|
8024
| 2 | Consent | Recognitions, Resolutions & Proclamations | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8085
| 3 | Consent | Boards, Commissions & Committee Actions | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
7980
| 4 | Consent | Dissolution of Morongo Basin Municipal Advisory Council | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8087
| 5 | Consent | Employment Contracts for Support Services to the Fourth Supervisorial District | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8088
| 6 | Consent | Employment Contracts for Support Services to the Second Supervisorial District | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8089
| 7 | Consent | Employment Contract for Support Services to the Fifth Supervisorial District | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
7979
| 8 | Consent | Employment Contract Amendment for an Administrative Aide in the Senior Community Service Employment Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8035
| 9 | Consent | Grant Agreements with the California Department of Health Care Access and Information for the Song-Brown Primary Care Residency Program Grant | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8036
| 10 | Consent | Software Maintenance and Support Services Agreement with Canon Medical Informatics, Inc. for Vitrea 3D Workstations | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8037
| 11 | Consent | Purchase Order with the California Department of Public Health for Newborn Screening Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8038
| 12 | Consent | Consignment Agreement with Alcon Vision, LLC for the Clareon Intraocular Lens Surgical Delivery System | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8039
| 13 | Consent | Physician Service Agreement with California University of Science and Medicine for Hepatology and Gastroenterology Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8040
| 14 | Consent | Physician Services Agreement with Valley Obstetrics and Gynecology Medical Group, Inc. for Obstetrics and Gynecology Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8041
| 15 | Consent | Non-Financial Affiliation Agreement with Concordia University Irvine for Clinical Training of Nursing Students | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8042
| 16 | Consent | Agreement with Steris Corporation for Preventative Maintenance and Repair of Sterile Processing Equipment | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8054
| 17 | 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
|
|
8058
| 18 | Consent | Amendment to Contract with Hyland Software, Inc. for the OnBase Upgrade and Epic Hyperdrive Integration | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8068
| 19 | Consent | 2023-24 Physician Residency Program Master Employment Agreement | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8072
| 20 | Consent | Agreement with Tegria Services Group - US, Inc. for Meditech Cloud Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8074
| 21 | Consent | Partial and Full Termination of Contracts with Medical Information Technology, Inc. | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8075
| 22 | Consent | Amendment to Agreement with Park Place International, LLC dba CloudWave for Service and Support Related to the Meditech Server Environment | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8076
| 23 | Consent | 2022-23 Budget Adjustments for Purchase of Unbudgeted Fixed Assets and Other Hospital Expenses | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8025
| 24 | Consent | Amendment to Contract with Amethyst Behavioral Health, LLC for Adult Residential Facilities with Social Rehabilitation Treatment Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8059
| 25 | Consent | Amendment to Contracts for Substance Use Disorder and Recovery Services Early Intervention, Outpatient Treatment, Intensive Outpatient Treatment, and Recovery Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8066
| 26 | Consent | Transitional Housing Program Round 4 and Housing Navigation and Maintenance Program Round 1 Joint Allocation Award Agreement | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8067
| 27 | Consent | Resolution and Amendment to Allocation Award Agreement from the California Department of Housing and Community Development for Housing Navigators Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
7983
| 28 | Consent | Amendment to Contract with Family Assistance Program for Homeless Housing, Assistance and Prevention Program Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
7981
| 29 | Consent | Board of Supervisors Discretionary Fund - District Specific Priorities Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
7982
| 30 | Consent | Continuation of the Proclamation of Local Emergency - 2022 September Storm Event | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8013
| 31 | Consent | Contract with Hartnell Law Group, APC for Lanterman-Petris-Short Act Appointed Legal Representation Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8070
