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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 3/1/2022 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
5616 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5618 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5559 4ConsentAgreement with WISE Healthcare, Inc. for eConsult and eReferral Management Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5560 5ConsentAgreements with iland Internet Solutions Corporation and Nth Generation for Cloud Platform SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5561 6ConsentAmendment to Agreement with CalStar Air Medical Services LLC for Patient Transfer Call Center ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5562 7ConsentAmendment to Agreement with Nuance Communications, Inc. to Convert Clinical Medical Dictation and Voice Recognition Services to EpicAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5563 8ConsentAgreements for Facility Management Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5564 9ConsentMaster Employment Agreement for the Grant Writer and Fiscal Specialist PositionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5565 10ConsentAppointments 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
5566 11ConsentResident Affiliation Master Template Agreements for Short-Term Clinical ExperienceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5597 12ConsentAmendment to Agreement with Konica Minolta Business Solutions U.S.A., Inc. to Add Additional Print DevicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5607 13ConsentAmendment to the Provider Participation Agreement with the California Department of Health Care Services for the Medi-Cal County Inmate ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5567 14ConsentNon-Financial Terms of Service Agreement with Dropbox, Inc. for File Management and Transfer ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5552 15ConsentAmendment to Non-Financial Agreement with University of Medicine and Health Sciences - St. Kitts for the Student Internship ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5553 16ConsentEmployment Contract for Accountant IIIAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5554 17ConsentNon-Financial Memorandum of Understanding with Holmusk Technologies, Inc. for mConnect Major Depressive Disorder Digital Solution StudyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5555 18ConsentAmendments to Contracts for Crisis Residential Treatment and Crisis Stabilization Unit Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5556 19ConsentNon-Financial Memorandum of Understanding with Fontana Fire Protection District and Fontana Police Department for Dedicated Office SpaceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5550 20ConsentAmendment to Contract with American Eagle Attorney Service, Inc. for Service of Process ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5604 21ConsentEmployment Contract to Assist with the Emergency Rental Assistance ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5619 22ConsentInitial Disbursement Contracts for Funds for the Homeless Housing, Assistance and Prevention Round 3APPROVED (CONSENT CALENDAR)Pass Action details Not available
5569 23Consent2022 State and Federal Legislative PlatformCONTINUEDPass Action details Not available
5570 24ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5571 25ConsentWithdrawal from the High Desert Corridor Joint Powers AuthorityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5572 26Consent2021 Grand Jury Final Report - Proposed ResponseAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5605 27ConsentCommunity Health Association Inland Southern Region Contract for Pass-Through Funding for the Medical Assistant Workforce Development ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5606 28ConsentEnd the Current Term of the Advisory Redistricting Commission MembersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5609 29ConsentRatification Actions in Response to the Novel Coronavirus PandemicAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5612 30ConsentApprove Appointments to the Community Corrections Partnership and the Executive Committee of the Community Corrections PartnershipAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5613 31ConsentGrant Application to California Governor’s Office of Emergency Services for the 2022 High Frequency Communications Equipment ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5622 32ConsentAmerican Rescue Plan Act - Coronavirus Local Fiscal Recovery Fund Contract TemplateAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5623 33ConsentTermination of Local Emergency for the Novel Coronavirus (COVID-19)APPROVED (CONSENT CALENDAR)Pass Action details Not available
5624 34ConsentProclamation of Local Emergency - Emergency Medical Services SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5614 35ConsentCounty-City Allocation Agreement Template re: Use of the City’s Local Allocation of Settlement Money from the National Opioid SettlementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5611 36ConsentEmployment Contract for Full-Time Contract Attorney for Joshua Tree OfficeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5574 37ConsentAdobe Value Incentive Plan for Large Government Agencies AgreementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5575 38ConsentRegistration Services Agreement with American Registry for Internet Numbers, LTDAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5551 39ConsentNon-Financial Memorandum of Understanding with Mathematica, Inc. for Data SharingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5617 40ConsentAmendment to Contract with Preferred Meal Systems, Inc. to Provide Food Services for Head Start, Early