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1499
| 1 | Closed Session | The Closed Session Items for Tuesday, December 17, 2019 at 9:00 a.m. are as follows: | | |
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1458
| 2 | Consent | Recognitions, Resolutions & Proclamations | APPROVED (CONSENT CALENDAR) | Pass |
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1497
| 3 | Consent | Boards, Commissions & Committee Actions | APPROVED (CONSENT CALENDAR) | Pass |
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1451
| 4 | Consent | Multiple Product Purchase Agreement with Integra LifeSciences Sales, LLC for Neurological Products and Supplies | APPROVED (CONSENT CALENDAR) | Pass |
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1460
| 5 | Consent | Approve Hospital Services Agreement with Molina Healthcare of California, Inc. | APPROVED (CONSENT CALENDAR) | Pass |
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1461
| 6 | Consent | Physician Service Agreement with Inland Medical Rehabilitation, Inc. | APPROVED (CONSENT CALENDAR) | Pass |
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1462
| 7 | Consent | Contract with Mt. Rubidouxidence Opco Llc, DBA Jurupa Hills Post-Acute Care | APPROVED (CONSENT CALENDAR) | Pass |
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1463
| 8 | Consent | Contract with ACCO Engineered Systems, Inc. | APPROVED (CONSENT CALENDAR) | Pass |
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1464
| 9 | Consent | Appointments for Medical and Advanced Practice Professional Staff Membership and/or Clinical Privileges at Arrowhead Regional Medical Center | APPROVED (CONSENT CALENDAR) | Pass |
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1465
| 10 | Consent | Physician Service Agreement with Faculty Physicians and Surgeons of LLUSM to provide Urology medical services. | APPROVED (CONSENT CALENDAR) | Pass |
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1481
| 11 | Consent | Approve Master Service Agreement and Addenda with DrFirst.com, Inc. to electronically prescribe medications and controlled substances | APPROVED (CONSENT CALENDAR) | Pass |
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1487
| 12 | Consent | Arrowhead Regional Medical Center Operations, Policy and Procedure Manuals | APPROVED (CONSENT CALENDAR) | Pass |
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1492
| 13 | Consent | Agreement with Park Place International, LLC dba Cloudwave for service, support and licenses related to the MediTech server environment. | APPROVED (CONSENT CALENDAR) | Pass |
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1410
| 14 | Consent | Joint Powers Agreement with California Electronic Recording Transaction Network Authority (CERTNA) | APPROVED (CONSENT CALENDAR) | Pass |
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1426
| 15 | Consent | Amendment to Revenue Agreement with the State of California for the Substance Use Disorder Drug Medi-Cal Organized Delivery System | APPROVED (CONSENT CALENDAR) | Pass |
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1428
| 16 | Consent | Non-Financial Memorandum of Understanding with San Mateo County Behavioral Health and Recovery Services Division for the Cannabis Decoded Campaign | APPROVED (CONSENT CALENDAR) | Pass |
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1429
| 17 | Consent | Amendment to Revenue Agreement with the State of California for the Substance Use Disorder Prevention and Treatment Block Grant Services | APPROVED (CONSENT CALENDAR) | Pass |
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1482
| 18 | Consent | California Housing Finance Agency Local Government Special Needs Housing Program Financing Applications - Desert Haven and Liberty Lane | APPROVED (CONSENT CALENDAR) | Pass |
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1423
| 19 | Consent | Amendment to Contract with San Diego State University Research Foundation for Social Work Training | APPROVED (CONSENT CALENDAR) | Pass |
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1471
| 20 | Consent | Authorize the Submittal of a Competitive No Place Like Home Funding Application and Additional Funding Resolutions for Redlands Supportive Housing, L.P. for the Liberty Lane Housing Project | DEFERRED/APPROVED | Pass |
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Video
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1409
| 21 | Consent | Appointment of Pool Committees Member and Alternative to the Chino Basin Watermaster for Calendar Year 2020 | APPROVED (CONSENT CALENDAR) | Pass |
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1455
| 22 | Consent | 2019-20 Maintenance and Capital Improvement Program First Quarter Budget Report | APPROVED (CONSENT CALENDAR) | Pass |
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1498
