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Meeting Name: Board of Supervisors Special Meeting
Meeting date/time: 6/18/2025 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
12480 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12501 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12414 4ConsentContracts for Older Adult Supportive ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12422 5ConsentContract with Inland Counties Legal Services for Older Adult Legal ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12442 6ConsentContracts for Family Caregiver Support Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12405 7ConsentRevenue Agreement with the California Department of Food and Agriculture for the Nursery Inspection ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12484 8ConsentPurchase of One Slip-On Calibration Unit Fixed Asset from SeraphinAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12425 9ConsentAppointments 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
12427 10ConsentNon-Financial Affiliation Agreement for Specialized Clinical Rotations with The Regents of the University of California on behalf its David Geffen School of Medicine at UCLAAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12429 11ConsentNon-Financial Affiliation Agreement for Graduate Medical Education with California University of Science and MedicineAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12431 12ConsentMaster Mobile Medical Clinic Site Agreement TemplateAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12432 13ConsentAmendment to Supply Agreement with Haemonetics Corporation for Reagents, Supplies, and Preventative Maintenance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12433 14ConsentContract with Certified Medical Sales, LLC for Medical Gas Maintenance and Repair ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12435 15ConsentAmendment to Asset Management Agreement with Renovo Solutions LLC for Maintenance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12437 16ConsentRevenue Provider Services Agreement with Alpha Care Medical Group, Inc. for Outpatient Healthcare ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12438 17ConsentAgreement with HealthStream, Inc. for Subscription Based e-learning Education ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12441 18ConsentAffiliation Agreement for Residency and Fellowship Rotations with Loma Linda University HealthAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12459 19ConsentAgreements with Flex Financial and Stryker Sales, LLC for Lease and Service of Endoscopy Video EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12406 20ConsentTreasurer’s Statement of Investment PolicyDEFERRED/CONTINUEDPass Action details Video Video
12488 21ConsentAnnual Employer Retirement Contribution Advance PaymentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12426 22ConsentAmendment to Non-Financial Affiliation Agreement with Kaiser Foundation Hospitals, Southern California Permanente Medical Group for Clinical and Instructional TrainingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12450 23ConsentAmendment to Contracts for Promotores de Salud/Community Health Worker ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12454 24ConsentMemoranda of Understanding with the Housing Authority of the County of San Bernardino for the Continuum of Care In-Kind Service Value MatchAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12458 25ConsentMemoranda of Understanding with the Housing Authority of the County of San Bernardino for the Continuum of Care In-Kind Service Value Match.APPROVED (CONSENT CALENDAR)Pass Action details Not available
12461 26ConsentContracts for Skilled Nursing FacilitiesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12464 27ConsentContracts for Adult Residential Facilities with Social Rehabilitation Treatment ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12476 28ConsentAmendment to Contract with Step Up On Second Street, Inc. for Full Service Partnership ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12490 29ConsentParticipation Agreement with California Mental Health Services Authority Joint Powers Authority for the Provision of Statewide Prevention and Early InterventionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12499 30ConsentContracts for Fee-For-Service Psychiatric Inpatient Hospital ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12506 31ConsentContracts for Fee-For-Service Hotel/Motel Bridge Housing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12436 32ConsentContract with US Metro Group, Inc. for Custodial ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12416 33ConsentAmendments to Contracts for Child Abuse Prevention and Treatment ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12428 34ConsentAmendment to Contracts for Transitional Housing Program-Plus ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12456 35ConsentContract with Maximus US Services, Inc. for Supplemental Income Advocacy ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12505 36ConsentContract with Kingdom Causes, Inc. dba City Net for Housing Navigation Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12439 37ConsentRevenue Contract with the Children and Families Commission for San Bernardino County for Community Engagement and Early Child Mental Health Systems ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12467 38ConsentNonfinancial Contract with Court Appointed Special Advocate of San Bernardino County to Provide Credit Card Processing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12497 39ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12404 40ConsentIncrease to Purchase Order with Hooper, Lundy & Bookman, P.C. for Specialized Legal ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12430 41ConsentAmendment to Contract with Inland Southern California 211+ for Information and Referral ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12460 42ConsentAgreements for Participation in the State of California CALNET NextGen Services Contract with Verizon Business Services and AT&T Corp. for Telecommunication ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12462 43ConsentCalifornia Participating Addendum to Minnesota National Association of State Procurement Officers Master Agreement for Computer Equipment, Peripherals, and Related ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12471 44ConsentMutual Nondisclosure Agreement with Environmental Systems Research Institute, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
