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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 12/17/2024 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
11380 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11377 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11304 4ConsentAppointment of County ClerkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11383 5ConsentAmendment to Employment Contract for Support Services to the Fourth Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11387 6ConsentAmendments to Employment Contracts for Support Services to the First Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11280 7ConsentAmendment to Contract with URM Technologies, Inc., for Name Change to Vital Care RecordsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11282 8ConsentAmendment to Revenue Contract with the California Department of Aging for the Health Insurance Counseling and Advocacy ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11283 9ConsentAmendment to Revenue Contract for the Age Wise Program for Technical AssistanceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11284 10ConsentAmendment to Contracts for Older Americans Act Title III E Family Caregiver Support ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11289 11ConsentAmendment to Contract with Agiliti Health, Inc. to Update the Equipment List for Maintenance and ServiceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11290 12ConsentAmendment to Non-Financial Master Affiliation Agreement for Graduate Medical Education with Children’s Hospital Los AngelesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11291 13ConsentAppointments 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
11305 14ConsentAmendments to Contracts for Professional Clinical Informatics Staffing and Consulting ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11312 15ConsentProfessional Services Agreement with Arrowhead Pediatrics Medical Group, Inc. for Pediatric ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11313 16ConsentNon-Financial Affiliation Agreement with Walden University for nursing students to obtain in-person clinical training at Arrowhead Regional Medical CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11323 17ConsentProfessional Services Agreement with Faculty Physicians and Surgeons of LLUSM for Urology ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11324 18ConsentAgreement and Solution Order with Optum Insight, Inc. for Services, Software Licensing and Support, and Equipment for Picture Archiving and Communication Systems and Cardiology Picture Archiving and Communication SystemsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11325 19ConsentAmendment to Contract with Xtend Healthcare LLC, for Assignment to CorroHealth, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
11326 20ConsentAgreement with Entisys Solutions, Inc., dba e360 for Arrowhead Regional Medical Center’s Citrix Infrastructure UpgradeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11329 21ConsentMaternal and Neonatal Patient Transfer and Regional Cooperation Agreement with The Regents of the University of California on behalf of UC Irvine HealthAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11373 22ConsentAgreement with Baxter Healthcare Corporation for Infusion Pump DisposablesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11374 23ConsentAmendment to Hospital Per Diem Agreement with Inland Empire Health Plan for Reimbursements to Services ProvidedAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11372 24ConsentAgreement with EPI-USE America Inc. for SAP System Integration ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11381 25ConsentAmendments to Contracts for Fee-For-Service Acute Psychiatric Inpatient ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11384 26ConsentAmendment to Contracts for Substance Use Disorder and Recovery Services Recovery ResidencesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11385 27ConsentAmend Resolution for the Deferred Implementation of Senate Bill 43APPROVED (CONSENT CALENDAR)Pass Action details Not available
11386 28ConsentAmendments to Contracts for Comprehensive Treatment Services Student Assistance Program and School-Aged Treatment ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11389 29ConsentRevenue Agreement with the State of California Department of State Hospitals for the Diversion Opportunity for Outpatient Recovery Services ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11388 30ConsentContracts for Substance Use Disorder and Recovery Services Non-Residential Drug Court ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11390 31ConsentAmendment to Contract with Telecare Corporation for Corrections Outpatient Recovery Enhancement ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11392 32ConsentAmendments to Contracts for Community Wholeness and Enrichment Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11287 33ConsentProvisional License Agreement with the California Department of Social Services for the San Bernardino County Transitional Shelter Care Facility to Operate as a Licensed Short-Term Residential Care ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11288 34ConsentAmendment to Contract with Binti, Inc. for the Family Finding ModuleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11314 35ConsentContract Template for Foster Family Agency ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11327 36ConsentTransitional Housing Program Round 6 and Housing Navigation and Maintenance Program Round 3 Joint Allocation Award AcceptanceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11331 37ConsentAgreement with the California Health and Human Services Agency, Office of Technology and Solutions Integration for County Assistance to the Child Welfare Services - California Automated Response and Engagement System ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11320 38ConsentAmendments to Contracts with Inland Southern California 211+ and Inland Counties Legal Services, Inc. for Housing and Disability Advocacy Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11308 39ConsentAmendment to Contract for American Rescue Plan Act ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11363 40ConsentContinuation of the Proclamations of Local Emergencies - Line Fire and Bridge FireAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11364 41ConsentEmployment Contracts for American Rescue Plan Act TeamAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11371 42ConsentAmendments to Agreements with Kaplan Kirsch LLP and Langan CA, Inc. for Technical Expert ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11338 43ConsentGrant Award Agreement with the California Insurance Commissioner for the Automobile Insurance Fraud Prosecution ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11339 44ConsentGrant Award Agreement with the Insurance Commissioner of the State of California for the Organized Automobile Fraud Activity Interdiction ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11340 45ConsentGrant Award Agreement with the California Insurance Commissioner for the Workers’ Compensation Insurance Fraud ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11361 46ConsentOut-of-Country Travel RequestAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11370 47ConsentBudget Adjustment for a Consultant Study for a Potential Sports and Entertainment Facility at Prado Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11365 48ConsentKaiser Retiree Medical Plan Contract and 2025 Premium RatesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11366 49ConsentBlue Shield Retiree Medical Plan Contract and 2025 Premium RatesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11286 50ConsentStandard Employment Contract Template for the California Statewide Automated Welfare SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11352 51ConsentNon-Financial Terms of Service Agreement with Wordly Inc., for Artificial Intelligence Translation ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11353 52ConsentNotice and Consent Agreement with Microsoft Corporation for Direct Payment to a Microsoft-Certified Partner for Professional ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11354 53ConsentNon-financial Domain-Based Message Authentication, Reporting, and Conformance Monitor Service Agreement with Valimail Inc., for Email Authentication ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11355 54ConsentAmendments to Agreements for Mainframe Managed Contractor Services with International Business Machines Corporation and Vicom Infinity, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
11356 55ConsentNon-Financial Agreements with DigiCert, Inc. for Digital CertificatesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11321 56ConsentExtension of Newton T. Bass Apple Valley Branch Library HoursAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11322 57ConsentRevision of Library Staff Training DayAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11341 58ConsentAccrued Interest on the California Emergency Solutions and Housing and Homeless Housing, Assistance and Prevention FundsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11278 59ConsentFunding Application to the California Department of Education for the California State Preschool ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11279 60ConsentTravel by Policy Council Members to Attend the National Head Start Association Winter Leadership Institute in Washington, D.C.APPROVED (CONSENT CALENDAR)Pass Action details Not available
11281 61ConsentRevenue Agreement with San Bernardino County Superintendent of SchoolsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11285 62ConsentAmendment to Non-Financial Contract with San Joaquin Valley College, Inc. for Student Internship ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11375 63ConsentContracts for Housing Services for Youth Under the Jurisdiction of the Juvenile CourtAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11335 64ConsentContinuation 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
11336 65ConsentAmendment to Contract with Bernel, Inc. dba VFS Fire & Security Services for Fire-Life Safety Systems Maintenance and RepairAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11337 66ConsentAmendment to Job Order Contracts for Healthcare General Building, Healthcare General Engineering, and Healthcare Mechanical ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11342 67ConsentBudget Adjustment and Advertise for Competitive Bids for the Arrowhead Regional Medical Center Bi-Plane Angio Room Project in ColtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11317 68ConsentGrant Award from the California Department of Public Health for Public Health Emergency Preparedness Laboratory Training and AssistanceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11318 69ConsentRevenue Contract with Loma Linda University Medical Center for Laboratory Testing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11319 70ConsentAllocation and Integrated Systems of Care Division Plan for the Health Care Program for Children in Foster CareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11359 71ConsentSupplemental Award Notification Letter from Essential Access Health for the 2024-2025 Title X Family Planning ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11360 72ConsentNon-Financial Data Use Agreement for Nonpublic Patient Level Data and Limited Data Request with the California Department of Health Care Access and InformationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11303 73ConsentAmendment to Contract with HF&H Consultants, LLC for Solid Waste Consulting ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11302 74ConsentNon-Financial Terms and Conditions of Sale for Technical Support Services for the Membrane Wastewater Treatment Plant at Calico Ghost Town Regional ParksAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11344 75ConsentMeasure “I” Five-Year Capital Project Needs Analysis - Project ListAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11345 76ConsentAmendment to Agreement with the California Department of Transportation for Safe Routes to School PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11346 77ConsentContract with All American Asphalt for the El Rivino and Agua Mansa Road Project in the Bloomington AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11347 78ConsentProgram Supplement Agreement to Master Agreement for Community Project Funding/Congressionally Directed Spending Funds for the Little Third Street and Little Tippecanoe Avenue Improvement ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11348 79ConsentGrant Awards from the Southern California Association of Governments and Program Supplement Agreement to Master Agreement for Carbon Reduction Program Grant Funds for Construction of Sidewalks in the Del Rosa AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11349 80ConsentContract with S Porter, Inc. for the State Route 38 at Stanfield Cutoff Project in the Big Bear AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11350 81ConsentReject All Bids and Budget Adjustment for the Pine View Drive and Blue Water Channel Project in the Big Bear AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11368 82ConsentContract with Inland Presort & Mailing Services for Barcoding, Presort, and Bulk Mail Processing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11293 83ConsentAmendment to Lease Agreement with IV3 662-696 S Tippecanoe Ave, LLC for Office Space in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11294 84ConsentAmendment to Lease Agreement with Celeste Lajoinie, a Single Woman for Land for the Preschool Services Department in Apple ValleyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11307 85ConsentAppraisal and Acquisition of Private Party Easements for the Rock Springs Road Bridge Over Mojave River Project in the Unincorporated Area of Apple ValleyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11311 86ConsentAmendment to License Agreement with the City of Adelanto for Office Space in AdelantoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11330 87ConsentDonation of Funds for Fishing WorkshopsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11295 88ConsentCertified Election Results for the November 5, 2024, General ElectionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11382 89ConsentAmendment to Agreement with the Secretary of State for Voting Replacement FundsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11333 90ConsentApplication to the State of California Department of Parks and Recreation, Division of Boating and Waterways, Boating Safety and Enforcement Financial Aid ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11334 91ConsentAgreement with Ontario Reign Hockey Club, LLC for Advertising ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11367 92ConsentPurchase Orders for Aircraft Maintenance and Repair ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11369 93ConsentNon-Financial Memorandum of Understanding with the San Bernardino County Superintendent of Schools for the Love for Literacy ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11391 94ConsentRevenue Contract with Keefe Commissary Network, LLC, for Commissary Services in County Detention FacilitiesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11298 95ConsentTravel Request for Workforce Development Board Members to Attend the 2025 National Association of Workforce Boards Conference in Washington, District of ColumbiaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11299 96ConsentFinancial Assistance Application for County Service Area 70 Cedar Glen Substandard Water Distribution System Ongoing Replacement and Balsam Tank Replacement and New Wells ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11297 97ConsentNon-Financial Lease Agreement with the California Department of Forestry and Fire ProtectionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11306 98ConsentReal Property Donation in the Unincorporated Area of San Bernardino CountyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11310 99ConsentAmendment to Revenue License Agreement with Southern California Gas Company, a Public Utility Corporation, for the Use of Land in ColtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11343 100ConsentDesignation of Applicant's Agents for Federally Declared Disaster, Fire Mitigation Assistance Grant, California State Only Disaster, Hazard Mitigation Grant Program, Building Resilient Infrastructure and Communities, and Flood Mitigation AssistanceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11300 101ConsentKessler Park Statues ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11301 102ConsentConstruction Contract for the Prado East Wells ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11315 103ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11357 104ConsentAmendment to Agreements for American Rescue Plan Act of 2021 CLFRF Allocation - Emergency Communication Nurse SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11351 105ConsentContracts and Contract Amendment for On-Call Public Works Maintenance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11376 106ConsentAmerican Rescue Plan Act Interagency Memorandum of Understanding AgreementsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11316 107ConsentAdoption of Ordinance to Limit New Groundwater Wells in the Unincorporated County Area Near the Cajon Disposal SiteAPPROVED (CONSENT CALENDAR)Pass Action details Not available