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1146
| 1 | Closed Session | The Closed Session Items for Tuesday, October 8, 2019 at 9:00 a.m. are as follows: | | |
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1086
| 2 | Consent | Recognitions, Resolutions & Proclamations | APPROVED (CONSENT CALENDAR) | Pass |
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1116
| 3 | Consent | Boards, Commissions & Committee Actions | APPROVED (CONSENT CALENDAR) | Pass |
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1105
| 4 | Consent | Employment Contract for Support Services to the Second Supervisorial District | APPROVED (CONSENT CALENDAR) | Pass |
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1110
| 5 | Consent | Revenue Agreement with the California Department of Food and Agriculture for Inspection Services related to the Asian Citrus Psyllid Bulk Citrus Regulatory Program. | APPROVED (CONSENT CALENDAR) | Pass |
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1111
| 6 | Consent | Revenue Agreement with the California Department of Food and Agriculture for Inspection Services related to the High-Risk Pest Exclusion Program. | APPROVED (CONSENT CALENDAR) | Pass |
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1112
| 7 | Consent | Revenue Agreement with the California Department of Food and Agriculture for Inspections Services related to the Detector Dog Team Program | APPROVED (CONSENT CALENDAR) | Pass |
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1118
| 8 | Consent | Arrowhead Regional Medical Center Operations, Policy and Procedure Manuals | APPROVED (CONSENT CALENDAR) | Pass |
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1119
| 9 | Consent | Approval of the purchase of unbudgeted fixed assets | APPROVED (CONSENT CALENDAR) | Pass |
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1134
| 10 | Consent | Amendment to Hospital Services Agreement with Molina HealthCare of California, Inc. | APPROVED (CONSENT CALENDAR) | Pass |
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1145
| 11 | Consent | Amendment to Agreement with Baxter Healthcare Corporation for Exactamix Compounder Equipment and License Lease | APPROVED (CONSENT CALENDAR) | Pass |
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1117
| 12 | Consent | Board of Supervisors 2020 Annual Meeting Calendar | APPROVED (CONSENT CALENDAR) | Pass |
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1125
| 13 | Consent | Amendment to Contract with The Chance Project for Housing Navigation Services | APPROVED (CONSENT CALENDAR) | Pass |
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1087
| 14 | Consent | Property Tax Exchange Related to LAFCO 3236 - Reorganization to Include Annexation to the City of Redlands and Detachment from the San Bernardino County Fire Protection District, its Valley Service Zone, and its Zone FP-5, and County Service Area 70 | APPROVED (CONSENT CALENDAR) | Pass |
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1091
| 15 | Consent | Agreement with Chino Basin Desalter Authority related to treatment facilities and services for the Chino Airport Groundwater Remedial Project. | APPROVED (CONSENT CALENDAR) | Pass |
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1093
| 16 | Consent | Continuation of Local Emergency for the July 4 and 5, 2019 Earthquake Swarm | APPROVED (CONSENT CALENDAR) | Pass |
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1094
| 17 | 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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1103
| 18 | Consent | Various Actions Related to the 2019 Emergency Management Performance Grant and 2019 Homeland Security Grant Program | APPROVED (CONSENT CALENDAR) | Pass |
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1083
| 19 | Consent | Grant Award Agreement for the San Bernardino County Automobile Insurance Fraud Prosecution Program | APPROVED (CONSENT CALENDAR) | Pass |
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1084
| 20 | Consent | Grant Award Agreement for the San Bernardino County Organized Automobile Fraud Activity Interdiction Program | APPROVED (CONSENT CALENDAR) | Pass |
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1085
| 21 | Consent | Grant Award Agreement for the San Bernardino County Workers’ Compensation Insurance Fraud Prosecution Program | APPROVED (CONSENT CALENDAR) | Pass |
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1081
