|
9159
| 2 | Consent | Recognitions, Resolutions & Proclamations | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9141
| 3 | Consent | Boards, Commissions & Committee Actions | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9123
| 4 | Consent | Amendment to Revenue Contract with the California Department of Aging for the Health Insurance Counseling and Advocacy Program | OFF CALENDAR | Pass |
Action details
|
Not available
|
|
9131
| 5 | Consent | Amendment to Revenue Contract with California Department of Aging for Digital Connections Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9140
| 6 | Consent | Revenue Agreement with the California Department of Food and Agriculture for the High Risk Pest Exclusion Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9127
| 7 | Consent | Non-Financial Affiliation Agreement with Arizona Board of Regents on behalf of the University of Arizona | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9128
| 8 | Consent | Amendment to Agreement with Advanced Sterilization Products for Preventative Maintenance of Sterrad Sterilizers | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9129
| 9 | Consent | Non-Financial Affiliation Agreement with South Orange County Community College District on Behalf of Saddleback College | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9130
| 10 | Consent | Amendment to Contract with Agiliti Imaging, Inc. to Update the Equipment List for Maintenance and Service | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9132
| 11 | Consent | Agreement with Baxter Healthcare Corporation for Service of Intravenous Pumps | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9133
| 12 | Consent | Agreement with BioMérieux, Inc. for the Provision of BioFire Respiratory Virus Rapid Test Kits | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9134
| 13 | Consent | Amendment to Master Agreement with Translogic Corporation, DBA Swisslog Healthcare Solutions for Refurbishment and Technical Support of Outpatient Pharmacy System | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9135
| 14 | 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
|
|
9136
| 15 | Consent | Funding Increase to Contract with Open Text Inc. for the Utilization of Cloud-Based Electronic Faxing Solution | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9138
| 16 | Consent | Meeting Minutes of the Joint Conference Committee | OFF CALENDAR | Pass |
Action details
|
Not available
|
|
9139
| 17 | Consent | Non-Financial Transfer Agreement with Oak Grove Manor LLC for the Transfer of Patients | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9200
| 18 | Consent | Designate Authorized Representative in State-Sponsored Health Care Programs | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9117
| 19 | Consent | Amendment to Contract with Anne Sippi Clinic Treatment Group for Enhanced Board and Care Treatment Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9118
| 20 | Consent | Amendment to Non-Financial Memorandum of Understanding with San Mateo County Behavioral Health and Recovery Services Division for the Cannabis Decoded Campaign | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9119
| 21 | Consent | Subcontractor Agreement for the Behavioral Health Bridge Housing Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9149
| 22 | Consent | Grant Agreements from the United States Department of Housing and Urban Development for the Continuum of Care Planning and Homeless Management Information System Grants | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9143
| 23 | Consent | Appointment of Pool Committees Members and Alternatives to the Chino Basin Watermaster .. | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9144
| 24 | Consent | Capital Improvement Program Requests and Short-Term Leases | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9145
| 25 | Consent | Community Care Expansion Preservation Program Contract Templates | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9146
| 26 | Consent | Reimbursement of Costs Related to Recovery from the 2023 August Tropical Storm Hilary | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9147
| 27 | Consent | Property Tax Exchange Related to LAFCO 3265 - Annexation to the Bighorn-Desert View Water Agency | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9148
| 28 | Consent | Adopt a Resolution Supporting the Need for a Transitional Placement Family Campus for Youth in Foster Care and Their Families | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9168
| 29 | Consent | Agreement with ESi Acquisition, Inc., for WebEOC Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9178
| 30 | Consent | Purchase Order with Miller Barondess, LLP for Specialized Legal Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9150
| 31 | Consent | Amendment to Contract with One Transcription Services, LLC to Provide Transcription Services and Translation with Transcription Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9171
| 32 | Consent | Side Letter Agreement with Teamsters Local 1932 | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9152
| 33 | Consent | Contracts for On-Call Site Clearance Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9153
| 34 | Consent | Amendment to Contracts for Plan Review, Inspection, Emergency Response and Special Projects | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9201
| 35 | Consent | Contract with AD Improvements, Inc. for Fire Hazard Abatement Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9161
| 36 | Consent | Third Annual San Bernardino County Probation Department Peer Support Program Golf Tournament | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9162
| 37 | Consent | Non-Financial Agreement with Miller Mendel, Inc. for Implementation and Licensing of Background Investigation Software | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9163
| 38 | Consent | Amendment to Contract with NaphCare, Inc. for TechCare Electronic Health Records Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9202
| 39 | Consent | Non-Financial California Participating Addendum to Minnesota National Association of State Procurement Officers Master Agreement with Dell Marketing L.P. for Computer Equipment | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9155
| 40 | Consent | Contract Amendment with The Gordian Group, Inc. dba The Mellon Group, for Job Order Contract Consulting Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9157
| 41 | Consent | Request for Qualifications for the Pacific Village Platinum Campus and Substance Use Disorder Program Design-Build Projects | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9158
