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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 11/5/2024 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
11117 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11110 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11122 4ConsentAmendment to Employment Contract for Support Services to the Third Supervisorial DistrictOFF CALENDARPass Action details Not available
11101 5ConsentContracts for Modernization of Older Californian’s Act Supportive ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11068 6ConsentAgreement with NDCHealth Corporation dba RelayHealth for Pharmacy Switch Claim SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11069 7ConsentEquipment Sale Agreement with Siemens Healthcare Diagnostics Inc. for Blood Gas AnalyzersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11070 8ConsentCritical Care Policies and Procedures ManualAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11071 9ConsentParticipation Agreement with Manifest Medex for Sharing Electronic Health InformationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11072 10ConsentMeeting Minutes of the Joint Conference CommitteeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11073 11ConsentNon-Financial Affiliation Agreement with San Antonio Regional Hospital for Participation in the Clinical Shadowing ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11074 12ConsentNon-Financial Affiliation Agreement with Queens University of Charlotte for Nursing Student Clinical RotationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11075 13ConsentAmendments to Contracts with Tait Environmental Services for Repair and Maintenance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11094 14ConsentNon-Financial Terms and Conditions with American Association of Professional Coders for a Software PlatformAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11108 15ConsentLicense and Services Agreement with J.D. Power for Subscription LicensesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11098 16ConsentNon-Financial Main Services Agreement with Zendesk, Inc. for Software SubscriptionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11076 17ConsentRatification Actions in Response to American Rescue Plan Act - Subrecipient ContractsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11111 18ConsentPost-Event Memorandum of Agreement for Emergency Mutual AidAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11114 19ConsentContract with SCI California Funeral Services, Inc. dba Mt. View Mortuary & Cemetery for Interment ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11121 20ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11077 21ConsentAgreement with IMPLAN Group LLC for the IMPLAN System Economic Modeling PlatformAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11109 22ConsentContract with WEX Health, Inc. d/b/a WEX for Flexible Spending Account and Dependent Care Assistance Plan Software and Technical SupportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11123 23ConsentNon-Financial Business Associate Agreement with Union First Insurance Solutions, LLC for Exchange of Protected Health InformationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11078 24ConsentAccept Grant Award from the California Department of Resources Recycling and Recovery for 2024-25 Local Government Waste Tire Cleanup GrantAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11095 25ConsentContracts for On-Call Building and Safety ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11067 26ConsentGrant Award from the United States Department of Health and Human Services for the Head Start, Early Head Start, and Early Head Start - Child Care Partnership ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11084 27ConsentRevenue Contracts with the California Department of EducationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11079 28ConsentAmendment to Construction Contract with Rasmussen Brothers Construction, Inc. for the 800MHz Upgrades Cajon Pass Tower Project in Cajon PassAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11080 29ConsentContinuation 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
11118 30ConsentAmendment to the Construction Contract with Healthcare Design & Construction LLC, for the Arrowhead Regional Medical Center Behavioral Health Adolescent Unit in ColtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11116 31ConsentCommunity Assistance, Recovery, and Empowerment Court Funds Revenue Agreement with the State Bar of CaliforniaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11096 32ConsentAmendments to Contracts for Medical Care and Support Services Under Ending the HIV Epidemic: A Plan for AmericaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11105 33ConsentGrant Award from Petco Love for Pet Disaster Relief Related to the Line and Bridge FiresAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11106 34ConsentStandard Employment Contract Template for Program SupportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11107 35ConsentAmended 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
11081 36ConsentBlue Jay Cinder Barn Capital Improvement Program Project Budget IncreaseAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11082 37ConsentDesignate No Parking/Tow-Away Zone on Valley Boulevard in the Colton AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11097 38ConsentContract with Southstar Engineering & Consulting, Inc., for Construction Management Services for the Glen Helen Bridge Over Cajon Wash Project in the Devore AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11103 39ConsentContract with Dokken Engineering, Inc. for Professional Engineering and Environmental Services for the Replacement of Three Timber Bridges on National Trails Highway in the Amboy AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11104 40ConsentContract with Sully-Miller Contracting Company for the Phelan Road Phase 1 Project in the Phelan AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11086 41ConsentAmendment to Lease Agreement with 265 East 4th, LLC for Office Space in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11112 42ConsentRevenue Lease Agreement with Raindance, LLC for Operation of the Calico Print Shop Concession at Calico Ghost Town Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11113 43ConsentAgreement with Inland Empire Utilities Agency for the Provision of Recycled Water, Sewer, Operations and Maintenance Services at Prado Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11099 44ConsentContracts for Certified Court Reporting and Videography ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11088 45ConsentAmendment to Contract with Axon Enterprise, Inc. for a Body Worn Camera SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11089 46ConsentAmendment to Service Agreement with Motorola Solutions, Inc. for NICE Gold MaintenanceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11090 47ConsentDeclare Two Aircrafts as Surplus and Authorize the Return and Sale of the AircraftsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11093 48ConsentAmendment to Contract with Aramark Correctional Services, LLC for the Provision of Commissary Services to County Detention FacilitiesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11119 49ConsentPurchase Order with Soares Automotive, Inc. dba Victorville Chevrolet for 2025 Chevrolet Malibu LX SedansAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11091 50ConsentRatify the Acceptance of the Donation of a Mural from The Arts Connection, a San Bernardino County Based Non-Profit OrganizationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11092 51ConsentConstruction Contract for the County Service Area 29 Lucerne Valley - Community Center Renovation ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11115 52ConsentParticipation in the 2024 Spark of Love Toy DriveAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11102 53ConsentAmendment to Contract with WEST Consultants, Inc. for San Bernardino County Hydrology Manual and Detention Basin Design Criteria UpdateAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11100 54DiscussionIntroduction of Ordinance to Revise Regional Transportation Development Mitigation Plan Fees, Resolution for Fee Calculation Methodology for Offsite and Supplemental Onsite Warehouse Truck Staging Lots, and Update to the Regional Transportation Development Mitigation Plan ReportAPPROVEDPass Action details Video Video