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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 12/19/2023 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
9255 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9296 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9312 4ConsentResolution Denouncing Antisemitism and Condemning Violence and TerrorismAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9245 5ConsentAmendment to Contracts for Supportive Services and Older Californians Nutrition Program for Intergenerational Activities fundingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9280 6ConsentNon-Financial Memorandum of Understanding with Loma Linda University for Student Nursing InternsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9306 7ConsentAmendment to Revenue Contract with the California Department of Aging for the Health Insurance Counseling and Advocacy ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9230 8ConsentAppropriation and Budget Adjustments for Purchase of Unbudgeted Fixed Assets for Airports Maintenance and OperationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9214 9ConsentAgreement with Crisis Prevention Institute, Inc for the Provision of Crisis Training ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9215 10ConsentAmendment to Agreement with the Inland Empire Health Information Organization and Manifest MedEx for Sharing Electronic Health InformationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9218 11ConsentAmendment to Unified Participation Agreement with American Heart Association, Inc. for the Get With The Guidelines - Coronary Artery Disease Program with Primary Heart Attack Center LayerAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9219 12ConsentAmendment to Agreement with Thieme Medical Publishers for the Licensing and Subscription of MedOne NeurosurgeryAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9220 13ConsentAmendment to Physician Services Agreement for Medical Oncology ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9221 14ConsentAppointments for Medical Staff and Advanced Practice Professional Staff Membership and/or Clinical Privileges at Arrowhead Regional Medical CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9222 15ConsentArrowhead Regional Medical Center Medical Staff Continuing Medical Education Program, Policy, and Procedure ManualAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9223 16ConsentArrowhead Regional Medical Center Operations, Policy, and Procedure ManualsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9225 17ConsentAmendment to Physician Service Agreement with Arrowhead Family Medical Group, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
9227 18ConsentAmendment to Agreement with Konica Minolta Business Solutions U.S.A., Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
9228 19ConsentMedCare Pharmacy Network Agreement with MedImpact Health Systems, Inc. for Participation as an In-Network ProviderAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9229 20ConsentContract with MRC Smart Technology Solutions, Inc. for Managed Print ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9311 21ConsentProfessional Services Agreements for Specialty ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9235 22ConsentAmendment to Contract with Valley Star Behavioral Health, Inc. for Crisis Walk-In Center ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9236 23ConsentAmendment to the Participation Agreement for the Behavioral Health Quality Improvement Program with the California Mental Health Services Authority Joint Exercise Powers AuthorityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9237 24ConsentNon-Financial Memoranda of Understanding for Dedicated Office SpaceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9264 25ConsentAmendments to Contracts for Community Wholeness and Enrichment Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9282 26ConsentAmendment to Standard Agreement Template for Substance Use Disorder and Recovery Services Residential Treatment and Withdrawal Management ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9304 27ConsentContracts for Substance Use Disorder Narcotic Treatment Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9309 28ConsentRevenue Agreement with the California Department of Health Care Services for the Substance Use Disorder and Recovery Services Drug Medi-Cal Organized Delivery SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9310 29ConsentMemoranda of Understanding for Managed Care Plans with Inland Empire Health Plan and Molina Healthcare of California, Inc. for Medi-Cal Mental Health and Substance Use Disorder ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9323 30ConsentResolution for the Deferred Implementation of Senate Bill 43APPROVED (CONSENT CALENDAR)Pass Action details Not available
9331 31ConsentAgreements for Substance Use Disorder and Recovery Services Withdrawal Management and Residential Treatment ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9212 32ConsentAmendment to Contract with Victor Community Support Services, Inc. for Child and Family Team Facilitator ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9217 33ConsentAmendment to Contracts for Tutoring Services for Children and Family Services YouthAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9224 34ConsentAmendment to Contracts for Wraparound ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9240 35Consent2023 Sunset Review of Boards, Commissions and CommitteesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9293 36ConsentSenior Subordination Agreement and Subordination, Nondisturbance and Attornment Agreement for the Las Terrazas Project in an unincorporated area of the County near ColtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9328 37ConsentAgreement with SB Express One, LLC dba Super 8 Motel San Bernardino for the Provision of Non-Congregate ShelterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9254 38ConsentContracts for Homeless Housing, Assistance and Prevention Round 3 Program Services on behalf of the San Bernardino City and County Continuum of CareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9256 39ConsentContract with Family Assistance Program for Homeless Housing, Assistance and Prevention Round 3 Program Services on behalf of the San Bernardino City and County Continuum of CareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9232 40ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9234 41ConsentPass Through Grant Subaward for the Purchase of Snow Removal Heavy EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9243 42ConsentTermination of Operating Covenant Agreement with Ecolab, IncAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9246 43ConsentSide Letter Agreement with California Nurses AssociationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9247 44ConsentMedical Premium Rates for Retiree Plan Year 2024APPROVED (CONSENT CALENDAR)Pass Action details Not available
