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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 6/11/2024 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
10237 2ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10250 3ConsentEmployment Contracts for Support Services to the Fifth Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10251 4ConsentEmployment Contract for Support Services to the Third Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10121 5ConsentAmendment to Contract with Inland Counties Legal Services, Inc. for Older Americans Act Title III B Legal ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10124 6ConsentAmendment to Contracts for Older Americans Act Title III E Family Caregiver Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10125 7ConsentAmendment to Contract with Council on Aging - Southern California to Provide Health Insurance Counseling and Advocacy Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10127 8ConsentAmendment to Revenue Contract with the California Department of Aging for the Aging and Disability Resource Connection ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10128 9ConsentRevenue Contract with the California Department of Aging for the Multipurpose Senior Services ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10130 10ConsentPurchase of Prepaid Negotiables for Adult Protective ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10240 11ConsentEmployment Contract for Grant AdministratorAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10151 12ConsentAmended Revenue Agreement with the California Department of Food and Agriculture for the Exotic Fruit Fly Pest Detection Trapping ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10131 13ConsentApprove Agreement with Aqua-Serv Engineers, Inc. for Maintenance and Unexpected Repairs of the Water Treatment and Soft Water Treatment SystemsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10132 14ConsentAgreement with Steris Corporation for Offsite Sterile Processing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10133 15ConsentAmendment to Agreement with DMS Imaging Inc. dba DMS Health Technologies for Rental of Mobile Magnetic Resonance Imaging TrailerAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10134 16ConsentAmendment to Service Agreement with Gartner, Inc. for Comprehensive Technology Research and Advisory ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10135 17ConsentAmendment to Agreement with Ancile Solutions Inc for uPerform Implementation Services, Cloud Subscription, Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10136 18ConsentAmendment to Agreement with Avante Heath Solutions for Preventative Maintenance of Ultrasound EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10137 19ConsentAmendment to Revenue Agreement with OneLegacy for Organ, Tissue, and Eye ProcurementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10138 20ConsentAmendment to Agreement with Surescripts, LLC for Electronic Prescribing SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10139 21ConsentArrowhead Regional Medical Center Operations, Policy, and Procedure ManualsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10140 22ConsentCalMedForce Program Grant Awards and Agreements with Physicians for a Healthy CaliforniaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10141 23ConsentAmendment to Agreement with CBORD Group, Inc. for Software Licensing for Patient Meal OrdersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10142 24ConsentApprove Software as a Service Agreement with Clinician Nexus, Inc for Cloud Based Medical Student Scheduling and Management SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10143 25ConsentAmendment to Sale Agreement with Hologic Sales and Services, LLC for Rapid Fetal Fibronectin TestAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10145 26ConsentRevenue Agreement with Total Longterm Care, Inc., DBA InnovAge California PACE-Inland Empire for Provision of Medical ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10146 27ConsentMinutes of the Joint Conference CommitteeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10147 28Consent2024-25 Physician Residency Employment AgreementsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10148 29ConsentNon-Financial Affiliation Agreement with Platinum Dermatology Partners, LLC d/b/a Western Dermatology, LLC for Specialized Clinical TrainingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10149 30ConsentNon-Financial Affiliation Agreement, including non-standard terms, with Dlondon Neurocare Corp. dba Fullerton Neurology and Headache Center for Specialized Clinical Experience in HeadachesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10150 31ConsentService Agreement with Alcon Vision, LLC, for Ophthalmologic System MaintenanceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10207 32ConsentAmendment to Networking California for Sickle Cell Care Agreement for the Establishment of a Sickle Cell Disease CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10232 33ConsentNon-Financial Agreements with Mescius Inc. for Software Licensing Support and Amendment to Agreement with The Software Revolution, Inc. for a License Transfer RequestAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10233 34ConsentAmendment to Terms of Service Agreement with Stonebranch, Inc. for Conversion of Workload Automation Software and Software Licensing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10126 35ConsentAmendment to the Participation Agreement for the Behavioral Health Quality Improvement Program with the California Mental Health Services Authority Joint Exercise Powers AuthorityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10173 36ConsentAmendment to Contracts for Early Intervention, Outpatient Treatment, Intensive Outpatient Treatment, and Recovery ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10190 37ConsentAmendment to Contract with Rim Family Services for Environmental Prevention Strategies and ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10216 38ConsentMental Health Services Act Annual Plan Update for 2024-25APPROVED (CONSENT CALENDAR)Pass Action details Not available
