11056
| 2 | Consent | Recognitions, Resolutions & Proclamations | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
10995
| 3 | Consent | Contract for Modernization of Older Californian’s Act Nutrition Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11003
| 4 | 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
|
10998
| 5 | Consent | Contract with ASCO Power Technologies for Maintenance and Repairs of Automatic Transfer Switches | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11000
| 6 | Consent | Service Agreement with UMAC dba Mammo.com to Service Imaging Equipment | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11001
| 7 | Consent | Amendment to Contract with Experian Health, Inc. to Extend the Term of the Agreement by Six Months | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11002
| 8 | Consent | Contract with Premier Cost Recovery, Inc., for Accounts Payable Recovery Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11010
| 9 | Consent | Service Agreement with Karl Storz Endoscopy-America, Inc. for Endoscopy Product Repair and Exchange | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11011
| 10 | Consent | Appointments for Medical Staff and Advanced Practice Professional Staff Membership and/or Clinical Privileges. | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11012
| 11 | Consent | Arrowhead Regional Medical Center Operations, Policy, and Procedure Manuals | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11013
| 12 | Consent | Agreement with SmartBear for Software Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11058
| 13 | Consent | Memorandum 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 Match | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
10994
| 14 | Consent | Non-Financial Cal-Photo Program Agreement with the California Department of Justice | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11051
| 15 | Consent | Provisional 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 Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11006
| 16 | Consent | Grant Agreement with the California Department of Housing and Community Development to fund Homeless Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11004
| 17 | Consent | Amendment to Service Order with Sprout Social, Inc. for Social Media Management | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11005
| 18 | Consent | Continuation of the Proclamations of Local Emergencies - Line Fire and Bridge Fire | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11016
| 19 | Consent | Agreement and Use Permit with the Regents of the University of California for the University of California Cooperative Extension Programs | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11062
| 20 | Consent | Board of Supervisors Discretionary Fund - District Specific Priorities Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11014
| 21 | Consent | End User License Agreement with Berla Corporation for Vehicle Forensic iVe Ecosystem | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11015
| 22 | Consent | Grant Subaward for the 2024-25 San Bernardino County Victim/Witness Assistance Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11007
| 23 | Consent | Appointment to the County’s Alternate Seat on the Mobile Source Air Pollution Reduction Review Committee - Technical Advisory Committee | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11018
| 24 | Consent | Non-Financial Agreement and Order Form with NetBrain Technologies, Inc. for Network Monitoring and Management System | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11030
| 25 | Consent | Amendment to Contract with Gartner Inc. for Subscription-Based Research and Education Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11063
| 26 | Consent | Application for the 2024 Edward Byrne Memorial Justice Assistance Grant | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11008
| 27 | Consent | Adult Literacy Services Grant Agreement with the State of California, California State Library | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
10997
| 28 | Consent | Non-financial Memorandum of Understanding with Inland Counties Regional Center, Inc. dba Inland Regional Center for Disability Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11009
| 29 | Consent | Amendment to Non-Financial Contracts with Agencies for Parenting Classes | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11021
| 30 | Consent | Construction Contract with PUB Construction, Inc. for the Prado RV Restroom Remodel Project | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11053
| 31 | Consent | Continuation of Emergency Related to Remediation of Emergency Project Necessary to Replace the Bertha Peak Power Lines and Poles in Big Bear | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11057
| 32 | Consent | Advertise for Competitive Bids for the 800MHz Upgrade Skyland Peak Tower Project in Crestline | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11028
| 33 | Consent | California Children’s Services Allocations, Monitoring and Oversight Plan and 2024-25 Integrated Systems of Care Division Plan | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11029
| 34 | Consent | Revenue Agreements with Education Agencies for County-provided School Nursing Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11034
| 35 | Consent | Employment Contract for a Physician Assistant for the Department of Public Health | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11047
| 36 | Consent | Amendment to Contract with VVC Holding Corp. for the Electronic Health Record System | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11048
| 37 | Consent | Award from the California Department of Public Health for the Refugee Health Assessment Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11050
