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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 9/24/2024 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
10917 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10919 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10935 4ConsentEmployment Contract for Support Services to the Third Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10875 5ConsentAmendment to Revenue Contract with the California Department of Aging for Area Plan ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10886 6ConsentContracts for Modernization of Older Californian’s Act Nutrition ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10890 7ConsentAmendment to Grant Award from the California Department of Aging for the Access to Technology ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10844 8ConsentAppointments for Medical Staff and Advanced Practice Professional Staff Membership and/or Clinical PrivilegesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10845 9ConsentAmendment to Agreement with American Medical Association to Utilize the Current Procedural Terminology Code SetsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10866 10ConsentAmendment to Professional Services Agreement with Kris J. Storkersen, M.D., Inc. for Teaching and Providing Ophthalmology ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10867 11ConsentAmendment to Professional Services Agreement with Cal Med Physicians and Surgeons, Inc. for Additional Vascular Surgery Program StaffAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10868 12ConsentDesignating the ARMC Chief Executive Officer as a Signing Official with the eRA Commons Online Interface for National Institutes of Health GrantsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10869 13ConsentGrant Award Agreement with the Public Health Institute for the CalBridge Behavioral Health Navigator ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10870 14ConsentAgreement with AtriCure, LLC for the Purchase of Specialized Disposal Arterial Fibrillation ProductsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10873 15ConsentAmendments to the Professional Service Agreements with CEP America - California for Emergency and Family Medicine ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10874 16ConsentAmendment with First Databank, Inc. for the Epic Willow Outpatient Dispensing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10876 17ConsentPurchase Bus Passes from OmniTrans and Victor Valley Transit Authority for Patient TransportationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10877 18ConsentRevenue Agreement for Health Care Services with Wellpath, LLC for the Patients Housed at the Federal Correctional Complex, VictorvilleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10885 19ConsentSales Pricing Agreement with Endologix, LLC for the Provision of Percutaneous Arterial Bypass Graft and Endovascular ProductsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10846 20ConsentResolution Rescinding the Tax Sale of Assessor’s Parcel Number 0507-101-03-0000APPROVED (CONSENT CALENDAR)Pass Action details Not available
10840 21ConsentMemoranda of Understanding with the Housing Authority of the County of San Bernardino for the Continuum of Care In-Kind Service Value MatchAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10843 22ConsentLetter of Certification Template for the Driving Under the Influence Program Service ProvidersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10871 23ConsentNon-Financial Agreement with Capella University, LLC for the Student Internship ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10879 24ConsentContract with Objective Arts, LLC for Child and Adolescent Needs and Strengths Assessment and Adult Needs and Strengths Assessment Software as a ServiceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10895 25ConsentAmendment to Contract with Lighthouse Social Service Centers for Family Stabilization Rapid Re-Housing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10913 26ConsentContracts for 0-5 Comprehensive Treatment ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10926 27ConsentAmendments to Contracts for Substance Use Disorder and Recovery Services Non-Residential Drug Court ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10841 28ConsentNon-financial Memorandum of Understanding for the Family Unification Program and Foster Youth InitiativeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10849 29ConsentGrant Agreement from the Kaiser Foundation Hospitals for the Homeless Discharge Planning GrantAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10850 30ConsentGrant Agreements from the United States Department of Housing and Urban Development for the Continuum of Care Planning and Homeless Management Information System GrantsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10847 31ConsentAmendments to Contracts for American Rescue Plan Act ProjectsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10930 32ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10851 33ConsentGrant Application to California Governor’s Office of Emergency Services for the 2024-25 Victim Witness Assistance ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10852 34ConsentGrant Agreement with the California Office of Traffic Safety for the San Bernardino County Alcohol and Drug Impaired Driver Vertical Prosecution ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10853 35ConsentContract with Forward Thinking Systems, LLC for Global Positioning System Units and Monitoring ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10842 36ConsentSenior Staff Analyst Employment Contract for the Children and Families Commission for San Bernardino CountyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10891 37ConsentAgreement with Toshiba International Corporation for Uninterruptible Power System Maintenance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10893 38ConsentAmendment to Master Service Agreement with Oracle America, Inc. for Software, Support and Maintenance of Software and HardwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10863 39ConsentAgreement with Faronics Technologies (U.S.A.) Inc. for Resetting Computers to Factory SettingsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10864 40ConsentAmendment to Contract with Children’s Plus, Inc. for Books and Media ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10865 41ConsentDelegation of Authority for Contract with OC Tech Innovations for Microsoft LicensingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10860 42ConsentGrant Award 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
