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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 9/10/2024 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
10820 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10764 3ConsentRevenue Agreement with the California Department of Food and Agriculture for the Pierce’s Disease Control ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10765 4ConsentRevenue Agreement with the California Department of Food and Agriculture for the Asian Citrus Psyllid Bulk Citrus Regulatory ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10766 5ConsentRevenue Agreement with the Department of Food and Agriculture for the Detector Dog Team ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10837 6ConsentGrant Agreement with the United States Department of Transportation, Federal Aviation Administration, Airport Improvement Program Grant for the Chino Airport Electrical Vault Upgrade Improvement ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10753 7ConsentAmendment to Agreement with Agilis, Inc. for Compliance Management System Support Services and Mobile SubscriptionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10754 8ConsentAgreement with Polynovo North America, LLC for the Purchase of Skin GraftsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10755 9ConsentAmendment to Agreement with Joint Commission Resources, Inc. for Quality Improvement and Compliance Consulting ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10756 10ConsentAmendment to Agreement with American Burn Association for Registry Cloud-Based SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10757 11ConsentArrowhead Regional Medical Center Operations, Policy, and Procedure ManualsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10758 12ConsentAmendment to Agreement with Cepheid for the Purchase of Cepheid Reagents, Equipment and ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10759 13ConsentGrant 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
10760 14ConsentAgreement with Next Gen Neuro, LLC for Remote Real-Time Electroencephalography Monitoring and Related ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10761 15ConsentNon-Financial Affiliation Agreement with The Regents of the University of California on behalf of the University of California, Riverside, School of Medicine for Clinical TrainingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10762 16ConsentNon-Financial Affiliation Agreement with Keck Medical Center of USC on behalf of its Keck Hospital of USC for Specialized Clinical TrainingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10778 17ConsentPurchase of Unbudgeted Fixed AssetAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10792 18ConsentPositions for Value Based Program RestructureAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10763 19Consent2024-25 Property Tax Rates for Local AgenciesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10803 20ConsentNon-Financial Agreement with National University for the Student Internship ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10807 21ConsentAmendment to Contracts for General Mental Health Outpatient ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10751 22ConsentTravel for San Bernardino County Resource Parents to attend the California State Foster Parent Association 47th Annual Training ConferenceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10768 23ConsentAmendment to Contracts for Court Appointed Adult Indigent Defense Legal Representation ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10769 24ConsentCapital Improvement Program and Short-Term Lease RequestsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10834 25ConsentRevenue Contracts with South Coast Air Quality Management District for Board Member ConsultantsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10835 26ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10826 27ConsentPublication Services Agreement and Addendum with LexisNexis, a division of RELX Inc., for Access to a Digital LibraryAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10787 28ConsentAgreement with LexisNexis for CaseMap Cloud ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10831 29ConsentMemorandum of Understanding with the Service Employees International Union Local 721APPROVED (CONSENT CALENDAR)Pass Action details Not available
10817 30ConsentAgreement with Vonage for Voice Over Internet Protocol Telecommunication ServiceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10811 31ConsentNon-Financial Subscriber Agreement and Amendment with Internet Security Research Group for Secure Sockets Layer/Transport Layer Security CertificatesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10812 32ConsentEnd User License Agreement with Xecurify Inc. DBA miniOrange Security Software Pvt Ltd. for Enhanced Website Performance SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10772 33ConsentLibrary Pass Program with San Bernardino County Library for Free Admission to San Bernardino County Museum SitesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10752 34ConsentNon-Financial Contract with California Baptist University for Student Internship ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10795 35ConsentStandard Employment Contract Templates for Contract Employees for the Fatherhood-Family-Focused, Interconnected, Resilient and Essential ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10801 36ConsentSubscription Agreement for State/Local Government with LexisNexis, a division of RELX Inc. for Law Library AccessAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10824 37ConsentGrant Agreement with the State of California - Office of Traffic Safety, Intensive Probation Supervision for High-Risk Felony and Repeat DUI-Offenders for the High-Risk Drunk Driving Supervision ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10777 38ConsentBudget Adjustments to Capital Improvement Program Projects for the Hangar Roof and Asphalt Replacements at Chino AirportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10796 39ConsentConstruction Contract with CALTEC Corp. for the Lake Gregory Commerce Prefabricated Restroom ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10797 40ConsentChange 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
10798 41ConsentConstruction Contract with Healthcare Design & Construction LLC, for the Behavioral Health Adolescent Unit at Arrowhead Regional Medical Center in ColtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10806 42ConsentConstruction Contract with R.E. Schultz Construction, Inc., for Glen Helen Island Tower Building Demolition and Amenity InstallationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10823 43ConsentContinuation 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