| 32 | Consent | Membership Agreement with University of California Riverside - Southern California Research Initiative for Solar Energy/Solar Valley Consortium for 2023-24 | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8077
| 33 | Consent | Ratification Actions in Response to American Rescue Plan Act - Subrecipient Contracts | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8086
| 34 | Consent | Purchase of Unbudgeted Fixed Asset | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8060
| 35 | Consent | Budget Increase to continue Legal Services with Reed Smith LLP | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
7985
| 36 | Consent | Vision Plan Provider Contract and Premium Rates for Plan Years 2023-24 through 2025-26 with EyeMed Vision Care, L.L.C. | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
7986
| 37 | Consent | Purchase and Distribution of Prepaid Negotiables | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8081
| 38 | Consent | Medical and Dental Premium Rates for Plan Year 2023-24 | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8064
| 39 | Consent | Employment Contract for the Children and Families Commission for San Bernardino County | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8057
| 40 | Consent | Participation in the California County Information Service Directors Association Enterprise Agreement for Microsoft Corporation Enterprise Licenses | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8063
| 41 | Consent | Non-Financial Master Subscription Agreement with KnowBe4, Inc. for Cybersecurity and Information Security Training Software | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8050
| 42 | Consent | Memorandum of Understanding with City of Redlands and PR III/MP Redlands Industrial LLC Regarding Land Use Entitlement Processing | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8021
| 43 | Consent | Acceptance of Donation from the San Bernardino County Museum Association | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
7978
| 44 | Consent | Contract with Merchants Building Maintenance, LLC and Executive Facilities Services, Inc. for Preschool Classroom Custodial Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8031
| 45 | Consent | Supplemental Grant Application to the United States Department of Health and Human Services for the Head Start, Early Head Start, and Early Head Start-Child Care Partnership Programs | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
7989
| 46 | Consent | Revenue Contracts with School Districts to Provide School-Based Probation Officers | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
7990
| 47 | Consent | 2023 San Bernardino County Probation Department Poker Run Fundraising Activity | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
7987
| 48 | 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
|
|
7988
| 49 | Consent | Continuation of Emergency Related to Recovery from Fire at 172 W. 3rd Street in San Bernardino | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8051
| 50 | Consent | On-Call Consultant Agreements for Architectural; Engineering, Construction, and Other Related Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8052
| 51 | Consent | Award Construction Contract to Angeles Contractor, Inc. for the 303 DA Building Sewer System Upgrade Project in San Bernardino | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8078
| 52 | Consent | Capital Improvement Program Budget Adjustments | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8082
| 53 | Consent | Service Agreement with Loop Global Inc. and Alliance Electrical Systems, Inc. for Operation and Access to their Electric Vehicle Charging Station Network | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8083
| 54 | Consent | Contract with Anser Advisory Consulting, LLC for Consultant Services and Budget Increase to the Electric Vehicle Charging Initiative Project | OFF CALENDAR | Pass |
Action details
|
Not available
|
|
7976
| 55 | Consent | Amendments to Revenue Contracts for Animal Care Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8011
| 56 | Consent | Accept a Donation from Shasta County Public Health Laboratory of a Bio-Rad Evolis Automated Immunoassay Analyzer Instrument | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8012
| 57 | Consent | Amended Grant Award from the United States Department of Health and Human Services for the Ryan White HIV/AIDS Program Part A HIV Emergency Relief Project Grant | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8018
| 58 | Consent | Revenue Contract with City of Victorville for Animal Shelter Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8026
| 59 | Consent | Grant Award from the California Department of Food and Agriculture for the 2023 Prevention of Animal Homelessness and Cruelty Voluntary Tax Contribution Fund Grant and Donation from Animals aRe First Fund | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8029
| 60 | Consent | Grant Documents and Grant Award Agreement from the California Department of Public Health for the California Perinatal Equity Initiative Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8034
