San Bernardino header
Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 4/23/2024 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
9905 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9906 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9931 4ConsentEmployment Contract for Support Services to the Third Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9859 5ConsentTravel by Commissioners of the Senior Affairs Commission to Attend the California Association of Area Agencies on Aging Annual Conference 2024 in San Jose, CaliforniaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9860 6ConsentAgreement with JUMP Technology Services, L.L.C. for Subscription to a Reporting PlatformAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9861 7ConsentSan Bernardino County Area Agency on Aging 2024-2028 Area PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9889 8ConsentMaster Services Agreement with 3M Health Information Systems, Inc., for Clinical Document Improvement Management ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9890 9ConsentOrganizational Membership Agreement with MGMA-ACMPE for Access to Training and Benchmarking DataAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9891 10ConsentAmendment to Agreement with Alcon Vision, LLC for the Consignment of Clareon Intraocular Lens Surgical Delivery SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9892 11ConsentAppointments for Medical Staff and Advanced Practice Professional Staff Membership and/or Clinical PrivilegesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9893 12Consent2023-24 Budget Adjustments for Purchase of Unbudgeted Hospital ExpensesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9894 13ConsentNon-Financial Agreement with the University of Washington and RAND Corporation for Patient Caseload Management SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9895 14ConsentAmendment to Agreement with Best Delivery, LLC for the Provision of Courier ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9896 15ConsentFunding Increase to Medical Information Technology, Inc. Contract for the Legacy Electronic Health Record SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9897 16ConsentAmendment to Contract with Next Gen Neuro, LLC for Remote Electroencephalography Monitoring and Related ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9898 17ConsentEncompass Agreement with Roche Diagnostics Corporation for Software Equipment, Services, Reagent, and SuppliesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9899 18ConsentNon-Financial Agreement with Inland Empire Anesthesia Medical Group, Inc. and Coronis Health RCM, LLC for Disclosure of Medical and Billing InformationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9900 19ConsentAmendment to Contract with Neuro Integrity, Inc. for NeuromonitoringAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9907 20ConsentAmendment to the Contract with Cardinal Health, LLC and Vizient, Inc. for the Purchase of PharmaceuticalsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9908 21ConsentAmendment to Non-Financial Agreement with Ruckus Wireless, Inc. for Hardware Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9864 22ConsentAmendment to Non-Financial Mandated County Performance Contract with the California Department of Health Care ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9879 23ConsentAmendment to Contract with Inland Valley Recovery Services for Substance Use Disorder Community-Based Recovery Service Centers ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9901 24ConsentFunding Commitment Resolution for the Operation Grace Navigation and Wellness CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9928 25ConsentAmendment to Property Management Agreement with Quality Management Group, Inc. for the Homekey Program Pacific Village ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9865 26Consent2023-24 Budget Adjustments for the Office of Emergency ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9909 27ConsentProperty Tax Exchange Related to LAFCO 3268 - Reorganization to Include Annexation to the City of Chino and Detachment from County Service Area 70APPROVED (CONSENT CALENDAR)Pass Action details Not available
9927 28ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9866 29ConsentAmendment to Grant Award Agreement with the California Insurance Commissioner for the Workers’ Compensation Insurance Fraud Prosecution ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9858 30ConsentEmployment Contract for the Children and Families Commission for San Bernardino CountyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9911 31ConsentAmendment to Agreement with Environmental Systems Research Institute, Inc. for Mapping and Analysis SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9871 32ConsentHousing Element Annual Progress ReportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9862 33ConsentRevenue Agreement with San Bernardino County Superintendent of Schools for the Quality Start San Bernardino ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9863 34ConsentResolution for Continued Funding Application to the California Department of Social Services for the General Child Care and Development ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9872 35ConsentAmendment to Contracts for National Curriculum and Training Institute Services and Enrichment Services for Probation YouthAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9873 36ConsentAmendment to Contracts for Tutoring Services for Probation YouthAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9875 37ConsentContract with Victor Valley Community College District to Provide Education Services in Construction TechnologyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9913 38ConsentAdvertise for Competitive Bids for General Building, General Engineering, Mechanical, Demolition and/or Abatement, Healthcare General