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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 10/22/2024 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
11056 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10995 3ConsentContract for Modernization of Older Californian’s Act Nutrition ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11003 4ConsentRevenue Agreement with the California Department of Food and Agriculture for the High Risk Pest Exclusion ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10998 5ConsentContract with ASCO Power Technologies for Maintenance and Repairs of Automatic Transfer SwitchesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11000 6ConsentService Agreement with UMAC dba Mammo.com to Service Imaging EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11001 7ConsentAmendment to Contract with Experian Health, Inc. to Extend the Term of the Agreement by Six MonthsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11002 8ConsentContract with Premier Cost Recovery, Inc., for Accounts Payable Recovery ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11010 9ConsentService Agreement with Karl Storz Endoscopy-America, Inc. for Endoscopy Product Repair and ExchangeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11011 10ConsentAppointments for Medical Staff and Advanced Practice Professional Staff Membership and/or Clinical Privileges.APPROVED (CONSENT CALENDAR)Pass Action details Not available
11012 11ConsentArrowhead Regional Medical Center Operations, Policy, and Procedure ManualsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11013 12ConsentAgreement with SmartBear for Software ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11058 13ConsentMemorandum of Understanding with Step Up on Second, Inc. for the United States Department of Housing and Urban Development’s Continuum of Care In-Kind Service Value MatchAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10994 14ConsentNon-Financial Cal-Photo Program Agreement with the California Department of JusticeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11051 15ConsentProvisional License Agreement with the California Department of Social Services for the San Bernardino County Transitional Shelter Care Facility to Operate as a Licensed Short-Term Residential Care ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11006 16ConsentGrant Agreement with the California Department of Housing and Community Development to fund Homeless ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11004 17ConsentAmendment to Service Order with Sprout Social, Inc. for Social Media ManagementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11005 18ConsentContinuation of the Proclamations of Local Emergencies - Line Fire and Bridge FireAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11016 19ConsentAgreement and Use Permit with the Regents of the University of California for the University of California Cooperative Extension ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11062 20ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11014 21ConsentEnd User License Agreement with Berla Corporation for Vehicle Forensic iVe EcosystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11015 22ConsentGrant Subaward for the 2024-25 San Bernardino County Victim/Witness Assistance ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11007 23ConsentAppointment to the County’s Alternate Seat on the Mobile Source Air Pollution Reduction Review Committee - Technical Advisory CommitteeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11018 24ConsentNon-Financial Agreement and Order Form with NetBrain Technologies, Inc. for Network Monitoring and Management SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11030 25ConsentAmendment to Contract with Gartner Inc. for Subscription-Based Research and Education ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11063 26ConsentApplication for the 2024 Edward Byrne Memorial Justice Assistance GrantAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11008 27ConsentAdult Literacy Services Grant Agreement with the State of California, California State LibraryAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10997 28ConsentNon-financial Memorandum of Understanding with Inland Counties Regional Center, Inc. dba Inland Regional Center for Disability ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11009 29ConsentAmendment to Non-Financial Contracts with Agencies for Parenting ClassesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11021 30ConsentConstruction Contract with PUB Construction, Inc. for the Prado RV Restroom Remodel ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11053 31ConsentContinuation 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
11057 32ConsentAdvertise for Competitive Bids for the 800MHz Upgrade Skyland Peak Tower Project in CrestlineAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11028 33ConsentCalifornia Children’s Services Allocations, Monitoring and Oversight Plan and 2024-25 Integrated Systems of Care Division PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11029 34ConsentRevenue Agreements with Education Agencies for County-provided School Nursing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11034 35ConsentEmployment Contract for a Physician Assistant for the Department of Public HealthAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11047 36ConsentAmendment to Contract with VVC Holding Corp. for the Electronic Health Record SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11048 37ConsentAward from the California Department of Public Health for the Refugee Health Assessment ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11050 