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802
| 1 | Closed Session | The Closed Session Items for Tuesday, August 6, 2019 at 9:00 a.m. are as follows: | | |
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737
| 2 | Consent | Recognitions, Resolutions & Proclamations | APPROVED (CONSENT CALENDAR) | Pass |
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790
| 3 | Consent | Updating Campaign E-File Requirements for Filers | DEFERRED/APPROVED | Pass |
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Video
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767
| 4 | Consent | Revenue Agreement with California Department of Food Agriculture for Weighmaster Program | APPROVED (CONSENT CALENDAR) | Pass |
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768
| 5 | Consent | Revenue Agreement with the California Department of Food and Agriculture, Department of Measurement Standards, for the Fuels, Lubricants and Automotive Products Program | APPROVED (CONSENT CALENDAR) | Pass |
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755
| 6 | Consent | Agreement with California Department of Health Care Services and Amendments to Provider Contracts | APPROVED (CONSENT CALENDAR) | Pass |
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756
| 7 | Consent | Arrowhead Regional Medical Center Operations, Policy and Procedure Manuals | APPROVED (CONSENT CALENDAR) | Pass |
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757
| 8 | Consent | Memorandum of Agreement for Definitive Medical Care with the National Disaster Medical System | APPROVED (CONSENT CALENDAR) | Pass |
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758
| 9 | Consent | License and Support Agreement with Epic Systems Corporation for Electronic Health Records System | DEFERRED/APPROVED | Pass |
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759
| 10 | Consent | Consultant Agreements with Impact Advisors, LLC and Santa Rosa Consulting | APPROVED (CONSENT CALENDAR) | Pass |
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760
| 11 | Consent | Employment Contract - Chief Medical Information Officer | APPROVED (CONSENT CALENDAR) | Pass |
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734
| 12 | Consent | Amendment to Memorandum of Understanding with Molina Healthcare of California Partner Plan, Inc. for Coordinated Medi-Cal Mental Health Managed Care Plan | APPROVED (CONSENT CALENDAR) | Pass |
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794
| 13 | Consent | Grant award from the State of California Department of Housing and Community Development for the California Emergency Solutions and Housing Program Round One funding and amending Resolution 2019-69 for Round Two funding | APPROVED (CONSENT CALENDAR) | Pass |
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796
| 14 | Consent | Grant Application to the California Department of Housing and Community Development for the Housing for a Healthy California Program Funding in the amount of $2,529,090 for Rental Assistance for Chronically Homeless or Homeless who are High-Cost Health Users | APPROVED (CONSENT CALENDAR) | Pass |
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797
| 15 | Consent | Approve HOME Loan Agreement with Waterman Gardens Partners 2, L.P. for the Arrowhead Grove Phase II Affordable Housing Project | APPROVED (CONSENT CALENDAR) | Pass |
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739
| 16 | Consent | Capital Improvement Program Requests and Short-Term Leases | APPROVED (CONSENT CALENDAR) | Pass |
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788
| 17 | Consent | Memorandum of Understanding with the Sheriff’s Employees’ Benefit Association representing employees in the Safety Unit through August 9, 2024 | APPROVED (CONSENT CALENDAR) | Pass |
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789
| 18 | Consent | Memorandum of Understanding with the Sheriff’s Employees’ Benefit Association representing employees in the Safety Management and Supervisory Unit through August 9, 2024 | APPROVED (CONSENT CALENDAR) | Pass |
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747
| 19 | Consent | State of the County Sponsorship | APPROVED (CONSENT CALENDAR) | Pass |
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777
| 20 | Consent | Contract with Aviat U.S., Inc. for Technology Refresh Program of the County’s Microwave System | APPROVED (CONSENT CALENDAR) | Pass |
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778
| 21 | Consent | Amendment No. 2 to contracts with Level 3 Communications, LLC and CenturyLink for Internet Access Services | APPROVED (CONSENT CALENDAR) | Pass |
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741
| 22 | Consent | Amendment to the Planning Commission Rules of Order | APPROVED (CONSENT CALENDAR) | Pass |
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766
| 23 | Consent | Agreements with Vendors to Provide Books and Media | APPROVED (CONSENT CALENDAR) | Pass |
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791
| 24 | Consent | Grant Application to the California Department of Education for the Child and Adult Care Food Program | APPROVED (CONSENT CALENDAR) | Pass |
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765
| 25 | Consent | Purchase of Prepaid Negotiables | APPROVED (CONSENT CALENDAR) | Pass |
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735
| 26 | Consent | Grant Award from the California Department of Public Health for Tuberculosis Prevention and Control Activities | APPROVED (CONSENT CALENDAR) | Pass |
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736
| 27 | Consent | Phase 1 Grant Application to the United States Department of Health and Human Services for the Service Area Competition | APPROVED (CONSENT CALENDAR) | Pass |
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780
| 28 | Consent | Rescind and Establish Truck Weight Limits on Bridges on Seven Oaks Road in the Barton Flats Area and on National Trails Highway in the Amboy and Essex Areas | APPROVED (CONSENT CALENDAR) | Pass |
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781
| 29 | Consent | Contract with Matich Corporation for the Hook Creek Road and Hospital Road Project, Lake Arrowhead Area | APPROVED (CONSENT CALENDAR) | Pass |
