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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 8/20/2024 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
10733 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10713 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10746 4ConsentEmployment Contract for Support Services to the Third Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10665 5ConsentAdopt Resolution for the Community Care Expansion - Capital Expansion Program Grant FundingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10728 6ConsentAmendment to Grant Award from the California Department of Aging for the Access to Technology ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10732 7ConsentAmendment to Contract with T-Mobile USA, Inc. for Access to Technology Program Equipment and ServiceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10667 8ConsentNon-Financial Affiliation Agreement and Institutional Review Board Authorization Agreement with RAND CorporationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10668 9ConsentProfessional Services Agreement with California University Science and Medicine for the Provision of Inpatient and Outpatient Cardiology ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10669 10ConsentProfessional Service Agreement with Cal Med Physicians and Surgeons, Inc for the Provision of Cardiothoracic ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10670 11ConsentProfessional Services Agreement with Inland Empire Anesthesia Medical Group, Inc. for Anesthesia and Related ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10671 12ConsentMaster Service Agreement with POLITICO LLC for Tracking and Analysis of Federal and State Legislation as It Relates to HealthcareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10678 13ConsentAmendment to Agreement with Arnold Kevin Nourse dba Nourse Leadership Strategies to Provide Leadership Coaching and Team Development ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10680 14ConsentNon-Financial Affiliation Agreement with Victor Valley Community College DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10681 15ConsentMeeting Minutes of the Joint Conference CommitteeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10682 16ConsentRevenue Hospital Services Agreement with L.A. Care Health PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10683 17ConsentPurchase Orders with Teleflex LLC for Vascular Access SuppliesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10685 18ConsentNon-Financial Transfer Agreements with Dialysis Centers for the Transfer of Dialysis PatientsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10686 19ConsentAgreements for BACTEC FX Equipment, Consumables, Accessories, and Software with Becton, Dickinson and CompanyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10709 20ConsentAmendment to Funding Agreement with Children and Families Commission for San Bernardino County for the Breathmobile ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10710 21ConsentAmendment to Agreement with Vizient, Inc. for eCommerce Exchange Services and Interim Supply Chain ManagerAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10711 22ConsentAppointments for Medical Staff and Advanced Practice Professional Staff Membership and/or Clinical PrivilegesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10725 23ConsentAgreement with the California Department of Health Care Services for Intergovernmental Transfer ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10726 24ConsentNon-Disclosure Agreement with Modo Labs, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
10737 25ConsentAmendment and Order Form to Agreement with 3E Company, Environmental Ecological and Engineering, LLC dba 3E to License Products for Safety Data Sheet ManagementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10738 26ConsentGrant Award for the Providing Access and Transforming Health - Capacity and Infrastructure Transition, Expansion and Development Program, Round 3APPROVED (CONSENT CALENDAR)Pass Action details Not available
10735 27ConsentAgreement with RT Lawrence Corporation for the Purchase of Imaging Business Machines, LLC High-Volume Document Scanners, Software, and Professional Integration ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10673 28ConsentAmendment to Contract with Valley Star Behavioral Health, Inc for Crisis Walk-In Center ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10676 29ConsentAddendum to the Memorandum of Understanding with Inland Empire Health Plan for the provision of Eating Disorder Treatment ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10688 30ConsentContracts for Mental Health Rehabilitation Center ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10691 31ConsentDeferred Entry of Judgment Program Services for San Bernardino CountyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10644 32ConsentNon-Financial Agreement with the University of Denver for Student InternshipAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10689 33ConsentAmendment to Contract with Family Assistance Program for County Use Only Temporary Shelter ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10721 34ConsentAmendment to Contract with The Heart Matters Foster Family Agency for Placement ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10722 35ConsentLetter of Support for the Refinance of the Olen Jones Senior Apartments in Rancho CucamongaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10724 