| 38 | Consent | Amendment to Non-Financial Memorandum of Understanding with the California Department of Public Health for the California Pathways into Public Health Initiative | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11023
| 39 | Consent | California Environmental Quality Act Finding and Plans and Specifications for the Riverside Drive Right Turn Lane Project in the Chino Area | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11024
| 40 | Consent | Cooperative Agreement with the City of Fontana for Contract Maintenance and Emergency Work | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11025
| 41 | Consent | Purchase of Unbudgeted Fixed Assets | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11026
| 42 | Consent | Plans and Specifications for the Little Third Street and Little Tippecanoe Avenue Project in the San Bernardino Area | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11022
| 43 | Consent | Three Party Agreement with Corodata Records Management, Inc. and Konica Minolta Business Solutions USA, Inc. for Document Storage, Retrieval, and Digitization Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11049
| 44 | Consent | Amendments to Contracts with DRC Pacific, Inc. and Ceres Environmental Services, Inc. dba Environmental & Demolition Services Group Disaster Response and Recovery Contingency Contracts | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11031
| 45 | Consent | No-Fee Use Permit Form with LifeStream Blood Bank for Blood Drive Events | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11032
| 46 | Consent | Revenue License Agreement with APC Towers, LLC, for a Cellular Communications Site in San Bernardino | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11033
| 47 | Consent | Waiver Valuations and Acquisition Agreements for Temporary Construction Easements for the National Trails Highway at 10 Bridges Project in the Unincorporated Area of Amboy | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11037
| 48 | Consent | Lease Amendment with New Hope Family Life Public Enterprise Center, Inc. for Office Space in San Bernardino | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11038
| 49 | Consent | Amendment to Lease Agreement with Foothill Blvd Property LLC for Office Space in Rialto | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11059
| 50 | Consent | Amendment to the Purchase and Sale Agreement and Joint Escrow Instructions for Acquisition of Vacant Land in the Bloomington Area | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11039
| 51 | Consent | Amendment to Revenue Lease Agreement with Daryl Schendel for the Operation of Calico Photo Studio concession at Calico Ghost Town Regional Park | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11040
| 52 | Consent | Revenue Interim Use Permit with The Bully Registry for the Cinco de Mayo Dog Show Event at Cucamonga-Guasti Regional Park | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11041
| 53 | Consent | Contracts with Axon Enterprise, Inc. for Taser 10 Certification Program with Virtual Reality and Software Licensing | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11042
| 54 | Consent | Purchase of Unbudgeted Fixed Assets for the High Desert Detention Center and Central Detention Center Custodial Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11043
| 55 | Consent | Amendment to Contract with NEC Corporation of America for Maintenance of the CAL-ID Automated Fingerprint Identification System | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
10993
| 56 | Consent | Non-Financial Memorandum of Understanding with House of Ruth, Inc. for Office Space | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11046
| 57 | Consent | Contract with Goodwill Industries of Southern California for the CalFresh Employment and Training Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11055
| 58 | Consent | Non-Financial Partnership Agreement with Community Action Partnership of San Bernardino County for United States Environmental Protection Agency Grant | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11044
| 59 | Consent | Construction Contract and Related Actions for the County Service Area 70 D-1 Lake Arrowhead MacKay Park Pickleball Courts Project | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11054
| 60 | Consent | Purchase and Sale Agreement and Joint Escrow Instructions with Global Federal Credit Union for the Acquisition of a Partially Improved Real Property in Hesperia | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11017
| 61 | Consent | Resolution to Declare San Bernardino County Flood Control District Property in the City of Rancho Cucamonga is Exempt Surplus Land | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11035
| 62 | Consent | Facilities 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 Bernardino | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11019
| 63 | Consent | Amendments to Contracts for On-call Storm Maintenance Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11045
| 64 | Consent | Construction Contract and Related Actions for County Service Area 70, Zone R-51 (Old Toll Access Roads) Project | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11052
| 65 | Consent | Conveyance of Easements to Southern California Edison Company in an Unincorporated Area of San Bernardino | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11060
| 66 | Consent | 2023-24 Year-End Budget Adjustment Report and 2024-25 Budget Adjustments | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11020
| 67 | Consent | Amendment to Memorandum of Understanding for Fire Protection and Emergency Medical Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
11064
| 68 | Discussion | Introduction 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 Report | CONTINUED | Pass |
Action details
|
Video
|
11065
| 69 | Discussion | Fall 2024 Mid-Term Report on Personnel, Operations, and Future Priorities | RECEIVED REPORT | Pass |
Action details
|
Video
|