2492
| 1 | Closed Session | Closed Session Items for Tuesday, June 23, 2020 at 9:00 a.m. are as follows: | | |
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2482
| 2 | Consent | Recognitions, Resolutions & Proclamations | APPROVED (CONSENT CALENDAR) | Pass |
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2357
| 3 | Consent | Boards, Commissions & Committee Actions | APPROVED (CONSENT CALENDAR) | Pass |
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Not available
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2368
| 4 | Consent | Agreement with Ontario International Airport Authority for Ontario International Airport Access Control and Access Management System Project | APPROVED (CONSENT CALENDAR) | Pass |
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Not available
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2374
| 5 | Consent | Post Notice of Unscheduled Vacancy for the Inland Empire Resource Conservation District | APPROVED (CONSENT CALENDAR) | Pass |
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Not available
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2473
| 6 | Consent | Appointment of Supervisor Janice Rutherford, Second District, to the Southern California Water Coalition | APPROVED (CONSENT CALENDAR) | Pass |
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2387
| 7 | Consent | Revenue Contract with California Department of Aging for Senior Community Services Employment Program | APPROVED (CONSENT CALENDAR) | Pass |
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Not available
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2390
| 8 | Consent | Contract with Inland Counties Legal Services Inc. for Senior Legal Services | APPROVED (CONSENT CALENDAR) | Pass |
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Not available
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2392
| 9 | Consent | Contracts for Family Caregiver Support Program Services | APPROVED (CONSENT CALENDAR) | Pass |
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Not available
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2394
| 10 | Consent | Approve Revenue Contract with the California Department of Aging for the Health Insurance Counseling and Advocacy Program | APPROVED (CONSENT CALENDAR) | Pass |
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Not available
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2425
| 11 | Consent | Amendment to Physician Service Agreement with Arrowhead Pathology Medical Group, Inc. | APPROVED (CONSENT CALENDAR) | Pass |
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Not available
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2427
| 12 | Consent | Agreement with MoreDirect, Inc. dba Connection, for a fully integrated Help Desk and Change Management Solution | APPROVED (CONSENT CALENDAR) | Pass |
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2428
| 13 | Consent | Physician Service Agreements for Medical and Radiation Oncology Services | APPROVED (CONSENT CALENDAR) | Pass |
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Not available
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2429
| 14 | Consent | Physician Service Agreements for Neonatology, Obstetrics and Gynecology, Pediatrics, and Radiology | APPROVED (CONSENT CALENDAR) | Pass |
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Not available
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2446
| 15 | Consent | Agreements with Stryker Sales Corporation for Lease and Service of Endoscopy Video Equipment | APPROVED (CONSENT CALENDAR) | Pass |
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Not available
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2448
| 16 | Consent | Amendments to Contracts with Jurupa Hills Post-Acute and Riverwalk Post-Acute, for the Provision of Post-Acute Services | APPROVED (CONSENT CALENDAR) | Pass |
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Not available
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2449
| 17 | 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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Not available
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2462
| 18 | Consent | Amendment to Software Maintenance and Support Services Agreement with Vital Images, Inc. for Vitrea 3D Workstations and 3D Renderings | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2475
| 19 | Consent | Template Memorandum of Understanding with Statewide Electronic Courier Universal Recording Environment Owning Counties of Orange, Los Angeles, Riverside, and San Diego to Allow San Bernardino County Departments to Record Documents Electronically | APPROVED (CONSENT CALENDAR) | Pass |
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Not available
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2420
| 20 | Consent | Temporary Transfer of Funds - Apple Valley Fire Protection District | APPROVED (CONSENT CALENDAR) | Pass |
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Not available
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2421
| 21 | Consent | Temporary Transfer of Funds - Barstow Fire Protection District | APPROVED (CONSENT CALENDAR) | Pass |
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Not available
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2422
| 22 | Consent | Temporary Transfer of Funds - Bear Valley Unified School District | APPROVED (CONSENT CALENDAR) | Pass |
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Not available
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2423
| 23 | Consent | Temporary Transfer of Funds - Needles Unified School District | APPROVED (CONSENT CALENDAR) | Pass |
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2424
| 24 | Consent | Temporary Transfer of Funds - San Bernardino County Fire Protection District | APPROVED (CONSENT CALENDAR) | Pass |
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2470
| 25 | Consent | Treasurer’s Statement of Investment Policy | APPROVED (CONSENT CALENDAR) | Pass |
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2471
| 26 | Consent | Annual Employer Retirement Contribution Advance Payment | APPROVED (CONSENT CALENDAR) | Pass |
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Not available