36ConsentEmergency Solutions Grant Contracts for Homeless ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10743 37ConsentGrant Application for the Youth Homelessness Demonstration ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10677 38ConsentAmend the Electronic Dance Music Task Force Subcommittee RecommendationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10684 39ConsentProperty Tax Exchange Related to LAFCO 3270 - Annexation to Cucamonga Valley Water DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10712 40ConsentResolution Supporting the San Manuel Band of Mission Indians’ Fee-to-Trust ApplicationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10714 41ConsentFinal Submission of the Fair Share Analysis and Secession ReportsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10745 42ConsentStatement of Work and Master Services Agreement with CivicPlus, LLC. for Records Request Management ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10748 43ConsentGrant Application to the United States Department of Transportation for the Charging and Fueling Infrastructure Grant OpportunityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10705 44ConsentSurplus and Sale of EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10749 45ConsentMaster Services Agreement with CliftonLarsonAllen LLP for Auditing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10642 46ConsentGrant Award from the California Department of Social Services for the General Child and Development Expansion ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10643 47ConsentNon-Financial Contract with Loma Linda University Health for Vision Screening ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10651 48ConsentTravel by Policy Council Members to Attend the National Head Start Association Fall Leadership Institute in Washington, D.C.APPROVED (CONSENT CALENDAR)Pass Action details Not available
10654 49ConsentGrant Application to the California Department of Education for the Child and Adult Care Food ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10655 50ConsentContracts with Securus Monitoring dba STOP for Global Positioning System Tracking ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10704 51Consent2024 First Responders RelayAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10715 52ConsentContract with Community Solutions, Inc. for Juvenile Program Administrator ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10718 53ConsentNet Energy Metering and Renewable Electrical Generating Facility Interconnection Agreement with Southern California Edison CompanyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10719 54ConsentCapital Improvement Program Project for the 303 West 5th Street in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10720 55ConsentAmendment and Change Order No. 2 to Construction Contract with Icon West, Inc. for the Acquisition and Improvements Project in ColtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10730 56ConsentConstruction Contract with Rasmussen Brother Construction, Inc. for Prado Front Gate Renovation Project in ChinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10731 57ConsentContinuation 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
10656 58ConsentPublic Defender Positions for Assisted Outpatient TreatmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10660 59ConsentAmendment to Agreement with the California Department of Public Health for the Women, Infants and Children Nutrition ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10661 60ConsentDonation of N95 respirators from SOCA FARMS LLCAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10662 61ConsentMemorandum of Understanding with Molina Healthcare of California, Inc. for Medi-Cal ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10663 62ConsentGrant Agreement from the California Department of Public Health, Office of AIDS for the HIV Surveillance ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10664 63ConsentNon-Financial Long-Term Food, Feed and Cosmetics Information Sharing Agreement with the Food and Drug AdministrationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10666 64ConsentData Use Agreement with California Department of Public Health, Office of AIDSAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10708 65ConsentMitigated Negative Declaration, Plans and Specifications, and Amendment to Contract with Michael Baker International for the Lake Gregory Regional Park Sitewide Sediment Management ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10674 66ConsentFinal Reversion to Acreage Map, Securities, Agreements, and Bonds for Tract in the Lake Arrowhead AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10698 67ConsentMeasure “I” Local Street Pass-Through Funds Five-Year Capital Improvement Plan Project List and Expenditures StrategyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10699 68ConsentCommon Use Agreement, Plans and Specifications for the Pine View Drive and Big Bear Airport Channel Improvements Project in the Big Bear Lake AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10700 69ConsentContract with Matich Corporation for the San Bernardino Avenue Phase I Project in the Fontana AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10701 70ConsentCalifornia Environmental Quality Act Finding, Plans and Specifications for the Phelan Road Rehabilitation ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10739 71ConsentGrant Applications for the Local Transportation