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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 9/12/2023 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
8753 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8671 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8755 4ConsentEmployment Contract for Support Services to the Second Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8680 5ConsentRevenue 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
8681 6ConsentRevenue Agreement with the California Department of Food and Agriculture for the Nursery Inspection ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8675 7ConsentAppointments 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
8678 8ConsentNon-Financial Affiliation Agreement with Concorde Career Colleges, Inc. for Clinical Training of Cardiovascular Sonography StudentsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8690 9ConsentAgreement with Abbott Rapid Diagnostics Informatics, Inc., for Software System License and SupportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8720 10ConsentAmendment to Agreement with Change Healthcare Technologies, LLC for a Cardiology Picture Archiving and Communication System Training CourseAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8724 11ConsentAgreements with Procedural Learning Safety Collaborative, dba Society for Improving Medical Professional Learning for Access of Technology PlatformAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8742 12ConsentMitigation Agreement with California University of Science and MedicineAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8691 13ConsentAmendment to Agreement with The Software Revolution, Inc. to provide Engineering Support Services for the Assessor’s Property Information Management System Upgrade ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8679 14ConsentFiscal Year 2023-24 Property Tax Rates for Local AgenciesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8717 15ConsentContract with Give Something Back Foundation and University Enterprises Corporation at California State University San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8685 16ConsentAmendment to Agreement with Granicus, LLC for an Enterprise Board Management SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8684 17ConsentWaiver of Certain Fees Related to Adoption and Spay/Neuter ChargesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8738 18ConsentAppointment to the County Treasury Oversight CommitteeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8739 19ConsentMemorandum of Understanding with the Consolidated Fire Agencies for County Administrative ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8745 20ConsentAmendment to Facility Sublease with the Department of Corrections and Rehabilitation for the High Desert Detention CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8743 21ConsentConsent to Concurrent Representation and Waiver of Conflict of InterestAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8746 22ConsentAmendment to Agreement with OnCue Technology, LLC for Trial Presentation SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8704 23ConsentGrant Agreement with the California Office of Traffic Safety for the San Bernardino County Alcohol and Drug Impaired Driver Vertical Prosecution ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8692 24ConsentContract with Krout & Schneider, Inc. dba SmartHire for Pre-Employment Background and Reference Check ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8740 25ConsentMemorandum of Understanding with Teamsters Local 1932APPROVED (CONSENT CALENDAR)Pass Action details Not available
8677 26ConsentAmendment to Non-Financial Memorandum of Understanding Between Public and Private Entities for the Children’s Assessment CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8708 27ConsentAgreement with Vonage for Voice Over Internet Protocol Telecommunication ServiceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8729 28ConsentNon-Financial Developer Agreement and Developer Program License Agreement with Apple, Inc. for Application Software Development and DistributionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8731 29ConsentContract with Equinix LLC to Provide Colocation-Based Interconnection ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8747 30ConsentAccess Agreement with Conveyor Media, LLC for Production and Filming ActivityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8688 31ConsentAppropriation Adjustments for Exhibit Improvement CostsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8706 32ConsentGrant Award from the United States Department of Health and Human Services, Administration for Children and Families for the Comprehensive Fatherhood ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8707 33ConsentAmended Grant Award from the United States Department of Health and Human Services, Administration for Children and Families for the Head Start, Early Head Start, and Early Head Start - Child Care Partnership ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8693 34ConsentTerminate Agreement with the California Department of Education, Nutrition Services Division to Discontinue the Child Nutrition ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8694 35ConsentGrant 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
8710 36ConsentAmendment to Contract for On-Call Professional Construction Management ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8722 37ConsentAdvertise for Competitive Bids for the Mojave Narrows Regional Park Dry Campsite Path of Travel Project in VictorvilleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8727 38ConsentContinuation of Emergency Related to Procurement of Emergency Project Necessary to Recover from Unplanned Mechanical Failures at 157 and 175 W. 5th StreetAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8733 39ConsentContinuation of Emergency Related to Recovery from Fire at 172 W. 3rd Street in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8676 40ConsentAmendment to Agreement with the California Department of Public Health for the Woman, Infants and Children Nutrition ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8687 41ConsentAllocation from the California Department of Public Health, Tuberculosis Control Branch, for the Enhanced Prevention and Control ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8719 42ConsentPhase 2 Grant Application to the United States