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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 8/19/2025 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
12685 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12718 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12695 4ConsentAmendments to Contracts for Older Californians Nutrition Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12657 5ConsentAmendment to Service Agreement with UMAC dba Mammo.com to Service Imaging EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12686 6ConsentTRICARE Capital and Direct Medical Education Reimbursement Review Agreement with Healthcare Reimbursement Solutions, LLCAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12687 7ConsentAmendment to Agreement with the California Hospital Quality Institute for Mandatory Health Equity ReportingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12688 8ConsentNon-Financial Agreement with Cardinal Health 110, LLC and Cardinal Health 112, LLC for Participation in the Cardinal Health SOURCESM Enhancement Solution ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12689 9ConsentAmendment to Contract with Soft Computer Consultants, Inc. dba SCC Soft Computer for Blood Bank SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12690 10ConsentAgreements with Strata Decision Technology, LLC and Multiview Corporation for Cost Accounting, General Ledger and Fixed Asset SystemsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12707 11ConsentAgreement with Covidien Sales LLC for the Purchase of Surgical ProductsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12713 12ConsentGrant Application to the California Department of Health Care Access and Information for the Song-Brown Primary Care Residency Program GrantAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12644 13ConsentAmendment to Agreement with RT Lawrence Corporation for Scanner Maintenance and SupportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12643 14ConsentTravel by San Bernardino County Behavioral Health Commissioners to Attend the 9th Annual Wellness Together ConferenceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12651 15ConsentResolution for the Community Care Expansion - Capital Expansion Grant for the Comprehensive Treatment CampusAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12652 16ConsentNon-Financial Agreement with Walden University, LLC for the Student Internship ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12653 17ConsentAmended San Bernardino County Behavioral Health Commission BylawsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12654 18ConsentAmendments to Contracts for General Mental Health Outpatient ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12656 19ConsentRevenue Agreement with Tulare County Superintendent of Schools for the Friday Night Live/Club Live ChaptersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12704 20ConsentAmendment to Contract with Pacific Clinics for Comprehensive Child and Family Support SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12705 21ConsentNon-Financial Mental Health Plan Contract with the California Department of Health Care Services for the Provision of Specialty Mental Health ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12714 22ConsentNon-Financial Memorandum of Understanding with the Housing Authority of the County of San Bernardino for the Mainstream Voucher ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12647 23ConsentResolution to Commit Funding for the Development of Affordable Housing Units at Arrowhead Grove in the City of San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12692 24ConsentResolution and Agreements for the Homekey Program, Round 3, TAY Tiny Home VillageAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12665 25ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12701 26ConsentRevision to the Opioid Settlement Expenditure PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12646 27ConsentAmended and New Conflict of Interest Codes on File with Clerk of the Board of SupervisorsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12717 28ConsentSide Letter Agreement with Employee OrganizationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12641 29ConsentNon-Financial Stop the Bleed® Sublicensing Agreement for STOP THE BLEED® Educational LicenseAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12650 30ConsentParticipation in the California County Information Service Directors Association Enterprise for Microsoft Corporation Enterprise LicensesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12655 31ConsentTermination of Non-Financial Agreements with OpenAI, LLC for Generative Artificial Intelligence ToolsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12693 32ConsentPartial Reduction of Road and Drainage Performance Security for Parcel Map 20478 in the Fontana AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12659 33ConsentEmployment Contract for Field School Instructor at the Agua Mansa Pioneer Cemetery in ColtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12719 34ConsentGrant Application to the State of California Department of Housing and Community Development for the Homeless Housing, Assistance and Prevention Program Round 6 FundingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12642 35ConsentTravel by Policy Council Member to Attend the 2025 National Head Start Association Fall Leadership Institute ConferenceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12710 36ConsentGrant Application to the California Department of Education for the Child and Adult Care Food ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12711 37ConsentGeneral Fund Loan for California State Preschool and General Child and Development Program ExpensesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12660 38ConsentAmendment to Non-Financial California Participating Addendum to Minnesota National Association of State Procurement Officers ValuePoint Master Agreement with Dell Marketing L.P. for ComputersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12679 39ConsentBudget Adjustment for the Magnetic Resonance Imaging Replacement Project at Arrowhead Regional Medical CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12680 40ConsentDesign-Build Authorization for the Arrowhead Regional Medical Center Parking Structure in ColtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12694 41ConsentEscrow Agreement with Woodcliff Corporation for the San Bernardino County Animal Care Center ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12696 42ConsentRequest for Proposal to Pre-Qualified Design Build Entities for the 303 West 5th Street Design-Build ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12706 43ConsentContinuation 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