Climate Adaptation ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10652 72ConsentMaster Services Agreement and Amendment with WorkWave LLC for RouteManager Subscription and ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10653 73ConsentAgreements for Drug and Alcohol Testing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10736 74ConsentContracts for Auctioneer ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10648 75ConsentAmendment to Lease Agreement with 10875 Rancho LLC for Office Space in AdelantoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10675 76ConsentAmendment to License Agreement with California Tower, Inc. for Antenna Space at San Sevaine Peak near Lytle CreekAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10645 77ConsentRevenue Interim Use Permit with Teamsters Local 1932 for a Picnic at Cucamonga-Guasti Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10646 78ConsentRevenue Interim Use Permit with Live Nation Entertainment, Inc. for the Exclusive Use of Glen Helen Regional Park During the Nocturnal Wonderland EventAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10740 79ConsentCapital Improvement Program Projects and Community Service Upgrades Reserve Fund Project Allocation for County Regional ParksAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10647 80ConsentAmendment to Contract with DMT Solution Global Corporation dba BlueCrest for Support Services for Mail Ballot MachinesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10729 81ConsentAgreement with SMG Ontario, LLC for the Use of the Ontario Convention Center as an Early Vote SiteAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10694 82ConsentPurchase and Distribution of Prepaid Bus PassesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10695 83ConsentContract with Innovative Discovery LLC dba Innovative Driven for Legal Redaction ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10696 84ConsentAmendment to Revenue Agreement with the City of Big Bear Lake for Emergency Dispatch ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10697 85ConsentAgreement with the County of Riverside, Office of the Sheriff-Coroner, to provide Autopsy ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10747 86ConsentAgreement with Southern Cross Aircraft, LLC for the Purchase of a Fixed-Wing AircraftAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10649 87ConsentAmendment to Contract with Aspiranet for Cal-Learn Case Management ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10650 88ConsentAmendment to Contract with Health Advocates, LLC for Supplemental Security Income Advocacy ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10693 89ConsentOut-of-Country Travel RequestAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10690 90ConsentReject Bids and Re-Advertise for the County Service Area 64 Spring Valley Lake - Recoating Tanks 2A and 2B ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10692 91ConsentConstruction Contract for the County Service Area 18 Cedarpines Roads Project in the Crestline AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10703 92ConsentAmendment to Revenue Agreement with Fontana Fire Protection District for Fire Protection and Emergency Medical ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10707 93ConsentResolution of Intention to Annex Property into Community Facilities District 94-01 - City of Hesperia for Fire Suppression Services - Annexation No. 211APPROVED (CONSENT CALENDAR)Pass Action details Not available
10734 94ConsentContinuation 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
10659 95ConsentRescission of Original Easement Deed and Conveyance of New Easement Deed for Sewer Pipeline Purposes to the City of FontanaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10706 96ConsentAgreement with the City of Twentynine Palms for Drainage Improvements to the Twentynine Palms ChannelAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10657 97ConsentNon-Financial Agreement with LAUNCH Apprenticeship Network for On-the-Job TrainingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10702 98ConsentSheriff’s Benefit Rodeo 2024APPROVED (CONSENT CALENDAR)Pass Action details Not available
10717 99ConsentAgreement for Emergency Management ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10744 100ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10750 101ConsentIntroduction of an Ordinance Amending the San Bernardino County Code Relating to Campaign Finance ReformDEFERRED/APPROVEDPass Action details Video Video
10723 102ConsentOrdinance and Policy Relating to Ambulance Service Rate SettingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10672 103DiscussionAmendment to Solid Waste Handling Franchise Agreement with Burrtec Waste & Recycling Services, LLC for County Franchise Area 25APPROVEDPass Action details Video Video
10727 104DiscussionPublic Hearing to Consider Annexation No. 209 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression ServicesOFF CALENDARPass Action details Video Video
10716 105DiscussionPublic Hearing to Consider Annexation No. 210 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression ServicesAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video
10716  DiscussionPublic Hearing to Consider Annexation No. 210 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression ServicesAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video
10658 106DiscussionAppeal of BMT Minneola Solar ProjectAPPROVED AS AMENDEDPass Action details Video Video