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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 5/19/2020 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2189 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2106 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2192 4ConsentEmployment Contract for Support Services to the Third Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2143 5ConsentAmendment to Revenue Contract with the California Department of Aging for the CalFresh Expansion ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2144 6ConsentAmendment to Revenue Contract with California Department of Aging for Financial Alignment FundsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2145 7ConsentGrant Award Agreement from the California Department of Aging for the Aging and Disability Resource Connection ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2190 8ConsentAllocation from the California Department of Aging for Families First Coronavirus Response Act Funding for Nutrition ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2162 9ConsentRevenue Agreement with the State of California Department of Transportation to Provide Noxious Weed ControlAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2163 10ConsentAmend Revenue Agreement with the California Department of Food and Agriculture for services related to the Industrial Hemp Cultivation ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2107 11ConsentAuthorization of Arrowhead Regional Medical Center for Medicare EnrollmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2108 12ConsentNon-Financial Reciprocal Transfer Agreement with FMC/RAI Care Centers of Beaumont, LLC for Transfer of Dialysis PatientsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2109 13ConsentAmendment to Agreement with Inland Empire Health PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2110 14ConsentNon-Disclosure Agreement with Surescripts, LLCOFF CALENDARPass Action details Not available
2111 15ConsentNon-Financial Reciprocal Transfer Agreement with FMC/RAI Care Centers of Colton, LLC for Transfer of Dialysis PatientsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2115 16Consent2020-21 Residency Program Master Employment AgreementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2116 17ConsentAppropriation Adjustment and Purchase of Unbudgeted Fixed AssetsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2117 18ConsentAppointments for Medical and Advanced Practice Professional Staff Membership and/or Clinical Privileges at Arrowhead Regional Medical CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2180 19ConsentAgreement with Epic Systems Corporation for Hosting Services for Arrowhead Regional Medical Center’s Electronic Health Record SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2195 20ConsentAmendment to CEP America-California Physician Services AgreementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2197 21ConsentProvider Participation Agreement with the California Department of Health Care Services for the Medi-Cal County Inmate ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2205 22ConsentAmendment to Agreement with INO Therapeutics LLC, dba Mallinckrodt, for the Provision of INOtherapy ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2105 23ConsentAmendment to Employment Contract for Assessor Property Tax Appeal ConsultantAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2177 24ConsentAgreement with OPEX Corporation for Purchase, Support, and Maintenance of Mail Opening and Scanning EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2200 25ConsentAmendment No. 1 to Agreements for SAP Enterprise Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2127 26ConsentAmendment to Contracts for General Mental Health Outpatient Services and California Work Opportunity and Responsibility to Kids Mental Health ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2131 27ConsentGrant Application to the California Department of Health Care Services for the Federal McKinney Project for Assistance in Transition from Homelessness Program 2020-21APPROVED (CONSENT CALENDAR)Pass Action details Not available
2133 28ConsentContract with Cedar House for Residential Recovery Services for Adults with Co-Occurring Mental Health and Substance Use DisordersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2134 29ConsentMemorandum of Understanding with O’Connell Research Inc. for Data Sharing and Analysis ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2136 30ConsentAllocation Applications to the California Department of Housing and Community Development for the Housing Navigators and Transitional Housing ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2137 31ConsentContract with ASPIRAnet for Transitional Housing Program-Plus ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2138 32ConsentAmendment to Non-Financial Memorandum of Understanding with Family Assistance ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2139 33ConsentContract with Public Consulting Group, Inc. for Supplemental Income Advocacy ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2140 34ConsentAmendment to contracts with Agencies for the Active Supportive Interventions Services for Transition ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2141 35ConsentNon-Financial Contract with Court Appointed Special Advocate of San Bernardino County to Provide Credit Card Processing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2188 36ConsentAccept the Grant from the State of California Homeless Coordinating and Financing Council for the Homeless Housing, Assistance and Prevention Program FundingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2183 37ConsentState Emergency Solutions Grant 2020 Application and Resolution Authorizing Community Development and Housing Department as the Administrative EntityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2185 38ConsentRevise Neighborhood Stabilization Program Loan Agreement with Hillcrest Court Apartments, LLC relating to the Hillcrest Court Apartments Affordable Housing DevelopmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2098 39ConsentVarious Actions Related to Acceptance of the Fiscal Year 2019 Riverside Urban Areas Security InitiativeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2191 40ConsentProperty Tax Exchange Related to LAFCO 3239 - Reorganization to Include Annexation to the City of Loma Linda and Detachment from the San Bernardino County Fire Protection District, its Valley Service Zone and its Zone FP-5, and County Service Area 70 (City-owned Parcels)APPROVED (CONSENT CALENDAR)Pass Action details Not available
