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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 5/7/2024 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
9975 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9971 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9936 4ConsentAmendment to Product Supply Agreement with Linde Gas & Equipment Inc. for the Provision of Bulk Medical Gases, Medical Gas Cylinders, and Site Gas ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9937 5ConsentAgreement with Sanofi Pasteur, Inc. for the Purchase of Influenza VaccinesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9938 6ConsentAmendments to Agreements with Intuitive Surgical, Inc. for Da Vinci Xi Dual Console Robotic Surgical System and Related Instruments and AccessoriesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9939 7ConsentNon-Financial Transfer Agreement with GnanaDev ASC Holdings, LLC for the Transfer of PatientsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9940 8ConsentProfessional Services Agreement with City of Hope Medical Foundation, Inc. for Medical Oncology ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9941 9ConsentContract with CPS Solutions, LLC for Inpatient and Outpatient Pharmacy ServicesDEFERRED/APPROVEDPass Action details Video Video
9943 10ConsentNon-Financial Transfer Agreements with Community Hospital of San Bernardino and St. Bernardine Medical CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9944 11ConsentNon-Financial Affiliation Agreement with Grand Canyon University for Nursing Student Clinical RotationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9945 12ConsentAmendment to Memorandum of Understanding with the California Department of Justice for Continued Access to the Controlled Substance Utilization Review and Evaluation SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9946 13ConsentNon-Financial Affiliation Agreement with Western Governors University for Student Onsite TrainingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9947 14ConsentNon-Financial Participation Agreement for the Inland Empire Health Plan Hospital Pay for Performance Program and Business Associate Agreement with Dexur Enterprises Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
9948 15ConsentMedi-Cal Graduate Medical Education Payment Program Provider Participation AgreementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9949 16Consent2024-25 Physician Residency Program Master Employment AgreementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9997 17ConsentNaming of the Arrowhead Regional Medical Center Trauma CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9992 18ConsentAmendment to Contract with The Software Revolution, Inc. for Engineering Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9934 19ConsentAmendment to Contract with Institute for Public Strategies for Environmental Prevention Strategies and ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9935 20ConsentApprove Contract with 3 Olives Media, LLC for a Fentanyl Awareness Media CampaignAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9990 21ConsentAmendments to Contracts for Substance Use Disorder and Recovery Services Early Intervention, Outpatient Treatment, Intensive Outpatient Treatment and Recovery ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9954 22ConsentAmendment to Affordable Housing Loan Agreement with Eagle Hesperia 55 II, L.P. for Affordable HousingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9972 23ConsentFinal Program Year 2024-25 United States Department of Housing and Urban Development Annual Action PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9981 24ConsentAmendment to Agreement with SB Express One, LLC dba Super 8 Motel San Bernardino for the Provision of Non-Congregate ShelterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9951 25ConsentAmendment to Contract with the City of Twentynine Palms for the Twentynine Palms Sewer ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9952 26ConsentFiscal Year 2023 Emergency Management Performance Grant Award from the California Governor’s office of Emergency ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9953 27ConsentRatification Action in Response to American Rescue Plan Act - Subrecipient ContractsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9982 28ConsentInternal Service Fund Rate and Department Recharge AdjustmentsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9960 29ConsentProposal with Gartner, Inc. for Consulting Services for the Human Capital Management SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9966 30ConsentNon-Financial Agreements with Dell Products, L.P. and Hewlett Packard Enterprise, Inc. for License Physical Infrastructure and Cloud Environment Analysis Software ToolsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9962 31ConsentAppropriation Adjustments for Maintenance and Exhibit CostsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9933 32ConsentAmendment to Contracts with Agencies to provide Head Start Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9963 33Consent2024 San Bernardino County Probation Department Peer Support Program Poker RunAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9973 34ConsentAdvertise for Competitive Bid for the Glen Helen Island Tower Building Demolition and Amenity Installation Project in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9976 35ConsentAdvertise for Competitive Bids for the Lake Gregory San Moritz Prefabricated Restroom Project in Lake GregoryAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9977 36ConsentAdvertise for Competitive bids for the Lake Gregory Commerce Prefabricated Restroom Project in Lake GregoryAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9978 37ConsentAdvertise for Competitive Bids for the Prado Tent Campground Restroom Addition Project in ChinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9980 38ConsentAmendment to Contract with Santa Fe Janitorial Maintenance Services, Inc. for Custodial ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9955 39ConsentAmendments to Contracts for Outreach, Education and Promotion ServicesAPPROVED (SEE ACTION DETAILS)Pass Action details Not available