10884 43ConsentAgreements with Securitas Technology Corporation for Security Equipment, Installation, and Monitoring ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10921 44ConsentNon-Financial California Participating Addendum to Minnesota National Association of State Procurement Officers ValuePoint Master Agreement with Dell Marketing L.P. for ComputersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10855 45ConsentAdvertise for Competitive Bids for the Scientific Investigations Division Orange and Blue Labs Remodel Project in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10856 46ConsentAdvertise for Competitive Bids for the 412. W Hospitality Lane Upgrades Project in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10857 47ConsentAdvertise for Competitive Bids for the San Bernardino County Animal Care Center Project in BloomingtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10858 48ConsentBudget Adjustment for the Emergency Vehicle Operations Water Intrusion Project in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10859 49ConsentConstruction Contract with Mesa Energy Systems, Inc., for the Arrowhead Regional Medical Center Deaerator Replacement Project in ColtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10861 50ConsentContinuation 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
10889 51ConsentChange Order to Contract with Alliance Building Solutions, Inc. for the Energy Efficiency Solutions Project in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10906 52ConsentConstruction Contract with Cora Constructors Inc., for Lake Gregory San Moritz Prefabricated Restroom ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10936 53ConsentChange Order to Construction Contract with Angeles Contractor, Inc. for the Sheriff Colorado River Station Remodel Project in NeedlesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10907 54ConsentAmendment to Agreement with the California Department of Public Health for the Women, Infants and Children Nutrition ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10908 55ConsentGrant Application to the United States Department of Health and Human Services for the Ryan White HIV/AIDS Program Part A HIV Emergency Relief Grant ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10909 56ConsentContracts for CalFresh Healthy Living ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10910 57ConsentNon-Financial Memorandum of Understanding Template for Hospital-Grade Breast Pump LoansAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10911 58ConsentAllocation from the California Department of Public Health for Future of Public Health FundingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10912 59ConsentAdministrative Support and Donation Solicitation for the Animals aRe First FundAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10896 60ConsentCalifornia Environmental Quality Act Findings and Plans and Specifications for the Prado East Wells Project in the Chino AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10901 61ConsentApplication and Agreement for Irrevocable Standby Letter of Credit with Wells Fargo Bank for the Glen Helen Parkway Bridge Replacement - Phase II Project in the Devore AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10902 62ConsentContract with Danny C. Hubbs Construction, Inc. for the Cajon Boulevard Guardrail Replacement at Various Locations Project in the Devore AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10903 63ConsentContract with Danny C. Hubbs Construction, Inc. for the Guardrail Replacement at Various Locations Project in the Crestline, Del Rosa, Lake Arrowhead, Big Bear Lake, and Yucca Valley AreasAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10904 64ConsentContract with CT&T Concrete Paving, Inc. for the Newmark Elementary School Sidewalk Project in the Arrowhead Farms AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10905 65ConsentAmendment to Utility Agreement with East Valley Water District for Waterline Relocations for the Little Third Street and Little Tippecanoe Avenue Project in the San Bernardino AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10927 66ConsentCooperative Agreement with the City of Redlands for Pavement Improvements on Lugonia Avenue and Other Roads in the Redlands AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10924 67ConsentNon-Financial Contract with Circle Green, Inc. for Donated Mulch and Mulch Placement ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10883 68ConsentLease Agreement with Potomac Plaza, LLC, for Classroom, Office Space, Playground, and Parking Space in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10900 69ConsentRevenue License Agreement with New Cingular Wireless PCS, LLC, a Delaware Limited Liability Company, for a Cellular Communications Site at Onyx Peak in Big Bear CityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10923 70ConsentUse Permit Agreement with San Bernardino Area Chamber of Commerce for Use of Portions of a San Bernardino County-Owned Parking Lot in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10882 71ConsentFish and Game Commission ContractsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10892 72ConsentRenewal of Estates and Trails InsuranceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10897 73ConsentContract with Medata, Inc. for Workers’ Compensation Bill Review ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10887 74ConsentAmendment to Contract with Law Enforcement Medical Services, Inc., for Medical Evidence Collection ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10888 75ConsentContracts for the Administration of the Jail Based Competency Treatment ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10920 76ConsentGrant Award from the United States Department of Justice for the FY 2024 Byrne Discretionary Community Project Grants/Byrne Discretionary Grants ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10872 77ConsentNon-Financial Memorandum of Understanding with the Foundation for California Community Colleges for Exchange of InformationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10894 78ConsentAmendment to Contract with CALTEC Corp. for the Kessler Park Snack Bar and Restroom Renovation ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10937 79ConsentContract with Instructure to Provide Training Software ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10898 80ConsentContinuation 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
10914 81ConsentAgreement with Jonas Collections and Recovery, Inc. dba C&R Software for Debt Collection SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10915 82ConsentDonation of Surplus Equipment to Crafton Hills Community CollegeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10918 83ConsentMemorandum of Understanding with Fontana Fire Protection District for Equipment Use and Other ConsiderationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10922 84ConsentVarious Actions Regarding the Bloomington Recreation and Park District - Kessler Park Master Plan Phase 1 ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10925 85ConsentSide Letter Agreements with Service Employees International Union Local 2015APPROVED (CONSENT CALENDAR)Pass Action details Not available
10916 86DiscussionPublic Hearing to Consider Annexation No. 211 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression ServicesCONTINUEDPass Action details Video Video