2194 41ConsentMemorandum of Understanding with Teamsters Local 1932 representing employees in the Preschool Services Department Non-Supervisory Unit and Preschool Services Department Supervisory Unit through May 19, 2023APPROVED (CONSENT CALENDAR)Pass Action details Not available
2202 42ConsentApplication for the 2020 Coronavirus Emergency Supplemental Funding ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2208 43ConsentAmend Memorandum of Understanding with the Service Employees International Union Local 721, Representing Various Per Diem Healthcare Classifications in the Professional UnitAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2211 44ConsentRatification Actions in Response to the Novel Coronavirus PandemicAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2207 45ConsentIncrease Purchase Order with Meyers Nave Riback Silver & Wilson for Specialized Legal ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2175 46ConsentAgreement with State of California Employment Development Department for Access to Confidential InformationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2176 47ConsentAgreement with the State of California - Victim Compensation BoardAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2186 48ConsentAmendment to Agreement with Spaulding Thompson & Associates for Professional Communication and Media Coordination ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2159 49ConsentMedical and Dental Premium Rates for Plan Year 2020-21APPROVED (CONSENT CALENDAR)Pass Action details Not available
2160 50ConsentApprove Amendment to Stabilizer Contracts between the County of San Bernardino and Voya Retirement Insurance and Annuity Company to extend investment strategy transition periodAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2181 51ConsentShort-Term and Long-Term Disability Insurances, Protected Leaves Administration, and Employee Assistance Program ContractAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2102 52ConsentStatement of Work with Advantage Technologies, Inc. and End User License Agreement with Ribbon Communications Inc. for RightFaxTM SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2096 53ConsentIncrease the Purchase Order and Contract Term with Integrative Strategies, LLC.APPROVED (CONSENT CALENDAR)Pass Action details Not available
2154 54ConsentAmendment to Non-Financial Memorandum of Understanding with Victor Community Support Services, Inc. for Staff TrainingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2155 55ConsentContract with Preferred Meal Systems, Inc. to Provide Food Services for Head Start, Early Head State and State Preschool ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2156 56ConsentAmendment to Contract with Colton Joint Unified School District to Provide Head Start and State Preschool ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2157 57ConsentGeneral Fund Loan for California State Preschool Program ExpensesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2099 58ConsentAmendment to Contract with TPUSA - FHCS, Inc. dba Teleperformance Rapidtext for Transcription ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2146 59ConsentAdministrative Support and Donation Solicitation for the Animals aRe First FundAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2147 60ConsentAmendments to Revenue Contracts for Animal Care and Control ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2148 61ConsentAmended Grant Award from the United States Department of Health and Human Services for Ryan White Part C Early Intervention ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2149 62ConsentAllocation from the California Department of Public Health Emergency Preparedness Office for Public Health COVID-19 Crisis Response FundingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2150 63ConsentAmended Grant 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
2151 64ConsentGrant Awards from the United States Department of Health and Human Services for Ryan White HIV/AIDS Program Part A and Ryan White HIV/AIDS Program Part C Early Intervention Services COVID-19 Response FundingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2152 65ConsentDonation of Emergency Animal Disaster Supplies from the California Veterinary Medical FoundationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2153 66ConsentGrant Award Agreement from the California Department of Public Division of Communicable Disease Control for Infectious Disease Prevention and Control Local Infrastructure FundsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2203 67ConsentRevenue Agreement with Inland Empire Health Plan and IEHP Health Access for Behavioral Health ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2204 68ConsentRevenue Agreement with Inland Empire Health Plan and IEHP Health Access for Primary Care ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2121 69ConsentAmendment to Contract with Running Springs Water District for Treatment and Disposal of Landfill Liquid Collected at the Heaps Peak Disposal SiteAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2123 70ConsentIssuance of Class “A” Permits for Refuse Collection, Transportation, and DisposalAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2125 71ConsentContract with HF&H Consultants, LLC for Solid Waste Disposal Analysis ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2130 72ConsentContract with Southern California Edison for Electric Line Extension at the Landers Sanitary LandfillAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2126 73ConsentFinal Map for Tract No. 18389, Lake Arrowhead AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2118 74ConsentCertification of County Maintained Road Mileage and Annual Record of County Highways in the County Maintained