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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 11/5/2019 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
1249 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
1271 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
1270 4ConsentEmployment Contract for Support Services to the First Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
1232 5ConsentAmendment to Revenue Contract with California Department of Aging for Area Plan ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
1253 6ConsentAgreement with Medico Professional Linen Services for Linen Rental and Laundry ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
1255 7ConsentAmendment to Agreement No. 18-843 with Translogic Corporation, DBA Swisslog Healthcare SolutionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
1256 8ConsentAgreement with Experian Health, Inc. for OneSource and ClaimSource Software.APPROVED (CONSENT CALENDAR)Pass Action details Not available
1257 9ConsentAgreement with Medarcus, LLC for SurePatient Registration and Data Quality ReportingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
1258 10ConsentCitrix Software License Review Closure AgreementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
1259 11ConsentPurchase Order with Nth Generation Computing, Inc. for Security SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
1233 12ConsentAmendments to Contracts for Wraparound Mental Health ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
1234 13ConsentAmendment to Contracts for Community-Based Recovery Service CentersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
1235 14ConsentContracts for Education Services to Victims of Sexual AssaultAPPROVED (CONSENT CALENDAR)Pass Action details Not available
1236 15ConsentAmendment to Contract with Inland Valley Drug and Alcohol Recovery Services for Substance Use Disorder and Recovery Services Recovery ResidencesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
1237 16ConsentRevised Grant Renewal Application for Substance Abuse and Mental Health Services Administration Community Mental Health Services Block Grant for 2019-20APPROVED (CONSENT CALENDAR)Pass Action details Not available
1238 17ConsentAmendment to Contract with Crestwood Behavioral Health, Inc. for Mental Health Rehabilitation Center Adult Residential Treatment ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
1239 18ConsentAmendment to Contract with San Bernardino County Superintendent of Schools for School Aged Treatment ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
1231 19ConsentContracts with Agencies to implement the Active Supportive Interventions Services for Transition ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
1262 20ConsentGrant Award Agreement for the State Emergency Solutions Grant ProgramDEFERRED/APPROVEDPass Action details Video Video
1225 21ConsentAmended Conflict of Interest Codes on File with the Clerk of the Board of SupervisorsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
1226 22ConsentGrant Application to the California Department of Housing and Community Development and Acceptance of Non-Competitive SB 2 Planning Grants Program FundsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
1241 23ConsentPreschool Services Department Supervising Case Management Nurse Classification and Standard Employment Contract TemplateAPPROVED (CONSENT CALENDAR)Pass Action details Not available
1254 24ConsentAmendment to Contract with Preferred Meal Systems, Inc. to Provide Food Services For Head Start, Early Head Start, and State Preschool ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
1272 25ConsentGrant Application and Memorandum of Agreement with the Corporation for National and Community Service for AmeriCorps VISTA Members.APPROVED (CONSENT CALENDAR)Pass Action details Not available
1240 26ConsentAgreement with UpToDate, Inc. for a Subscription to UpToDate AnywhereAPPROVED (CONSENT CALENDAR)Pass Action details Not available
1260 27ConsentPlans and Specifications for the Americans with Disabilities Act Ramp and Sidewalk Project in the Montclair AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
1261 28ConsentMeasure “I” Five-Year Capital Project Needs Analysis and Project List for 2020-21 through 2024-25APPROVED (CONSENT CALENDAR)Pass Action details Not available
1242 29ConsentAmendment No. 7 to Revenue Lease Agreement with the Operating Engineers Funds, Inc. for Land at the Sheriff’s Regional Training Center in Glen HelenAPPROVED (CONSENT CALENDAR)Pass Action details Not available
1243 30ConsentChange Order No. 2 to Construction Contract with PCN3 Inc. for County Government Center Board ChambersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
1244 31ConsentAdvertise for Competitive Bids for the Fuel Tank Infrastructure Phase II ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
1228 32ConsentAmendment No. 1 to Revenue Lease Agreement 19-119 with Chaffin and Reeves, Inc. for the Pedal Boat Concession at Yucaipa Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
1250 33ConsentAmendment No. 1 to Contract with BrightView Landscaping Services for Glen Helen Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
1248 34ConsentAmendment to State Revenue Agreement with the Secretary of State for Additional Voting System Replacement FundsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
1251 35ConsentAmendment to Agreement with K&H Printers, Inc. Extending the Contract Term and Payment Provision for the Official Ballot Printing and Mailing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
1252 36ConsentAmendment to County Contract 15-404 with Data Information Management Systems, Inc. Assigning Contract to Runbeck Election Services, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
1269 37ConsentContract with Apple, Inc. for enrollment to purchase and manage content for electronic poll books and support services.APPROVED (CONSENT CALENDAR)Pass Action details Not available
1229 38ConsentEmployment Contract with Pablo Kot to Provide Chaplain ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
1246 39ConsentDonation from the Friends of the Big Bear Alpine ZooAPPROVED (CONSENT CALENDAR)Pass Action details Not available
1245 40ConsentContract with Southern California Edison for Extension of Electrical Lines in County Service Area 70, Zone CG (Cedar Glen)APPROVED (CONSENT CALENDAR)Pass Action details Not available
1230 41ConsentAmendment No. 3 to Revenue Lease Agreement with Judy Ying Ng, Trustee of the George Ng and Judy Ying Ng Trust dated September 11, 1991 for use of Flood Control District Land in San Bernardino.APPROVED (CONSENT CALENDAR)Pass Action details Not available
1247 42DiscussionPublic Hearing Regarding Annexation No. 13 to Community Facilities District 2010-1 (East Valley) for Streetlight ServicesAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video
1247  DiscussionPublic Hearing Regarding Annexation No. 13 to Community Facilities District 2010-1 (East Valley) for Streetlight ServicesAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video
1227 43DiscussionAn Ordinance Amending Title 8 of the County Code relating to Short-Term Residential Rentals and Accessory Dwelling Units.APPROVED AS AMENDEDPass Action details Video Video