12712 44ConsentProcurement of Emergency Project Necessary to Recover from Fire at 364 N. Mountain View AvenueAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12678 45ConsentGrant Award from the United States Department of Health and Human Services, Health Resources and Services Administration for the Ending the HIV Epidemic: A Plan for America - Ryan White HIV/AIDS Program Parts A and BAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12684 46Consent2025 Non-Competing Continuation and Annual Progress Report for Strengthening Public Health Infrastructure Grant ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12708 47ConsentAllocation from the California Department of Public Health for Future of Public Health FundingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12709 48ConsentAmendments to Contracts for HIV Care Program and Minority AIDS Initiative Services Under the Ryan White Part B ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12697 49ConsentMeasure “I” Five-Year Capital Project Needs Analysis - Project ListAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12698 50ConsentMeasure “I” Local Street Pass-Through Funds Five-Year Capital Improvement Plan Project List and Expenditures StrategyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12681 51ConsentAmendment with WorkWave LLC for Mail Service Software Subscription and ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12661 52ConsentAgreements for On-Call Right of Way and Appraisal ServicesOFF CALENDARPass Action details Not available
12662 53ConsentAmendment to Lease Agreement with Lugonia Redlands, LLC for Office and Clinic Space in RedlandsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12663 54ConsentAmendment to Lease Agreement with Holt Blvd, LLC for Office Space in OntarioAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12676 55ConsentAmendment to Lease Agreement with Cooley Court, LLC for Storage and Inventory Distribution Space in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12664 56ConsentInterim Use Permit with Anastasia Nagel for the Belegarth Medieval Combat Society for the Battle for the Ring Event at Prado Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12666 57ConsentContract with Providence St. Mary Medical Center to Provide Adult/Adolescent Forensic ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12667 58ConsentDonation of Surplus Equipment to the Santa Ana Police DepartmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12674 59ConsentDeclaration of Helicopter as Surplus and Authorization to Return to the California Office of Emergency ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12677 60ConsentAmendment to Agreement with the State of California Department of Parks and Recreation, Division of Boating and Waterways, for the Boating Safety and Enforcement Financial Aid ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12699 61ConsentRevenue Agreement with the State of California Employment Development Department for Workforce Innovation and Opportunity Act Sub-GrantAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12700 62ConsentAgreement with Victor Valley College for Vocational Training ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12668 63ConsentCapital Improvement Program - County Service Area 70 BL (Bloomington) - Bloomington Sewer Master Plan ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12715 64ConsentAmendment to Construction Contract for the County Service Area 64 Spring Valley Lake - Lakeview Lift Station Renovation ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12649 65ConsentGrant Agreement with Public Health Institute for the Emergency Medical Services Buprenorphine Use Pilot ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12669 66ConsentNon-Financial Aid Agreement with the Consolidated Fire Agencies Joint Powers Authority for Supplemental and As-Requested Pre-Hospital Emergency Medical Services to the High Desert Region of San Bernardino CountyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12670 67ConsentAutomatic and Mutual Aid Agreement with Running Springs Water District Through its Running Springs Fire DepartmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12671 68ConsentPurchase and Installation of Fire Station Alerting SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12672 69ConsentResolution of Intention to Annex Property into Community Facilities District 94-01 - City of Hesperia for Fire Suppression Services - Annexation No. 213APPROVED (CONSENT CALENDAR)Pass Action details Not available
12673 70ConsentTemporary Transfer of Vehicular Equipment - Type 2 Ambulance Agreement Between San Bernardino County Fire Protection District and the Consolidated Fire Agencies Joint Powers AuthorityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12683 71ConsentContinuation of Emergency Related to Fire Station 21 Modular Installation in EarpAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12648 72ConsentIntroduction of Ordinance Adding a Chapter to the San Bernardino County Code, Relating to Camping on Public Property and Obstruction of Public Rights of WayAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12645 73ConsentAdoption of Ordinance Amending the San Bernardino County Code Relating to the Responsibilities of the Chief Executive OfficerAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12658 74ConsentAdoption of Ordinances Establishing Employee Poll Worker Program for the County, Board Governed County Service Area 70, and the San Bernardino County Fire Protection District.APPROVED (CONSENT CALENDAR)Pass Action details Not available
12703 75DiscussionPolicy Plan Amendment, Zoning Amendment and Conditional Use Permit for the Titan Industrial Rental & Recycling Facility ProjectAPPROVEDPass Action details Video Video
12702 76DiscussionPolicy Plan Amendment, Zoning Amendment and Conditional Use Permit for the Overnight Solar Facility ProjectAPPROVEDPass Action details Video Video
12691 77DiscussionFirst Cycle 2025 Policy Plan Land Use Element AmendmentAPPROVEDPass Action details Video Video