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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 3/26/2024 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
9770 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9781 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9714 4ConsentCreation of First District Oak Hills Municipal Advisory CouncilAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9787 5ConsentEmployment Contract for Support Services to the Third Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9699 6ConsentEmployment Contract for the Senior Community Service Employment ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9727 7ConsentContract with Inland Housing Solutions for Adult Protective Services Housing Navigator ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9729 8ConsentRevenue Contract with the California Department of Aging for the Health Insurance Counseling and Advocacy ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9730 9ConsentAmendment to Contract with Stacy Wood, Ph.D., A Psychological Corporation for Geriatric Assessment ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9747 10ConsentContract with T-Mobile USA, Inc. for Access to Technology Program Equipment and ServiceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9749 11Consent2023 Update to Airport Layout Plan Drawing Set with Narrative Report for Chino AirportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9704 12ConsentNon-Financial Affiliation Agreement with Texas Wesleyan University for Clinical Training of Nurse Anesthetist Program StudentsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9705 13ConsentAgreement with CalStar Air Medical Services, LLC for Patient Transfer Call Center ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9706 14ConsentAmendment to Agreement with Landauer, Inc. for Radiation Dosimetry Subscription Services, Monitoring Reports and an Online Account Management ToolAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9707 15ConsentAmendment to Agreement with HealthStream, Inc. for Addition of the hStream Federated Access Management Single Sign OnAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9708 16ConsentAmendment to Agreement with Molina HealthCare of California for Reimbursement RatesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9709 17ConsentAppointments 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
9710 18ConsentAppropriation and Revenue Adjustments to Fund Various Hospital Capital Improvement Program ProjectsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9711 19ConsentAmendment to Agreement with Inland Empire Health Plan for Reimbursement RatesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9712 20ConsentArrowhead Regional Medical Center Sterile Processing Policy and Procedure ManualAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9713 21ConsentUse of General Fund Monies for Reissuance of Voided Warrants and Tax Refunds for Negative Supplemental AssessmentsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9731 22ConsentRehabilitation Alcohol Program as a Certified Agency for Driving Under the Influence Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9732 23ConsentAmendment to Contract with Generations Healthcare for Institution for Mental Disease ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9733 24ConsentAmendment to Contract with Citrus Counseling Services dba Family Service Agency of San Bernardino for General Mental Health Outpatient ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9734 25ConsentAmendment to Contract with Victor Community Support Services for Therapeutic Behavioral ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9735 26ConsentAmendment to Contracts for Adult Residential Facilities with Social Rehabilitation Treatment ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9737 27ConsentAmendment to Contract with Valley Star Behavioral Health, Inc. for Full Service Partnership ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9738 28ConsentTravel by San Bernardino County Behavioral Health Commissioners to Attend the 2024 California Mental Health Advocates for Children and Youth ConferenceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9739 29ConsentContract with G and C Swan, Inc. for Substance Use Disorder and Recovery ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9740 30ConsentAmendment to Contract with Valley Star Behavioral Health, Inc. for One Stop Transitional Age Youth Center ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9741 31ConsentGrant Application to the California Department of Health Care Services for the Federal McKinney Projects for Assistance in Transition from Homelessness Program 2024-25APPROVED (CONSENT CALENDAR)Pass Action details Not available
9745 32ConsentContract with Telecare Corporation for Assertive Community Treatment Team Case Management ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9786 33ConsentAmendments to Contracts for Wraparound Mental Health ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9784 34ConsentAmendment to Contracts for Skilled Nursing Facility Neurobehavioral ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9702 35ConsentNon-Financial Memorandum of Understanding with the California Department of Child Support Services for Confidential Data Access and ProtectionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9742 36ConsentNon-Financial Agreement with the San Bernardino County Superintendent of Schools, Foster Youth Services Coordinating Program for Foster Youth Transportation ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9783 37ConsentRevocable Grant Agreement with HHCA RE2421, LLC and Helping Hearts California, LLC for the Kern Street Facility ProjectOFF CALENDARPass Action details Not available
9753 38ConsentNon-Financial Memorandum of Understanding with the San Bernardino City and County Continuum of Care for the Regionally Coordinated Homelessness Action PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9715 39ConsentCapital Improvement Program Requests and Short-Term LeasesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9736 40ConsentTermination of the Proclamation of Local Emergency - 2024 February Extreme Weather EventAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9750 41ConsentAmendment to The Joint Exercise Of Powers Relative To The San Bernardino Associated Governments Agreement for Improvement and Coordination of Governmental ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9751 42ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9785 43ConsentAmendment to Non-Financial Joint Powers Agreement with Riverside County for Inland Empire Health Plan Health AccessAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9716 44ConsentAppropriation Adjustment for Unbudgeted Vehicle and Improvement to StructuresAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9721 45ConsentNon-Financial Warranty Maintenance and Support Terms with Hitachi Vantara LLC for Maintenance and Support Services of Storage PlatformsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9722 46ConsentNon-Financial Agreement with Progress Software Corporation for Progress Telerik Fiddler Classic SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9756 47ConsentNon-Financial Agreement to End User Services Agreement with F5, Inc. for