|
2814
| 1 | Closed Session | Closed Session | | |
Action details
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Not available
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|
2803
| 2 | Consent | Recognitions, Resolutions & Proclamations | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2734
| 3 | Consent | Boards, Commissions & Committee Actions | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2780
| 4 | Consent | Inland Empire Resource Conservation District Appointment in Lieu of Election | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2755
| 5 | Consent | Amendment to Agreement with Translogic Corporation, DBA Swisslog Healthcare Solutions for Technical Support | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2756
| 6 | Consent | Affiliation Agreement with Chamberlain University for Clinical Training | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2763
| 7 | Consent | Agreements with Zimmer Biomet CMF and Thoracic LLC, Depuy Synthes CMF, Stryker Sales Corporation, and Osteomed, LLC for Cranio Maxillofacial Implants for Patients | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2764
| 8 | Consent | Authorization for Execution of Lease Agreement and Addenda for the Lease of Trailers and related Accessories with Williams Scotsman, Inc. in Response to the Novel Coronavirus Pandemic | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2765
| 9 | Consent | Appointments for Medical Staff Membership and/or Clinical Privileges at Arrowhead Regional Medical Center | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2766
| 10 | Consent | Agreement with MD Review for Risk Management External Expert Review Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2767
| 11 | Consent | Grant Award and Funding Agreement with Children and Families Commission for San Bernardino County for the Arrowhead Regional Medical Center Breathmobile® Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2768
| 12 | Consent | Amendment to Agreement with Agiliti Imaging, Inc. for Removal of Siemens Polystar Equipment | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2772
| 13 | Consent | Amendment to Agreement with Change Healthcare Technologies, Inc. for the System Maintenance and Support for Picture Archiving and Communication Systems | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2773
| 14 | Consent | Service Agreement with Devicor Medical Products, Inc. dba Mammotome for Maintenance Services of Medical Imaging X-Ray Equipment | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
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|
2745
| 15 | Consent | Non-Financial Memorandum of Understanding with the Housing Authority of the County of San Bernardino for the Mainstream Voucher Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2746
| 16 | Consent | Grant Award from the California Department of Health Care Services for the Federal McKinney Projects for Assistance in Transition for Homelessness Program 2020-21 | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2747
| 17 | Consent | Contract with Crest Home for The Elderly for Enhanced Assisted Living Program Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2805
| 18 | Consent | Amendment to Memorandum of Understanding with the Southern Counties Regional Partnership | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2802
| 19 | Consent | Amendments to the HUD Participating Cities Amended and Restated Cooperation Agreements | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2793
| 20 | Consent | Amendment No. 2 to Contract with Westbound Communications for COVID-19 Countywide Communication Strategies | DEFERRED/CONTINUED | Pass |
Action details
|
Not available
|
|
2807
| 21 | Consent | Side Letter Agreement | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
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|
2816
| 22 | Consent | Appointment for a Representative and Alternate to the County’s Vacant Seat on the Mobile Source Air Pollution Reduction Review Committee - Technical Advisory Committee | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2785
| 23 | Consent | Authorize Use of Electronic and Facsimile Signatures for Film Office Applications and Permits | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2797
| 24 | Consent | Sales and Use Tax Revenue Auditing, Monitoring, Reporting, and Access to Confidential Records | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2744
| 25 | Consent | Amendment to Contract with Family Assistance Program for Transitional Age Youth Housing Under the State of California Homeless Emergency Aid Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2776
| 26 | Consent | Contract with SUSE LLC, for SUSE Linux Enterprise Server and SUSE Manager Software | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2782
| 27 | Consent | Contract with CenturyLink Communications, LLC for Countywide Internet Access Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2783
| 28 | Consent | SurveyMonkey Terms of Use for Products and Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2784
| 29 | Consent | Enterprise Security Agreement with Cisco Systems, Inc. for Software | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2794
| 30 | Consent | Modified Resolution and Acceptance of Local Early Action Planning Grant Funds | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2795
| 31 | Consent | Action to Rescind the Mitigated Negative Declaration (SCH No. 2016011021) for the Joshua Tree Solar Farm Project | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2752
| 32 | Consent | Grant Application to the California Department of Education for the Child and Adult Care Food Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2754
| 33 | Consent | Non-Financial Memorandum of Understanding Template with School Districts for Special Education Programs | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2757
| 34 | Consent | Amended Grant Awards from the United States Department of Health and Human Services, Administration for Children and Families for the Head Start Program and Early Head Start Program for COVID-19 and Low Cost Extension Funding and Budget Adjustment | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2735
| 35 | Consent | Revenue Contract with San Bernardino City Unified School District to Provide School-Based Probation Officers | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2748
| 36 | Consent | Non-Financial Memorandum of Understanding with the City of Needles for Environmental Health Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2749
| 37 | Consent | Amendments to Contracts for Ryan White Part A for Medical Care and Support Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2751
| 38 | Consent | Amendment to Non-Financial Memorandum of Understanding with the California Department of Public Health for Case Investigation and Contact Tracing in San Bernardino County for COVID-19 | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2739
| 39 | Consent | Rescind Approval of Agreement with the California Department of Food and Agriculture | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2736
| 40 | Consent | Grant Application to California Department of Transportation for Active Transportation Program Cycle 5 Call for Projects to Construct Pedestrian Infrastructure in the Muscoy Area | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2737