9955  ConsentAmendments to Contracts for Outreach, Education and Promotion ServicesAPPROVED (SEE ACTION DETAILS)Pass Action details Not available
9956 40ConsentAllocation from the California Department of Public Health, Sexually Transmitted Diseases Control Branch for the Hepatitis C Virus Prevention and Collaboration ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9957 41ConsentGrant 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
9958 42ConsentQuantStudio 5 Dx Loaned Laboratory Equipment and End User License AgreementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9959 43ConsentAgreements with QIAGEN for Latent Tuberculosis Infection Test Kits and Preventive Maintenance Service for QIAGEN EZ1 InstrumentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9970 44ConsentAgreement with the Inland Empire Utilities Agency, Speedway SBC Development, LLC, and the City of Fontana to Provide Wastewater Treatment and Recycled Water ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9964 45ConsentFinal Environmental Impact Report and Environmental Assessment for the National Trails Highway at 10 Bridges ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9974 46ConsentAgreement with the State of California Department of Transportation to Participate in the Regional Surface Transportation Program Federal Exchange and State Match ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9991 47ConsentPipeline License and Pipeline Crossing Agreements with BNSF Railway Company and Union Pacific Railroad Company for the Glen Helen Parkway Bridge Over Cajon Wash Project in the Devore AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9995 48ConsentOption and Ground Lease Agreement with Orange County Flood Control District for Development of Overflow Parking and Other Uses at Prado Regional Park in ChinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9993 49ConsentContract Assignment from the Law Offices of Pelayes & Yu, APC to the Law Offices of Pelayes & Bolander, APCAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9989 50ConsentRetirement Contribution Rates 2024-25APPROVED (CONSENT CALENDAR)Pass Action details Not available
9986 51ConsentPurchase Order for Washers and Dryers at West Valley Detention CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9983 52ConsentCalifornia Environmental Quality Act Finding and Plans and Specifications for the Kessler Park Dream Field Project in the Bloomington AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9967 53ConsentCalifornia Environmental Quality Act Finding and Plans and Specifications for the County Service Area 18 Cedarpines Roads Project in the Crestline AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9984 54ConsentCalifornia Environmental Quality Act Finding and Plans and Specifications for the County Service Area 82 Searles Valley - Sewer Improvement Project, in the Trona AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9942 55ConsentRenewal of General Liability, Optional Excess Liability, and Cyber Liability Insurance ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9965 56ConsentOwnership Change Form with Crown CastleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9979 57ConsentContinuation 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
9994 58ConsentLease Agreement with San Bernardino City Unified School District for a Potential New Development of Fire Station 227 in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9961 59ConsentFiscal Year 2023-24 Final Appropriations Limits for County Departments and Board-Governed Special DistrictsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9969 60ConsentHospital Trauma Center Designation AgreementsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9987 61ConsentDepartment of Airports Short-Term Real Estate Leasing ActivityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9988 62Discussion2024-25 Financial UpdateRECEIVED PRESENTATION Pass Action details Video Video
9968 63DiscussionPublic Hearing on Proposed Increase to Property Related Service Charge for a Capital Improvement Project for Road Improvement and Operations, Maintenance, and Snow Removal Services in County Service Area 70 Zone R-34 Big Bear RdAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video
9968  DiscussionPublic Hearing on Proposed Increase to Property Related Service Charge for a Capital Improvement Project for Road Improvement and Operations, Maintenance, and Snow Removal Services in County Service Area 70 Zone R-34 Big Bear RdAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video
9985 64DiscussionLaw Enforcement Agencies’ Military Equipment Funding, Acquisition, and Use Policy 2024 Report - Per California Assembly Bill 481APPROVEDPass Action details Video Video