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897
| 1 | Closed Session | The Closed Session Items for Tuesday, August 20, 2019 at 9:00 a.m. are as follows: | | |
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834
| 2 | Consent | Recognitions, Resolutions & Proclamations | APPROVED (CONSENT CALENDAR) | Pass |
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873
| 3 | Consent | Boards, Commissions & Committee Actions | APPROVED (CONSENT CALENDAR) | Pass |
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870
| 4 | Consent | Employment Contract Amendments for Support Services to the Fifth Supervisorial District | APPROVED (CONSENT CALENDAR) | Pass |
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872
| 5 | Consent | Employment Contract for Support Services to the Third Supervisorial District | APPROVED (CONSENT CALENDAR) | Pass |
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877
| 6 | Consent | Amendment to Independent Contractor Agreement with Peter J. Leeson, D.O., Inc. | APPROVED (CONSENT CALENDAR) | Pass |
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878
| 7 | Consent | Budget Adjustment for Capital Improvement Project | APPROVED (CONSENT CALENDAR) | Pass |
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879
| 8 | Consent | CalMedForce Program Grant Awards and Agreements | APPROVED (CONSENT CALENDAR) | Pass |
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880
| 9 | Consent | Amendment to Contract with Gartner, Inc. | APPROVED (CONSENT CALENDAR) | Pass |
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881
| 10 | Consent | Appointments for Medical Staff and Advanced Practice Professional Membership and/or Clinical Privileges at Arrowhead Regional Medical Center | APPROVED (CONSENT CALENDAR) | Pass |
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882
| 11 | Consent | Arrowhead Regional Medical Center’s Medical Staff Policy Manual Update | APPROVED (CONSENT CALENDAR) | Pass |
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883
| 12 | Consent | Agreement with National Decision Support Company | APPROVED (CONSENT CALENDAR) | Pass |
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884
| 13 | Consent | Purchase Order with Belmont Medical Technologies | APPROVED (CONSENT CALENDAR) | Pass |
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885
| 14 | Consent | Grant Award - Children and Families Commission for San Bernardino County for the Breathmobile® Program | APPROVED (CONSENT CALENDAR) | Pass |
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886
| 15 | Consent | Arrowhead Regional Medical Center Operations, Policy and Procedure Manuals | APPROVED (CONSENT CALENDAR) | Pass |
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826
| 16 | Consent | Standard Non-Financial Mutual Non-Disclosure Agreement Template | APPROVED (CONSENT CALENDAR) | Pass |
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825
| 17 | Consent | Amendment No. 1 to Voluntary Collection Agreement with Airbnb for the Collection and Remittance of Transient Occupancy Tax | APPROVED (CONSENT CALENDAR) | Pass |
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839
| 18 | Consent | Contract with Crestwood Behavioral Health, Inc. for Mental Health Rehabilitation Center Adult Residential Treatment Services | APPROVED (CONSENT CALENDAR) | Pass |
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840
| 19 | Consent | Renewal Application for Substance Abuse and Mental Health Services Administration Community Mental Health Services Block Grant | APPROVED (CONSENT CALENDAR) | Pass |
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841
| 20 | Consent | Employment Contract for Program Specialist I | APPROVED (CONSENT CALENDAR) | Pass |
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866
| 21 | Consent | Contracts for Translation and Interpretation Services | APPROVED (CONSENT CALENDAR) | Pass |
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842
| 22 | Consent | Non-Financial Plan of Cooperation with the California Department of Child Support Services | APPROVED (CONSENT CALENDAR) | Pass |
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836
| 23 | Consent | Contracts for Emergency Childcare Services for Foster Youth | APPROVED (CONSENT CALENDAR) | Pass |
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837
| 24 | Consent | Non-Financial Agreement with the San Bernardino County Superintendent of Schools Foster Youth Services Coordinating Program | APPROVED (CONSENT CALENDAR) | Pass |
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838
| 25 | Consent | San Bernardino County 2018-2023 System Improvement Plan | APPROVED (CONSENT CALENDAR) | Pass |
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832
