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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 3/12/2024 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
9691 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9689 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9655 4ConsentInland Empire Resource Conservation District Appointment in Lieu of ElectionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9696 5ConsentEmployment Contract for Support Services to the Second Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9645 6ConsentEmployment Contract Amendment for an Administrative Aide in the Senior Community Service Employment ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9697 7ConsentSan Bernardino County Senior Affairs Commission BylawsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9651 8ConsentAppropriation Adjustment to Agreement with Prolacta Bioscience, Inc. for Products Derived from Human Breast MilkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9652 9ConsentNon-Financial Transfer Agreement with Blessing Community Health Center for the Transfer of PatientsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9653 10ConsentNon-Financial Data Use Agreement Template to Disclose a Limited Data Set for Research PurposesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9654 11ConsentPatient Accounts Department Policy and Procedure ManualsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9665 12ConsentAmendment to Agreement with Stryker Flex Financial, a Division of Stryker Sales, LLC for the Addition of Leased Endoscopy Video EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9666 13ConsentNon-Financial Memorandum of Understanding with the City of San Bernardino for Participation in the Retired and Senior Volunteer ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9690 14ConsentAmendment to Non-Financial Transfer Agreement with St. Mary Medical Center, LLC for the Transfer of PatientsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9644 15ConsentAmendment to Contract with Vista Pacifica Enterprises dba Vista Pacifica Convalescent for Skilled Nursing Facilities Specializing in Dementia-Related CareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9646 16ConsentAmendment to Contracts for Substance Use Disorder and Recovery Services Recovery ResidencesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9643 17ConsentMaster Subscription and Services Agreement with Binti, Inc. for License and Support Services for the Binti PlatformAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9695 18ConsentResolution to Commit Funding for the Development of Affordable Housing Units at Arrowhead Grove in the City of San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9687 19ConsentGrant Application to the State of California Interagency Council on Homelessness for the Homeless Housing, Assistance and Prevention Program Round 5 FundingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9677 20ConsentAmendment to Intergovernmental Agreement with the San Manuel Band of Mission IndiansDEFERRED/APPROVEDPass Action details Video Video
9659 21ConsentNon-Financial Sister City Agreement with Wuxi, China for Establishment of Diplomatic RelationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9642 22ConsentOffice Assistant III Employment Contract for the Children and Families Commission for San Bernardino CountyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9668 23ConsentNon-Financial End User License Agreement with Dell Global B.V. (Singapore Branch) for RV Tools SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9678 24ConsentNon-Financial Terms and Conditions with SearchWP, LLC for SearchWP Plugin Search FeatureAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9660 25ConsentAcceptance of Donation from the San Bernardino County Museum FoundationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9647 26ConsentRevenue Agreement with San Bernardino County Superintendent of SchoolsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9648 27ConsentAmendment to Revenue Contract with Children’s Fund, Inc. for Supportive ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9662 28ConsentAmendment to Agreement with Chaffey Joint Union High School District for Shared Office and Classroom SpaceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9663 29Consent2024 Baker to Vegas Challenge Cup RelayAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9657 30ConsentGrant 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
9658 31ConsentGrant Award from the University of California Davis, Koret Shelter Medicine Program, for the California for All Animals ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9667 32ConsentGrant Awards from the California Department of Public Health for the Maternal, Child, and Adolescent Health Program and the Black Infant Health ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9686 33ConsentContract with H&H General Contractors, Inc. for the North Scale House Improvement Project at the Mid-Valley Sanitary LandfillAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9664 34ConsentProgram Supplement Agreements to Master Agreement for Highway Bridge Program Funds for 19 Bridges on National Trails HighwayAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9676 35ConsentJoint Use Agreements with Southern California Edison Company for Ranchero Road Corridor Widening Project in the Hesperia AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9679 36ConsentContract with International Line Buildings, Inc., dba ILB Electric for the Cactus Avenue and Easton Street Project in the Rialto AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9680 37ConsentContract with MCC Equipment Rentals, Inc. for the 35th Street at Elmwood Road Storm Drain Replacement Project in the Del Rosa AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9682 38ConsentSpecial Use Permit for the Stanfield Cutoff at State Route 38 Project in the Unincorporated Area of Big Bear CityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9694 39ConsentEmergency Declaration for Repairs and California Environmental Quality Act Finding for the National Trails Highway Sombra Ditch Bridge 77 Repairs Project in the Amboy AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9669 40ConsentAcquisition of Easements from Chino Center, Inc., a Delaware Corporation, for the Chino Airport Groundwater Remedial Project in ChinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9670 41ConsentRevenue Interim Use Permit with Skyline Production Group, LLC and Total Production Group, LLC for the Country Campout Event at Prado Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9671 42ConsentAgreement with KTU&A Planning and Landscape Architecture for a Master Plan Update for Prado Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9672 43ConsentRevenue Lease Agreement with Silver Rush Burger DBA The Philly Burger at Calico Ghost Town Regional Park for Operation of Silver Rush BurgerAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9693 44ConsentAgreement with the Worldpay, LLC for Merchant Solution ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9681 45Consent2024 San Bernardino County Sheriff’s Department Mud Run Fundraising ActivityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9683 46ConsentInmate Welfare Fund Annual Expenditure ReportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9684 47Consent2024 San Bernardino County Sheriff’s Department SEAT Heat Barbeque and Chili Cook-Off Fundraising ActivityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9685 48ConsentTravel Request for Inmate Welfare Committee Members to Attend the American Jail Association’s 43rd Annual Training Conference and Jail ExpoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9692 49ConsentAmendment to Contract with Tritech Software Systems, Inc., a CentralSquare Company, for Software Maintenance and Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9675 50ConsentContinuation 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
9661 51ConsentMemorandum of Understand with the San Bernardino County Flood Control District to Provide Vector Control ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9673 52ConsentKessler Park Picnic Table ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9674 53ConsentOn-Call Professional Landscape Architectural ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9688 54Discussion2024-25 Fee WorkshopRECEIVED PRESENTATION Pass Action details Video Video