12478 45ConsentPurchase Orders with Accela, Inc. for Software as a Service Licensing and Cloud ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12503 46ConsentPurchase Order with Sidepath, Inc. for VMware Software Subscription Licenses and Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12413 47ConsentContinuation of the Proclamations of Local Emergencies - Line Fire and Bridge FireAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12412 48ConsentAmendment to Contract with Inland Counties Legal Services, Inc. for Continued Housing and Disability Advocacy Program Legal ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12481 49ConsentBudget Adjustment for Capitalized Operating Subsidy Reserve Support with Homeless Housing, Assistance and Prevention Program Round 1 and Round 2 FundsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12482 50ConsentContract with Inland Southern California 211+ for the Expansion of Coordinated Entry System ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12374 51ConsentRevenue Contracts with the California Department of EducationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12466 52ConsentNonfinancial Memorandum of Understanding with Hearts and Lives for Early Identification and Intervention ServicesOFF CALENDARPass Action details Not available
12396 53ConsentAmendment to Agreement with Chaffey Joint Union High School District for Shared Office and Classroom SpaceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12397 54ConsentAmendment to Contract with Evident Change, Formerly Known as National Council on Crime and Delinquency, for Subscriptions, Training and Technical Assistance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12410 55ConsentAmendment to Agreement with California Department of Corrections and Rehabilitation for the Pine Grove Youth Conservation CampAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12444 56ConsentPurchase of Prepaid NegotiablesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12398 57ConsentContinuation 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
12477 58ConsentOn-Call Consultant Agreements for Special Inspections and Material Testing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12402 59ConsentAmendment to Contract with VVC Holding LLC for the Electronic Health Record SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12415 60ConsentContinuing Levy of Special Assessment Taxes for Assessment District 2018-1 (Snowdrop Road)APPROVED (CONSENT CALENDAR)Pass Action details Not available
12447 61ConsentContinuing Levy of Special Taxes for 2025-26 Within Various Community Facilities DistrictsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12448 62ConsentSan Bernardino County Street Light Design Standard DrawingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12449 63ConsentSewer System Management Plan Update for Wastewater Collection System at Moabi Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12465 64ConsentTemporary Stormwater and Sewer Maintenance Agreements for Community Facilities District 2025-01 (Commerce Center II) in the Fontana AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12446 65ConsentSurplus and Sale of EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12468 66ConsentContract with Syrusa Engineering, Inc., for Construction Management Services for the Rock Springs Road Bridge Over the Mojave River Project in Unincorporated Areas of Apple ValleyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12472 67ConsentCooperative Agreement with City of Big Bear Lake for Maintenance and Emergency WorkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12473 68ConsentGrant Application to the United States Department of Transportation for the Safe Streets and Roads for All to Construct Pedestrian Safety Improvements and Infrastructure in the Fontana AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12474 69ConsentAmendment to Cooperative Agreement with the City of Montclair for the Pipeline Avenue and Chino Avenue Rehabilitation ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12475 70ConsentAmendment to Contract with Bear Electrical Solutions, LLC, for Traffic Signal Maintenance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12395 71ConsentPurchase Orders for Prepaid NegotiablesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12394 72ConsentAmendment to Lease Agreement with Brett A. Tiano and Kiki M. Tiano, as Trustees of the Brett and Kiki Tiano Living Trust of 1991 dated August 22, 1991, as amended and restated on February 4, 2004, Trust “1” for Library Space in Joshua TreeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12407 73ConsentAmendment to Lease Agreement with Hope Through Housing Foundation for Office and Classroom Space, and Playground Area in RialtoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12408 74ConsentSubordination, Non-disturbance, and Attornment Agreement with Lugunia Offices, LLC, and First Citizens Bank & Trust Company for Office Space in RedlandsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12423 75ConsentLicense Agreement with ATC Ponderosa K LLC, a Delaware limited liability company for Antenna and Rack Space at Barstow TowerAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12389 76ConsentRevenue Interim Use Permit with Live Nation Entertainment, Inc. for the Exclusive Use of Glen Helen Regional Park during the Nocturnal Wonderland EventAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12486 77ConsentGrant Agreement with the United States Department of Housing and Urban Development for the Glen Helen Playground Improvement ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12495 78ConsentGrant Agreement with the United States Department of Housing and Urban Development for the Prado Regional Park Tent Campground Restroom and Shower FacilityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12390 79ConsentSurplus and Sale of EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12391 80ConsentAmendment to Contract with DVS, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
