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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 7/28/2020 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2646 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2614 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2649 4ConsentGreat Plates Delivered Program Funding and Ramp DownAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2596 5ConsentAgreement with Kronos Incorporated for Time and Attendance Management SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2598 6ConsentAmendment to Agreement with InService ROI, Inc. for Medical Record Release of Information and Copying ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2600 7ConsentAgreement with American Medical Association to utilize the Current Procedural Terminology Code SetsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2611 8ConsentAmendment to Agreement with Comprehensive Pharmacy Services, Inc. for Pharmacy Staffing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2612 9ConsentAmendment to Agreement with Toyon Associates, Inc. for the provision of Medicare Cost Report Preparation and Consulting ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2613 10ConsentAgreements with Johnson Controls, Inc. for Maintenance and Repairs for Fire Alarm SystemsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2626 11ConsentAmendment to Pricing Agreement with Haemonetics Corporation for Reagents, Supplies and Software for TEG 6s Analyzer and Service Agreement with Haemonetics Corporation for TEG 6s Platinum ServiceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2627 12ConsentAmendment to Agreement with Arnold Kevin Nourse dba Nourse Leadership Strategies for Leadership Coaching and EducationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2628 13ConsentAmendment to Physician Service Agreement with Arrowhead Family Medical Group, Inc...End RECOMMENDATION(S)APPROVED (CONSENT CALENDAR)Pass Action details Not available
2630 14ConsentBudget Adjustments for Cardiovascular ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2631 15ConsentContract with ePlus Technology, Inc. for the Purchase of RES Software ProductsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2632 16ConsentGrant Application to the California Office of Statewide Health Planning and Development for Psychiatry Education Capacity Expansion Grant ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2634 17ConsentAmendment to Physician Service Agreement with San Bernardino Medical Orthopedic Group, Inc. DBA Arrowhead OrthopedicsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2641 18ConsentDonation of Funds from Arrowhead Regional Medical Center Foundation and Master Employment Agreements for Gilead Focus GrantAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2647 19ConsentAmendment to the Base Contract for Sale and Purchase of Natural Gas with Pacific Summit Energy LLC for the Provision of Natural GasAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2589 20ConsentRenewal Application for Substance Abuse and Mental Health Services Administration Community Mental Health Services Block Grant SFY 2020-21APPROVED (CONSENT CALENDAR)Pass Action details Not available
2590 21ConsentAmendment to Contract with Orchid Court, Inc. for Provision of Enhanced Board and Care ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2591 22ConsentContract with Helping Hearts California, LLC for Adult Residential Facilities with Social Rehabilitation Treatment ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2593 23ConsentPurchase and Distribution of Prepaid Bus PassesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2594 24ConsentNon-Financial Plan of Cooperation with Sonoma County Department of Child Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2588 25ConsentNon-Financial Memorandum of Understanding with Children and Families Commission for San Bernardino County for Family-Community Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2607 26ConsentContinuation of Local Emergency for the February 13-14, 2019 Storm EventAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2608 27ConsentContinuation of Local Emergency for the November 27-29, 2019 Storm EventAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2609 28ConsentContinuation of Local Emergency for the May/June, 2020 Civil UnrestAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2610 29ConsentContinuation of Local Emergency for the July 4-5, 2019 Earthquake SwarmAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2645 30ConsentRatification Actions in Response to the Novel Coronavirus PandemicAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2653 31ConsentContinuation of Local Emergency related to the Novel Coronavirus (COVID-19) ..End RECOMMENDATION(S)APPROVED (CONSENT CALENDAR)Pass Action details Not available
2664 32ConsentSide Letter Agreement with the California Nurses AssociationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2661 33ConsentTentative Agreement with Teamsters Local 1932 representing employees in the Administrative Services Unit; Clerical Unit; Craft, Labor, & Trades Unit; Management Unit; Nurses Supervisory and Management Unit; Supervisory Unit; and Technical and Inspection UnitAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2642 34ConsentWaiver of Conflict of InterestAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2654 35ConsentCounty Health OfficerAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2601 36ConsentDeclare Backup Generator as SurplusAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2602 37ConsentAgreement with Cisco Systems, Inc. for Software and Video Conferencing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2629 38ConsentAmendment No. 1 to Contract for Permit Inspection and Plan Review ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2633 39ConsentAccept Grant Award from California Department of Housing and Community Development for Non-Competitive SB 2 Planning Grants Program FundsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2648 40ConsentAmendment to Contract with Abundant Living Family Church - High DesertAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2597 41ConsentHead Start, Early Head Start, and Early Head Start-Child Care Partnership Programs Grant Awards from the United States Department of Health and Human ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2573 42ConsentAmendment to Contract with Telios Training Solutions for Independent Living Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2592 43ConsentPlacement of 2016-17 delinquent special tax for Community Facilities District 2006-1 (Lytle Creek North), Improvement Area No. 2, on the 2020-21 Tax RollAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2581 44ConsentDesignation of Chairperson of the Board of Supervisors as Signatory to Execute Specified Agreements with the California Department of Transportation on Behalf of the County of San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2576 45ConsentProgram Supplement to Master Agreement for Emergency Relief Funds for Mount Baldy RoadAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2577 46ConsentCooperative Agreement with the City of Highland to Fund Preparation of a Multi-Agency Grant Application for Cycle 5 of the Active Transportation ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2615 47ConsentAmendment No. 3 to Lease Agreement with San Bernardino Community College District for Office Space for the Workforce Development Department in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2616 48ConsentAmendment No. 6 to Lease Agreement with Pioneer Partners, Inc. for Office Space for Transitional Assistance Department in Yucca ValleyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2617 49ConsentContinuation 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