Building, Healthcare General Engineering, and Healthcare Mechanical Job Order Contract ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9914 39ConsentAdvertise for Competitive Bids for the Arrowhead Regional Medical Center Deaerator Replacement Project Re-Bid in ColtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9921 40ConsentChange Order to Construction Contract with Angeles Contractor, Inc. for the Sheriff Colorado River Station Remodel Project in NeedlesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9929 41ConsentConstruction Contract for the 172 and 351 Building Demolition ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9912 42ConsentEmployment Contracts for the Second Chance ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9867 43ConsentCapital Improvement Project for the Remodel of the 3rd Floor at 451 E. Vanderbilt Way in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9868 44ConsentSupplemental Allocation from the California Department of Public Health Tuberculosis Control Branch, for the Enhanced Prevention and Control ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9869 45ConsentContract with The PAW Mission for Mobile Spay and Neuter Veterinary ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9874 46ConsentContract Specifications for Countywide Traffic Signal Maintenance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9877 47ConsentAmendment to Contract with Lilburn Corporation to Provide Environmental, Mining, and Permitting Services for the Essex Overhead Quarry ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9878 48ConsentContract with Fountainhead Consulting Corporation to Provide Professional Engineering Services to Create and Implement a Job Order Contracts Program for the San Bernardino County Department of Public Works.APPROVED (CONSENT CALENDAR)Pass Action details Not available
9880 49ConsentAmendment to Cooperative Agreement with the California State Department of Transportation for Traffic Signal Maintenance and ServiceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9925 50ConsentAgreement for Preliminary Engineering Services with BNSF Railway Company for Darghty Road Grade Crossing and Jordan Road in the Helendale AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9881 51ConsentRevenue License Agreement with E.D.I. Media, Inc. for Use of Land for Broadcast Tower at Chino AirportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9882 52ConsentAppraisals and Acquisition Agreements for Temporary Construction Easements for the South Mentone Americans with Disabilities Act Ramps Project in Unincorporated MentoneAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9883 53ConsentAmendment to Lease Agreement with the United States of America for Land at Skyland Peak in CrestlineAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9884 54ConsentAmendment to Lease Agreement with the City of Chino Hills for Library and Office SpaceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9932 55ConsentGrant Agreement with the California State Coastal Conservancy for the Santa Ana River Trail Phase IV-AAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9885 56ConsentInterim Use Permit with Southern California Edison for the Annual Southern California Edison Picnic and Lineman’s Rodeo Event at Prado Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9926 57ConsentBudget Adjustments to Increase Appropriation for the Special Districts Workers’ Compensation Self-Insurance FundAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9916 58ConsentAmendment to Revenue Agreement with the California Department of State Hospitals for the Administration of Incompetent to Stand Trial Re-Evaluation ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9917 59Consent2023-24 Budget Adjustments and Unbudgeted Fixed Asset PurchasesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9918 60ConsentRevenue Agreement for Emergency Dispatch Services with the City of Grand TerraceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9919 61ConsentRevenue Agreement with the California Department of Forestry and Fire Protection - CAL FIRE, San Bernardino Unit for Mobile Data Computer ServiceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9920 62ConsentEmployment Contracts for Detention Facilities DentistsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9922 63ConsentAmendment to Contract with NEC Corporation of America for Maintenance of the CAL-ID Automated Fingerprint Identification SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9923 64ConsentDonation of 2024 Polaris Ranger from the City of HighlandAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9924 65ConsentGrant Application for the Office of National Drug Control Policy, 2025 High Intensity Drug Trafficking Areas ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9876 66ConsentNon-Financial Memorandum of Understanding with the Child Care Resource Center and Pomona Unified School District for Data SharingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9888 67ConsentWaiver of Big Bear Alpine Zoo Admission Fees for County Employee Appreciation MonthAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9886 68ConsentContinuation of Emergency Lead Based Paint Remediation Project and Emergency Roof Project at 120 S. D Street in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9887 69ConsentAcquisition of Vacant Land in Yucca ValleyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9915 70ConsentSide Letter Agreement with San Bernardino County Professional Firefighters, International Association of Fire Fighters, Local 935APPROVED (CONSENT CALENDAR)Pass Action details Not available
9903 71ConsentDepartment of Airports Short-Term Real Estate Leasing ActivityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
9910 72DiscussionProposed Program Year 2024-25 United States Department of Housing and Urban Development Annual Action PlanAPPROVEDPass Action details Video Video