12392 81ConsentTemplate Agreements for Installation and Maintenance of Secure Ballot Drop BoxesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12393 82ConsentAmendment to Contract with Runbeck Election Services, LLC for Software, Licensing, and Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12400 83ConsentAmendment to Origami Claim System ContractAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12401 84ConsentRequest for additional funds for Contracts for Risk Control ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12483 85ConsentRenewal of Various Insurance ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12379 86ConsentNon-Financial Affiliation Agreement for Forensic Pathology Fellowship Program with Loma Linda University Health Education ConsortiumAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12380 87ConsentIncrease to Contract with Innovative Design & Sheet Metal Products for Vehicle Safety Equipment Installation and Removal ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12381 88ConsentAmendment to Revenue Contract with Live Nation Worldwide, Inc. for the Provision of Supplemental Law Enforcement ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12382 89ConsentAmendment to Revenue Contracts for School Resource Officer ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12409 90ConsentRevenue Agreements with the State of California, Commission on Peace Officer Standards and Training for Emergency Vehicle OperationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12420 91ConsentRevenue Agreement with San Bernardino Community College DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12421 92ConsentAmendments to Revenue Contracts and New Positions for Law Enforcement ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12451 93ConsentRevenue Agreement with the California Department of Forestry and Fire Protection for the Call-When-Needed Helicopter ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12452 94ConsentPurchase and Distribution of Prepaid Bus PassesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12453 95ConsentRevenue Agreement Templates for Polygraph Examination ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12455 96ConsentPurchase of Three Mobile Command Center Vehicles for Emergency OperationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12479 97ConsentSurplus Fixed Asset Equipment and Donation to the Fontana School Police DepartmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12485 98ConsentAmendment to Revenue Agreement with the Victor Valley Transit Authority for Law Enforcement ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12489 99ConsentAmendment to Agreement with the State of California - Office of Traffic Safety, for the Evidentiary Alcohol Breath Testers Grant.APPROVED (CONSENT CALENDAR)Pass Action details Not available
12491 100ConsentAmendment to Revenue Agreement with the Southern California Regional Rail Authority - Metrolink for Law Enforcement Services for the Metrolink Passenger Rail LinesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12509 101ConsentMaster Service Agreement and Order Forms with Flock Group, Inc., for Automated License Plate Recognition SystemsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12440 102ConsentContracts for Domestic Abuse Intervention and Shelter ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12463 103ConsentContracts for Vocational Education and Training ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12373 104ConsentMemorandum of Understanding with the Western Riverside Council of Governments to Provide Workforce Development Career ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12378 105ConsentTravel 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
12417 106ConsentContract with Garner Holt Productions, Inc. for the Kessler Park Statues ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12498 107ConsentRenaming of Kessler Park Snack Bar in Bloomington Recreation and Park DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12418 108ConsentSurplus and Sale of EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12419 109ConsentSewer System Management Plan Update for Wastewater Collection Systems at County Service Area 64 - Spring Valley LakeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12424 110ConsentAcquisition of Water Pipeline Easement in Victorville from Victor Valley Community College DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12492 111ConsentBudget Adjustments for Additional Improvements for the Apple Valley Airport CafĂ© Remodel ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12383 112ConsentAutomatic and Mutual Aid Agreement with the Arrowbear Park County Water District Through its Arrowbear Lake Fire DepartmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12384 113ConsentIntergovernmental Transfer Program Agreement with the California Department of Health Care Services for Federal Matching FundsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12386 114ConsentAmendment to Agreement with the Colorado River Indian Tribes for Fire Protection and Basic Life Support Services to the Community of Big RiverOFF CALENDARPass Action details Not available
12387 115ConsentAmendment to Revenue Agreement for Electronic Waste Disposition Services with Corporate E-Waste SolutionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12487 116ConsentAmendment to Non-Financial Automatic and Mutual Aid Agreement with Rancho Cucamonga Fire Protection DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12496 117ConsentGrant Application to the United States Department of Homeland Security for the Fiscal Year 2024 Staffing for Adequate Fire and Emergency Response GrantAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12500 118ConsentAmendment to Revenue Agreement with the City of Adelanto for Fire Protection and Emergency Medical ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12507 119ConsentContinuation of Emergency Related to Fire Station 21 Modular Installation in EarpAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12508 120ConsentFiscal Year 2022 Riverside Urban Areas Security Initiative Grant Sub-Award ModificationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12457 121ConsentDeclaration of Environmental Restrictions and Covenants Over Etiwanda Disposal Site in FontanaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12469 122ConsentContract with S. Groner Associates for Public Education and Outreach ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12470 123ConsentMemorandum of Understanding with the City of Colton for Enforcement of San Bernardino County Flood Control District Trespass and Parking OrdinancesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12493 124ConsentCooperative Agreement with City of Big Bear Lake for Repairs, Maintenance, and Emergency WorkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12399 125ConsentAmendment to Agreement for Participation in the Household Hazardous Waste Collection ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12403 126ConsentFiscal Year 2024 Homeland Security Grant Program AcceptanceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12443 127ConsentDepartment of Airports Short-Term Real Estate Leasing ActivityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12445 128ConsentAmendments to Contracts for Older Californians Nutrition Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12494 129ConsentContracts for On-Call Maintenance and Emergency Fence Repair ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available