| 26 | Consent | Assignment of County’s Tax-Exempt Allocation for Single Family Bond Financing for the Mortgage Credit Certificate Program | APPROVED (CONSENT CALENDAR) | Pass |
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823
| 27 | Consent | Continuation of Local Emergency for the February 13-14, 2019 storm event affecting many communities within San Bernardino County | APPROVED (CONSENT CALENDAR) | Pass |
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874
| 28 | Consent | Continuation of Local Emergency for the July 4 and 5, 2019 Earthquake Swarm | APPROVED (CONSENT CALENDAR) | Pass |
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900
| 29 | Consent | Delegation of Authority to Sign the Equitable Sharing Agreement and Certification Form | APPROVED (CONSENT CALENDAR) | Pass |
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822
| 30 | Consent | Amendment to Contract with Docu-Trust for Document Storage Services | APPROVED (CONSENT CALENDAR) | Pass |
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835
| 31 | Consent | Non-Financial Data Privacy and Security Agreements with the State of California Department of Health Care Services and the California Department of Social Services | APPROVED (CONSENT CALENDAR) | Pass |
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867
| 32 | Consent | Contracts for Translation and Interpretation Services | APPROVED (CONSENT CALENDAR) | Pass |
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868
| 33 | Consent | Resolution Establishing A Schedule Of Parking Penalties And Late Payment Penalties For Parking Violations | APPROVED (CONSENT CALENDAR) | Pass |
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848
| 34 | Consent | Amendments to Non-Financial Agreements with Loma Linda University School of Allied Health Professionals, California State University, San Bernardino and West Coast University to Provide Student Internships | APPROVED (CONSENT CALENDAR) | Pass |
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828
| 35 | Consent | Amendments to Contracts for Day Reporting Center Classes and Enrichment Services | APPROVED (CONSENT CALENDAR) | Pass |
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831
| 36 | Consent | Memorandum of Understanding with Young Visionaries Youth Leadership Academy, Inc. for National Curriculum and Training Institute Intervention and Prevention Services for the Gateway Program. | APPROVED (CONSENT CALENDAR) | Pass |
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843
| 37 | Consent | Amended Grant Award from the United States Department of Health and Human Services, Health Center Program for Federally Qualified Health Centers | APPROVED (CONSENT CALENDAR) | Pass |
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844
| 38 | Consent | Non-financial student internship agreement with the Department of State Hospitals - Patton | APPROVED (CONSENT CALENDAR) | Pass |
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845
| 39 | Consent | Amendments to Contracts for Ryan White Part A for Medical Care and Support Services | APPROVED (CONSENT CALENDAR) | Pass |
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846
| 40 | Consent | Amendments to Contracts for Ryan White Part B | APPROVED (CONSENT CALENDAR) | Pass |
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847
| 41 | Consent | Revenue Memorandum of Understanding and Business Associate Agreement with Molina Healthcare of California Partner Plan, Inc. | APPROVED (CONSENT CALENDAR) | Pass |
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827
| 42 | Consent | Replenish Imprest Cash Fund | APPROVED (CONSENT CALENDAR) | Pass |
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830
| 43 | Consent | Measure “I” Local Street Pass-Through Funds Five-Year Capital Improvement Plan Project List and Expenditure Strategy | APPROVED (CONSENT CALENDAR) | Pass |
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862
| 44 | Consent | Amendment to Agreement with IBM Credit LLC | APPROVED (CONSENT CALENDAR) | Pass |
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863
| 45 | Consent | Extend Group Purchasing Organization Membership with Vizient, Inc. | APPROVED (CONSENT CALENDAR) | Pass |
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864
| 46 | Consent | Extend the Arrowhead Regional Medical Center Medical and Surgical Distribution Services Contract with Medline Industries, Inc. | APPROVED (CONSENT CALENDAR) | Pass |
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876
| 47 | Consent | Contracts for Auctioneer Services | DEFERRED/APPROVED WITH BOARD DIRECTION | Pass |
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852
| 48 | Consent | Appraisal and Lease of Surplus Property in Chino by Public Auction | APPROVED (CONSENT CALENDAR) | Pass |