Head Start, and State Preschool ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5557 41ConsentGrant Award from the United States Department of Health and Human Services for the Health Center ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5558 42ConsentGrant Award from the United States Department of Health and Human Services for the Ryan White HIV/AIDS Program Part A HIV Emergency Relief Grant ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5610 43ConsentPurchase of Unbudgeted Fixed Asset of a ThermoScientific KingFisher Apex Purification SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5592 44ConsentAmendment to Funding Agreement with the San Bernardino County Transportation Authority for State Route 38 and Stanfield Cutoff, Big Bear Lake AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5593 45ConsentCalifornia Environmental Quality Act Finding for the Baldwin Lane Sidewalk Project in the Big Bear AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5594 46ConsentContract with Matich Corporation for the Glen Helen Amphitheater Ticket Access Driveway Gate #3 Mill and Overlay Project in the Devore AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5595 47ConsentSpecifications for the Rosena Ranch Road and Other Roads Project in the Devore AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5578 48ConsentAmendment to Lease Agreement with Luxor Properties LLC, a California limited liability company, for Office Space for the Department of Public Health in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5579 49ConsentAmendment to Lease Agreement with Sweeten Hall, L.P. for Use of Unimproved Land and Parking Area for the Preschool Services Department in Rancho CucamongaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5580 50ConsentRevenue Use Permit Agreement with the County of Riverside for the Use of Sheriff Training Facilities in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5581 51ConsentRevenue Sublease Agreement with the State of California for Office Space in San Bernardino for the Workforce Development DepartmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5596 52ConsentLicensing Agreements with Apple, Inc. for Management of Electronic Poll BooksAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5598 53ConsentContract with Westbound Communications, Inc. for Voter Education and Outreach Activities.APPROVED (CONSENT CALENDAR)Pass Action details Not available
5573 54ConsentContracts for Risk Control ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5584 55ConsentAmendment to Contract with Forensic Logic, LLC. for COPLINK System MaintenanceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5585 56ConsentAmendment to Contract with NaphCare, Inc. to Provide Correctional Facility Dialysis ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5586 57ConsentAmendment to Contract with Tritech Software Systems, Inc. for Software Maintenance and Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5587 58ConsentLetter of Agreement with the United States Department of Justice, Drug Enforcement Administration for Participation in the 2022 Domestic Cannabis Eradication/Suppression ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5588 59Consent2022 San Bernardino County Sheriff’s Department SEAT Heat Barbeque Fundraising ActivityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5549 60ConsentAmended Allocation Agreement from the California Department of Health Care Services for the Medi-Cal Health Enrollment Navigators ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5589 61ConsentRevenue Agreement for Pilot Homeless Transitional Employment ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5568 62ConsentPurchase and Sale Agreement for the Sale of Surplus Property in Lake WilliamsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5599 63ConsentAdvertise for Competitive Bids for the Big Bear Ranch Court Removal/Renovation ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5600 64ConsentCounty Service Area 70 TV-2 (Morongo) - Tower Replacement ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5582 65ConsentNon-financial Agreement with San Bernardino County Registrar of Voters for Use of San Bernardino County Fire Protection District Real Property for Election PurposesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5590 66ConsentContract with CASC Engineering and Consulting, Inc. for the Rialto Channel from Willow Avenue to Etiwanda Avenue in the City of RialtoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5591 67ConsentTakeover Agreement with Arch Insurance Company for the Completion of the Cactus Basins 4 and 5 Project in the Rialto AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5615 68ConsentConveyance of San Bernardino County Flood Control District Land in the Mojave River Levee to the City of VictorvilleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5576 69ConsentDepartment of Airports Short-Term Real Estate Leasing ActivityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5601 70ConsentMemorandum of Understanding for Preventative Maintenance, Emergency Response, and Support Services for Water and Wastewater Systems Located at Chino Airport and Barstow-Daggett AirportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5577 71ConsentMemorandum of Understanding for Herbicide Control Services for Flood Control FacilitiesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5625 72ConsentResolution Regarding Facsimile and Digital SignaturesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5608 73Discussion2022-23 Fee WorkshopRECEIVED REPORTPass Action details Video Video
5583 74DiscussionPublic Hearing to Consider Annexation No. 200 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression ServicesCONTINUEDPass Action details Video Video