Server Network Traffic Distribution ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9782 48ConsentAgreements with Accela, Inc. for Cloud Migration Services, Software as a Service Licensing and Cloud ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9780 49ConsentClosure Impact Report for the Glen Helen Mobile Home ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9700 50ConsentTravel by Policy Council Member to Attend the National Head Start Conference in Portland, OregonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9701 51ConsentGrant Application to the United States Department of Health and Human Services, Administration for Children and Families, Office of Family Assistance for the Comprehensive Fatherhood ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9703 52ConsentGrant Application to the United States Department of Health and Human Services, Administration for Children and Families for the Head Start, Early Head Start, and Early Head Start - Child Care Partnership ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9757 53ConsentAmendment to Contract with Santa Fe Janitorial Maintenance Services, Inc. for Custodial Services in the Area Identified as Zone 4 West San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9758 54ConsentAmendment to Contract with Santa Fe Janitorial Maintenance Services, Inc. for Custodial Services in the Area Identified as Zone 2 West High DesertAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9717 55ConsentAllocations and Integrated Systems of Care Division Plans for the Child Health and Disability Prevention Program, Health Care Program for Children in Foster Care, and Childhood Lead Poisoning Prevention ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9719 56ConsentAmendments to Contracts for HIV Care Program and Minority AIDS Initiative Services under Ryan White Part BAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9720 57ConsentGrant Award from the United States Department of Health and Human Services for the Ending the HIV Epidemic: A Plan for America - Ryan White HIV/AIDS Program Parts A and BAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9725 58ConsentRevenue Contracts for Vector Control ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9754 59ConsentAmendment to Grant Agreement from the California Department of Public Health for the Enhanced Integration ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9767 60ConsentGrant Award from the California Department of Public Health, for the Ryan White HIV/AIDS Program Part B HIV Care Program.APPROVED (CONSENT CALENDAR)Pass Action details Not available
9768 61ConsentAllocation from the California Department of Public Health for the Sexually Transmitted Infection Prevention and Collaboration ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9723 62ConsentTerminate Public Contract Code Emergency Declaration for Repairs on National Trails Highway for Sombra Ditch Bridge 77 Repairs Project in the Amboy AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9759 63ConsentAmendments to Contracts for On-call Storm Maintenance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9724 64ConsentWaiver Valuations and Acquisition Agreements for Easements for the Reche Canyon Road and Other Roads Improvement Project in the Colton AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9726 65ConsentAmendment to Lease Agreement with Southern California Schools Facilities Corporation for Office Space in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9746 66ConsentUse Permit with Teamsters Local 1932 Training Center (4774781) for Use of Certain Portions of San Bernardino County-Owned Parking Lots in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9766 67ConsentPurchase and Sale Agreement and Joint Escrow Instructions with Galaxy Investment Partners Fund LLC for the Acquisition of an Office Building in VictorvilleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9761 68ConsentAmendment to Contract with Forensic Logic, LLC, a Wholly Owned Subsidiary of SoundThinking, Inc., for CrimeTracer System Subscription and Maintenance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9762 69ConsentAgreement with Motorola Solutions, Inc. for Vehicle Radio EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9743 70ConsentAmendment to Contract with Loma Linda University Institute for Community Partnerships to Provide Medi-Cal Health Enrollment Navigators Project ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9744 71ConsentCalifornia Work Opportunity and Responsibility to Kids System Improvement PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9718 72ConsentAmendment to Revenue Agreement with the City of Twentynine Palms for Continued Wastewater System ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9769 73ConsentVarious Actions for County Service Area 70 M Wonder Valley - Community Center Kitchen and Bathroom Remodel ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9779 74ConsentAmendment to Loan Agreement with the United States of America for Static Display of United States Airforce F-86 Fighter Jet at Apple Valley AirportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9728 75ConsentAuthorization Agreement with the City of Victorville for Basic and Advanced Life Support Non-Transport ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9755 76ConsentGrant Subaward from Public Health Institute for the Emergency Medical Services Buprenorphine Use Pilot ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9760 77ConsentContinuation 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
9763 78ConsentNon-Financial Automatic and Mutual Aid Agreement with the City of OntarioAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9765 79ConsentNon-Financial Agreement with DeCesha Inc dba ForceReadiness.com for FireSync EnterpriseTM Software ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9748 80ConsentMemorandum of Understanding for In-Home Supportive Services Provider Hiring and Employment ProcessAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9764 81ConsentOn-Call Professional Construction Management ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9774 82Discussion2024-25 Budget Financial UpdateRECEIVED PRESENTATION Pass Action details Video Video
9775 83DiscussionIntroduction of the Fiscal Year 2024-25 Proposed Annual County Fee OrdinanceAPPROVEDPass Action details Video Video
9771 84DiscussionIntroduction of Proposed Fiscal Year 2024-25 Fee Ordinance for Big Bear Valley Recreation and Park DistrictAPPROVEDPass Action details Video Video
9773 85DiscussionIntroduction of Proposed Fiscal Year 2024-25 Fee Ordinance for Bloomington Recreation and Park DistrictAPPROVEDPass Action details Video Video
9772 86DiscussionIntroduction of Proposed Fiscal Year 2024-25 Fee Ordinance for Various Board Governed County Service Areas and ZonesAPPROVEDPass Action details Video Video
9777 87DiscussionIntroduction to the Fiscal Year 2024-25 Proposed Fee ResolutionAPPROVEDPass Action details Video Video
9778 88DiscussionIntroduction of the Fiscal Year 2024-25 Proposed Annual San Bernardino County Fire Protection District Fee OrdinanceAPPROVEDPass Action details Video Video
9776 89DiscussionIntroduction of an Ordinance Relating to the Fiscal Year 2024-25 Recommended Flood Control District FeesAPPROVEDPass Action details Video Video