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856
| 49 | Consent | Appraisal and Sale of Surplus Property in Bloomington by Public Auction | APPROVED (CONSENT CALENDAR) | Pass |
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857
| 50 | Consent | Amendment No. 2 to Purchase and Sale Agreement for the Sale of 74.57 Acres of Real Property Located at 8315 Merrill Avenue in Chino | APPROVED (CONSENT CALENDAR) | Pass |
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859
| 51 | Consent | Acquisition of Surplus Property from the San Bernardino County Transportation Authority for Access and Staging to Drainage Facilities in the Unincorporated Area of Devore | APPROVED (CONSENT CALENDAR) | Pass |
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869
| 52 | Consent | Conveyance of Easement Interests to the California University of Science and Medicine | APPROVED (CONSENT CALENDAR) | Pass |
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849
| 53 | Consent | Terminate Request for Bid No. FMD119-FM-3381 and Reject All Bids | APPROVED (CONSENT CALENDAR) | Pass |
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850
| 54 | Consent | Amendment No. 1 to Contracts for General Engineering and Painting and Flooring Job Order Contract Services | APPROVED (CONSENT CALENDAR) | Pass |
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824
| 55 | Consent | Addendum for clarification to lease agreement with United States Department of the Interior Bureau of Land Management at Moabi Regional Park | APPROVED (CONSENT CALENDAR) | Pass |
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860
| 56 | Consent | Capital Improvement Program Projects for Lake Gregory and Calico Ghost Town | APPROVED (CONSENT CALENDAR) | Pass |
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865
| 57 | Consent | Capital Improvement Program Projects for Glen Helen Amphitheatre | APPROVED (CONSENT CALENDAR) | Pass |
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875
| 58 | Consent | Revenue Interim Use Permit with Live Nation for the Exclusive use of Glen Helen Regional Park during the Nocturnal Wonderland Event | APPROVED (CONSENT CALENDAR) | Pass |
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829
| 59 | Consent | Amendment to Revenue Agreement with the Office of National Drug Control Policy, 2018 High Intensity Drug Trafficking Areas Program | APPROVED (CONSENT CALENDAR) | Pass |
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861
| 60 | Consent | Amendment to Contract with Liberty Healthcare Corporation for Mental Health Services | APPROVED (CONSENT CALENDAR) | Pass |
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901
| 61 | Consent | Memorandum of Understanding with San Bernardino Community College District for Unpaid GenerationGo! Career Pathways Program Internships | APPROVED (CONSENT CALENDAR) | Pass |
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894
| 62 | Consent | Amendment to Contract with Peckham Guyton Albers & Viets, Inc. for additional construction administration services on the Big Bear Alpine Zoo Relocation Project | APPROVED (CONSENT CALENDAR) | Pass |
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853
| 63 | Consent | Sale of Surplus Property in Twentynine Palms by Public Auction | APPROVED (CONSENT CALENDAR) | Pass |
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854
| 64 | Consent | Acquisition of Land in Oak Hills for CSA 70J Reservoir 3A Expansion Project | APPROVED (CONSENT CALENDAR) | Pass |
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851
| 65 | Consent | Revenue License Agreement with San Bernardino Valley Municipal Water District for Rack and Antenna Space at Little Mountain in San Bernardino | APPROVED (CONSENT CALENDAR) | Pass |
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893
| 66 | Consent | Memorandum of Understanding with the San Bernardino County Professional Firefighters, IAFF, Local 935, AFL-CIO, CLC | APPROVED (CONSENT CALENDAR) | Pass |
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858
| 67 | Consent | Accept Real Property Donation from Akemi Ackermann, Jean-Jacques Ackermann, Jacqueline Ackermann McDonald, and Evelyn Wurmli-Ackermann in the Unincorporated Area of Barstow and in the City of Twentynine Palms. | OFF CALENDAR | Pass |
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871
| 68 | Consent | Adoption of ordinance repealing Chapter 47 of Division 2 of Title 1 of the San Bernardino County Code Relating to the San Bernardino County Housing Commission | APPROVED (CONSENT CALENDAR) | Pass |
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833
| 69 | Consent | Adoption of an ordinance related to littering and illegal dumping | APPROVED (CONSENT CALENDAR) | Pass |
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