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2402
| 27 | Consent | Amendment to Non-Financial Memorandum of Understanding with the Housing Authority of the County of San Bernardino for the Veterans Housing Program | APPROVED (CONSENT CALENDAR) | Pass |
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2403
| 28 | Consent | Amendments to contracts for Older Adult Community Services | APPROVED (CONSENT CALENDAR) | Pass |
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Not available
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2404
| 29 | Consent | Amendment to Contract with Pacific Clinics for Adult Mental Health Clubhouse Services | APPROVED (CONSENT CALENDAR) | Pass |
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2405
| 30 | Consent | Amendment to Contracts for Substance Use Disorder Perinatal Services | APPROVED (CONSENT CALENDAR) | Pass |
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2406
| 31 | Consent | Amendments to contracts for Foster Family Agency - Mental Health Services program | APPROVED (CONSENT CALENDAR) | Pass |
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2407
| 32 | Consent | Amendment to Contracts for Substance Use Disorder and Recovery Services Outpatient Treatment and Intensive Outpatient Treatment Services | APPROVED (CONSENT CALENDAR) | Pass |
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2408
| 33 | Consent | Amendment to Contracts for Fee-For-Service Acute Psychiatric Inpatient Services | APPROVED (CONSENT CALENDAR) | Pass |
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2409
| 34 | Consent | Memorandum of Understanding with the Superior Court of California, County of San Bernardino for Drug Court Services | APPROVED (CONSENT CALENDAR) | Pass |
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2426
| 35 | Consent | Contracts for Non-Residential Drug Court Program Services | APPROVED (CONSENT CALENDAR) | Pass |
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2385
| 36 | Consent | Revised Standard Contract Template for Resource Family Approval Permanency Assessment Services | APPROVED (CONSENT CALENDAR) | Pass |
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2468
| 37 | Consent | Amendment to Contracts for the Kinship Support Services Program | APPROVED (CONSENT CALENDAR) | Pass |
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2480
| 38 | Consent | Amendments to Housing and Disability Advocacy Program and Emergency Solutions Grant Homeless Services Contracts | APPROVED (CONSENT CALENDAR) | Pass |
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2369
| 39 | Consent | Agreement with Granicus for Email Subscription Services | APPROVED (CONSENT CALENDAR) | Pass |
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2474
| 40 | Consent | Amend Inland Empire Health Plan Joint Powers Agreement and Inland Empire Health Plan Health Access Joint Powers Agreement to change from Fiscal Year to Calendar Year in Response to the Department of Health Care Services Moving to a Calendar Year Rating Period | APPROVED (CONSENT CALENDAR) | Pass |
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2485
| 41 | Consent | Side Letter Agreement with Teamsters Local 1932 | APPROVED (CONSENT CALENDAR) | Pass |
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Not available
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2486
| 42 | Consent | Resolution Regarding November 3, 2020 General Election Regarding “The San Bernardino County Supervisor Compensation Reduction and Term Limits Initiative” | APPROVED (CONSENT CALENDAR) | Pass |
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2494
| 43 | Consent | Budget Adjustment for Readiness and Recovery Plan and COVID Compliant Business Partnership Program | APPROVED (CONSENT CALENDAR) | Pass |
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2365
| 44 | Consent | Budget Adjustments for Contracted Services and Worker’s Compensation Insurance Fraud Prosecution Grant | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2366
| 45 | Consent | Grant Application to the California Insurance Commissioner for the 2020-21 San Bernardino County Automobile Insurance Fraud Prosecution Program | APPROVED (CONSENT CALENDAR) | Pass |
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2367
| 46 | Consent | Grant Application for the 2020-21 Victim Witness Assistance Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2362
| 47 | Consent | Contract with KNN Public Finance, LLC to provide financial advisory services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2417
| 48 | Consent | End User License Agreement with LexisNexis, a division of RELX Inc. | APPROVED (CONSENT CALENDAR) | Pass |
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2373
| 49 | Consent | Close Out Planning Funding Agreement with Nextel Operations, Inc. | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2361
| 50 | Consent | Amendment No. 4 to Tolling Agreement for Tract No. 10608-2, in the Community of Lake Arrowhead; Subdivider: Oakridge Estates Grand Finale, LLC | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2489
| 51 | Consent | Contract with Agiline Software, LLC, for Fire Hazard Abatement Software including Maintenance and Support | DEFERRED/APPROVED | Pass |
Action details
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Video
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2491
| 52 | Consent | Amendment No. 2 to Contract with Graffiti Protective Coatings, Inc. for Graffiti Abatement Services | OFF CALENDAR | Pass |
Action details
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Not available
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2438
| 53 | Consent | Agreements for Resident Historic Site Managers | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2439
| 54 | Consent | Acceptance of Donation from the San Bernardino County Museum Association | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2397
| 55 | Consent | Contract with Child Care Resource Center to Provide Subsidized Childcare through the Early Head Start - Child Care Partnership Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2398
| 56 | Consent | Contracts with Agencies to provide Head Start, Early Head Start and State Preschool Programs | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2400