| 22 | Consent | Non-Financial Memorandum of Understanding Template with Colleges for Student Internship Programs | APPROVED (CONSENT CALENDAR) | Pass |
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1102
| 23 | Consent | Relief from Liability for Shortfall on Expired Prepaid Negotiables | APPROVED (CONSENT CALENDAR) | Pass |
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1077
| 24 | Consent | Agreement Funding Application to the California Department of Public Health for the Maternal, Child, and Adolescent Health and Black Infant Health Programs | APPROVED (CONSENT CALENDAR) | Pass |
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1079
| 25 | Consent | Amendment to Contract with Life Skills Awareness to Provide Recidivism Reduction Services | APPROVED (CONSENT CALENDAR) | Pass |
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1080
| 26 | Consent | Grant Award Agreement from the California Department of Resources Recycling and Recovery for the Local Enforcement Agency Grant Program | APPROVED (CONSENT CALENDAR) | Pass |
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1132
| 27 | Consent | Contract with Sukut Construction, LLC. for Construction of Unit 2 Phases 3-2 and 4 Groundwater Protection System Composite Liner Construction Project at the San Timoteo Sanitary Landfill | APPROVED (CONSENT CALENDAR) | Pass |
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1126
| 28 | Consent | Amendment to Contract with Vance Corporation for Heavy Equipment Rental Services | APPROVED (CONSENT CALENDAR) | Pass |
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1129
| 29 | Consent | Claim for Local Transportation Funds | APPROVED (CONSENT CALENDAR) | Pass |
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1130
| 30 | Consent | California Environmental Quality Act Finding for the Americans with Disabilities Act Ramp and Sidewalk Project in the Montclair area | APPROVED (CONSENT CALENDAR) | Pass |
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1131
| 31 | Consent | Contract with Hardy & Harper, Inc. for the Crafton Avenue and Other Streets Project, Mentone Area | APPROVED (CONSENT CALENDAR) | Pass |
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1095
| 32 | Consent | Amendment No. 9 to Lease Agreement with ADURS Investments, LLC for Classroom and Office Space, Playground Area and Parking Area for the Preschool Services Department in Redlands | APPROVED (CONSENT CALENDAR) | Pass |
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1096
| 33 | Consent | Amendment No. 8 to Lease Agreement with A.H. Reiter Development Company, a California General Partnership, for Office Space for the Department of Public Health, Women, Infants, and Children Program in Rancho Cucamonga | APPROVED (CONSENT CALENDAR) | Pass |
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1097
| 34 | Consent | Amendment No. 8 to Lease Agreement with John R. Hosman, LLC for Office and Clinic Space for the Department of Public Health in Twentynine Palms | APPROVED (CONSENT CALENDAR) | Pass |
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1098
| 35 | Consent | Amendment No. 1 to Lease Agreement with San Bernardino Community College District for Office Space for the Department of Behavioral Health in San Bernardino | APPROVED (CONSENT CALENDAR) | Pass |
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1099
| 36 | Consent | Amendment No. 1 to License Agreement with the Judicial Council of California for Office Space for the Assessor-Recorder-County Clerk in Big Bear Lake | APPROVED (CONSENT CALENDAR) | Pass |
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1100
| 37 | Consent | No-Fee Use Permit Form with Lifestream Blood Bank for Blood Drive Events | APPROVED (CONSENT CALENDAR) | Pass |
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1107
| 38 | Consent | Revenue Interim Use Permit with Run for Your Life for the Run for Your Life 3.5 Mile Obstacle Race Event at Mojave Narrows Regional Park | APPROVED (CONSENT CALENDAR) | Pass |
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1108
| 39 | Consent | Three year Revenue Interim Use Permit with Vietnamese Eucharistic Youth Movement for the annual Dai Hoi Nguon Song event at Prado Regional Park | APPROVED (CONSENT CALENDAR) | Pass |
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1109
| 40 | Consent | Regional Parks Real Estate Activity | APPROVED (CONSENT CALENDAR) | Pass |
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1115