| 23 | Consent | Support balanced energy solutions and local control for energy solutions | DEFERRED/APPROVED | Pass |
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Video
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1501
| 24 | Consent | Status of First Step Group Homes | APPROVED (CONSENT CALENDAR) | Pass |
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1500
| 25 | Consent | Side Letter Agreement with the Sheriff’s Employees’ Benefit Association - Safety Unit | APPROVED (CONSENT CALENDAR) | Pass |
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1503
| 26 | Consent | Appointment of the Fire Warden and the Deputy Fire Warden for the County of San Bernardino | DEFERRED/APPROVED | Pass |
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Video
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1478
| 27 | Consent | Grant Subaward for the 2019-20 San Bernardino County Victim/Witness Assistance Program | APPROVED (CONSENT CALENDAR) | Pass |
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1502
| 28 | Consent | Approval of Retiree Medical Plan Contracts | APPROVED (CONSENT CALENDAR) | Pass |
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1422
| 29 | Consent | Resolution to Accept the Requirements of the California Penal Code Relating to the Recruitment and Training of Peace Officers, Participation in the Commission on Peace Officer Standards and Training Program, and Side Letter Agreement with the Sheriff’s Employees’ Benefit Association | APPROVED (CONSENT CALENDAR) | Pass |
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1490
| 30 | Consent | Contract with Presidio Networked Solutions Group, LLC for Cisco Systems, Inc. SMARTnet Maintenance and Support Services | APPROVED (CONSENT CALENDAR) | Pass |
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1404
| 31 | Consent | Rescission of street and drainage improvement construction agreement for Assessor’s Parcel No. 0299-052-01, in the Mentone area. | APPROVED (CONSENT CALENDAR) | Pass |
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1479
| 32 | Consent | Revenue Agreement with Bank of America for Museums on Us Program | APPROVED (CONSENT CALENDAR) | Pass |
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1435
| 33 | Consent | Amendment to Revenue Contract with California Department of Education | APPROVED (CONSENT CALENDAR) | Pass |
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1436
| 34 | Consent | Amendment to Contract with First Student, Inc. for Transportation Services for Head Start and State Preschool Services | APPROVED (CONSENT CALENDAR) | Pass |
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1430
| 35 | Consent | Donation of Emergency Animal Disaster Supplies from the California Veterinary Medical Foundation | APPROVED (CONSENT CALENDAR) | Pass |
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1431
| 36 | Consent | Amendment to Contract with Divine Truth Unity Fellowship Church for Support Staff to the Inland Empire HIV Planning Council | APPROVED (CONSENT CALENDAR) | Pass |
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1432
| 37 | Consent | Non-financial Memorandum of Understanding with Inland Empire Health Plan for Collaboration, Outreach and Community Integration | APPROVED (CONSENT CALENDAR) | Pass |
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1433
| 38 | Consent | Non-Financial Student Internship Agreement with the University of Southern California | APPROVED (CONSENT CALENDAR) | Pass |
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1434
| 39 | Consent | Employment Contract for the Department of Public Health Laboratory | APPROVED (CONSENT CALENDAR) | Pass |
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1468
| 40 | Consent | Amendment to Agreement with Aspen Environmental Group for Environmental Support Services for the Institution Road Reconstruction and Maintenance Project | APPROVED (CONSENT CALENDAR) | Pass |
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1469
| 41 | Consent | Mitigated Negative Declaration for the Sunburst Avenue Class I Bike Path and Class II Bike Lane Project in the Joshua Tree Area | APPROVED (CONSENT CALENDAR) | Pass |
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1470
| 42 | Consent | Contract with All American Asphalt and Amendment to Agreement with the City of Chino for the Philadelphia Street Project, Chino Area | APPROVED (CONSENT CALENDAR) | Pass |
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1411
| 43 | Consent | Wireless Carrier Ongoing Participation Extension | APPROVED (CONSENT CALENDAR) | Pass |
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1412
| 44 | Consent | Amendment No. 4 to Lease Agreement with Lugonia Redlands, LLC for Office Space for the Department of Public Health, Women, Infants And Children Program In Redlands | APPROVED (CONSENT CALENDAR) | Pass |
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1413