10239 39ConsentGrant Renewal Application for Substance Use Prevention, Treatment, and Recovery Services Block GrantAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10122 40ConsentAmendment to Contracts for Emergency Childcare Services for Foster YouthAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10171 41ConsentTransitional Housing Program Round 5 and Housing Navigation and Maintenance Program Round 2 Joint Allocation Award AgreementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10172 42ConsentContracts for Emergency Childcare Services for Foster YouthAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10210 43ConsentAmendment to Contract with the City of Victorville for the Provision of Homeless Services and SupportsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10242 44ConsentResolution to Commit Funding and Support for the Application for Low-Income Housing Tax Credits to the California Tax Credit Allocation Committee for the Development of the U.S. VETS - E Street Affordable Housing Development ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10211 45ConsentAmendments to Contracts for the Provision of Homeless Housing, Assistance and Prevention Program Round 2 and Round 3 ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10227 46ConsentMemoranda of Understanding with the San Bernardino City and County Continuum of CareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10162 47ConsentHomeland Security Grant Program ResolutionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10241 48ConsentAgreement With Dameron Communications for Consulting ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10244 49ConsentSide Letter Agreement with Teamsters, Local 1932APPROVED (CONSENT CALENDAR)Pass Action details Not available
10249 50ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10196 51ConsentIncrease Purchase Order with Hooper, Lundy & Bookman, PC for Specialized Legal ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10224 52ConsentPurchase Orders with Kalmikov Enterprises, Inc. dba Fire Apparatus Solutions for Vehicle and Equipment PartsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10177 53ConsentAmendments to Contracts for Translation and Interpretation ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10234 54ConsentMaster License Agreement and Software License Agreement with Syncfusion, Inc. for Portable Document File Conversion SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10235 55ConsentSecurities and Agreements for Parcel Map 20478 in the Fontana Area - Subdivider Speedway SBC Development LLC, A Delaware Limited Liability CompanyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10245 56ConsentImposition of Special Assessments on Properties Previously Abated for Containing Public NuisancesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10166 57ConsentAcceptance of Donation from the San Bernardino County Museum FoundationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10129 58ConsentAmendment to Contract with First Student, Inc. for Transportation Services for Head Start and State Preschool ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10167 59ConsentBudget Increase to the Pretrial Release Services Modular Office Project and Establish the Buena Vista Street Remodel ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10176 60ConsentApplication and Acceptance of Intranasal Naloxone Hydrochloride from California Department of Health Care Services’ Naloxone Distribution ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10178 61ConsentPurchase of Prepaid NegotiablesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10179 62ConsentContracts for Probation Training CoursesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10243 63ConsentBest Value Construction Contract Procurement Procedures and Criteria, Use of Best Value Construction Contract Procurement Method, and Best Value Construction Contract Request for Qualification Package for ContractorsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10156 64ConsentAmendment to Contract with California University of Science and Medicine for Primary Care ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10157 65ConsentGrant Award from the United States Department of Health and Human Services for the Service Area Competition Under the Health Center ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10158 66ConsentRevenue Contract with Department of State Hospitals - Patton for Laboratory ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10159 67ConsentGrant Application to the United States Department of Health and Human Service for Ryan White HIV/AIDS Program Part C Early Intervention Services ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10160 68ConsentRevenue Contract for Vector Control ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10195 69ConsentAmendment to Agreement with Kern County for Refuse Disposal ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10198 70ConsentRenewal of Class “A” Permits for Refuse Collection, Transportation, and DisposalAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10202 71ConsentResolution of Financial Assurance to the City of Rialto and the State Department of Conservation for Mining Reclamation Work at the Mid-Valley Sanitary LandfillAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10203 72ConsentGrant Award from the California Department of Recycling Resources and Recovery for the 2022-23 Senate Bill 1383 Local Assistance Grant ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10205 73ConsentAmendment to Waste Disposal System Operations Contract with Arakelian Enterprises, Inc. dba Athens ServicesOFF CALENDARPass Action details Not available
10201 74ConsentPlans and Specifications and Traffic Control Devices for Snowdrop Road, Assessment District 2018-1APPROVED (CONSENT CALENDAR)Pass Action details Not available