| 41 | Consent | Revenue Lease Agreement with Mike Raahauge’s Shooting Enterprise, Inc. for use of a portion of land at Prado Regional Park | APPROVED (CONSENT CALENDAR) | Pass |
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1122
| 42 | Consent | Amendment to Contract with NEC Corporation of America for Maintenance of the CAL-ID Automated Fingerprint Identification System | APPROVED (CONSENT CALENDAR) | Pass |
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1123
| 43 | Consent | Accept Grant Award from the California Board of State and Community Corrections for Mental Health Training for Local Correctional Institution Staff | APPROVED (CONSENT CALENDAR) | Pass |
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1082
| 44 | Consent | Non-Financial Memorandum of Understanding with Housing Authority of the County of San Bernardino for Data Sharing | APPROVED (CONSENT CALENDAR) | Pass |
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1114
| 45 | Consent | Use Permits with Frank Tanner, Trustee of the Tanner Family Trust dated July 11, 1983, and Frank Tanner, Trustee of the Tanner Family Trust dated May 10, 1962 for 2019 Apple Valley Airshow Overflow Parking. | APPROVED (CONSENT CALENDAR) | Pass |
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1092
| 46 | Consent | Amendment to Agreement with Big Fish Entertainment, LLC | APPROVED (CONSENT CALENDAR) | Pass |
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1101
| 47 | Consent | Sale of Surplus Property to the Adjoining Property Owner in the City of Hesperia | APPROVED (CONSENT CALENDAR) | Pass |
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1104
| 48 | Consent | Grant Awards from the California Department of Resources Recycling and Recovery for the Household Hazardous Waste Collection Program | APPROVED (CONSENT CALENDAR) | Pass |
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1106
| 49 | Consent | Agreement with the Housing Authority of the County of San Bernardino for Use of Property as a Training Site | APPROVED (CONSENT CALENDAR) | Pass |
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1127
| 50 | Consent | Amendment to Contract with L. Curti Truck & Equipment for Heavy Equipment Rental Services | APPROVED (CONSENT CALENDAR) | Pass |
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1120
| 51 | Consent | Amendment to Agreements with Grant Street Group for Electronic Payment Services | APPROVED (CONSENT CALENDAR) | Pass |
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1128
| 52 | Consent | Contract Assignment from All-Pro Equipment Rental, Inc. to All-Pro Sweeping, Inc. | APPROVED (CONSENT CALENDAR) | Pass |
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1136
| 53 | Consent | Adoption of Ordinance Amending Section 23.0801 of the County Code Relating to Roof Covering Requirements | APPROVED (CONSENT CALENDAR) | Pass |
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1113
| 54 | Discussion | Introduction of an Ordinance Amending the Campaign Finance Reform Ordinance Regarding Electronic Filing of Statements | APPROVED (SEE ACTION DETAILS) | Pass |
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1088
| 55 | Discussion | High Desert “Partnership in Academic Excellence” Foundation Tax - Exempt Financing | APPROVED | Pass |
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1089
| 56 | Discussion | California Public Finance Authority Tax-Exempt Financing for the Benefit of Excelsior Charter Schools | APPROVED | Pass |
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1121
| 57 | Discussion | Public Hearing to consider formation of County Service Area 70 Zone SL-7 Mentone and establishment of service charge for streetlight services | APPROVED | Pass |
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1144
| 58 | Discussion | County General Fund Loan and Construction Contract Revisions for the Big Bear Alpine Zoo Relocation Project | APPROVED | Pass |
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1124
| 59 | Discussion | Housing Authority of the County of San Bernardino Governance Structure | APPROVED (SEE ACTION DETAILS) | Pass |
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1133
| 60 | Discussion | Public Hearing - Proposition 218 and Amendment to Franchise Agreements with Empire Disposal and Mountain Disposal Company | APPROVED | Pass |
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1090
| 61 | Discussion | Mooncamp Development Project, General Plan Amendment and Tentative Tract Map | OFF CALENDAR | Pass |
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