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782
| 30 | Consent | Contract with Matich Corporation for the Park Boulevard Reconstruction Project, Joshua Tree Area | APPROVED (CONSENT CALENDAR) | Pass |
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783
| 31 | Consent | Amendment to Agreement with the U.S. Army Corps of Engineers for the Third Amendment to Amended Memorandum of Agreement | APPROVED (CONSENT CALENDAR) | Pass |
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784
| 32 | Consent | Freeway Maintenance Agreement with the State of California Department of Transportation and Resolution Accepting Portions of Roads Crossing Interstates 15 and 215 in the Devore and San Bernardino Areas into the County Maintained Road System | APPROVED (CONSENT CALENDAR) | Pass |
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785
| 33 | Consent | Contract with Sully-Miller Contracting Company for the Needles Highway Segment 1A Project, Needles Area | APPROVED (CONSENT CALENDAR) | Pass |
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786
| 34 | Consent | Morongo Basin Active Transportation Plan | APPROVED (CONSENT CALENDAR) | Pass |
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787
| 35 | Consent | Contract with Sully-Miller Contracting Company for the Spring Valley Lake Americans with Disabilities Act Ramps and Various Road Pavement Rehabilitation Project, Spring Valley Lake Area | APPROVED (CONSENT CALENDAR) | Pass |
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769
| 36 | Consent | Contract Amendment for Offsite Record/Data Storage and Retrieval Services | APPROVED (CONSENT CALENDAR) | Pass |
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770
| 37 | Consent | Building Access Control Systems and Services | DEFERRED/APPROVED | Pass |
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744
| 38 | Consent | Amendment No. 3 to Lease Agreement with Perricomm3, LLC for Office and Warehouse Space for the Department of Public Health, Preparedness and Response Program in San Bernardino | APPROVED (CONSENT CALENDAR) | Pass |
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745
| 39 | Consent | Amendment No. 3 to Lease Agreement with Perricomm3, LLC for Office and Warehouse Space and Vacant Land for the Department of Public Health, Mosquito Vector Control Program in San Bernardino | APPROVED (CONSENT CALENDAR) | Pass |
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738
| 40 | Consent | Advertise for Competitive Bids for the Arrowhead Regional Medical Center - Oncology Infusion Clinic | APPROVED (CONSENT CALENDAR) | Pass |
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750
| 41 | Consent | Revenue Interim Use Permit with Longhouse of the Orange Skies for the Indian Princesses Fall Campout | APPROVED (CONSENT CALENDAR) | Pass |
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751
| 42 | Consent | Revenue Interim Use Permit with Longhouse of the Orange Skies for the Indian Guides Fall Campout | APPROVED (CONSENT CALENDAR) | Pass |
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752
| 43 | Consent | Regional Parks Real Estate Activity | APPROVED (CONSENT CALENDAR) | Pass |
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753
| 44 | Consent | Revenue Lease Agreement with Rebecca Daugherty and Tonya Edwards at Calico Ghost Town Regional Park to lease building #1 and operate Odessa Red’s Parlour Crafts and Curiosities concession | APPROVED (CONSENT CALENDAR) | Pass |
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754
| 45 | Consent | Revenue Lease Agreement with Close the Lid Entertainment, LLC at Calico Ghost Town Regional Park to operate Lane’s General Store concession | APPROVED (CONSENT CALENDAR) | Pass |
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771
| 46 | Consent | Sheriff/Coroner/Public Administrator Fundraising Activities - Car Show and Mud Run | APPROVED (CONSENT CALENDAR) | Pass |
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772
| 47 | Consent | Declare a 1991 Heidelberg 5-Color Offset Printing Press Fixed Asset as Surplus | APPROVED (CONSENT CALENDAR) | Pass |
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746
| 48 | Consent | Acquisition of Land for Paradise Park 2 in the Unincorporated Area of Big Bear City | APPROVED (CONSENT CALENDAR) | Pass |
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749
| 49 | Consent | Lease and Fire Services Agreement with the San Bernardino International Airport Authority | APPROVED (CONSENT CALENDAR) | Pass |
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793
| 50 | Consent | Continuation of Special Taxes for Community Facilities District 1033 within the City of San Bernardino and Community Facilities District 94-01 within the City of Hesperia | APPROVED (CONSENT CALENDAR) | Pass |
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761
| 51 | Consent | Agreements for On-Call Environmental Consulting Professional Services | APPROVED (CONSENT CALENDAR) | Pass |
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779
| 52 | Consent | Contracts for On-Call Heavy Equipment Rental Services | APPROVED (CONSENT CALENDAR) | Pass |
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748
| 53 | Consent | Adoption of ordinance relating to Assessment Appeals Board Member Stipends | APPROVED (CONSENT CALENDAR) | Pass |
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742
| 54 | Discussion | Ordinance Repealing Chapter 47 of the San Bernardino County Code Relating to the San Bernardino County Housing Commission | APPROVED (SEE ACTION DETAILS) | Pass |
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740
| 55 | Discussion | Introduction of an ordinance related to littering and illegal dumping. | APPROVED (SEE ACTION DETAILS) | Pass |
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762
| 56 | Discussion | Public Hearing on Intent to Form County Service Area 70, Zone DB-3 (Mill Pond) and proceed with a service charge election for Detention Basin maintenance | APPROVED | Pass |
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763
| 57 | Discussion | Public Hearing Regarding Placement of Delinquent Water and Sewer Charges on the 2019-20 Tax Roll for Collection | APPROVED | Pass |
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