|
5705
| 2 | Consent | Recognitions, Resolutions & Proclamations | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5770
| 3 | Consent | Boards, Commissions & Committee Actions | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5706
| 4 | Consent | Contract with WISE and Healthy Aging for Long Term Care Ombudsman Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5748
| 5 | Consent | Budget Adjustment to Purchase a Medium Duty Weights & Measures Test Truck with Hydraulic Crane | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5716
| 6 | Consent | Amendment to Sale Agreement with Hologic, Inc. | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5717
| 7 | Consent | Affiliation Agreement for Residency Rotations at San Antonio Regional Hospital | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5718
| 8 | Consent | Amendment to Agreement with Park Place International, LLC dba CloudWave for Service and Support Related to the Meditech Server Environment | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5721
| 9 | Consent | Amendment to Custom Cost-Per-Reportable Agreement with Sysmex America Inc. for the Usage of a Hematology Automation System | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5754
| 10 | Consent | Agreement with Steris Corporation for Preventative Maintenance and Repair of Sterile Processing Equipment | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5755
| 11 | Consent | Appointments for Medical Staff and Advanced Practice Professional Staff Membership and/or Clinical Privileges at Arrowhead Regional Medical Center | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5762
| 12 | Consent | Amendment to Agreement with California Department of Public Health for Coronavirus Rapid Testing Laboratory Equipment and Supplies | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5763
| 13 | Consent | Amendment to Revenue Enhanced Care Management Provider Agreement with Inland Empire Health Plan and IEHP Health Access for the Establishment of the California Advancing and Innovating Medi-Cal Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5766
| 14 | Consent | License Agreement with California Mediterranean, LLC dba EMR Direct for Use of Web Based Direct Messaging Software and Digital Certificates | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5779
| 15 | Consent | Amendment to Agreement with the California Emergency Medical Services Authority for Medical Staffing Resources | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5720
| 16 | Consent | Non-Financial Agreements with Docker, Inc. for Software Application Containerization Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5722
| 17 | Consent | Domain Name Registration with the .Gov Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5771
| 18 | Consent | Non-Financial Agreement with PDFTron Systems Inc. for PDF.js Express Software Licensing Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5707
| 19 | Consent | Contract with Mental Health Systems, Inc. for Substance Use Disorder and Recovery Services CalWORKs Life Skills Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5708
| 20 | Consent | Amendment to Contract with Crestwood Behavioral Health, Inc. for Mental Health Rehabilitation Center Adult Residential Treatment Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5709
| 21 | Consent | Amendment to Contract with Crest Home for The Elderly for Enhanced Assisted Living Program Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5710
| 22 | Consent | Non-Financial Memorandum of Understanding with AMCAL Las Terrazas Fund, L.P. for Case Management and Specialty Mental Health and Substance Use Disorder Supportive Services at Las Terrazas Apartments | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5704
| 23 | Consent | Reimbursement Agreement with the California Health and Human Services Agency for County Assistance to the Child Welfare Services - California Automated Response and Engagement System Project | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5729
| 24 | Consent | Ratification Actions in Response to the Novel Coronavirus Pandemic | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5731
| 25 | Consent | Various Actions for Acceptance of 2021 Emergency Management Performance Grant Program Award Funds | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5780
| 26 | Consent | Service Order and Terms of Service Agreement with Sprout Social, Inc. for Social Media Management | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5719
| 27 | Consent | Consent to Representation and Waiver of Potential Conflict of Interest | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5730
| 28 | Consent | Non-Financial Agreement with Rialto Police Department for District Attorney Victim Advocacy Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5769
| 29 | Consent | Side Letter Agreement with Teamsters Local 1932 | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5764
| 30 | Consent | Maintenance Terms and Conditions Agreement with F5, Inc. for Direct Support Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5765
| 31 | Consent | Maintenance and Support Services with Hitachi Vantara Corporation for Storage Platforms | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5700
| 32 | Consent | Amendment to Contract with Dr. Bergin Psychotherapy Family Services, PC dba Dr. Bergin Family Counseling Services for Mental Health Screenings and Trauma Treatment Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5702
| 33 | Consent | Contract with Mendes Training and Consulting, Inc. for Training and Consulting Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5711
| 34 | Consent | Grant Application to the United States Department of Health and Human Services, Administration for Children and Families, Office of Family Assistance for the Comprehensive Fatherhood Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5715
| 35 | Consent | Grant Application to the United States Department of Health and Human Services, Administration for Children and Families for the Head Start, Early Head Start, and Early Head Start - Child Care Partnership Programs | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5733
| 36 | Consent | Contract with Justice Benefits, Inc. for Title IV-E Administrative Claiming Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5760
| 37 | Consent | Amendment to Contracts for Vocational Training Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5732
| 38 | Consent | Change Order to the Construction Contract with Hamel Contracting Inc. for the Fleet Management Fuel Tank Infrastructure Phase III Project | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5703
| 39 | Consent | Amendment to Contract with VVC Holding Corp. for an Electronic Health Record System | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5712