10193 75ConsentContract with Bear Electrical Solutions, Inc., for Traffic Signal Maintenance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10197 76ConsentAmendment to Contract with Troy Alarm, Inc. for Assignment to RapidFire Safety & Security LLC dba Troy AlarmAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10199 77ConsentAgreement with Stericycle, Inc. dba Shred-it for Paper Shredding and Recycling ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10180 78ConsentBudget Adjustments for Services & Supplies AppropriationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10182 79ConsentAmendment to Revenue License Agreement with Los Angeles SMSA Limited Partnership dba Verizon Wireless for Rack and Antenna Space in Yucca ValleyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10184 80ConsentAmendment to Lease Agreements with Moss Colton Properties, LLC for Office Space in ColtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10194 81ConsentRevenue Lease Agreement with M.I. Air Corporation, for Hangar, Office, and Shop Space at Chino AirportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10187 82ConsentMojave Basin Area Watermaster PaymentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10188 83ConsentInterim Use Permit with Vietnamese Eucharistic Youth Movement in the United States of America for Source of Life Youth Leader Training Camp at Prado Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10204 84ConsentGrant Application to the State of California Department of Transportation for the Active Transportation Program Cycle 7 Call for Projects to Construct Pedestrian and Bicycle Infrastructure for the Santa Ana River TrailAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10186 85ConsentMariana Ranchos County Water District Request to Change Election Cycle to Statewide General ElectionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10185 86ConsentRenewal of Medical Malpractice Insurance ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10221 87ConsentPurchase of Breath Alcohol Testing Instruments and AccessoriesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10222 88ConsentAmendment to Revenue Agreement with San Bernardino Community College District for Use of the Frank Bland Regional Training CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10223 89ConsentAmendment to Revenue Contracts for School Resource Officer ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10225 90ConsentAmendment to Contract with National Medical Services, Inc., dba NMS Labs to Provide Postmortem Forensic Toxicology ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10228 91ConsentContracts for Indigent Disposition ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10229 92ConsentAmendment to Non-Financial Agreement with San Francisco Sheriff’s Department, Five Keys Charter School, for Inmate Education ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10230 93ConsentNon-Financial Memorandum of Understanding and Agreements with the Federal Bureau of Investigation for Participation in the Inland Violent Crime Suppression Task ForceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10231 94ConsentRevenue Agreements with the State of California, Commission on Peace Officer Standards and Training for Emergency Vehicle Operations and Supervisory CoursesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10123 95ConsentAmendments to Contracts for Domestic Abuse Intervention and Shelter ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10226 96ConsentAmendments to Contracts for Vocational Education and Training ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10189 97ConsentTravel Request for Workforce Development Board Members to Attend the California Workforce Association Meeting of the Minds Conference in Monterey, CaliforniaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10200 98ConsentSpecial Taxes, Assessments and Standby Charges for County Service Areas and ZonesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10168 99ConsentEmergency Medical Services Aircraft Medical Control PermitsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10175 100ConsentAmendment to Contract for Medical DirectorAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10218 101ConsentResolution of Intention to Annex Property into Community Facilities District 94-01 - City of Hesperia for Fire Suppression Services - Annexation No. 209APPROVED (CONSENT CALENDAR)Pass Action details Not available
10219 102ConsentMemorandum of Agreement for the San Bernardino County Regional Urban Search and Rescue Task Force Six Response SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10248 103ConsentContinuation 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
10212 104ConsentGrant Funding Contract with the Santa Ana Watershed Project Authority for Cable Creek Basin (Upper) Project in the City of San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10165 105ConsentUpdate to County Policy ManualAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10169 106ConsentSide Letter Agreements with the Sheriff’s Employees’ Benefit AssociationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10213 107ConsentSan Bernardino County Certified Unified Program Agency ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10214 108ConsentStatements of Work with Accela, Inc. for Platform Migration ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10206 109ConsentContracts for On-call Heavy Equipment Rental ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10152 110Discussion2024-25 County BudgetAPPROVEDPass Action details Video Video
10208 111Discussion2024-25 Budget for Big Bear Valley Recreation and Park DistrictAPPROVEDPass Action details Video Video
10209 112Discussion2024-25 Budget for Bloomington Recreation and Park DistrictAPPROVEDPass Action details Video Video
10236 113Discussion2024-25 Budget for Board Governed County Service AreasAPPROVEDPass Action details Video Video
10155 114Discussion2024-25 Budget for San Bernardino County Industrial Development AuthorityAPPROVEDPass Action details Video Video
10164 115Discussion2024-25 Budget for In-Home Supportive Services Public AuthorityAPPROVEDPass Action details Video Video
10163 116Discussion2024-25 Budget for Inland Counties Emergency Medical AgencyAPPROVEDPass Action details Video Video
10217 117Discussion2024-25 Budget for San Bernardino County Fire Protection DistrictAPPROVEDPass Action details Video Video
10174 118Discussion2024-25 Budget for San Bernardino County Flood Control DistrictAPPROVEDPass Action details Video Video
10153 119DiscussionExtra Help Appointment of Director of Arrowhead Regional Medical Center as a Returning RetireeAPPROVEDPass Action details Video Video
10247 120DiscussionOasis at Glen Helen Parkway ProjectAPPROVEDPass Action details Video Video
10246 121DiscussionHousing Element Program 4 - Short-Term Rental StudyAPPROVEDPass Action details Video Video