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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 7/14/2020 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2559 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2556 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2501 4ConsentResolution to Revenue Contract with California Department of Aging for Dignity At Home Fall Prevention ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2502 5ConsentSan Bernardino County Area Agency on Aging 2020-2024 Area PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2503 6ConsentRevenue Contract with the California Department of Aging for the Multipurpose Senior Services ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2533 7ConsentCalMedForce Program Grant Awards and AgreementsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2543 8ConsentPurchase of Unbudgeted Fixed Asset - Voluson S10 BT18 USA and Accompanying AccessoriesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2544 9ConsentDesignate Director as Authorized Representative for Arrowhead Regional Medical Center for Medi-Cal Health Care Facility LettersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2546 10ConsentArrowhead Regional Medical Center Operations, Policy and Procedure ManualsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2547 11ConsentSubaward Agreements from the National Coordinating Center - University of CincinnatiAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2549 12ConsentService Agreement with Ziehm Imaging, Inc. for Maintenance of Medical Imaging X-Ray EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2551 13ConsentAmendment to the Supplement to the Master Products Agreement with Siemens Healthcare Diagnostics; Rental Agreement with Leasing Associates of Barrington, Inc. for Equipment for Urinalysis Testing; and Service Agreement with Siemens Healthcare DiagnosticsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2553 14ConsentAgreements with Certified Medical Sales for Maintenance and Repairs of Medical Air Compressors and Waste Anesthesia Gas SystemsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2554 15ConsentAdministrative Services Agreement with the California Department of Health Care Services for the Medi-Cal County Inmate ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2555 16ConsentAmendment No. 1 with Battelle Memorial Institute for N95 Mask DecontaminationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2561 17ConsentAgreement with Zimmer US, Inc. dba Zimmer Biomet to Procure Total Joint Implants for PatientsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2552 18ConsentDesignation of County’s Agents for Federal and State Disaster Assistance ClaimsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2504 19ConsentGrant Application for Substance Abuse Prevention and Treatment Block Grant SFY 2020-21APPROVED (CONSENT CALENDAR)Pass Action details Not available
2562 20ConsentEmployment Contract for Children’s NetworkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2531 21ConsentBudget Adjustment to the Department of Community Development and Housing 2020-21 BudgetsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2558 22ConsentGrant Application to the California Department of Housing and Community Development for the Permanent Local Housing Allocation FundingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2560 23ConsentSide Letter Agreements with Teamsters Local 1932 and California Nurses AssociationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2564 24ConsentRatification Actions in Response to the Novel Coronavirus PandemicAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2570 25ConsentComplimentary disposable masks for 501(c)3 non-profit organizations and residents obtaining services in County facilitiesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2571 26Consent2020-21 Budgeted Staffing ChangesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2529 27ConsentWaiver of Conflict of InterestAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2550 28ConsentTax Savings Plan DocumentsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2514 29ConsentSecurities and Agreements for Construction of Road and Drainage Improvements for Parcel Map 19951, Redlands Area; Subdivider: Duke Realty Limited PartnershipAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2509 30ConsentRevenue Contracts with the California Department of EducationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2505 31ConsentAmended Grant 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
2506 32ConsentRevenue Agreements with Agencies for County-Provided Nursing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2507 33ConsentAmendment to Contract with Life Skills Awareness to provide Recidivism Reduction ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2508 34ConsentAmendment to Memorandum of Understanding with Inland Empire Health Plan for COVID-19 Related ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2510 35ConsentSurplus and Sale of EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2517 36ConsentPrequalified Vendor to Provide Road MaterialsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2518 37ConsentCalifornia Environmental Quality Act Finding for the Americans with Disabilities Act Ramp and Sidewalk Project on Balsa Avenue and Other Roads, Barstow AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2520 38ConsentSummary Vacation of Impassable Road Rights-of-Way on Coyote Road and Four Un-Named Roads, Pioneertown AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2521 39ConsentCalifornia Environmental Quality Act Finding for the Garnet Street and Other Roads Project, Mentone AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2524 