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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 6/13/2023 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
8163 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8168 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8132 4ConsentEmployment Contracts for Support Services to the Fourth Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8207 5ConsentEmployment Contract for Support Services to the Second Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8165 6ConsentAmendment to Contracts for Senior Supportive ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8103 7ConsentRevenue Agreement with the California Department of Food and Agriculture, Department of Measurement Standards, for the Fuels, Lubricants and Automotive Products ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8104 8ConsentRevenue Agreement with the California Department of Food and Agriculture for the Weighmaster ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8094 9Consent2023-24 Physician Residency Employment AgreementsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8095 10ConsentGrant Progress Report for the Providing Access and Transforming Health Supports - Capacity and Infrastructure Transition, Expansion and Development ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8096 11ConsentAmendment to Agreement with Curaspan Health Group, Inc. for Patient Placement Referral SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8097 12ConsentAgreement with Arrowhead Neurosurgical Medical Group, Inc. for Program Director and Assistant Program Director Services for the Neurosurgery Residency ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8100 13ConsentRevision from National Decision Support Company, LLC to Change Healthcare Solutions, LLC for Remittance of InvoicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8101 14ConsentContract with Milestone Computer Technology, Inc. - Greenlake for Replacement of Server HardwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8102 15ConsentAmendment to Agreement with Cepheid for the Purchase of Cepheid Reagent TestsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8107 16ConsentAmendment to Agreement with Change Healthcare Technologies, Inc. to Change the Fee Structure for Medical Imaging Data Collection and StorageAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8108 17ConsentAmendment to Agreement with Epic System Corporation for Electronic Health Record System ModulesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8173 18ConsentData Sharing Agreement with Department of Health Care Services for the Global Payment ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8174 19ConsentAmendment to Agreement with Edge Solutions & Consulting, Inc. for Citrix Infrastructure RenewalAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8175 20ConsentPractice Site Accreditation Survey Agreement with American College of Radiology for Accreditation of Medical Imaging ModalitiesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8176 21ConsentAgreement with University of California, Riverside for the Use of the Center for Simulated Patient CareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8122 22ConsentMental Health Services Act Progressive Integrated Care Collaborative Innovation Plan 2023APPROVED (CONSENT CALENDAR)Pass Action details Not available
8125 23ConsentAmendment to Agreement with the Tulare County Office of Education for the Friday Night Live/Club Live ChaptersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8136 24ConsentMemorandum of Understanding with Chaffey Community College District for Crisis ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8151 25ConsentMental Health Services Act Three-Year Integrated Plan For Fiscal Years 2023-24 through 2025-26APPROVED (CONSENT CALENDAR)Pass Action details Not available
8157 26ConsentAmendment to Contract with Clare|Matrix for Substance Use Disorder and Recovery Services Non-Residential Drug Court Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8169 27ConsentResolution Related to Mental Health Services Assisted Outpatient TreatmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8091 28ConsentContract with San Diego State University Research Foundation for Social Worker TrainingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8105 29ConsentAmendment to Contracts for Emergency Childcare Services for Foster YouthAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8179 30ConsentAmendments to Contracts to Extend the Provision of Rooms and Meals to Participants of Project RoomkeyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8109 31ConsentCapital Improvement Program Project for the Remodel of Finance and Administration Conference Room and OfficesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8172 32ConsentSouth Coast Air Quality Management District Board Member Consultant ContractsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8177 33ConsentContract with BLU Educational Foundation for Expansion of the At Risk Youth Diversion Education Services College Exodus Diversion ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8178 34ConsentCapital Improvement Program Requests and Short-Term LeasesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8110 35ConsentAgreement with MOXFIVE LLC and Cipriani & Werner, P.C. for Data Migration ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8111 36ConsentAgreement with the California Victim Compensation Board to Receive Funding for the Criminal Restitution ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8112 37ConsentAmendments to Non-Financial Agreements with City of Fontana and City of Montclair for Victim Advocacy ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8114 38ConsentGrant Application for the 2023-24 Victim Witness Assistance ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8115 39ConsentGrant Application for the 2023-24 San Bernardino County Automobile Insurance Fraud Prosecution ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8181 40ConsentContract with SunWest Engineering Constructors, Inc. for Fuel Tank Testing, Maintenance, and RepairAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8118 41ConsentSide Letter Agreement with Sheriff’s Employees’ Benefit AssociationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8170 42ConsentMemorandum of Understanding with the San Bernardino County Public Attorneys AssociationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8171 43ConsentSide Letter Agreements with the Sheriff’s Employees’ Benefit AssociationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8120 44ConsentAgreements with Microsoft Corporation and Cisco Systems, Inc. for an Online Marketplace and Cloud Security PluginAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8183 45ConsentAmendment to Agreement with Environmental Systems Research Institute, Inc. for Mapping and Analysis SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8121 46ConsentAmendment to Contracts for Plan Review, Inspection, Emergency Response and Special ProjectsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8197 47ConsentBudget Adjustment for County Museum Schuiling Gallery Track Lighting ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8098 48ConsentAmendment to Contract with WestEd Center for Child & Family Studies for Continued California Social Emotional Foundations for Early Learning Services Teaching Pyramid TrainingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8113 49ConsentContract with Loma Linda University, Department of Occupational Therapy for Occupational Therapy ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8129 50ConsentPurchase of Prepaid NegotiablesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8130 51ConsentGrant Agreement with the Board of State and Community Corrections for the Mobile Probation Service Centers Grant ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8133 52ConsentNon-Financial Memorandum of Understanding with San Bernardino County Superintendent of Schools for the Building Skills Vocational and Job Readiness Training ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8200 53ConsentApproval of the Pretrial Release Services Modular Office Project and Budget Adjustment to the Gateway Building ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8126 54ConsentAdvertise for Competitive Bids for the Chino Airport Perimeter Fence Replacement ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8127 55ConsentContinuation 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
8128 56ConsentContinuation of Emergency Related to Recovery from Fire at 172 W. 3rd Street in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8199 57ConsentAward Design Build Agreement to Swinerton Builders Inc. for the Valley Communication Center Project in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8201 58ConsentBudget Adjustment for Victorville DA Design/Remodel located at 14455 Civic Drive in VictorvilleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8092 59ConsentAmendment to Contract with Faculty Physicians and Surgeons of LLUSM dba Loma Linda University Faculty Medical Group for Pediatric Physician ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8131 60ConsentAmendment to Grant Award from the United States Department of Health and Human Services, Health Center Program - American Rescue Plan Act Funding for Health CentersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8167 61ConsentPurchase of a Mobile Veterinary Clinic from LaBoit Specialty VehiclesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8158 62ConsentAgreement with the Baker Community Services District for Operation of the Baker Medium Volume Transfer Processing FacilityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8160 63ConsentCalifornia Department of Recycling Resources and Recovery for Beverage Container Recycling City/County Payment Program FundingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8162 64ConsentRenewal of Class A Permits for Refuse Collection, Transportation, and DisposalAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8149 65ConsentAcceptance of Highway Safety Improvement Program Grant Funds for Construction of Safety ImprovementsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8150 66ConsentAgreement 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
8154 67ConsentCooperative Agreement with the City of Barstow for a Chip Seal Road Maintenance Project on Lenwood Road and Other Roads in the Lenwood AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8203 68ConsentCooperative Agreement with the City of Fontana for Pavement Improvements on Chestnut AvenueAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8134 69ConsentBudget Adjustments to Per Capita Grant Projects at Glen Helen Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8196 70ConsentRecreational Trails Program Grant Application for the Santa Ana River Trail Phase IV B and C ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8139 71ConsentRequest for Budget Adjustment for Water Payment and Glen Helen ImprovementsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8140 72ConsentRatification of an Amendment to the Grant Agreement with the State of California Coastal Conservancy for the Santa Ana River TrailAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8116 73ConsentContracts for Nurse Case Management Services to Support the County’s Self-Insured Workers’ Compensation ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8146 74ConsentAgreement with Evident Scientific, Inc., for the Purchase of Pathology MicroscopesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8147 75ConsentEmployment Contract with Michael Ernes for Range Safety Officer ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8159 76ConsentRevenue Agreement with the State of California, Commission on Peace Officer Standards and Training for Emergency Vehicle Operations CoursesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8184 77ConsentNon-Financial Memorandum of Understanding with the City of Los Angeles Harbor Department for Use of the Regional Maritime Law Enforcement Training CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8206 78ConsentGrant Application for the Office of National Drug Control Policy, 2024 High Intensity Drug Trafficking Areas ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8166 79ConsentAmendments to Contracts for Vocational Education and Training ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8106 80ConsentEasement for Roadway Purposes to the City of HesperiaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8193 81ConsentSpecial Taxes, Assessments and Standby Charges for County Service Areas and ZonesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8119 82ConsentEmergency Medical Services Aircraft Medical Control PermitsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8182 83ConsentGrant Awards from the California Department of Public Health for Hospital Preparedness Program and Regional Disaster PlanningAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8194 84ConsentNon-Financial Authorization Agreement with Coast 2 Coast Public Safety for Basic and Advanced Life Support Transport Services within Inyo CountyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8143 85ConsentAmendment to Memorandum of Understanding with the San Bernardino Regional Emergency Training Center for Instructor Led TrainingsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8145 86ConsentContract with CWE for Flood Mitigation - Advance Assistance, El Dorado Fire AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8195 87ConsentJoint Groundwater Recharge and Facilities Planning Agreement with the San Bernardino Valley Municipal Water DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8180 88ConsentResolution Declaring San Bernardino County Flood Control District-Owned Property in the City of Ontario is Surplus LandAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8124 89ConsentContinuation of Local Emergency - 2023 February/March Extreme WeatherAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8135 90ConsentNon-Financial Memorandum of Understanding between the San Bernardino County Fire Protection District and San Bernardino County for the Community Outreach and Support Team ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8138 91ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8156 92ConsentMutual Aid Agreement for Maintenance/Emergency Work and Snow Removal ActivitiesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8164 93ConsentDepartment of Airports Short-Term Real Estate Leasing ActivityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8161 94ConsentOrdinance Revisions Related to Solid Waste Handling Franchises and Refuse Franchise FeesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8205 95ConsentAdoption of Ordinance that Repeals Chapter 1 of Division 3 of Title 2 of the San Bernardino County Code, Relating to the Uniform Fire CodeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8152 96DiscussionPublic Hearing to Consider Annexation No. 206 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression ServicesAPPROVEDPass Action details Video Video
8152 96DiscussionPublic Hearing to Consider Annexation No. 206 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression ServicesAPPROVEDPass Action details Video Video
8142 97DiscussionIntroduction of Proposed Ordinance Regarding Amendment to Fiscal Year 2023-24 Adopted Annual San Bernardino County Fire Protection District Fee OrdinanceAPPROVEDPass Action details Video Video
8123 98DiscussionPublic Hearing to Consider a Change in the Boundaries of Service Zone FP-5 and the Valley Service Zone Due to an Annexation Consistent with Local Agency Formation Commission for San Bernardino County Proposal LAFCO 3258APPROVEDPass Action details Video Video
8123 98DiscussionPublic Hearing to Consider a Change in the Boundaries of Service Zone FP-5 and the Valley Service Zone Due to an Annexation Consistent with Local Agency Formation Commission for San Bernardino County Proposal LAFCO 3258APPROVEDPass Action details Video Video
8198 99Discussion2023-24 County BudgetAPPROVEDPass Action details Video Video
8185 100Discussion2023-24 Budget for Big Bear Valley Recreation and Park DistrictAPPROVEDPass Action details Video Video
8187 101Discussion2023-24 Budget for Bloomington Recreation and Park DistrictAPPROVEDPass Action details Video Video
8186 102Discussion2023-24 Budget for Board Governed County Service AreasAPPROVEDPass Action details Video Video
8188 103Discussion2023-24 Budget for San Bernardino County Industrial Development AuthorityAPPROVEDPass Action details Video Video
8191 104Discussion2023-24 Budget for In-Home Supportive Services Public AuthorityAPPROVEDPass Action details Video Video
8190 105Discussion2023-24 Budget for Inland Counties Emergency Medical AgencyAPPROVEDPass Action details Video Video
8192 106Discussion2023-24 Budget for San Bernardino County Fire Protection DistrictAPPROVEDPass Action details Video Video
8189 107Discussion2023-24 Budget for San Bernardino County Flood Control DistrictAPPROVEDPass Action details Video Video