| 42 | Consent | Termination of Emergency Related to Recovery from Fire at 172 W. 3rd Street in San Bernardino | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9160
| 43 | Consent | Amendment and Change Order to Construction Contract with Icon West, Inc. for the Acquisition and Improvements Project in Colton | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9203
| 44 | Consent | Continuation of Emergency Related to Procurement of Emergency Project Necessary to Recover from Unplanned Mechanical Failures at 157 and 175 W. 5th Street | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9121
| 45 | Consent | Non-Financial Data Privacy and Security Agreement with the California Department of Public Health for Access to a Records System | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9125
| 46 | Consent | Employment Contract for Public Health Laboratory Director | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9126
| 47 | Consent | Contract with CSG Forte Payments, Inc. for Electronic Payment Transaction Processing Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9199
| 48 | Consent | Change Fund Relief of Liability | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9191
| 49 | Consent | Summary Vacation of Impassable Road Right-of-Way on Matilla Road and Other Roads in the Pipes Canyon Area | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9192
| 50 | Consent | Acceptance of Euclid Crescent West in the San Antonio Heights Area into the County Maintained Road System | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9193
| 51 | Consent | Acceptance of Community Project Funding/Congressionally Directed Spending Funds for an Unincorporated Fontana Safe Routes to School Project | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9195
| 52 | Consent | Amendment to Contract with H & H General Contractors, Inc. for On-Call Storm Maintenance Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9196
| 53 | Consent | Annual Reports and Five-Year Findings on Transportation Development Mitigation Plans | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9197
| 54 | Consent | No Parking Zone on Madeira Avenue in the Mentone Area | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9198
| 55 | Consent | Parking Restrictions for Commercial Vehicles on Various Roads in the Rosena Ranch Community | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9165
| 56 | Consent | Consultant Agreement with Jones Lang LaSalle Brokerage, Inc. for Marketing and Commercial Brokerage Services at Chino Airport | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9167
| 57 | Consent | Lease Agreement with AIAT, LLC, for Office Space in San Bernardino | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9166
| 58 | Consent | Amendment to Revenue License Agreement with Los Angeles SMSA Limited Partnership dba Verizon Wireless for Rack and Antenna Space in Big Bear | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9164
| 59 | Consent | Revenue Interim Use Permit with Seventh-Day Adventist Church for the SoCal Conference Pathfinder Fair Event at Prado Regional Park | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9181
| 60 | Consent | Amendment to Contract with The Counseling Team International for the Provision of Psychological Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9182
| 61 | Consent | Amendment to Revenue Agreement with the Office of National Drug Control Policy for the 2023 High Intensity Drug Trafficking Areas Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9183
| 62 | Consent | Agreements for Electronic Statement Of Personal History Software Subscription Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9122
| 63 | Consent | Addendum to California Work Opportunity and Responsibility to Kids County Plan Allowing Welfare-to-Work Services to Non-Custodial Parents | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9124
| 64 | Consent | Amendment to Contract with the Housing Authority of the County of San Bernardino for California Work Opportunity and Responsibility to Kids Housing Support Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9184
| 65 | Consent | Donation from The Friends of the Big Bear Alpine Zoo and Capital Improvement Program Project for the Installation of Shade Structures at the Big Bear Alpine Zoo | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9142
| 66 | Consent | Revenue License Amendment with Southern California Gas Company for Rack and Antenna Space in Twentynine Palms | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9186
| 67 | Consent | Surplus and Sale of Equipment | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9156
| 68 | Consent | Continuation of Emergency Remediation Project at 120 S. D Street in San Bernardino | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9169
| 69 | Consent | Amendment to Agreement with the California Governor’s Office of Emergency Services for Hazardous Materials Response Training Reimbursement | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9172
| 70 | Consent | Intergovernmental Transfer Program Agreement with the California Department of Health Care Services for Federal Matching Funds | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9175
| 71 | Consent | San Manuel Charitable Giving Grant Award | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9177
| 72 | Consent | Memorandum of Understanding with Teamsters Local 1932, representing employees in the Fire Auxiliary Unit and Fire Auxiliary Supervisory Unit | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9180
| 73 | Consent | Revenue Lease Agreement with California Department of Forestry and Fire Protection for Fire Station 16 in Victorville | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9187
| 74 | Consent | Amendment to Contract with L. Curti Truck & Equipment, Inc. for On-Call Storm Maintenance Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9154
| 75 | Consent | Department of Airports Short-Term Real Estate Leasing Activity | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9188
| 76 | Consent | Board of Supervisors Discretionary Fund - District Specific Priorities Program - Ayala Park Splash Pad Project | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9189
| 77 | Consent | On-Call Snowplowing Removal and Cindering Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9190
| 78 | Consent | Fiscal Year 2022 Homeland Security Grant Program Acceptance | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
9173
| 79 | Discussion | Public Hearing to Consider a Change in the Boundaries of the Valley Service Zone to Include All Properties Within the City of Upland | APPROVED | Pass |
Action details
|
Video
|
|
9204
| 80 | Discussion | Contract for Ground Ambulance Medical Transportation Services | APPROVED | Pass |
Action details
|
Video
|