Road SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2120 75ConsentRubberized Pavement Grant Program and Cooperative Agreement with the City of Highland for Pavement Rehabilitation on Tippecanoe Avenue & Other Roads, Highland/San Bernardino AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2122 76ConsentEstablish Speed Zone on Quail Springs Road, Joshua TreeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2132 77ConsentSummary Vacation of Impassable Road Right-of-Way on Chaparral Court, Erwin Lake AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2103 78ConsentPurchasing Department Budgetary AdjustmentsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2158 79ConsentAmendment No. 3 to Lease Agreement with Rancho Tech, LLC for Office Space for the Workforce Development Department in Rancho CucamongaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2173 80ConsentAcquisition of Surplus Property from the San Bernardino County Transportation Authority for Access and Staging to existing Drainage Facilities in the Unincorporated Area of DevoreAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2178 81ConsentAmendment No. 3 to Revenue License Agreement with Omnitrans for Rack and Antenna Tower Space at Skyland Peak in CrestlineAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2179 82ConsentAmendment No. 5 to Existing Lease Agreement and New Lease Agreement with Seitel Investments, LLC for Office and Garage Storage Space for the Sheriff/Coroner/Public Administrator in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2100 83ConsentRegional Parks Real Estate ActivityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2101 84ConsentExtension of Regional Park Annual Passes purchased between March 17, 2019 and March 16, 2020APPROVED (CONSENT CALENDAR)Pass Action details Not available
2161 85ConsentBudget Adjustments for Glen Helen Amphitheater Pedestrian Fence Widening ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2113 86ConsentAdopt a Resolution to expand workers’ compensation benefits for injuries sustained by off-duty peace officers, while outside of the state of California, and under certain circumstances.APPROVED (CONSENT CALENDAR)Pass Action details Not available
2114 87ConsentAmendment to the California State Association of Counties Excess Insurance Authority Joint Powers Authority AgreementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2164 88ConsentAmendment to Affiliation Agreement with Loma Linda University School of Medicine for a Forensic Pathology RotationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2165 89ConsentAmendment to Affiliation Agreement with Loma Linda University Medical Center for Pathology ResidentsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2166 90ConsentRevenue Agreement with the California Department of Forestry and Fire ProtectionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2167 91ConsentEmployment Contract with Nancy Nguyen, D.D.S. to Provide Dental ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2168 92ConsentRevenue Agreements with the State of California, Commission on Peace Officer Standards and Training for Emergency Vehicle Operations Training and Supervisory CoursesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2169 93ConsentAmendment to Revenue Agreement with San Bernardino Community College DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2170 94ConsentGrant Application to the State of California, Department of Parks and Recreation, for Off-Highway Motor Vehicle Grant ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2171 95ConsentPurchase of Video Surveillance System, an Unbudgeted Fixed Asset, for Glen Helen Rehabilitation Center, Inmate Services Regional Occupation ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2172 96ConsentAmendment No. 14 to Contract No. 07-262 with Tiburon, Inc. for Software MaintenanceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2196 97ConsentPurchase of Unbudgeted Fixed Asset for the Glen Helen Rehabilitation Center’s Culinary Regional Occupational ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2104 98ConsentRejection of Bids for the Snowdrop Road ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2142 99ConsentContracts for Vocational Education and Training ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2124 100ConsentCooperative Funding Agreement for the Middle Santa Ana River Watershed Total Maximum Daily Load Task ForceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2097 101ConsentFinal Appropriations LimitsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2187 102ConsentAgreement for Participation in the Household Hazardous Waste Collection ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2210 103ConsentPurchase of Equipment for the San Bernardino County Fire Protection District’s Incident Management TeamAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2135 104ConsentPublic Authority/Non-Profit Consortium Rate Change Request to the California Department of Social Services for In-Home Supportive Services Provider WageAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2209 105ConsentExtension of Authority for Actions Related to COVID-19 PandemicAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2212 106ConsentActions Related to COVID-19 PandemicAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2119 107ConsentAdoption of an Ordinance Related to Solid Waste Handling FranchisesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2193 108DiscussionReport on Novel CoronavirusRECEIVED REPORTPass Action details Video Video
2198 109ConsentSubstantial Amendment to the United States Department of Housing and Urban Development Consolidated Plan for Fiscal Years 2015-20 and Annual Action Plan for Fiscal Year 2019-20APPROVEDPass Action details Video Video
2128 110ConsentPublic Hearing Pursuant to Proposition 218 and Amendment to Solid Waste Handling Franchise AgreementsCONTINUEDPass Action details Video Video
2199 111ConsentCitizen Initiative Petition Regarding San Bernardino County Supervisor Compensation Reduction and Term LimitsAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video
2213 112ConsentFP-5 Funding ImpactsRECEIVED PRESENTATION Pass Action details Video Video