| 61 | Consent | Amendment to Contract with California University of Science and Medicine for Primary Care Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8079
| 62 | Consent | Amendments to Contracts for the COVID-19 Outreach, Education and Promotion Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8000
| 63 | Consent | Application for Irrevocable Standby Letter of Credit with Wells Fargo Bank for the San Gabriel Valley Water Company | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8017
| 64 | Consent | Contracts to Provide Non-Routine Water Quality Monitoring and Response Program Support Services for County Landfills and Disposal Sites | DEFERRED/APPROVED | Pass |
Action details
|
Video
|
|
8017
| | Consent | Contracts to Provide Non-Routine Water Quality Monitoring and Response Program Support Services for County Landfills and Disposal Sites | DEFERRED/APPROVED | Pass |
Action details
|
Video
|
|
8017
| | Consent | Contracts to Provide Non-Routine Water Quality Monitoring and Response Program Support Services for County Landfills and Disposal Sites | DEFERRED/APPROVED | Pass |
Action details
|
Video
|
|
8019
| 65 | Consent | Contract with Geo-Logic Associates, Inc. to Provide Routine Water Quality Monitoring and Response Program Services | DEFERRED/APPROVED | Pass |
Action details
|
Video
|
|
8019
| | Consent | Contract with Geo-Logic Associates, Inc. to Provide Routine Water Quality Monitoring and Response Program Services | DEFERRED/APPROVED | Pass |
Action details
|
Video
|
|
8020
| 66 | Consent | Contract with ABC Liovin Drilling, Inc for the Unit 5 Pre-Development Investigation at the Mid-Valley Sanitary Landfill | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8056
| 67 | Consent | Contract with Michael Baker International for Professional Engineering and Environmental Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
7998
| 68 | Consent | Certification of County Maintained Road Mileage and Annual Record of County Highways in the County Maintained Road System | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
7992
| 69 | Consent | Budget Adjustments to Increase Appropriation for Printing Services Division | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
7993
| 70 | Consent | Termination of Revenue License Agreement with T-Mobile West, LLC for Rack and Antenna Space in San Bernardino | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
7994
| 71 | Consent | Appraisal and Acquisition of Vacant Land in Phelan | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
7995
| 72 | Consent | Amendment to Revenue Sub-Lease Agreement with El Prado Development, LLC for the Golf Course Facility at Prado Regional Park in Chino | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
7996
| 73 | 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
|
|
7997
| 74 | Consent | License Agreement with Southern California Edison Company for Land for Water Monitoring Wells in Ontario | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8003
| 75 | Consent | Lease Amendment with Vanir Tower Building, Inc. for Office Space in San Bernardino | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8022
| 76 | Consent | Resolution Declaring Certain County-Owned Properties in Fontana as Exempt Surplus Land and Conveyance of Properties to City of Fontana | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8090
| 77 | Consent | Amendment to Lease Agreement with CommStar5, L.P., a California Limited Partnership, for Office Space in Apple Valley | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8006
| 78 | Consent | Revenue Interim Use Permit with Skyline Production Group LLC for the Country Campout Event at Prado Regional Park | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8007
| 79 | Consent | License Agreement with South Coast Air Quality Management District for Air Quality Monitoring at Lake Gregory Regional Park | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8071
| 80 | Consent | Land and Water Conservation Fund Grant Application to the California Department of Parks and Recreation - Office of Grants and Local Services for the Lake Gregory Regional Park Playground Project | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
7999
| 81 | Consent | Appointment of Candidate In Lieu of Election | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8044
| 82 | Consent | Renewal of Excess General Liability Insurance Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8045
| 83 | Consent | Contracts for Specialized Photocopy Services to Support the County’s Self-Insurance Programs | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8046
| 84 | Consent | Renewal of Medical Malpractice Insurance Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8047
| 85 | Consent | Renewal of Excess Workers’ Compensation Insurance Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8048
| 86 | Consent | Renewal of Primary General Liability Insurance for Specified Human Services Departments | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8008