| 40 | Consent | California Department of Public Health’s Subrecipient Eligibility Form for Local Assistance Tuberculosis Control Programs | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5713
| 41 | Consent | Grant Award Agreement from Heluna Health for Epidemiology and Laboratory Capacity Public Health Laboratory Preparedness Supplemental Funding | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5714
| 42 | Consent | San Bernardino County Health Center Governing Board Bylaws and Resolution | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5740
| 43 | Consent | Contracts to Provide On-Call Regulatory Evaluation, Response, and Maintenance Services for Various Landfill, Transfer Station, and Closed Disposal Site Projects | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5737
| 44 | Consent | Sewer System Management Plan for Wastewater Collection System at Chino Airport | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5738
| 45 | Consent | Amendment to Contract with Golden West Arbor Services, Inc. for Tree Trimming and Removal Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5739
| 46 | Consent | Plans and Specifications for the Baldwin Lane Sidewalk Project in the Big Bear Area | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5735
| 47 | Consent | Grant of Temporary Construction Easement to the San Bernardino County Transportation Authority and Approval of Public Highway Overpass Agreement with the Union Pacific Railroad Company and Assignment and Assumption Agreement with the San Bernardino County Transportation Authority for the Cedar Avenue at Interstate 10 Improvement Project | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5736
| 48 | Consent | Acquisition of Unimproved Property in Forest Falls for the Department of Public Works | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5774
| 49 | Consent | Amendment with KNOWiNK, LLC, for Purchase of Fixed Assets Used to Increase Speed of Data and Software Updates | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5776
| 50 | Consent | Amendment to Contract with Dominion Voting Systems, Inc. for State-Certified Voting System Hardware and Software components, Licensing, Maintenance, Extended Warranties, and Election Support Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5741
| 51 | Consent | 2022 Baker to Vegas Challenge Cup Relay | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5742
| 52 | Consent | Amendment to Agreement with OneLegacy for Tissue and Organ Procurement Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5743
| 53 | Consent | Non-Financial Memorandum of Understanding with the State of California Campaign Against Marijuana Planting Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5744
| 54 | Consent | Adjustments to the Sheriff/Coroner/Public Administrator Fiscal Year 2021-22 Budget | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5745
| 55 | Consent | Annual Expenditure Report of the Inmate Welfare Fund | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5746
| 56 | Consent | Amendment to Revenue Agreement with San Bernardino Community College District for Public Safety Training Courses | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5747
| 57 | Consent | Reimbursement Agreement with the United States Marshals Service for Participation in the Joint Law Enforcement Operations - Pacific Southwest Regional Fugitive Task Force | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5775
| 58 | Consent | Amendment to Contract with Liberty Healthcare Corporation for Comprehensive Mental Health Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5701
| 59 | Consent | Amendment to Contract with Loma Linda University Institute for Community Partnerships to Provide Medi-Cal Health Enrollment Navigator Project Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5725
| 60 | Consent | Amendment to Loan Agreement with the United States of America for Static Display of United States Airforce F-86 Fighter Jet at Apple Valley Airport | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5751
| 61 | Consent | Amendment to Revenue Agreement with the City of Twentynine Palms for Continued Preventative Maintenance, Emergency Response, and Support Services for the City’s Wastewater System | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5759
| 62 | Consent | Apple Valley Airshow 2022, 2023, and 2024 | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5750
| 63 | Consent | Purchase of Unbudgeted Fixed Asset - Compressed Air Machine | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5756
| 64 | Consent | Terms of Use Agreement with Lansweeper, Inc., for Information Technology Asset Management | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5757
| 65 | Consent | Purchase of Unbudgeted Equipment and Related Software | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5767
| 66 | Consent | Memorandum of Understanding with San Bernardino County Professional Firefighters, International Association of Fire Fighters, Local 935 | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5773
| 67 | Consent | Board of Supervisors Discretionary Fund - District Specific Priorities Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5758
| 68 | Consent | Memorandum of Understanding for Lease of Office Space at Kessler Park in Bloomington | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5753
| 69 | Consent | Amendments to Contracts for On-Call Heavy Equipment Rental Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
5781
| 70 | Discussion | 2021-22 Budget Review and 2022-23 Budget Outlook | RECEIVED PRESENTATION | Pass |
Action details
|
Video
|
|
5761
| 71 | Discussion | Introduction of the Fiscal Year 2022-23 Proposed Annual County Fee Ordinance | APPROVED | Pass |
Action details
|
Video
|
|
5723
| 72 | Discussion | Introduction of Proposed Fiscal Year 2022-23 Fee Ordinance for Big Bear Valley Recreation and Park District | APPROVED | Pass |
Action details
|
Video
|
|
5726
| 73 | Discussion | Introduction of Proposed Fiscal Year 2022-23 Fee Ordinance for Bloomington Recreation and Park District | APPROVED | Pass |
Action details
|
Video
|
|
5724
| 74 | Discussion | Introduction of Proposed Ordinance relating to the Fiscal Year 2022-23 Recommended Fees and Charges for Various Board Governed County Service Areas and Zones | APPROVED | Pass |
Action details
|
Video
|
|
5727
| 75 | Discussion | Introduction of the Fiscal Year 2022-23 Proposed Fee Resolution | APPROVED | Pass |
Action details
|
Video
|
|
5749
| 76 | Discussion | Introduction of the Fiscal Year 2022-23 Proposed Annual San Bernardino County Fire Protection District Fee Ordinance | APPROVED | Pass |
Action details
|
Video
|
|
5728
| 77 | Discussion | Introduction of an Ordinance Relating to the Fiscal Year 2022-23 Recommended Flood Control District Fees | APPROVED | Pass |
Action details
|
Video
|
|
5777
| 78 | Discussion | Amendment to Employment Contract with Chief Executive Officer | CONTINUED | Pass |
Action details
|
Video
|