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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 2/6/2024 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
9499 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9535 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9551 4ConsentEmployment Contract for Support Services to the Third Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9496 5ConsentAmendment to Revenue Contract with California Department of Aging for Area Plan ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9500 6ConsentEstablish Special Purpose Account with Wells Fargo Government and Institutional Banking for Older Americans Act Program Reimbursement PaymentsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9506 7ConsentPurchase of Unbudgeted Fixed Asset - Invasive Weed Control EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9501 8ConsentNon-Financial Short-Term Offsite Resident Physician Affiliation Agreement with Keck Medical Center of USC on behalf of its Keck Hospital of USCAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9502 9ConsentAmendment to Non-Financial Affiliation Agreement with Concordia University Irvine for Clinical Training of Nursing, Master of Public Health, and Master of Healthcare Administration StudentsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9503 10ConsentAmendment to License Agreement with American Burn Association for Burn Care Quality Platform SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9504 11ConsentEnd User License Agreement with EasyVista, Inc. for Goverlan Remote Desktop Support and Systems Management SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9505 12ConsentAmendment to Organization Member Agreement with MGMA-ACMPE for Continued Access to Training and Benchmarking DataAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9495 13ConsentNon-Financial Memorandum of Understanding with the City of Redlands, on behalf of Redlands Police Department for Dedicated Office SpaceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9494 14ConsentAmendment to Contract with Court Appointed Special Advocate of San Bernardino County to Provide Court Appointed Child Advocacy ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9498 15ConsentTransitional Housing Program Round 5 and Housing Navigation and Maintenance Program Round 2 Joint Allocation Award AcceptanceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9514 16ConsentAgreements with Inland Empire Health Plan and Molina Healthcare of California, Inc. for the Housing and Homelessness Incentive ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9548 17ConsentAmendment to Property Management Agreement with Quality Management Group, Inc. for the Homekey Program Pacific Village ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9559 18ConsentRevocable Grant Agreement with the City of FontanaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9560 19ConsentRevocable Grant Agreement with Water of Life Community ChurchAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9510 20Consent2023-24 Capital Improvement Program Mid-Year Budget ReportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9511 21ConsentFiscal Year 2023 Emergency Management Performance Grant ApplicationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9513 22ConsentIncrease Purchase Order with King & Spalding, LLP for Specialized Legal ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9552 23ConsentCalifornia Office of Emergency Services Revised Federal Fund Grant Subaward AssurancesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9515 24ConsentLicense Agreement with Placer Labs, Inc. for the Placer Venue Analytics PlatformAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9557 25ConsentOut-of-Country Travel RequestAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9516 26ConsentNon-Financial Agreement with Adobe, Inc. for Software Licenses, Support, and MaintenanceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9517 27ConsentNon-Financial Agreements with Microsoft Corporation for Azure Database Migration Service and Data Migration AssistantAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9518 28ConsentAmendment to Master Service Agreement with Microsoft Corporation for Microsoft Unified Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9519 29ConsentFunding Increase to Contract with TeamViewer Germany GMBH for Remote Management ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9520 30ConsentAcceptance of Gift from the Friends of the Big Bear Valley Library GroupAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9493 31ConsentTravel by Policy Council Members to attend Region 9 Early Childhood STEM Institute Conference in Phoenix, ArizonaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9527 32ConsentAmendment to Contracts for Probation Training CoursesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9528 33ConsentNon-Financial Agreement and Addendum with Monday.com for Cloud-Based Project and Workflow Management PlatformAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9524 34ConsentAmendment to Contract with Ham’s Electric, Inc. for Electrical Maintenance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9525 35ConsentAmendment to Contract with Willowbrook Landscape, Inc. for Landscaping ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9526 36ConsentAdvertise for Competitive Bids for the Sheriff Emergency Vehicle Operations Center Asphalt and Lighting Replacement Project in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9553 37ConsentConstruction Contract with Arizona West Builders and