38ConsentAmendment to Non-Financial Memorandum of Understanding with the California Department of Public Health for the California Pathways into Public Health InitiativeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11023 39ConsentCalifornia Environmental Quality Act Finding and Plans and Specifications for the Riverside Drive Right Turn Lane Project in the Chino AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11024 40ConsentCooperative Agreement with the City of Fontana for Contract Maintenance and Emergency WorkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11025 41ConsentPurchase of Unbudgeted Fixed AssetsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11026 42ConsentPlans and Specifications for the Little Third Street and Little Tippecanoe Avenue Project in the San Bernardino AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11022 43ConsentThree Party Agreement with Corodata Records Management, Inc. and Konica Minolta Business Solutions USA, Inc. for Document Storage, Retrieval, and Digitization ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11049 44ConsentAmendments to Contracts with DRC Pacific, Inc. and Ceres Environmental Services, Inc. dba Environmental & Demolition Services Group Disaster Response and Recovery Contingency ContractsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11031 45ConsentNo-Fee Use Permit Form with LifeStream Blood Bank for Blood Drive EventsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11032 46ConsentRevenue License Agreement with APC Towers, LLC, for a Cellular Communications Site in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11033 47ConsentWaiver Valuations and Acquisition Agreements for Temporary Construction Easements for the National Trails Highway at 10 Bridges Project in the Unincorporated Area of AmboyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11037 48ConsentLease Amendment with New Hope Family Life Public Enterprise Center, Inc. for Office Space in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11038 49ConsentAmendment to Lease Agreement with Foothill Blvd Property LLC for Office Space in RialtoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11059 50ConsentAmendment to the Purchase and Sale Agreement and Joint Escrow Instructions for Acquisition of Vacant Land in the Bloomington AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11039 51ConsentAmendment to Revenue Lease Agreement with Daryl Schendel for the Operation of Calico Photo Studio concession at Calico Ghost Town Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11040 52ConsentRevenue Interim Use Permit with The Bully Registry for the Cinco de Mayo Dog Show Event at Cucamonga-Guasti Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11041 53ConsentContracts with Axon Enterprise, Inc. for Taser 10 Certification Program with Virtual Reality and Software LicensingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11042 54ConsentPurchase of Unbudgeted Fixed Assets for the High Desert Detention Center and Central Detention Center Custodial ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11043 55ConsentAmendment to Contract with NEC Corporation of America for Maintenance of the CAL-ID Automated Fingerprint Identification SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
10993 56ConsentNon-Financial Memorandum of Understanding with House of Ruth, Inc. for Office SpaceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11046 57ConsentContract with Goodwill Industries of Southern California for the CalFresh Employment and Training ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11055 58ConsentNon-Financial Partnership Agreement with Community Action Partnership of San Bernardino County for United States Environmental Protection Agency GrantAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11044 59ConsentConstruction Contract and Related Actions for the County Service Area 70 D-1 Lake Arrowhead MacKay Park Pickleball Courts ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11054 60ConsentPurchase and Sale Agreement and Joint Escrow Instructions with Global Federal Credit Union for the Acquisition of a Partially Improved Real Property in HesperiaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11017 61ConsentResolution to Declare San Bernardino County Flood Control District Property in the City of Rancho Cucamonga is Exempt Surplus LandAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11035 62ConsentFacilities Transfer Agreement with Yuhaaviatam of San Manuel Nation for Relinquishment of Easements and Transfer of Ownership and Maintenance Responsibilities for Drainage Facilities at Sand Creek Basin and Channel in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11019 63ConsentAmendments to Contracts for On-call Storm Maintenance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11045 64ConsentConstruction Contract and Related Actions for County Service Area 70, Zone R-51 (Old Toll Access Roads) ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11052 65ConsentConveyance of Easements to Southern California Edison Company in an Unincorporated Area of San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11060 66Consent2023-24 Year-End Budget Adjustment Report and 2024-25 Budget AdjustmentsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11020 67ConsentAmendment to Memorandum of Understanding for Fire Protection and Emergency Medical ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
11064 68DiscussionIntroduction 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 ReportCONTINUEDPass Action details Video Video
11065 69DiscussionFall 2024 Mid-Term Report on Personnel, Operations, and Future PrioritiesRECEIVED REPORTPass Action details Video Video