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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 1/24/2023 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
7436 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7419 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7437 4ConsentBoard of Supervisors Representation on Multi-Jurisdictional and County BoardsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7439 5ConsentEmployment Contracts for Support Services to the Second Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7377 6ConsentAmendment to Revenue Contract with the California Department of Aging for the Health Insurance Counseling and Advocacy ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7378 7ConsentAmendment to Revenue Contract with the California Department of Aging for the Multipurpose Senior Services ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7379 8ConsentAgreement with Toyon Associates, Inc. for Regulatory Report Preparation, Consulting, Medicare Audit Appeal, and Cost Report Reopening ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7381 9ConsentNon-Financial Affiliation Agreement with San Bernardino Community College District on behalf of San Bernardino Valley CollegeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7382 10ConsentAppointments 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
7386 11ConsentAgreement With Cepheid for 4-Plex Test Kits and COVID-19 Only Test KitsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7389 12ConsentAppropriation Adjustment to Contract with Centrak, Inc. for Temperature Monitoring of Refrigeration and Freezer UnitsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7391 13ConsentMaster Employment Agreement for Contracted Medical Imaging PositionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7414 14ConsentAgreements with Forward Advantage, Inc. and Imprivata, Inc. for Privileged Access Management Software Service and Single Sign-On SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7415 15ConsentAgreement with Ability Network Inc. for Medicare Claims and Billing ManagementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7417 16ConsentMaster Agreement with Net Health Systems, Inc. for Maintaining and Archiving Employee Healthcare RecordsOFF CALENDARPass Action details Not available
7416 17ConsentNon-Financial Terms of Use Agreement with Colony Labs, Inc. for Scribe Software Application ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7374 18ConsentNon-Financial Memorandum of Understanding with California State University San Bernardino Police Department for Dedicated Office SpaceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7438 19ConsentApprove Grant Application for the Behavioral Health Continuum Infrastructure Program - Crisis and Behavioral Health ContinuumAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7384 20ConsentAmendment to Property Management Agreement with Quality Management Group, Inc. for the Homekey Program Pacific Village ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7431 21ConsentRefinancing of The Crossings Apartments in the City of RialtoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7383 22ConsentFiscal Year 2022 Emergency Management Performance Grant ApplicationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7397 23Consent2022-23 Maintenance and Capital Improvement Program Mid-Year Budget ReportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7440 24ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7385 25ConsentGrant Award Agreement with the California Insurance Commissioner for the Organized Automobile Fraud Activity Interdiction ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7387 26ConsentGrant Award Agreement with the California Insurance Commissioner for the Automobile Insurance Fraud Prosecution ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7400 27ConsentGrant Application to the California Office of Traffic Safety for the Alcohol and Drug Impaired Driver Vertical Prosecution ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7420 28ConsentGrant Award Agreement with the California Insurance Commissioner for the Workers’ Compensation Insurance Fraud Prosecution ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7388 29ConsentSide Letter Agreement with California Nurses AssociationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7427 30ConsentSide Letter Agreements with Employee OrganizationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7392 31ConsentNon-Financial Agreement with Dynamsoft Corporation for Software Licensing, Maintenance, and SupportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7393 32ConsentContract with Frontier Communications of America, Inc. for Countywide Telecommunication ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7394 33ConsentNon-Financial Interconnection Security Agreement with the United States Forest Service Law Enforcement and Investigations to Provide Network InterconnectivityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7422 34ConsentPurchase Orders to Precisely Software Incorporated for Software License and SupportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7375 35ConsentAmendment to Contracts with Agencies to Provide Early Head Start and Head Start ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7395 36ConsentRequest for Qualifications for County Government Center Parking Structure Design-Build ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7425 37ConsentContinuation of Emergency Related to Recovery from Fire at 172 W. 3rd Street in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7428 38ConsentContinuation of Emergency Related to Procurement of Emergency Project Necessary to Recover from Unplanned Mechanical Failures at 157 and 175 W. 5th StreetAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7372 39ConsentNon-Financial Memorandum of Understanding with the California Department of Public Health for Assignment of California Pathways into Public Health Initiative Fellowship/Internship PersonnelAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7373 40ConsentAmendment to Revenue Agreement with Inland Empire Health Plan and IEHP Health Access for Primary Care ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7376 41ConsentGrant Awards from the California Department of Public Health for the Maternal, Child, and Adolescent Health Program and the Black Infant Health ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7432 42ConsentAgreement Funding Application from the California Department of Public Health for the California Home Visiting ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7429 43ConsentAmendment to Four-Party Implementation Agreement Between Cities of Rialto and Colton, Emhart Industries, Inc., and San Bernardino CountyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7398 44ConsentConveyance of Easements to Southern California Edison Company Over Certain Portions of County-Owned Property at Chino Airport in ChinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7399 45ConsentLease Agreement with San Bernardino Community College District for Office Space in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7401 46ConsentAcquisition of Improved Property for Behavioral Health Services in VictorvilleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7403 47ConsentAmendment to Lease Agreement with Bear Valley Medical and Business Center, LLC for Office Space in VictorvilleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7404 48ConsentRevenue Sublease Agreement with the State of California for Office Space in Rancho CucamongaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7405 49ConsentSubmission of Grant Project Applications to California Department of Parks and Recreation for the Division of Boating and Waterways Boat Launching Facilities GrantAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7406 50ConsentResolution Closing Regional Parks on the Third Wednesday in NovemberAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7426 51ConsentCommunity Service Upgrades Reserve Fund Project Allocation and Capital Improvement Program Projects for County Regional ParksAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7434 52ConsentBudget Adjustments to Purchase Data Switches for Data Transfer and Other Election ExpensesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7408 53ConsentAmendment to Revenue Contract with the City of Chino Hills and New Position for Law Enforcement ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7409 54ConsentRevenue Agreement with the Victor Valley Transit Authority for Law Enforcement ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7410 55ConsentUnited States Department of Justice, Bureau of Justice Assistance, 2022 State Criminal Alien Assistance Program ApplicationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7411 56ConsentDeclare Hughes 369E Helicopter as Surplus and Authorize SaleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7412 57ConsentRevenue Project Agreement from the State of California, Department of Parks and Recreation, Off-Highway Motor Vehicle Grant ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7390 58ConsentAmendment to Construction Contract for Screw Press Sludge Dewatering Project - County Service Area 70 GH Glen HelenAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7396 59ConsentCounty Service Area 70 SL-1 Countywide - Bloomington Streetlight ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7407 60ConsentAmendment to Lease Agreement with Havasu Lake Firebelles, Inc. for Fire Station No. 18 in Havasu LakeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7402 61ConsentSpecial Use Permit with the United States of America for Use of Land for Weather Monitoring Stations in the San Bernardino National ForestOFF CALENDARPass Action details Not available
7424 62ConsentOne Water One Watershed Plan Update 2018, the Integrated Regional Water Management Plan for the Santa Ana River WatershedAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7413 63ConsentContracts for On-Call Storm Maintenance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7418 64ConsentNon-Financial Memorandum of Understanding between the San Bernardino County Fire Protection District and San Bernardino County to Disclose Protected Health InformationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7433 65Consent2022-23 Mid-Year Budget Report and Personnel ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available