Communications, Inc. for the 800MHz Searchlight New Generator Project in Searchlight, NevadaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9523 38ConsentEmployment Contract for the Second Chance ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9497 39ConsentGrant Award from Centers for Disease Control and Prevention for Strengthening Public Health Infrastructure Grant ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9530 40ConsentCalifornia Environmental Quality Act Finding for the Guardrail Replacement at Various Locations on Cajon Boulevard Project in the Devore AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9531 41ConsentGrant Awards from the California Transportation Commission for the Safe Routes to School Plan and Pedestrian Safety Improvements and InfrastructureAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9532 42ConsentEstablish Weight Restrictions on Serenity Trail in the Chino AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9533 43ConsentParking Restrictions on Phillips Boulevard in the Chino AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9534 44ConsentPre-Approved Vendors to provide Road MaterialsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9536 45ConsentCalifornia Environmental Quality Act Finding 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
9555 46ConsentContracts for Armed and Unarmed Security Guard ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9538 47ConsentLease Amendment with Hope Through Housing Foundation for Classroom, Office Space, and Playground Area in VictorvilleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9540 48ConsentAmendment to Use Permit with The Regents of the University of California for Shared Space in RedlandsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9541 49ConsentAmendment to Lease Agreement with Desert Son Outdoor LLC for office and warehouse space in BarstowAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9542 50ConsentGrant Revenue Agreement with the Secretary of State for the Use of the Help America Vote Act Section 101 Polling Place Accessibility Training Program FundsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9545 51ConsentAmendment to Contract with Abundant Living Family Church - High Desert for Transportation ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9546 52ConsentBureau of Justice Assistance Fiscal Year 2023 Formula DNA Capacity Enhancement for Backlog Reduction Program Grant Award from the United States Department of JusticeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9547 53ConsentAmendment to Revenue Agreement with San Bernardino Community College District for Public Safety Training CoursesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9507 54ConsentServices Agreement with Rockwell Automation and Royal Industrial Solutions Terms and Conditions of Sale for Rockwell Automation Software, Products, and Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9508 55ConsentAdvertise for Competitive Bids for the Apple Valley Airport Wash Rack ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9509 56ConsentResolution Declaring San Bernardino County Service Area 42 Property in the Oro Grande area SurplusAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9539 57ConsentUse Agreement with Phelan Pinon Hills Community Services District for Use of a Community Center in the Unincorporated Pinon Hills AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9554 58ConsentContinuation of Emergency Remediation Project and Procurement of Emergency Roof Project at 120 S. D Street in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9521 59ConsentDepartment of Airports Short-Term Real Estate Leasing ActivityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9556 60ConsentSan Bernardino County Fire Protection District and San Bernardino County Special Districts Exempt Compensation Plan and the Non-Represented Employee Compensation PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9522 61Consent2023-24 Mid-Year Budget Report, Personnel Actions and Update to County Policy ManualAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9512 62ConsentAdoption of Ordinance Amending the San Bernardino County Code Relating to Compensation and Terms and Conditions of Exempt Group Employees, Sheriff’s Trainee Employees and Law Clerk EmployeesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9529 63ConsentOrdinance Amendment Related to Appointment of Members of the Juvenile Justice Commission, in its Capacity as the Delinquency Prevention CommissionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9543 64DiscussionPublic Hearing to Consider Annexation No. 207 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression ServicesAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video
9543  DiscussionPublic Hearing to Consider Annexation No. 207 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression ServicesAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video
9544 65DiscussionPublic Hearing to Consider Annexation No. 208 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression ServicesSEE FAIR STATEMENTPass Action details Video Video
9544  DiscussionPublic Hearing to Consider Annexation No. 208 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression ServicesSEE FAIR STATEMENTPass Action details Video Video
9550 66DiscussionOrdinance Amending Title 8 of the County Code Relating to Environmental Justice Focus AreasOFF CALENDARPass Action details Video Video
9562 67ConsentRatify Proclamation of Local Emergency - 2024 February Extreme WeatherAPPROVED (CONSENT CALENDAR)Pass Action details Not available