| 87 | Consent | Surplus Fixed Asset Utility Trailer and Donation to La Paz County in Arizona | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8009
| 88 | Consent | Donation of 2022 Morgan Olson Route Star Mobile Command Unit from the City of Victorville | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8010
| 89 | Consent | Funding Allocation for the Officer Wellness and Mental Health Grant Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8028
| 90 | Consent | Amendment to Revenue Agreement with San Bernardino Community College District for Public Safety Training Courses | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8055
| 91 | Consent | Amendment to Contract with Technical Employment Training, Inc. for Machine Trades Vocational and Training Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8061
| 92 | Consent | Amendments to Contracts for Domestic Violence Intervention and Shelter Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8027
| 93 | Consent | Non-Financial Agreement with the Foundation of California Community Colleges through its LAUNCH Apprenticeship Network to Provide Pre-Apprenticeship and Apprenticeship Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8004
| 94 | Consent | Rescind Stage 2 - Drought Alert and Declare Stage 1 - Drought Watch for County Service Areas | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8033
| 95 | Consent | County Service Area 70 Cedar Glen - Lead and Copper Pipeline Investigation and Replacement Project | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8062
| 96 | Consent | Amendment to Revenue Agreement with the San Bernardino International Airport Authority | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8043
| 97 | Consent | Resolution to Initiate Proceedings to Consider a Change in the Boundaries of Service Zone FP-5 and the Valley Service Zone | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
7984
| 98 | Consent | Amend Revenue License Agreement with Spectrum Pacific West, LLC, a Delaware Limited Liability Company, for the use of Flood Control District Land in Rialto | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8001
| 99 | Consent | California Environmental Quality Act Finding and Specifications for the Rialto Channel Trail Fence and Rock Installation Project West of Cactus Avenue in the City of Rialto | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8002
| 100 | Consent | California Environmental Quality Act Finding and Agreement with City of Twentynine Palms for the El Rey Avenue Culvert Replacement Project | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8023
| 101 | Consent | Easement Exchange with Lennar Homes of California, LLC in the City of Rialto | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8015
| 102 | Consent | Continuation of Local Emergency - 2023 February/March Extreme Weather | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8030
| 103 | Consent | Easements to County Service Area 64 (Spring Valley Lake), Southern California Edison Company, and the Town of Apple Valley for the Bear Valley Road Bridge over the Mojave River Rehabilitation Project | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8032
| 104 | Consent | Capital Improvement Program for County Service Area 70 F Morongo Valley - Water Tank Replacement Project | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8053
| 105 | Consent | Memorandum of Understanding between the Sheriff/Coroner/Public Administrator and County Service Area 70 for Operation, Maintenance and Management of County-owned Wastewater Collection System at Glen Helen Rehabilitation Center | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8069
| 106 | Consent | Memorandum of Understanding between the Sheriff/Coroner/Public Administrator and County Service Area 70 for Operation, Maintenance and Management of County-owned Water Distribution and Water Treatment Systems at the High Desert Detention Center | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8065
| 107 | Consent | Agreement for the Provision of Affordable Housing with All-Era Properties, LLC | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8080
| 108 | Consent | Updates to County Policy Manual | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8073
| 109 | Consent | Ratify San Bernardino County Fire Protection District Ordinance No. FPD 23-01 Related to the Adoption and Amendment of the 2022 Edition of the California Fire Code | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8005
| 110 | Consent | Adoption of Ordinance Relating to Water and Sanitation Fees and Charges for County Service Area 53, Zone B (Fawnskin) and County Service Area 70, Zone CG (Cedar Glen) | APPROVED (CONSENT CALENDAR) | Pass |
Action details
|
Not available
|
|
8016
| 111 | Discussion | 2023-24 Financial Update | RECEIVED PRESENTATION | Pass |
Action details
|
Video
|
|
8049
| 112 | Discussion | Linden Avenue Condominium Project Consisting of Zoning Amendment, Conditional Use Permit and Tentative Tract Map | APPROVED | Pass |
Action details
|
Video
|