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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 1/14/2025 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
11545 2DiscussionElection of Chair and Vice-ChairSEE FAIR STATEMENTPass Action details Video Video
11545  DiscussionElection of Chair and Vice-ChairSEE FAIR STATEMENTPass Action details Video Video
11517 3ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11542 4ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11461 5ConsentCreation of Fifth District Municipal Advisory CouncilAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11536 6ConsentCreation of Third District Municipal Advisory Councils and Advisory CommitteeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11547 7ConsentEmployment Contract Amendment for Support Services to the Fourth Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11550 8ConsentEstablish Federal Affairs CommitteeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11466 9ConsentApprove Non-Financial Contract with Riverside County Department of Public Social Services Adult Protective Services Program for Courtesy InvestigationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11478 10ConsentAppointments 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
11480 11ConsentMultiple Product Purchase Agreement with Integra LifeSciences Sales LLC for Neurological Products and SuppliesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11482 12ConsentArrowhead Regional Medical Center Operations, Policy, and Procedure ManualsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11484 13ConsentAmendment to Contract with Hyland Software, Inc. for the Addition of a Barcode ServerAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11485 14ConsentAgreement with CEP America-California dba Vituity for the Provision of Substance Abuse ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11487 15ConsentAgreement with Spectra Laboratories, Inc. for Water Sample TestingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11488 16ConsentSchool Site Agreement Template for the Breathmobile® ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11489 17ConsentAgreement with Symago, LLC. for a Pharmacy Interactive Voice Response SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11494 18ConsentAgreement with Epic Nexus, Inc. for Participation in the Qualified Health Information NetworkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11495 19ConsentAgreements with Edwards LifeSciences LLC for the Provision of the INSPIRIS RESILIA Aortic ValveAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11498 20ConsentAmendment to Agreement with Alcon Vision, LLC for Surgical ProductsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11504 21ConsentRevenue Agreement with Correctional Health Partners, LLC for Adjudication and Claims Processing for Department of State Hospitals - PattonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11514 22ConsentAppropriation Adjustments to Contract with AtriCure, LLC for the Purchase of Specialized Disposal Arterial Fibrillation ProductsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11523 23ConsentPurchase Orders with Priority Healthcare Distribution, Inc. dba CuraScript SD for 340B Specialty Pharmacy MedicationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11512 24ConsentAmendment to Agreement with The Software Revolution, Inc. for Engineering Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11468 25ConsentResolution to Approve the Operation of Amended California Revenue and Taxation Code Section 5105 Authorizing the Refund of Taxes or AssessmentsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11459 26ConsentContract with Avector Community Group, Inc. for the Enhanced Board and Care for the Diversion Opportunity for Outpatient Recovery Services ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11493 27ConsentAgreements with Netsmart Technologies, Inc. and Laboratory Corporation of America Holdings for Behavioral Health Management Information SystemsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11486 28ConsentContract to Provide and Manage Staffing for a Transitional Shelter for Youth Awaiting PlacementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11469 29ConsentRevision to the Opioid Settlement Funding Expenditure PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11481 30ConsentFiscal Year 2024 Emergency Management Performance Grant and Fiscal Year 2024 Homeland Security Grant ApplicationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11548 31ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11526 32ConsentAgreement with HUUB for the HUUB Annual Platform SubscriptionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11458 33ConsentPurchase Order with Emgence for Renewal of Adobe® for Software Licenses, Support, and MaintenanceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11490 34ConsentContracts for Translation and Interpretation ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11505 35ConsentContract for On-call Civil Engineering Professional ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11507 36ConsentAssignment of Improvement Agreement and Replacement and Release of Bond Securities, Tract No. 20016, Fontana areaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11510 37ConsentGrant Award from the United States Department of Justice for the 2024 Edward Byrne Memorial Justice Assistance Grant ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11464 38ConsentDonation of a 1923 Ford, Model T AutomobileAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11467 39ConsentGrant Application to the California Department of Social Services for the General Child Care and Development ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11521 40ConsentMulti-Agency Memorandum of Understanding for Juvenile Justice Crime Prevention ActAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11462 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
