San Bernardino header
Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 1/10/2023 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
7370 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7347 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7348 4ConsentEmployment Contracts for Support Services to the Second Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7371 5ConsentEmployment Contracts for Support Services to the Third Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7292 6ConsentGrant Award from the California Department of Aging for the Access to Technology ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7309 7ConsentMaster Agreement with Net Health Systems, Inc. for Maintaining and Archiving Employee Healthcare RecordsOFF CALENDARPass Action details Not available
7316 8ConsentAgreement with Inari Medical, Inc. for the Purchase of Medical Devices for Treatment of Pulmonary EmbolismsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7320 9ConsentNon-Financial Affiliation Agreement with California Baptist University for the Provision of Onsite TrainingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7321 10ConsentAgreement with MedOne Capital Funding, LLC and Innovative Product Achievements, LLC for ScrubEx┬« Scrub Dispensing Machines Subscription, Rental and SupportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7294 11ConsentNon-Financial Service Level Agreement with Whitaker Brothers Business Machines, Inc. for Office Equipment Preventative Maintenance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7323 12ConsentGrant Award from the California Department of Health Care Services, Community Services Division, for the Substance Abuse and Mental Health Services Administration, Community Mental Health Services Block GrantAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7324 13ConsentPayment Authorization to Merchants Building Maintenance, LLC for Enhanced COVID-19 CleaningAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7330 14ConsentContract with Avector Community Group, Inc. for Forensic Supportive Board and Care for the Diversion Opportunity for Outpatient Recovery Services ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7296 15ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7297 16ConsentCapital Improvement Program Requests and Short-Term LeasesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7331 17ConsentOrdinances from the Apple Valley Fire Protection District, Chino Valley Independent Fire District, and Rancho Cucamonga Fire Protection District for Fire CodesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7338 18ConsentTransfer of Funds for the Hesperia Recreation and Park District from the San Bernardino County Treasury to Desert Community BankAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7299 19ConsentConsent to Waiver of Potential Conflict of InterestAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7358 20ConsentAmendment to Agreements for District Attorney Victim Advocacy ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7300 21ConsentSide Letter Agreements with Employee OrganizationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7346 22ConsentEmployment Contract for Supervising Occupational Health Physician at the Center for Employee Health and WellnessAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7291 23ConsentEmployment Contracts for the Children and Families Commission for San Bernardino CountyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7332 24ConsentSoftware Transaction Agreement with Quest Software Inc. for Platform Management Software and Maintenance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7312 25ConsentAdult Literacy Services Grant Agreement with the State of California, California State LibraryAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7313 26ConsentBudget Adjustment for the Lake Arrowhead Library RemodelAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7328 27ConsentAmendment to Contract with Child Care Resource Center to Provide Subsidized Childcare Through the Early Head Start - Child Care Partnership ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7334 28ConsentFunding Application to the California Department of Education for the California State Preschool ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7340 29ConsentTravel by Preschool Services Department Policy Council Member to Attend the National Head Start Association 2023 Winter Leadership Institute Conference in Crystal City, VirginiaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7305 30ConsentContinuation of Emergency Related to Procurement of Emergency Project Necessary to Recover from Unplanned Mechanical Failures at 157 and 175 W. 5th StreetDEFERRED/APPROVED AS AMENDEDPass Action details Video Video
7317 31ConsentContinuation of Emergency Related to Recovery from Fire at 172 W. 3rd Street in San BernardinoDEFERRED/APPROVED AS AMENDEDPass Action details Video Video
7318 32ConsentConstruction Contract with Jergensen Construction, Inc. for Preschool Services Department Yucca Valley Shade Structure ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7337 33ConsentAdvertise for Competitive Bids for the Arrowhead Regional Medical Center Skid Mounted Booster Pump Project in Colton .APPROVED (CONSENT CALENDAR)Pass Action details Not available