| 57 | Consent | Standard Employment Contract Templates for Preschool Services Department Contract Employees - Home Visiting Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2359
| 58 | Consent | Amendment to Contract for Global Positioning System Tracking Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2388
| 59 | Consent | Amendment to Standard Contract Template for Counseling Services Provided to Juveniles | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2389
| 60 | Consent | Amendments to Contracts for Day Reporting Center Classes and Enrichment Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2463
| 61 | Consent | Purchase of Prepaid Negotiables | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2464
| 62 | Consent | Purchase of Two Convection Gas Ovens for Central Valley Juvenile Detention and Assessment Center | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2465
| 63 | Consent | Purchase of Motorola Radio Systems | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2466
| 64 | Consent | Purchase of Two UV Room Disinfection Systems | OFF CALENDAR | Pass |
Action details
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Not available
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2479
| 65 | Consent | Grant Award from the State of California, Board of State and Community Corrections for Mental Health Training | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2395
| 66 | Consent | Reinstatement of Expiration Dates for Permits Issued by Environmental Health Services for Facilities Effected by the Acting Health Officer Orders and the Governor’s Order In Response to the Coronavirus 2019 Pandemic | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2396
| 67 | Consent | Budget revision for the Black Infant Health Program for State General Fund Expansion Funding Allocation from the California Department of Public Health | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2445
| 68 | Consent | Amendment to Agreement with Baker Community Services District | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2391
| 69 | Consent | Final Map, Securities and Agreements for Tract No. 20267, Montclair Area | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2393
| 70 | Consent | Mid-Block Crosswalk and No Stopping, Standing, or Parking Zone on Stanfield Cutoff, Big Bear Area | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2450
| 71 | Consent | Cooperative Agreement with the City of Montclair for the Pipe Line Avenue and Chino Avenue Rehabilitation Project in the Montclair and Chino Areas | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2430
| 72 | Consent | Contract Amendments for Copiers and Multi-function Office Machines | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2364
| 73 | Consent | Cooperative Agreement Between the San Bernardino County Transportation Authority and the County of San Bernardino for the Redlands Passenger Rail Project for Design and Construction of a Certain Portion of the Santa Ana River Trail | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2383
| 74 | Consent | Amendment No. 3 to Revenue Lease Agreement with NCWPCS MPL 24 - Year Sites Tower Holdings LLC for County-owned Land in Fontana | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2386
| 75 | Consent | Continuation of Emergency Related to Procurement of Emergency Projects Necessary to Prevent or Address the Effects of COVID-19 | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2436
| 76 | Consent | Renewal of Pollution Liability Insurance Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2437
| 77 | Consent | Amendment to Contract with Insurity Claims Software, LLC | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2371
| 78 | Consent | Agreement with San Bernardino County Superintendent of Schools for Vocational Inmate Education Programs | APPROVED (CONSENT CALENDAR) | Pass |
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Not available
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2440
| 79 | Consent | Revenue Agreement with San Bernardino Community College District | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2441
| 80 | Consent | Declare Surplus of One Fixed-Wing Aircraft and Equipment | OFF CALENDAR | Pass |
Action details
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Not available
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2442
| 81 | Consent | Amendments to Revenue Contracts with California Speedway Corporation and Live Nation Worldwide, Inc. for the Provision of Supplemental Law Enforcement Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2443
| 82 | Consent | Amendments to Revenue Contracts for School Resource Officer Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2451
| 83 | Consent | Amendment to Contracts for Vehicle Safety Equipment Installation and Removal Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2453
| 84 | Consent | Amendment to Contract No. 96-880 with the United States Marshals Service | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2454
| 85 | Consent | Various Actions Related to Acceptance of the Fiscal Year 2019 Riverside Urban Areas Security Initiative | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2455
| 86 | Consent | Donation of Chevrolet Silverado from the City of Big Bear Lake | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2456
| 87 | Consent | Donation of King Air A200 Airplane to Contra Costa County | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2457
| 88 | Consent | Purchase of Computer Licenses for West Valley Detention Center Medical Unit Infrastructure Project | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2458
| 89 | Consent | Amendment to Memorandum of Understanding with the Superior Court of San Bernardino County for Big Bear Courthouse Security | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2459
| 90 | Consent | Amendments to Revenue Contracts and New Position for Law Enforcement Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2460
| 91 | Consent | Revenue Agreements for Emergency Dispatch Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2461