11472 42ConsentAmendment to the Construction Contract with Healthcare Design & Construction LLC, for the Arrowhead Regional Medical Center Behavioral Health Adolescent Unit in ColtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11515 43ConsentAmendment to Contract with Robert Stephen Consulting, LLC for Assignment to Langan CA, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
11549 44ConsentConstruction Contract with Woodcliff Construction Corporation for the San Bernardino County Animal Care Center Project in BloomingtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11508 45ConsentGrant Award Agreement from the California Department of Public Health for High-Impact HIV Prevention and Surveillance Programs for Health DepartmentsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11509 46ConsentGrant Award from the United States Department of Health and Human Services for Ryan White Part C Outpatient Early Intervention ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11511 47ConsentEmployment Contract with Farah Hazim for Dental ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11513 48ConsentEstablish Speed Limit on Mesa Street in the Phelan AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11518 49ConsentContract with Onyx Paving Company, Inc. for the Southeast Del Rosa Area Americans with Disabilities Act Ramps Project in the Highland AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11519 50ConsentCalifornia Environmental Quality Act Finding and Specifications for the Citrus Street and Other Roads Project - Phase IAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11520 51ConsentCalifornia Environmental Quality Act Finding and Specifications for the Barstow Skyline East Overlay Project in the Barstow AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11470 52ConsentAmendment to Contract with Argus Associates, Inc. for Assignment to Argus Associates, Inc. for IT Staffing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11471 53ConsentBudget Adjustment to Fund the Purchasing Carpet Replacement Capital Improvement Program ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11477 54ConsentAmendment to Lease Agreement with The Phoenix, LLC, a California Limited Liability Company, for Office Space in YucaipaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11491 55ConsentAmendment to Revenue Lease Agreement for Assignment from Close the Lid Entertainment, LLC, to AR Elite Ranch, Inc. for the Calico Odessa Railroad Concession at Calico Ghost Town Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11492 56ConsentAmendment to Revenue Lease Agreement for Assignment from Close the Lid Entertainment, LLC, to AR Elite Ranch, Inc. to Operate Concessions at Calico Ghost Town Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11537 57ConsentNon-Financial Agreement with GPMS International, Inc. for Foresight MX Subscription ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11538 58ConsentAffiliation Agreement with Loma Linda University School of Medicine for Pathologist Assistant ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11539 59ConsentAgreement with Marine Corps Community Services for Advertising ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11541 60ConsentMaster Agreement and Addendum with Teleosoft, Inc., for Implementation of a Civil Case Management SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11496 61ConsentElection of Chair and Vice-ChairAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11497 62ConsentElection of Chair and Vice-ChairAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11499 63ConsentElection of Chair and Vice-ChairAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11463 64ConsentAdvertise for Competitive Bids for the Apple Valley Airport Taxiway Rehabilitation ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11534 65ConsentResolution Declaring Property in Victorville as Surplus and Purchase and Sale Agreement with Lee Dale Graham for the Sale of the Surplus Property in VictorvilleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11500 66ConsentElection of Chair and Vice-ChairAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11501 67ConsentElection of President and Vice-PresidentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11502 68ConsentElection of Chair and Vice-ChairAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11473 69ConsentNon-Financial Automatic and Mutual Aid Agreement with the City of ColtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11474 70ConsentDonation of Working Dog for Warriors CanineAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11475 71ConsentTransfer of Surplus Property to the Fontana Rotary ClubAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11503 72ConsentElection of Chair and Vice-ChairAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11465 73ConsentStandard Employment Contract Templates for In-Home Supportive Services Public Authority PositionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11483 74ConsentGrant Deeds to Complete Merger of Vacant Land and to Correct the Title at Apple Valley AirportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11516 75ConsentResolution and Records Retention Schedules for San Bernardino CountyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11535 76ConsentUpdate to County Policy ManualAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11476 77DiscussionPublic Hearing to Receive Comments to Assist in the Development of the United States Department of Housing and Urban Development 2025-30 Five-Year Consolidated Plan and the 2025-26 Annual Action PlanRECEIVED REPORTPass Action details Video Video
11506 78DiscussionReconsideration of the Moon Camp Development ProjectAPPROVEDPass Action details Video Video