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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 8/22/2023 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
8664 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8636 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8577 4ConsentEmployment Contract for Support Services to the First Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8668 5ConsentEmployment Contracts for Support Services to the Fourth Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8566 6ConsentRevenue Contract with the California Department of Aging for Medicare Improvements for Patients and Providers Act ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8569 7ConsentRevenue Agreement with the California Department of Food and Agriculture for the 2023 Noxious Weed ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8576 8ConsentGrant Agreement with the United States of America for Acceptance of Federal Aviation Administration Airport Improvement Program Grant for Chino AirportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8568 9ConsentQuote and Addendum with Datex Ohmeda, Inc., for Service on Anesthesia EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8581 10ConsentNon-Financial Affiliation Agreement with Total Longterm Care Inc. DBA InnovAge California PACE - Inland Empire for Specialized Clinical TrainingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8608 11ConsentAmendment to Funding Agreement with Children and Families Commission for San Bernardino County for the Breathmobile® ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8609 12ConsentGrant Applications to the California Department of Health Care Access and Information for the Song-Brown Primary Care Residency Program GrantAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8644 13ConsentAmendments to Contracts for Professional Clinical Informatics Staffing and Consulting ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8645 14ConsentMaster Employment Agreement for Medi-Cal SpecialistAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8646 15ConsentAgreements for Electronic Health Record Services and for a Required PlatformAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8659 16ConsentMaster Employment Agreements for the Arrowhead Regional Medical Center Office of Research and GrantsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8611 17ConsentAdoption of a Resolution Relating to Discharge from Accountability for Collection of Sums Owed to San Bernardino CountyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8567 18ConsentAmendment to Non-Financial Memorandum of Understanding with the Housing Authority of the County of San Bernardino for the Mainstream Voucher ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8597 19ConsentNon-Financial Memorandum of Understanding with the City of Ontario for the Community Outreach and Support Team ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8599 20ConsentGrant Award from the California Department of State Hospitals for the Community Collaborative Stakeholder WorkgroupAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8600 21ConsentAmendment to Contract with VARP, Inc. for Substance Use Disorder and Recovery Services Recovery ResidencesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8605 22ConsentTravel for San Bernardino County Resource Parents to attend the California State Foster Parent Association 46th Annual Training Conference in SacramentoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8633 23ConsentAmendment to Contract with Family Assistance Program for County Use Only Temporary Shelter ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8598 24ConsentRevenue Contract with the Children and Families Commission for San Bernardino County for Community Engagement and Early Child Mental Health Systems ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8660 25ConsentGrant Agreement with the California Department of Housing and Community Development for the Support of Homeless ActivitiesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8662 26ConsentLetter of Support to National Community Renaissance of California for Refinance of the Citrus Grove Apartments in RialtoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8571 27ConsentProperty Tax Exchange Related to LAFCO 3262 - Annexation to the Helendale Community Services District (Lower Eastern Sphere of Influence)APPROVED (CONSENT CALENDAR)Pass Action details Not available
8612 28ConsentRatification Actions in Response to American Rescue Plan Act - Subrecipient ContractsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8639 29ConsentCapital Improvement Program Project for the 412 West Hospitality Upgrades Project in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8643 30ConsentContract with Blue Sky Consulting Group, LLC for Consultant ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8647 31ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8649 32ConsentResolution Establishing a Policy Regarding Ambulance Services ContractsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8650 33ConsentReimbursement of Moving Expenses for Chief Information OfficerAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8658 34ConsentJoinder For Ex Officio Membership of the Fenner Valley Water Authority Joint Exercise of Powers AgreementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8578 35ConsentBudget Adjustment and Purchase of Drive Test Scanner System for Crime InvestigationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8619 36ConsentEmployment Contract for the Children and Families Commission for San Bernardino CountyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8613 37ConsentAgreements with Cisco Systems, Inc. for Enterprise Security Software, Cloud Services and Video Conferencing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8653 38ConsentApplication for the 2023 Edward Byrne Memorial Justice Assistance Grant ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8590 39ConsentAuthorize the Purchase of Unbudgeted Fixed AssetsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8596 40ConsentAmendment to Contract with Child Care Resource Center for Subsidized ChildcareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8602 41ConsentEnd User Software License Agreement with the California Department of Education and California Department of Social Services for Access and Use of Desired Results Developmental Profile Online©APPROVED (CONSENT CALENDAR)Pass Action details Not available
8603 42ConsentGrant Application to the California Department of Education for the Child and Adult Care Food ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8573 43Consent2023 First Responders RelayAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8661 44ConsentGrant Awards from the Department of Health Care Services, Providing Access and Transforming Health - Justice-Involved Planning and Capacity Building Program - Round 2 and Round 3APPROVED (CONSENT CALENDAR)Pass Action details Not available
