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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 3/25/2025 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
11823 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11860 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11792 4ConsentBoard of Supervisors Representation on Multi-Jurisdictional and County BoardsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11786 5ConsentContract with Council on Aging - Southern California to Provide Health Insurance Counseling and Advocacy Program and Medicare Improvements for Patients and Providers ActAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11810 6ConsentAmendment to Contract with Stacy Wood, Ph.D., A Psychological Corporation for Geriatric Assessment ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11806 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
11807 8ConsentAmendment to Agreement with CalStar Air Medical Services LLC for Patient Transfer Call Center ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11808 9ConsentAmendment to Agreement with Avante Heath Solutions for Preventative Maintenance and Service of Ultrasound EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11816 10ConsentContracts for Post-Acute ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11818 11ConsentAmendment to Agreement with Leland Stanford Junior UniversityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11803 12ConsentPetition to Rescind Tax Deed of Assessor’s Parcel Number 0333-082-17-0000DEFERRED/APPROVEDPass Action details Video Video
11844 13ConsentSchedule of Services with Bloomberg, L.P. for Bloomberg Terminals and Network AccessDEFERRED/APPROVEDPass Action details Video Video
11814 14ConsentAmendments to the Memoranda of Understanding with Inland Empire Health Plan and Molina Healthcare of California, Inc. for Managed Care PlansAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11817 15ConsentAmendment to Contracts for Early Intervention, Outpatient Treatment, Intensive Outpatient Treatment, and Recovery ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11819 16ConsentContracts for Community Wholeness and Enrichment Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11825 17ConsentAmendment to Contract with Valley Star Behavioral Health, Inc. for Crisis Walk-In Center ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11830 18ConsentAmendment to the Subcontractor Agreement for the Behavioral Health Bridge Housing ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11836 19ConsentRevised Standard Agreement Template for Children's Residential Intensive ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11841 20ConsentIntra-County Position Action to Transfer Positions from the Department of Behavioral Health to the Office of Homeless ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11857 21ConsentContracts for Comprehensive Treatment Services Student Assistance Program and School-Aged Treatment ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11867 22ConsentGrant Application to the California Department of Housing and Community Development Homekey+ ProgramOFF CALENDARPass Action details Not available
11791 23ConsentOne-Time Procurement and Donation of Emergency Supplies to the Mt. Baldy Volunteer Fire DepartmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11820 24ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11824 25ConsentAmendments to Contracts for American Rescue Plan Act FundingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11832 26ConsentHazard Mitigation Grant Program Subaward AcceptanceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11858 27ConsentAmendment to Agreement with the Chino Basin Desalter Authority for the Chino Airport Groundwater Remedial ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11846 28ConsentSide Letter Agreement with Teamsters Local 1932 for Preschool Services Department Non-Supervisory and Supervisory UnitsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11833 29ConsentAmendment to Agreement with NetBrain Technologies, Inc. for Network Monitoring and Management SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11821 30ConsentAmendment to Contract with Ghazal Engineering for On-Call Civil Engineering ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11822 31ConsentHousing Element Annual Progress ReportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11845 32ConsentCommunity Development Block Grant Subrecipient Agreement for Adult Literacy Services with the City of Chino HillsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11868 33ConsentGrant Application for the 2024 - 2027 State Emergency Solutions Grant Program, Continuum of Care Allocation from the California Department of Housing and Community DevelopmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11847 34ConsentContract with NaphCare, Inc., for TechCare Software Customization and Claims Services for CalAIM Section 1115 Waiver Implementation ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11827 35ConsentProgressive Design-Build Method and Budget Increase for the Probation Field Operations Building ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11835 36ConsentBudget Increase and Continuation of Emergency Related to Remediation of Emergency Project Necessary to Replace the Bertha Peak Power Lines and Poles in Big BearAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11861 37ConsentContract with Westnet, LLC for the Alerting Platform and Automated Voice Dispatch System for the Valley Communication Center ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11862 38ConsentContract with ErgoFlex Systems, Inc. dba Xybix Systems, Inc. for the Purchase of Customized 911 Dispatch Consoles for the Valley Communication Center ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11796 39ConsentAmendment to Agreement with the California Department of Public Health for the Women, Infants and Children Nutrition ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11800 40ConsentContract with Colorado River Medical Center for provision of healthcare servicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11801 41ConsentAmendments to Contracts for Outreach, Education and Promotion Services.APPROVED (CONSENT CALENDAR)Pass Action details Not available