2618 50ConsentAppraisal, Acquisition, and Authorization for Easements Across Private Property for the Pipeline Avenue and Other Roads Project in the Unincorporated Chino and Montclair AreasAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2619 51ConsentAmendment No. 2 to Revenue Sub-Lease Agreement with San Antonio Regional Hospital for Office Space for the Department of Public Health in OntarioAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2620 52ConsentAmendment No. 5 to Lease Agreement with 1330 Cooley Drive, LLC for Office Space for the Department of Behavioral Health in ColtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2621 53ConsentRevenue Lease Agreement with SOCAL MRO LLC for Hangar, Shop, and Office Space at Chino Airport for the Department of AirportsOFF CALENDARPass Action details Not available
2622 54ConsentRevenue Lease Agreement with Threshold Technologies, Inc. for Hangar and Office Space at Chino Airport for the Department of AirportsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2579 55ConsentAmendment to Revenue Agreement with the California Board of State and Community Corrections for Mental Health Training for Local Correctional Institution StaffAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2583 56ConsentRevenue Agreement for Emergency Dispatch Services with the City of Victorville Code Enforcement/Animal ControlAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2584 57ConsentRevenue Contract with The Place4Grace to Provide Rehabilitative Parent and Child Connection Literacy ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2585 58ConsentGrant Application for the Office of National Drug Control Policy, 2021 High Intensity Drug Trafficking Areas ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2586 59ConsentGrant Application to the U.S. Department of Justice, Bureau of Justice Assistance for the Fiscal Year 2020 DNA Capacity Enhancement for Backlog Reduction ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2599 60ConsentGrant Award Agreement from the California Department of Veterans Affairs to Support Veterans Mental Health Outreach and ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2650 61ConsentContract with the Foundation for California Community Colleges for Career Catalyst Employer of Record ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2604 62ConsentAmendment to Revenue Agreement with PaintCare Inc. for Waste Paint Management ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2605 63ConsentAmendment to Revenue Contract for the Disposal of Electronic Waste with Gold’n West SurplusAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2606 64ConsentFY 2020 Assistance to Firefighters Grant Program - COVID-19 Supplemental AwardAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2643 65ConsentContinuation of Special Taxes for Community Facilities District 1033 within the City of San Bernardino and Community Facilities District 94-01 within the City of HesperiaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2662 66ConsentSide Letter Agreement with Teamsters Local 1932APPROVED (CONSENT CALENDAR)Pass Action details Not available
2574 67ConsentAgreement with Westbound Communications for Public Education and Outreach Tasks for the Mojave River Watershed GroupAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2575 68ConsentMitigated Negative Declaration for West Fontana Channel Project, Unincorporated Fontana AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2578 69ConsentAmendment to Common Use Agreement with City of Ontario for a Recreational Multi-Use Community Trail along Cucamonga ChannelAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2624 70ConsentRelinquish Existing Easements and Acquisition of New Easement Across Private Property Northeast of Greenspot Road in the City of HighlandAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2623 71ConsentSale of Property to San Bernardino County Fire Protection DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2625 72ConsentExtension of Authority for Actions Related to COVID-19 PandemicAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2660 73ConsentNon-Represented Employee Compensation PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2659 74ConsentAmendment to the San Bernardino County Fire Protection District and San Bernardino County Special Districts Department Exempt Compensation Plan (Exempt Compensation Plan)APPROVED (CONSENT CALENDAR)Pass Action details Not available
2644 75ConsentAdoption of Ordinance to Approve the Revised County Charter and Place on the Ballot for the Election Scheduled for November 3, 2020DEFERRED/APPROVEDPass Action details Video Video
2657 76ConsentAdoption of Ordinance 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”APPROVED (CONSENT CALENDAR)Pass Action details Not available
2635 77DiscussionReport on Novel CoronavirusRECEIVED REPORTPass Action details Video Video
2637 78DiscussionSummerland Senior Care Facility Project, General Plan Amendment and Conditional Use PermitAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video
2663 79DiscussionIntroduction of an Ordinance Relating to Compensation and Terms and Conditions of County Officials and Exempt and Non-Represented EmployeesAPPROVEDPass Action details Video Video
2658 80ConsentUrgency Ordinance Related to Enforcement of COVID-19 Public Health OrdersOFF CALENDARPass Action details Video Video
2595 81DiscussionPublic Hearing to Consider Formation of County Service Area 70 Zone SL-11 Bloomington and Establishment of Service Charge for Streetlight ServicesAPPROVEDPass Action details Video Video
2638 82DiscussionCheryl Montanez, General Plan Amendment and Conditional Use PermitAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video
2640 83DiscussionRavinder Grewal, General Plan Amendment, Conditional Use Permit and Tentative Parcel MapAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video
2639 84DiscussionMoon Camp Development Project, General Plan Amendment and Tentative Tract MapAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video
2636 85DiscussionSecond Cycle 2020 General Plan Land Use Element Amendment and Related ActionsAPPROVEDPass Action details Video Video