8635 45ConsentContinuation of Emergency Related to Procurement of Emergency Project Necessary to Recover from Unplanned Mechanical Failures at 157 and 175 W. 5th StreetAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8638 46ConsentAdvertise for Competitive Bids for the 172 and 351 Building Demolition Project in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8640 47ConsentContract with Johnson Controls, Inc., for the Arrowhead Regional Medical Center Fire Alarm Panel Upgrade ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8641 48ConsentRe-Advertise for Competitive Bids for the 800MHz Searchlight New Generator ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8642 49ConsentContract Amendment with Robert Stephen Consulting, LLC for Software Consulting ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8655 50ConsentAward Construction Contract for the Sheriff Colorado River Station Remodel Project in NeedlesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8656 51ConsentContinuation of Emergency Related to Recovery from Fire at 172 W. 3rd Street in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8601 52ConsentAmendment to Grant Agreement from the California Department of Public Health for the Enhanced Integration ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8604 53ConsentAmendment to Grant Award Agreement with the University of California Davis, Koret Shelter Medicine Program for the California for All Animals ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8606 54ConsentGrant Award Agreement from the California Department of Public Health, Heathcare-Associated Infections Program for the Healthcare-Associated Infections and Infection Prevention ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8631 55ConsentGrant Award Agreement for the California Friday Night Live PartnershipAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8634 56ConsentContract with CPS Solutions, LLC for Pharmacy Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8615 57ConsentCalifornia Environmental Quality Act Finding and Plans and Specifications for the Glen Helen Lighting Project at Glen Helen Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8574 58ConsentCalifornia Environmental Quality Act Finding for the Linden Avenue and Locust Avenue Project in the Bloomington AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8582 59ConsentContract with Hardy & Harper, Inc. for the Mission Boulevard Project in the Montclair AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8583 60ConsentCooperative Agreement with City of Rialto for the Cactus Avenue and Easton Street Project in the Rialto AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8584 61ConsentCooperative Agreement with City of Rialto for Pavement Reconstruction and Americans with Disabilities Act Curb Ramp Update Project on Easton Street in the Rialto AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8585 62ConsentEstablish Speed Limit on Grand Avenue in the Colton AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8657 63ConsentBloomington Avenue Pavement and Storm Drain Improvement Project in the Bloomington AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8588 64ConsentAmendment to Lease Agreement with Lock and Leave Storage for Storage Space in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8589 65ConsentAmendment to Lease Agreement with Wohl/Westport, LLC for Warehouse Space in Loma LindaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8616 66ConsentExpense Lease Agreement with 590 North D Street, LLC for Clinic Space in San Bernardino.APPROVED (CONSENT CALENDAR)Pass Action details Not available
8617 67ConsentRevenue License Agreement for Rack and Antenna Space with San Bernardino City Unified School DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8618 68ConsentAmendment to Lease Agreement with the City of Montclair for Library and Office SpaceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8620 69ConsentAmendment to Lease Agreement with Wohl/Westport, LLC for Warehouse Space in Loma LindaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8621 70ConsentUse Permit Amendment with the City of Needles for Office SpaceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8622 71ConsentRevenue License Amendment with the City of Ontario for Land in OntarioAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8648 72ConsentRevenue Interim Use Permit with Sabaidee Fest LLC for the Sabaidee Festival at Prado Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8665 73ConsentAmendment to Contract with Toppan Merrill, LLC for Voter Information Guide and Sample Ballot Printing and Mailing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8666 74ConsentAmendment with KNOWiNK, LLC., for the Purchase of a Single Tenant Cloud Environment for the Electronic Poll BooksAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8667 75ConsentAmendment to Contract with K&H Printers, Inc. for Official Ballot Printing and Mailing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8626 76ConsentGrant Award for the 2022 Paul Coverdell Forensic Science Improvement Program GrantAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8628 77ConsentAmendment to Revenue Contracts with the City of Big Bear Lake and the City of VictorvilleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8629 78ConsentRevenue Agreement with the State of California, Commission on Peace Officer Standards and Training for Supervisory CoursesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8630 79Consent2023-24 Budget Adjustments and Unbudgeted Fixed Asset PurchasesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8632 80ConsentAgreement with Flight Safety International Inc. for Aircraft Flight TrainingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8594 81ConsentVarious Actions Pertaining to Increased Property Related Service Charge for County Service Area 70, Zone R-9 (Rim Forest)APPROVED (CONSENT CALENDAR)Pass Action details Not available
8595 82ConsentConstruction Contract for the County Service Area 70, R-5 (Sugarloaf) Road Chip Seal ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8651 83ConsentContract with the Health Care Employees/Employer Dental and Medical Trust Fund for Health InsuranceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8591 84ConsentTolling Agreement with Fontana Fire Protection District for Fire Protection Related Pension CostsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8592 85ConsentDonation of a Transit Vehicle from Arrowhead Central Credit UnionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8579 86ConsentContract with Jeremy Harris Construction, Inc. for the Birch Creek As-Built Restoration Project in the Oak Glen AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8580 87ConsentContract with KEC Engineering Corporation for the Randall Avenue Culvert Replacement Project at the Rialto Channel in the City of RialtoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8572 88ConsentMemorandum of Understanding Between San Bernardino County and County Service Area 70 for Maintenance, Weed Abatement and Repair Services at Oro Grande Cemetery.APPROVED (CONSENT CALENDAR)Pass Action details Not available
8610 89ConsentRequest for Federal Aviation Administration Approval of Agreement for Transfer of Airport Improvement Program Non-Primary Entitlement FundsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8586 90ConsentContracts for On-Call Heavy Equipment Rental ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8627 91ConsentAmendment to Employment Contract for Deputy Director for the In-Home Supportive Services Public AuthorityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8654 92ConsentProcurement of Emergency Remediation Project at 120 S. D Street in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8669 93ConsentDesignation of Applicant’s Agents for Federal and State Disaster Assistance ClaimsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8570 94ConsentOrdinance Amendment Related to Grounds for Eviction Under the Crime Free Housing ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8593 95DiscussionExtra Help Appointment of Public Information Officer as a Returning RetireeAPPROVEDPass Action details Video Video
8652 96DiscussionPlatinum Storage Facility AppealAPPROVEDPass Action details Video Video
8614 97DiscussionHelendale Fuel and Convenience Center AppealAPPROVEDPass Action details Video Video
8670 98DiscussionProclamation of Local Emergency - 2023 August Tropical Storm HilaryAPPROVEDPass Action details Not available