10829 44ConsentAward Job Order Contracts for General Building, General Engineering, Mechanical, Demolition and Abatement, Healthcare General Building, Healthcare General Engineering, and Healthcare Mechanical ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10836 45ConsentDesign-Build Project Delivery Method for the Department of Behavioral Health’s Comprehensive Treatment Campus ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10784 46ConsentContract with Hardy Diagnostics for the Purchase of Lab Testing SuppliesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10816 47ConsentEmployment Contract with Dr. Naomi Chow, D.V.M. for Veterinary Services and Veterinarian Master Employment Contract TemplateAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10818 48ConsentAmendment to Contract with Inland Empire Health Plan for COVID-19 Outreach, Education, and Promotion ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10819 49ConsentGrant Agreement from the University of California Davis, Koret Shelter Medicine Program for the California for All Animals ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10821 50ConsentNon-Financial Agreement with the California Department of Public Health Division of Communicable Disease Control for the California Reportable Disease Information Exchange SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10774 51ConsentCooperative Agreement with the City of Highland for Contract Maintenance and Emergency WorkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10779 52ConsentPlans and Specifications for the Glen Helen Parkway Bridge Over Cajon Wash Project in the Devore AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10781 53ConsentCalifornia Environmental Quality Act Finding and Plans and Specifications for the Summit Valley Road Project in the Hesperia AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10782 54ConsentPlans and Specifications for the Reche Canyon Road and Other Roads Project in the Colton AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10786 55ConsentSurplus and Sale of EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10790 56ConsentContract with MWC Group, Inc., for the Dola Ditch and Lanzit Ditch Bridge Replacement Project on National Trails Highway in the Amboy AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10793 57ConsentCalifornia Environmental Quality Act Finding and Plans and Specifications for the Southeast Del Rosa Area Americans with Disabilities Act Ramps ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10828 58ConsentAmendment to Agreement with the California Department of Transportation for Pedestrian Improvements in the Bloomington AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10832 59ConsentGrant Application to the United States Federal Railroad Administration for the Railroad Crossing Elimination ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10822 60ConsentConveyance of Underground Electrical Easements to Southern California Edison Company in RialtoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10775 61ConsentRevenue Interim Use Permit with Seven Point, Inc. for the use of Glen Helen Regional Park for the Sheriff’s Rodeo and Boy Scout CampoutAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10825 62ConsentRevenue Agreement with United States Department of Agriculture Forest Service for an Incident Command Post at Glen Helen Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10805 63ConsentCapital Improvement Program Project for a Feasibility Study Project for Occupancy of Property Located in the City of San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10794 64ConsentCalifornia Department of Veterans Affairs Subvention Certificate of Compliance and Medi-Cal Cost Avoidance Certificate of Compliance Forms for 2024-25APPROVED (CONSENT CALENDAR)Pass Action details Not available
10791 65ConsentContract with LevelUp HR, Inc. for Employer of Record ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10780 66ConsentCapital Improvement Project for Bloomington Recreation and Park District - Ayala Park Monument ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10810 67ConsentCalifornia Environmental Quality Act Finding and Plans and Specifications for the Ayala Park Splash Pad Project in the Bloomington AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10773 68ConsentAccept Funding from Mojave Water Agency’s 2024-25 Strategic Partners Program and Funding for Cash for Grass Program for Urban Water SystemsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10789 69ConsentCounty Service Area 59 Deer Lodge Park - Road Paving ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10776 70ConsentContinuation 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
10783 71ConsentLicense Agreement with Arrowhead Lake Association for a Fire Safety Dock in Lake ArrowheadAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10799 72ConsentAmendment to Memorandum of Understanding with Molina Healthcare of California Related to Emergency Medical Ground Transport ServicesOFF CALENDARPass Action details Not available
10800 73ConsentAuthority to Execute Disaster ClaimsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10802 74ConsentCooperative Fire Protection Agreement with the United States Department of Interior, Bureau of Land Management, California Desert District, National Park Service, Death Valley National Park, Joshua Tree National Park, Mojave Preserve and Castle Mountain National MonumentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10804 75ConsentIntergovernmental Transfer Program Agreement with the California Department of Health Care Services for Federal Matching FundsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10808 76ConsentGrant Subaward Acceptance of the California Governor’s Office of Emergency Services Earthquake Early Warning Implementation Program for Fire StationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10809 77ConsentAgreement with the Consolidated Fire Agencies Joint Powers Authority for Ambulance Transport ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10815 78ConsentRapid Wildfire Containment System Grant Award and Demonstration Project AgreementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10770 79ConsentCooperative Agreement with City of Highland for Repairs, Maintenance, and Emergency WorkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10785 80ConsentSurplus and Sale of EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10827 81ConsentRevenue Agreement with the Riverside County Flood Control and Water Conservation District for Jointly Beneficial Projects relating to the National Pollutant Discharge Elimination System Municipal Separate Storm Sewer System PermitsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10771 82ConsentFiscal Year 2023 Homeland Security Grant AcceptanceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10788 83ConsentGround Ambulance Medical Transportation ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10833 84ConsentConstruction Contract and Related Actions for the County Service Area 70 R-9 Rim Forest Road Paving ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10767 85ConsentAdoption of Ordinance Amending the San Bernardino County Code Relating to Campaign Finance ReformAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10813 86DiscussionLoma Linda University Medical Center Tax Exempt Financing Hearing and Revenue Bond ApprovalAPPROVEDPass Action details Video Video
10838 87DiscussionProclamation of Local Emergency - Line FireAPPROVEDPass Action details Not available