| 45 | Consent | Lease Amendment No. 4 with Martha Mary Green-Whitney as Trustee of the Green-Whitney Family Living Trust, U/A dated October 25, 2012 for Office Space for the Sheriff in Forest Falls | APPROVED (CONSENT CALENDAR) | Pass |
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1424
| 46 | Consent | Approval of Right-of-Way Grant/Temporary Use Permit with the Bureau of Land Management for Needles Highway between the City of Needles and the California/Nevada Border | APPROVED (CONSENT CALENDAR) | Pass |
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1425
| 47 | Consent | Entry Permit and Site License for Telecommunications Cable with Southern California Edison Company for County-owned Sites in Rancho Cucamonga and Victorville | APPROVED (CONSENT CALENDAR) | Pass |
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1427
| 48 | Consent | Purchase and Sale Agreement for the Sale of Surplus Property in Bloomington | APPROVED (CONSENT CALENDAR) | Pass |
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1439
| 49 | Consent | Amendment No. 5 to Transfer Agreement with Oso Grande Properties, LLC in the unincorporated area of Big Bear | APPROVED (CONSENT CALENDAR) | Pass |
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1446
| 50 | Consent | Acceptance of Easement for Public Road, Drainage, and Sidewalk Purposes from Southern California Edison Company | APPROVED (CONSENT CALENDAR) | Pass |
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1450
| 51 | Consent | Amendment No. 2 to License Agreement with American Tower Management, LLC for Antenna Space for the Information Services Department at Searchlight Communication Site Near Searchlight, Nevada | APPROVED (CONSENT CALENDAR) | Pass |
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1440
| 52 | Consent | Amendment No. 1 to Construction Contract with Abboud Diamond Construction, Inc. for Onyx Peak Solar Upgrade Project | APPROVED (CONSENT CALENDAR) | Pass |
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1444
| 53 | Consent | Award Job Order Contracts and Amendment No. 2 with The Gordian Group, Inc. Dba The Mellon Group for Job Order Contract Consulting Services | APPROVED (CONSENT CALENDAR) | Pass |
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1445
| 54 | Consent | Award Construction Contract to Hamel Contracting, Inc. for the Arrowhead Regional Medical Center - Oncology Infusion Clinic Project | APPROVED (CONSENT CALENDAR) | Pass |
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1448
| 55 | Consent | Advertise for Competitive Bids for Whitney Young Modular Project | APPROVED (CONSENT CALENDAR) | Pass |
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1449
| 56 | Consent | Advertise for Competitive Bids for Rancho Cucamonga Modular Project | DEFERRED/APPROVED | Pass |
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Video
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1420
| 57 | Consent | Revenue Interim Use Permit with Anastasia Nagel for the Battle for the Ring Event to be held at Prado Regional Park | APPROVED (CONSENT CALENDAR) | Pass |
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1421
| 58 | Consent | Participation Agreement for Cost Reduction Consulting Services | APPROVED (CONSENT CALENDAR) | Pass |
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1467
| 59 | Consent | Regional Parks Real Estate Activity | APPROVED (CONSENT CALENDAR) | Pass |
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1456
| 60 | Consent | Election Results for the 2019 San Bernardino County Employees’ Retirement Association Election | APPROVED (CONSENT CALENDAR) | Pass |
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1459
| 61 | Consent | Amendment No. 1 to the Contract with Dominion Voting Systems, Inc. | APPROVED (CONSENT CALENDAR) | Pass |
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1452
| 62 | Consent | Contracts for Americans with Disabilities Act Consulting Services | APPROVED (CONSENT CALENDAR) | Pass |
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1484
| 63 | Consent | Amendment to Law Enforcement Service Contract No. 94-909 with the City of Victorville and Contract No. 94-937 with the City of Hesperia | APPROVED (CONSENT CALENDAR) | Pass |
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1485
| 64 | Consent | Adopt Resolution to Acquire Cellular Communications Simulator Technology and Approve Contract with Tactical Support Equipment, Inc. to Acquire Cell Site Simulator Equipment | APPROVED (CONSENT CALENDAR) | Pass |
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1486
| 65 | Consent | Approve Amendment to the 2018 Paul Coverdell Forensic Science Improvement Program Grant Award | APPROVED (CONSENT CALENDAR) | Pass |
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1491
| 66 | Consent | Amendment to Contract with Liberty Healthcare Corporation for Mental Health Services | OFF CALENDAR | Pass |