| 41 | Consent | Contract with Cartegraph Systems, LLC. for Proprietary Software Purchase, Licensing and Implementation with Maintenance and Support Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2740
| 42 | Consent | Contract with CycloMedia Technology, Inc. for Traffic Control Device Inventory, Video/LiDAR Data Collection and Extraction | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2741
| 43 | Consent | Amendment to Cooperative Agreement with the City of Highland to Fund Preparation of a Multi-Agency Grant Application for Cycle 5 of the Active Transportation Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2742
| 44 | Consent | Parking Restrictions on Kilkare Road, Mountain Home Village Area | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2750
| 45 | Consent | Cooperative Agreements with the United States Department of Agriculture - Forest Service for the Development of Project Agreements and Snow Plowing Activities on Forest Roads | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2800
| 46 | Consent | Establish Bridge Weight Limit on Walnut Bridge at Zanja Ditch, Mentone Area | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2769
| 47 | Consent | Emergency Environmental Remediation and Restoration Services Contract | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2770
| 48 | Consent | Contract Amendments with Vizient, Inc. and Medline Industries, Inc. for medical supplies and distribution services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2786
| 49 | Consent | Amendment No. 1 to Lease Agreement with Taha Amn Properties, LLC, for Office Space for the Sheriff/Coroner/Public Administrator in San Antonio Heights | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2787
| 50 | Consent | Amendment No. 3 to Lease Agreement with ABO Enterprises, Inc. for Office Space for the Department of Public Health, Women, Infants and Children Program in San Bernardino | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2788
| 51 | Consent | Amendment No. 4 to Lease Agreement with Palm Court Office Solutions 1, LLC for Office Space for Transitional Assistance Department in Victorville | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2743
| 52 | Consent | Advertise for Competitive Bids for General Building, General Engineering, and Mechanical Job Order Contract Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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|
2774
| 53 | Consent | Continuation of Emergency Related to Procurement of Emergency Projects Necessary to Prevent or Address the Effects of COVID-19 | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2775
| 54 | Consent | Amendment No. 1 to Construction Contract 20-181 with Fleming Environmental, Inc. for Fuel Tank Infrastructure Phase II | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2777
| 55 | Consent | Regional Parks Advisory Commission Guideline Revisions | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2778
| 56 | Consent | Employment Contract for the Regional Parks Department at Lake Gregory Regional Park | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2799
| 57 | Consent | Grant Application to California Department of Transportation for the Cycle 5 Active Transportation Program Call for Projects to Construct Pedestrian and Bicycle Infrastructure for the Santa Ana River Trail
| APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2811
| 58 | Consent | Revenue Lease Agreement with Prado Recreation, Inc. for Dog Training Facility at Prado Regional Park | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2762
| 59 | Consent | Replacement Contract with Apple, Inc. Updating Terms for the Enrollment to Apple Business Manager to Manage Content for Electronic Poll Books and Support Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2815
| 60 | Consent | Template Agreements for Installation and Maintenance of Secure Ballot Drop Boxes | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
|
|
2758
| 61 | Consent | Amendment to Contract with National Medical Services, Inc. for Forensic Toxicology Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
|
|
2759
| 62 | Consent | Accept Grant Agreement with the State of California - Office of Traffic Safety for the Selective Traffic Enforcement Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2760
| 63 | Consent | Employment Contract with Timothy Daniel Jong to Provide Forensic Pathology Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2761
| 64 | Consent | Approve Agreement with the California Highway Patrol for Participation in the San Bernardino County Auto Theft Task Force | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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|
2790
| 65 | Consent | Amendment No. 1 to Revenue License Agreement with Arrowhead Lake Association for County Service Area 70 Land in Lake Arrowhead | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2738
| 66 | Consent | Amendment to Construction Contract with M.S. Construction Management Group for the Big Bear Alpine Zoo Relocation Project | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2806
| 67 | Consent | Revenue Agreement with Henkels & McCoy, Inc. for Fire Protection Services | OFF CALENDAR | Pass |
Action details
|
Not available
|
|
2809
| 68 | Consent | Side Letter Agreement with the San Bernardino County Professional Firefighters IAFF, Local 935 | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2781
| 69 | Consent | Agreements for Purchase of Credits for First Line of Defense Basins Project | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2789
| 70 | Consent | Amendment No. 3 to Revenue License Agreement 91-623 with the City of Upland for the Use of San Bernardino County Flood Control District Land in Montclair | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2791
| 71 | Consent | Extension of Authority for Actions Related to COVID-19 Pandemic | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2798
| 72 | Consent | Subordination of tax increment revenues from the County of San Bernardino Redevelopment Agency | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2804
| 73 | Consent | Ratification Actions in Response to the Novel Coronavirus Pandemic | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
2792
| 74 | Discussion | Report on Novel Coronavirus | RECEIVED REPORT | Pass |
Action details
|
Not available
|
|
2810
| 75 | Discussion | Substantial Amendment to the United States Department of Housing and Urban Development Fiscal Year 2019-20 Annual Action Plan | APPROVED | Pass |
Action details
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Not available
|
|
2796
| 76 | Discussion | An Ordinance Amending the County Development Code with Updates and Clarification to Various Sections | APPROVED AS AMENDED | Pass |
Action details
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Not available
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|
2801
| 77 | Discussion | Introduction of an Ordinance Amending Section 16.0215B(a)(3) to Chapter 2 of Division 6 of Title 1 of the San Bernardino County Code to Dissolve the Snow Drop Road Local Area Transportation Facilities Plan Fees | APPROVED | Pass |
Action details
|
Not available
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