Center in ColtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6292 78ConsentAmendment to Lease Agreement with Vanderbilt Property, LLC for Office Space for Arrowhead Regional Medical Center in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6293 79ConsentAmendment to Lease Agreement with Vanderbilt Property, LLC for Office Space for the Public Defender in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6316 80ConsentWaiver Valuations and Acquisition of Temporary Construction Easements for the Phelan Road Intersection Improvement Project in the Phelan AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6376 81ConsentLease Agreement with PSIP EBS Francis, LLC, a Delaware Limited Liability Company, for Warehouse and Office Space for the Office of Emergency Services in OntarioAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6289 82ConsentRevenue Interim Use Permit with Spartan Race, Inc. for the Spartan Race SoCal 2023, 2024, and 2025 Event at Glen Helen Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6294 83ConsentAppropriation Adjustments for Water and Sanitation Repairs and Landscaping Costs at Multiple Regional ParksAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6295 84ConsentRegional Parks Real Estate ActivityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6317 85ConsentGrant Award and Program Supplemental Agreement to Master Agreement for California Department of Transportation Active Transportation ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6319 86ConsentEpidemiology and Laboratory Capacity for Prevention and Control of Emerging Infectious Diseases, Detection and Mitigation of COVID-19 in Confinement Facilities Funding Through the American Rescue Plan Act of 2021APPROVED (CONSENT CALENDAR)Pass Action details Not available
6320 87ConsentAmendment to Contract with HCI Systems, Inc. for the Provision of Fire Suppression System Services to County Detention FacilitiesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6321 88ConsentGrant Application to the United States Department of Justice, Bureau of Justice Assistance for the Fiscal Year 2022 DNA Capacity Enhancement for Backlog Reduction ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6324 89ConsentAgreement with CareFusion Solutions, LLC for Automated Medication Management SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6325 90ConsentAccept Grant Award for the 2021 Paul Coverdell Forensic Science Improvement Program GrantAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6326 91ConsentGrant Award for the Office of National Drug Control Policy, 2022 High Intensity Drug Trafficking Areas ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6327 92ConsentAgreement with Thomson Reuters Enterprise Center GmbH for CLEAR Proflex Subscription and Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6328 93ConsentAmendment to Contract with Forensic Logic, LLC. for COPLINK System MaintenanceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6332 94ConsentAmendments to Revenue Contracts with California Speedway Corporation and Live Nation Worldwide, Inc. for the Provision of Supplemental Law Enforcement ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6333 95ConsentAmendment to Revenue Contracts for School Resource Officer ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6336 96ConsentEmployment Contracts for Forensic PathologistsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6337 97ConsentAmendment to Revenue Contracts and New Positions for Law Enforcement ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6278 98ConsentAmendment to Contract with Loma Linda University Institute for Community Partnerships to Provide Medi-Cal Health Enrollment Navigator Project ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6252 99ConsentGrant Award Agreement from the California Department of Veterans Affairs to Support Veterans Mental Health Outreach and ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6341 100ConsentAmendment to Lease Agreement with Sandra Nolan and David A. Nolan and Sandra V. Nolan, Co-Trustees of the Nolan Family Trusts, for Land in the City of Big BearAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6338 101ConsentContinuation of Water Conservation Programs - Various County Service Area Water SystemsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6339 102ConsentResolution to Declare Drought Stage Level 2 in County Service AreasAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6269 103ConsentContract with Hospital Association of Southern California for ReddiNet SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6271 104ConsentEmergency Medical Services Aircraft Medical Control PermitsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6318 105ConsentAmendment to Revenue Agreement with the City of Adelanto for Fire Protection and Emergency Medical ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6323 106ConsentRevenue Agreements for Participation in the Household Hazardous Waste Collection ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6347 107ConsentResolution for Reorganization of the City of Adelanto Fire Services with San Bernardino County Fire Protection DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6350 108ConsentEmployment Contract for Wildland Program Coordinator with San Bernardino County Fire Protection DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6266 109ConsentAmendment to Revenue License Agreement with the City of Colton for the Use of San Bernardino County Flood Control District Land in ColtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6297 110ConsentAmendment to Memorandum of Understanding for Operation, Maintenance, and Management of County-Owned Wastewater Collection System at Glen Helen Rehabilitation CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6298 111ConsentAmendment to Memorandum of Understanding for Operation, Maintenance, and Management of County-Owned Water Distribution and Water Treatment Systems at the High Desert Detention CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6302 112ConsentContracts for On-Call Heavy Equipment Rental ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6342 113ConsentContracts for On-Call Landscape Maintenance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6349 114ConsentContracts for On-Call Laboratory Testing and Reporting Services for Water and WastewaterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6348 115ConsentFiscal Year 2022-23 Annual Appropriations Limits for County AgenciesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6356 116ConsentContracts for Elderly Nutrition Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6361 117ConsentTemporary Transfer of Funds - San Bernardino County Fire Protection DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6264 118ConsentAdoption of an Ordinance Amending the San Bernardino County Code Relating to Compensation, Terms and Conditions of Extra-Help AppointmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6371 119ConsentAdoption of an Amendment to Ordinance 1904 Relating to Updating of Positions in the Unclassified ServiceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6296 120ConsentAdoption of an Ordinance Relating to Public Safety, Prohibition of Trespass, and EnforcementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6354 121ConsentAdoption of Ordinance Amending Title 1 and Title 8 of the County Code Relating to Short-Term Residential Rental Fees and RegulationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6281 122DiscussionLockhart Solar Zoning Amendment and Conditional Use PermitsAPPROVEDPass Action details Video Video