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1407
| 67 | Consent | Amendment to Memorandum of Understanding for the Workforce Innovation and Opportunity Act Inland Empire Regional Planning Unit | APPROVED (CONSENT CALENDAR) | Pass |
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1442
| 68 | Consent | Construction Contract Revisions for the Big Bear Alpine Zoo Relocation Project | APPROVED (CONSENT CALENDAR) | Pass |
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1443
| 69 | Consent | Construction Contract for County Service Area 20 (Joshua Tree), Desert View Conservation Area Project | APPROVED (CONSENT CALENDAR) | Pass |
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1480
| 70 | Consent | Amendment to Construction Contract for County Service Area 70, Zone W-4 (Pioneertown) Water Pipeline Project | APPROVED (CONSENT CALENDAR) | Pass |
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1408
| 71 | Consent | Authorization Agreement with White Mountain Fire Protection District for Basic and Advanced Life Support Transport Services | APPROVED (CONSENT CALENDAR) | Pass |
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1414
| 72 | Consent | Grant Award from the California Fire Safe Council to Develop Community Wildfire Protection Plans for City of San Bernardino and Community of Devore | APPROVED (CONSENT CALENDAR) | Pass |
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1418
| 73 | Consent | Adoption of Certain County Policies as the Policies of the San Bernardino County Fire Protection District | APPROVED (CONSENT CALENDAR) | Pass |
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1419
| 74 | Consent | Amendment to Agreement with Wittman Enterprises, LLC. for Ambulance Transport Billing Services | APPROVED (CONSENT CALENDAR) | Pass |
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1483
| 75 | Consent | Transfer of Surplus Rescue Engine, Water Tender, and Fire Truck to Fontana Rotary Club | APPROVED (CONSENT CALENDAR) | Pass |
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1438
| 76 | Consent | First Amended and Restated Purchase and Sale Agreement and Joint Escrow Instructions and Habitat Mitigation Reimbursement Agreement with the City of Highland | OFF CALENDAR | Pass |
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1466
| 77 | Consent | Contract with KEC Engineering for the Santa Ana River Floodwall Remediation Project | APPROVED (CONSENT CALENDAR) | Pass |
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1441
| 78 | Consent | 2019-20 First Quarter Budget Report and Personnel Actions | APPROVED (CONSENT CALENDAR) | Pass |
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1457
| 79 | Consent | Adoption of Ordinances Establishing Revised Employee Poll Worker Program for the County, Board Governed County Service Areas, and the County Fire Protection District. | APPROVED (CONSENT CALENDAR) | Pass |
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1415
| 80 | Consent | Introduction of Ordinance Related to the Adoption and Amendment of the 2019 California Fire Code | CONTINUED | Pass |
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Video
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1454
| 81 | Consent | Wonderful Foundation Tax-Exempt Financing | APPROVED | Pass |
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Video
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1403
| 82 | Consent | Amend the County Code to adopt by reference model codes set forth in the 2019 California Building Standards Code, 2018 International Property Maintenance Code and 2018 International Swimming Pool and Spa Code. | APPROVED (SEE ACTION DETAILS) | Pass |
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1405
| 83 | Consent | Crestwood Homes General Plan Amendment and Condominium Development | CONTINUED | Pass |
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Video
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1406
| 84 | Consent | Samra Truck Service Center General Plan Amendment and Conditional Use Permit | CONTINUED | Pass |
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Video
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1402
| 85 | Consent | First Cycle 2019 General Plan Land Use Element Amendment and Related Actions | APPROVED | Pass |
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Video
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1494
| 86 | Consent | Repeal of County Code restrictions concerning registered sex offenders. | APPROVED (SEE ACTION DETAILS) | Pass |
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Video
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1493
| 87 | Consent | Appointment of Board of Commissioners for the Housing Authority of the County of San Bernardino | APPROVED | Pass |
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Video
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