11802 42ConsentEmployment Contract for Glen Thomazin D.O. for Strategic Advisor ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11834 43ConsentAmendment to Employment Contracts for Public Health VeterinarianAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11838 44ConsentAmendment to Contract with Michael Baker International for the Lake Gregory Regional Park Sitewide Sediment Management ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11839 45ConsentResolution of Intention to Establish Community Facilities District 2025-1 (Speedway Commerce Center II) in the Fontana Area and to Set Public HearingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11799 46ConsentMulti-Way Stop at the Intersection of Sterling Avenue and Marshall Boulevard in the Del Rosa AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11804 47ConsentContract with Onyx Paving Company, Inc. for the Riverside Drive Right Turn Lane Project in the Chino AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11840 48ConsentAmendment to Settlement Agreement and Release with IDIL West Valley Logistics Center, LPAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11866 49ConsentContract with Griffith Company and Amendment to Contract with Biggs Cardosa Associates, Inc., for the Glen Helen Parkway Bridge Over Cajon Wash Project in the Devore AreaOFF CALENDARPass Action details Not available
11829 50ConsentUniform Rental and Laundry ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11797 51ConsentAmendment to Lease Agreement with Lolly Ventures, LLC for Office Space in Twentynine PalmsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11798 52ConsentNo-Fee Use Permit Agreement with United States District Court - United States Probation/Pretrial for Drug Testing in VictorvilleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11805 53ConsentRevenue License Agreement for Rack and Antenna Space with California Highway PatrolAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11813 54ConsentAmendment to Lease Agreement with Forrest Angelopoulos for Office Space in HesperiaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11855 55ConsentAmendments to Lease Agreements with SEC Euclid and Holt Avenue Property, LP for Lab, Medical and Office Space in OntarioAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11856 56ConsentLease Agreement and Option to Purchase with KB Tri-City II MT, LLC, a Delaware Limited Liability Company for Office Space in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11784 57ConsentRevenue Interim Use Permit with International Brotherhood of Electrical Workers Local No. 47 for a Picnic at Prado Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11785 58ConsentRevenue Interim Use Permit with Teamsters Local 1932 for a Picnic at Cucamonga-Guasti Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11787 59ConsentRevenue Lease Agreement with Close the Lid Entertainment, LLC for Operation of The Bottle House Concession at Calico Ghost Town Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11788 60ConsentRevenue Interim Use Permit with Daniel Quiroga for a Colombian Festival at Cucamonga-Guasti Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11789 61ConsentMojave Basin Area Watermaster PaymentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11837 62ConsentAgreement with Global Music Rights, LLC for License to Play Music at Several Regional ParksAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11793 63ConsentIncreased Spending Authority for Aircraft Maintenance and Repair Services Contracts.APPROVED (CONSENT CALENDAR)Pass Action details Not available
11794 64Consent2025 Baker to Vegas Challenge Cup RelayAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11795 65ConsentPurchase Orders with Auditory Instruments, Inc. for Video SystemsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11865 66ConsentCapital Improvement Program Project for the Sheriff’s Department Rosena Ranch SubstationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11790 67ConsentContracts for Cal-Learn Case Management ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11815 68ConsentAmendment to Contract with the Housing Authority of the County of San Bernardino for California Work Opportunity and Responsibility to Kids Housing Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11809 69ConsentResolution 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
11811 70ConsentNon-Financial Automatic and Mutual Aid Agreement with the City of HighlandAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11812 71ConsentTransfer of Surplus Property to the Fontana Rotary ClubAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11828 72ConsentAppraisals and Acquisition Agreements for Permanent Road and Temporary Construction Easements for the Muscoy Area Pedestrian Improvements Project.APPROVED (CONSENT CALENDAR)Pass Action details Not available
11843 73ConsentBudget Adjustment for County Fire Station 92 Boat Safety Dock in Lake ArrowheadAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11826 74ConsentIntroduction of Ordinance Amending the San Bernardino County Code Relating to Emergency Services OrganizationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11831 75DiscussionProposed 2025-30 Consolidated Plan, 2025-26 Annual Action Plan, Market Analysis, Needs Assessment, Analysis of Impediments to Fair Housing Choice, and Citizen Participation PlanAPPROVEDPass Action details Video Video
11851 76DiscussionIntroduction of the Fiscal Year 2025-26 Proposed Annual County Fee OrdinanceAPPROVEDPass Action details Video Video
11848 77DiscussionIntroduction of Proposed Fiscal Year 2025-26 Fee Ordinance for Big Bear Valley Recreation and Park DistrictAPPROVEDPass Action details Video Video
11850 78DiscussionIntroduction of Proposed Fiscal Year 2025-26 Fee Ordinance for Bloomington Recreation and Park DistrictAPPROVEDPass Action details Video Video
11849 79DiscussionIntroduction of Proposed Fiscal Year 2025-26 Fee Ordinance for Various Board Governed County Service Areas and ZonesAPPROVEDPass Action details Video Video
11853 80DiscussionIntroduction to the Fiscal Year 2025-26 Proposed Fee ResolutionAPPROVEDPass Action details Video Video
11854 81DiscussionIntroduction of the Fiscal Year 2025-26 Proposed Annual San Bernardino County Fire Protection District Fee OrdinanceAPPROVEDPass Action details Video Video
11852 82DiscussionIntroduction of an Ordinance Relating to the Fiscal Year 2025-26 Recommended Flood Control District FeesAPPROVEDPass Action details Video Video
11859 83Discussion2025-26 Budget: Financial UpdateRECEIVED PRESENTATION Pass Action details Video Video