9250 45ConsentNon-Financial Terms of Use Agreement with Autodesk, Inc. for AutoCAD SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9251 46ConsentNon-Financial Agreements with LinkedIn Corporation for LinkedIn LearningAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9313 47ConsentAgreements for Mainframe Managed Contractor ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9216 48ConsentTravel by Policy Council Members to Attend the National Head Start Association Winter Leadership Institute in Crystal City, VirginiaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9226 49ConsentAmendment to Contract with Child Care Resource Center for Subsidized ChildcareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9273 50ConsentNon-Financial Agreement with Loma Linda University for Student InternshipsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9278 51ConsentNon-Financial Agreement with California State University, San Bernardino for Student InternshipsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9287 52ConsentAmendments to Contracts with Agencies to Provide Early Head Start and Head Start Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9261 53ConsentAgreement with DuraTechUSA, Inc. for Mobile Data Computer and SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9315 54ConsentContract with Victor Community Support Services, Inc. for Child and Family Team Facilitator Services for YouthAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9257 55ConsentAdvertise for Competitive Bids for the Arrowhead Regional Medical Center Elevator Modernization Upgrades for Elevators 1 & 2 Project in Colton .APPROVED (CONSENT CALENDAR)Pass Action details Not available
9258 56ConsentAmendment to Contract with Santa Fe Janitorial Maintenance Services, Inc. for Custodial Services in the Area Identified as Zone 5 Central San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9259 57ConsentContract with Siemens Industry, Inc. for Heating, Ventilation, and Air Conditioning Control Systems Maintenance and Unforeseen Repair ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9260 58ConsentTermination of Emergency Related to Recovery from Unplanned Mechanical Failures at 157 and 175 W. 5th StreetAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9329 59ConsentAward Construction Contract to Horizons Construction Company International, Inc. for the Chino Airport Perimeter Fence Replacement Project in ChinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9314 60ConsentAgreement with West Publishing Corporation for Online Legal Research ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9213 61ConsentGrant Award from the United States Department of Health and Human Services for Ryan White Part C Outpatient Early Intervention Services ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9239 62ConsentAgreement with VolunteerHub for Volunteer Scheduling and Management SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9305 63ConsentNon-Financial Participation Agreement with the Inland Empire Health Information Organization and Manifest MedEx for Sharing Electronic Health InformationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9326 64ConsentConstruction Contract for the Chino Airport Monitoring Wells ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9265 65ConsentFinal Map, Securities, and Agreements for Tract No. 20394 in the Chino Outside AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9327 66ConsentFinal Map for Tract No. 20360 in the Phelan AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9320 67ConsentAgreement with the U.S. Department of Homeland Security - Federal Emergency Management Agency for Information SharingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9321 68ConsentAmendment to Contract with CycloMedia Technology, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
9322 69ConsentAmendment to Cooperative Agreement with San Bernardino County Transportation Authority for the Rock Springs Road Over the Mojave River Project in the Apple Valley AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9324 70ConsentReject All Bids and Re-Advertise for the Chino and Montclair Areas Americans with Disabilities Act Ramps ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9262 71ConsentAmendment to Contract with Stericycle, Inc. to Extend the Contract TermAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9263 72ConsentAmendment to Temporary Help Services ContractsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9268 73ConsentRequest for Proposals for a Wireless Communication Facility in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9269 74ConsentLease Amendment with NMSBPCSLDHB for Office Space in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9270 75ConsentLease Agreement with Phoenix Houses of California for Office Space and a Recovery Services Treatment Center in VictorvilleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9272 76ConsentRail Crossing Application to the California Public Utilities Commission for the Santa Ana River Trail ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9274 77ConsentUse Agreement with St. John of God Health Care Services for Office Space and a Recovery Services Treatment Center in VictorvilleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9275 78ConsentAmendment to Expense Lease Agreement with Civic Center Investors, LLC for Office Space for the Public Defender in VictorvilleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9276 79ConsentLease Agreement with WM Inland Investors IV, LP for Office Space in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9277 80ConsentAmendment to Lease Agreement for Classroom and Office Space in Apple ValleyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9266 81ConsentRevenue Interim Use Permit with International Brotherhood of Electrical Workers Local No. 47 for a Company Picnic at Prado Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9267 82ConsentRevenue Lease Agreement with LandD Inc. at Calico Ghost Town Regional Park for the operation of the Calico House Restaurant Concession.APPROVED (CONSENT CALENDAR)Pass Action details Not available