7293 34ConsentNon-Financial Memorandum of Understanding Template for Environmental Health Services and Incorporated Cities Providing Food RecoveryAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7329 35ConsentAllocation from the California Department of Public Health for the Syphilis Outbreak Strategy and Congenital Syphilis Prevention and ControlAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7314 36ConsentContract with Calmex Engineering, Inc. for the Mountain Avenue and Other Roads Project in the San Antonio Heights AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7322 37ConsentCalifornia Environmental Quality Act Finding for the Park Drive and Other Roads Project in the Wrightwood AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7342 38ConsentCalifornia Environmental Quality Act Finding and Specifications for the Glen Helen Regional Park Rehabilitation in the Devore AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7302 39ConsentContract Amendments for Information Technology Staffing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7310 40ConsentAmendment to Lease Agreement with Elizabeth A. Burkle, Trustee of the Burkle Family Trust Dated November 8, 1999, for Classroom, Office, and Playground Space in YucaipaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7319 41ConsentAmendment to Lease Agreement with Upland Unified School District for Classroom Space, Office Space, and Playground Area in UplandAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7359 42ConsentResolution Declaring County-Owned Parcels in the Regional Park Area as Exempt Surplus LandAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7303 43ConsentCapital Improvement Program Projects and Allocation of American Rescue Plan Act Funding for Mojave Narrows Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7304 44ConsentRevenue Interim Use Permit with Vietnamese Eucharistic Youth Movement in the United States of America for the Annual Dai Hoi Nguon Song Event at Prado Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7306 45ConsentRegional Parks Real Estate ActivityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7307 46ConsentAmendment to Contract with Sunset Funeral Care, LLC to Provide Indigent Disposition ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7308 47ConsentDonation of 2023 Polaris RZR-23 XP 4 1000 Sport Cruiser from the City of HesperiaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7345 48ConsentTravel Request for Workforce Development Board Members to Attend the California Workforce Association Day at the Capitol and Participate in Legislative Meetings in Sacramento, CaliforniaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7349 49ConsentElection of Chair and Vice-ChairAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7350 50ConsentElection of Chair and Vice-ChairAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7351 51ConsentElection of Chair and Vice-ChairAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7352 52ConsentElection of Chair and Vice-ChairAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7354 53ConsentElection of Chair and Vice-ChairAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7355 54ConsentElection of Chair and Vice-ChairAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7336 55ConsentAdvertisement for Competitive Bids for Fire Station 226 New Build ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7311 56ConsentCalifornia Environmental Quality Act Finding for the Rialto Channel Crossing Improvements at Randall Avenue Project in the City of RialtoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7315 57ConsentContract with WEST Consultants, Inc. for San Bernardino County Hydrology Manual and Detention Basin Design Criteria UpdateAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7356 58ConsentElection of Chair and Vice-ChairAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7301 59ConsentDepartment of Airports Short-Term Real Estate Leasing ActivityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7344 60ConsentSan Bernardino County Fire Protection District and San Bernardino County Special Districts Exempt Compensation Plan and the Non-Represented Employee Compensation PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7295 61ConsentAdoption of a Resolution and Ordinance Relating to Powers and Duties of the Auditor-ControllerAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7298 62ConsentAdoption of Ordinance Amending the San Bernardino County Code Relating to Compensation and Terms and Conditions of County Officials, Exempt Group Employees, Public Service Employees and Law Clerk EmployeesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7343 63DiscussionEmployment Contract for Deputy District Attorney IVAPPROVEDPass Action details Video Video
7333 64DiscussionPublic Hearing to Consider Annexation No. 204 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression ServicesAPPROVEDPass Action details Video Video
7333 64DiscussionPublic Hearing to Consider Annexation No. 204 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression ServicesAPPROVEDPass Action details Video Video
7335 65DiscussionPublic Hearing to Consider Annexation No. 205 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression ServicesAPPROVEDPass Action details Video Video
7335 65DiscussionPublic Hearing to Consider Annexation No. 205 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression ServicesAPPROVEDPass Action details Video Video