40ConsentProject Funding Agreement with the San Bernardino County Transportation Authority for a Planning Study of the Intersection of Crest Forest Drive, Lake Drive, and State Route 138 in the Crestline AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2526 41ConsentContract with Dokken Engineering to Provide Professional Engineering and Environmental Services for the Replacement of 10 Bridges on National Trails Highway in the Amboy and Essex AreasAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2519 42ConsentAmendment No. 1 to License Agreement with American Tower Asset Sub, LLC for Antenna Space and Radio Rack Space for the Information Services Department at Afton Peak near BakerAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2522 43ConsentAmendment No. 3 to Revenue Lease Agreement with the Consolidated Fire Agencies for County-Owned Land and Building at the Emergency Operations Center in RialtoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2523 44ConsentTermination of Lease with the City of Barstow for Land in Barstow for the Sheriff/Coroner/Public AdministratorAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2525 45ConsentContinuation of Emergency Related to Procurement of Emergency Projects Necessary to Prevent or Address the Effects of COVID-19APPROVED (CONSENT CALENDAR)Pass Action details Not available
2536 46ConsentRenewal of Primary General Liability Insurance for specified Human Services Departments at Higher PremiumAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2537 47ConsentAmendment to Contract with IW Care Connection, Inc. for Nurse Case Management ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2539 48ConsentAmendment to Contract with Matrix Healthcare Services, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
2540 49ConsentAmendment to Contract with Arissa Cost Strategies, LLC for Workers’ Compensation Utilization Review ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2541 50ConsentAmendment to Contracts with Insurance Brokers for County Insurance ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2534 51ConsentIn-Kind Use Agreement for the Sheriff/Coroner/Public Administrator Training FacilityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2535 52ConsentAccept Grant Award for the 2019 Paul Coverdell Forensic Science Improvement ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2516 53ConsentAmendment No. 1 to Revenue Lease Agreement with the United States Postal Service and Amendment No. 1 to Revenue Lease Agreement with the Hinkley Senior Citizens Club, Inc. for use of County Service Area 70, W-owned Hinkley Senior Center in HinkleyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2530 54ConsentMemorandum of Understanding for Access to the Sheriff Department’s Automated SystemsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2538 55ConsentAmendment to Revenue Agreement with the City of Adelanto for Fire Protection and Emergency Medical ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2542 56ConsentAmendment to Revenue Agreement with the Fontana Fire Protection District for Fire Protection and Emergency Medical ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2545 57ConsentAmendment to Revenue Agreement with the San Bernardino International Airport AuthorityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2563 58ConsentEmployment Contract for Deputy Fire ChiefAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2565 59ConsentAgreement with the Colorado River Indian Tribes for Fire Protection and Basic Life Support Services to the Community of Big RiverAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2512 60ConsentSurplus and Sale of EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2557 61ConsentConveyance of New Road Easement to City of Ontario for Widening of Merrill AvenueAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2500 62ConsentPublic Authority/Non-Profit Consortium Rate Change Request to the California Department of Social Services for In-Home Supportive Services Provider WageAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2513 63ConsentSubordination of tax increment revenues from the Town of Apple Valley Redevelopment AgencyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2527 64ConsentApprove the designation of the Economic Development Department as the San Bernardino County “Film Office” pursuant to Section 41.2305 of the County Code and Authorize Use of Electronic and Facsimile Signatures for Film Office applications and permitsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2566 65ConsentCARES Act Funding - Fire Dispatch and Emergency Community Nurse SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2511 66ConsentAdoption of the Clean-up Ordinance Related to the 2020-21 Annual County Fee OrdinanceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2515 67DiscussionReport on Novel CoronavirusRECEIVED REPORTPass Action details Video Video
2569 68DiscussionOrdinance Setting Special Election to be consolidated with the November 3, 2020 General Election Regarding Initiative/Petition Entitled “The San Bernardino County Supervisor Compensation Reduction and Term Limits Initiative”APPROVEDPass Action details Video Video
2548 69DiscussionPublic Hearing to Consider Annexation No. 197 into Community Facilities District 94-01 (City of Hesperia) for Fire Protection ServicesOFF CALENDARPass Action details Video Video
2572 70DiscussionConduct a study session regarding the proposed revised County Charter and general law alternative; Introduction of an Ordinance proposing a revised County Charter; Introduction of an Ordinance proposing repeal of the County Charter and returning to General Law statusAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video