9279 83ConsentAmendment to Contract with Westbound Communications Inc., for Additional Voter Education Outreach ActivitiesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9281 84ConsentFacility Use Agreements for Traveling Voter Education Outreach EventsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9283 85ConsentLicensing Agreements with Apple, Inc. for Management of Electronic Poll BooksAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9241 86ConsentAmendment To Contract with Careworks Managed Care Services Inc for Workers’ Compensation Bill Review ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9242 87ConsentContract for Public Liability Attorney Services with Fujii Law Group LLPAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9317 88ConsentOutcome Plan Contract with Paradigm Management Services, LLC for Complex Medical Management and Payment ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9292 89ConsentAgreement with Tech5 USA, Inc. for Software Subscription and UpgradesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9295 90ConsentAmendments to Contracts for Administration of the Jail Based Competency Treatment ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9297 91ConsentApplication to the State of California Department of Parks and Recreation, Division of Boating and Waterways, Boating Safety and Enforcement Financial Aid ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9300 92ConsentContract with Hangar One Avionics, Inc. for a HelicopterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9301 93ConsentEmployment Contract for Recreational Therapy ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9302 94ConsentGrant Application for the 2023 Paul Coverdell Forensic Science Improvement Grants ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9303 95Consent2023 State Criminal Alien Assistance Program Award from the Bureau of Justice Assistance and Purchase of Unbudgeted Fixed AssetsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9231 96ConsentNon-Financial Memorandum of Understanding Template with Colleges for Data SharingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9233 97ConsentContract with eXemplar Human Services LLC for Reporting Tools and ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9308 98ConsentCalifornia Extended Water and Wastewater Arrearage Payment ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9316 99ConsentAmendment to Contract with Pavement Coatings Co. for the County Service Area 70 R-5 Sugarloaf Road Chip Seal ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9248 100ConsentAmendment to Contract with ImageTrend, Inc. for Electronic Patient Care Record Software, Support, and Cloud HostingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9249 101ConsentContinuation of Emergency Remediation Project at 120 S. D Street in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9284 102ConsentParticipation in the 2023 Spark of Love Toy DriveAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9285 103ConsentAmendment to Adoption/Donation Agreement with Working Dogs for Warriors, Corp for Service DogsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9286 104ConsentPurchase Order with Bound Tree Medical for Pharmaceuticals and Pharmaceutical SuppliesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9288 105ConsentResolution of Intention to Annex Property into Community Facilities District 94-01 - City of Hesperia for Fire Suppression Services - Annexation No. 207APPROVED (CONSENT CALENDAR)Pass Action details Not available
9289 106ConsentResolution of Intention to Annex Property into Community Facilities District 94-01 - City of Hesperia for Fire Suppression Services - Annexation No. 208APPROVED (CONSENT CALENDAR)Pass Action details Not available
9290 107ConsentHazardous Fuels Reduction Services AgreementsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9291 108ConsentLicense Agreement with the United States of America for the Use of Multiple San Bernardino County Fire Protection District Fire StationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9299 109ConsentNon-Financial Aid Agreement with the Consolidated Fire Agencies Joint Powers Authority for Supplemental and As-Requested Pre-Hospital Emergency Medical Services to the High Desert Region of San Bernardino CountyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9244 110ConsentPurchase and Sale Agreement for the Relinquishment of a San Bernardino County Flood Control District Easement to Lennar Homes of California, LLC in the City of RialtoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9318 111ConsentPlans and Specifications for the San Timoteo Basin Levee Repair Project in the City of RedlandsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9253 112ConsentAmendment to Agreement for the Provision of a Medical Director of Emergency Medical ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9319 113ConsentAgreement with OpenGov, Inc. to Provide Software System and Implementation ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9325 114ConsentContracts and Contract Amendments for On-Call Public Works Maintenance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9252 115DiscussionFlamingo 640 Campground AppealSEE FAIR STATEMENT  Action details Video Video
9252  DiscussionFlamingo 640 Campground AppealSEE FAIR STATEMENTPass Action details Video Video