Department of Health and Human Services for the Health Center Program Service Area CompetitionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8730 43Consent2024 Non-Competing Continuation Progress Report for the Ryan White HIV/AIDS Program Part A HIV Emergency Relief Grant ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8734 44ConsentPlans and Specifications for the Chino Airport Monitoring Wells ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8725 45ConsentSummary Vacation of Road Right-of-Way Along Devore Cut-Off Superseded by Relocation, Lytle Creek AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8689 46ConsentCalifornia Environmental Quality Act Finding and Specifications for the Cedar Street and Other Roads Project in the Oak Hills and Hesperia AreasAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8695 47ConsentCalifornia Environmental Quality Act Finding for the Blake Street and Other Roads Project in the Rialto and Muscoy AreasAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8696 48ConsentCalifornia Environmental Quality Act Finding, Plans, and Specifications for the Cactus Avenue and Easton Street Project in the Rialto AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8697 49ConsentCalifornia Environmental Quality Act Finding, Plans, and Specifications for the Fifth Street and Pedley Road Project in the San Bernardino AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8698 50ConsentContract with Gentry General Engineering, Inc. for the Saw Mill Drive Drainage Project in the Big Bear City AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8699 51ConsentMeasure “I” Five-Year Capital Project Needs Analysis - Project ListAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8700 52ConsentPurchase of Unbudgeted Fixed AssetAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8726 53ConsentAgreement with the State of California Department of California Highway Patrol for Traffic Control and Enforcement Related ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8749 54ConsentSale of Surplus EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8732 55ConsentNursing, Therapy, and Clinical Staffing ContractsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8712 56ConsentAcquisition of Vacant Land in the Bloomington AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8713 57ConsentAmendment to Revenue License Agreement with One Internet America, LLC for Use of San Bernardino County-Owned Land in OntarioAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8714 58ConsentAmendment to Lease Agreement with 265 East 4th, LLC for Office Space in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8701 59ConsentPurchase of Unbudgeted Fixed Assets - Mobile Light Towers to be Used for Event Lighting at Regional ParksAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8702 60ConsentCapital Improvement Program Projects and Community Service Upgrades Reserve Fund Project Allocation for County Regional ParksAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8718 61ConsentSoftware License and Services Agreement with 365Labs LLC for 365TM Reports and Records Management System Software SuiteAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8721 62ConsentEmployment Contract for Background Investigator ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8673 63ConsentAmendment to Non-Financial Memorandum of Understanding with Inland Empire Health Plan for Data SharingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8674 64ConsentNon-Financial Memorandum of Understanding with Molina Healthcare of California for Data SharingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8672 65ConsentCalifornia Department of Veterans Affairs Subvention Certificate of Compliance and Medi-Cal Cost Avoidance Certificate of Compliance Forms for 2023-24APPROVED (CONSENT CALENDAR)Pass Action details Not available
8682 66ConsentLicensing Agreement with Union Pacific Railroad Company for an Underground Water Main Pipeline Crossing in County Service Area 70J Oak Hills.APPROVED (CONSENT CALENDAR)Pass Action details Not available
8723 67ConsentMitigated Negative Declaration for the County Service Area 70J Oak Hills Reservoir 3A Expansion Project in the Oak Hills AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8711 68ConsentUse Permit for Use of Vacant Land for the 2023 Apple Valley Airshow Overflow ParkingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8735 69ConsentRenewal of General Liability, Excess General Liability, and Cyber Liability Insurance ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8705 70ConsentNon-Financial Agreement with Equipment Simulations LLC for SimsUShare Training Software Licenses and SupportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8715 71ConsentMemorandum of Understanding with the International Union of Operating Engineers Local 12 Representing Employees in General Fire Support UnitAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8716 72ConsentContinuation of Emergency Remediation Project at 120 S. D Street in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8728 73ConsentAcquisition of Vacant Land in Yucca ValleyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8741 74ConsentSide Letter Agreement with Teamsters Local 1932APPROVED (CONSENT CALENDAR)Pass Action details Not available
8748 75ConsentSale of Surplus EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8686 76ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities Program - MacKay Park Pickleball Court Project in Lake ArrowheadAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8744 77ConsentMemorandum of Understanding with the Service Employees International Union Local 2015 and the Submission of a Public Authority/Non-Profit Consortium Rate Change Request for In-Home Supportive Services Provider WagesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8683 78ConsentAdoption of Ordinance Amendment Related to Grounds for Eviction Under the Crime Free Housing ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8754 79DiscussionEmployment Contract with Chief Executive OfficerAPPROVEDPass Action details Video Video
8737 80Discussion2022-23 United States Department of Housing and Urban Development Consolidated Annual Performance and Evaluation Report and 2020-25 San Bernardino County Consolidated PlanAPPROVEDPass Action details Video Video
8751 81DiscussionOrdinance Amending Title 8 of the County Code Relating to Environmental Justice Focus AreasCONTINUEDPass Action details Video Video