| 92 | Consent | Amendment to Revenue Contract No. 15-273 with Securus Technologies, Inc. to Provide Inmate Telephone Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2467
| 93 | Consent | Submission of Public Declaration Letter to Federal Aviation Administration to Operate Unmanned Aerial Vehicles as a Governmental Function | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2490
| 94 | Consent | Amendment to Contract with Liberty Healthcare Corporation for Mental Health Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2432
| 95 | Consent | Continuing Levy of Special Taxes for 2020-21 within various Community Facilities Districts | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2401
| 96 | Consent | Contract with the Housing Authority of the County of San Bernardino for CalWORKs Housing Support Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2370
| 97 | Consent | Amendment No. 2 to the Memorandum of Understanding with Riverside County for the Workforce Innovation and Opportunity Act Inland Empire Regional Planning Unit | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2478
| 98 | Consent | Amendment to Contract for Professional Communication and Media Coordination Services with the 20/20 Network, LLC | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2433
| 99 | Consent | Water Conservation Programs - Various County Service Areas | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2410
| 100 | Consent | Grant Award from the State of California, Emergency Medical Services Authority, for Maintenance of the Regional Emergency Medical Services System | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2411
| 101 | Consent | Contract with ImageTrend, Inc. for Electronic Patient Care Record Software Support | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2413
| 102 | Consent | Contracts with Local Hospitals for Cardiovascular ST Elevation Myocardial Infarction Receiving Center Designation | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2414
| 103 | Consent | Revenue Contracts for Emergency Medical Services Data Collection and Access | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2415
| 104 | Consent | Contracts with Local Hospitals for Stroke Receiving Center Designation | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2372
| 105 | Consent | Agreement with Buckskin Fire District for Fire Protection and Advanced Life Support Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2377
| 106 | Consent | Temporary Transfer of Funds | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2378
| 107 | Consent | Information Technology Contracts | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2379
| 108 | Consent | Agreement with Kern County for Fire Protection Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2380
| 109 | Consent | Employment Contract for Wildland Program Coordinator | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2487
| 110 | Consent | Resolution Regarding Initiative to Repeal FP-5 Special Tax on the November 3, 2020 General Election Ballot | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2375
| 111 | Consent | Conveyance of Road Easement to City of Ontario for Completion of Remington Avenue | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2382
| 112 | Consent | Conveyance of Fee Simple Title to the City of Yucaipa | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2447
| 113 | Consent | Agreement with S. Groner Associates to Perform Required Public Education and Outreach Tasks for the San Bernardino County Areawide Stormwater Program | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2483
| 114 | Consent | Conveyance of Fee Simple Title to the City of Yucaipa for a new Municipal City Yard | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2384
| 115 | Consent | Memorandum of Understanding between Real Estate Services Department and County Service Area 70 for Operations and Maintenance of County-owned Water Systems | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2431
| 116 | Consent | Memorandum of Understanding for water and sewer infrastructure operations, preventative maintenance, emergency response and support services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2399
| 117 | Consent | On-Call Cultural, Archaeological, Historic, and Paleontological Resources Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2412
| 118 | Consent | Memorandum of Understanding for Primary Stroke Receiving Center Designation | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2416
| 119 | Consent | Amendment to the San Bernardino County Fire Protection District and San Bernardino County Special Districts Department Exempt Compensation Plan (Exempt Compensation Plan) | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2476
| 120 | Consent | Non-Represented Employee Compensation Plan | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2418
| 121 | Consent | Extension of Supplemental Military Leave Benefits | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2419
| 122 | Consent | Annual Appropriations Limits | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2435
| 123 | Consent | On-Call and Emergency Road and Easement Grading Services | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2477
| 124 | Consent | Extension of Authority for Actions Related to COVID-19 Pandemic | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2481
| 125 | Consent | Ratification Actions in Response to the Novel Coronavirus Pandemic | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2484
| 126 | Consent | Adoption of an Ordinance Relating to Compensation and Terms and Conditions of County Officials and Exempt and Non-Represented Employees | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2472
| 127 | Consent | Adoption of an Amendment to Ordinance 1904 Relating to Updating of Positions in the Unclassified Service | APPROVED (CONSENT CALENDAR) | Pass |
Action details
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Not available
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2363
| 128 | Discussion | Report on Novel Coronavirus | RECEIVED REPORT | Pass |
Action details
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Video
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2493
| 129 | Discussion | Adopt a Resolution to Address Racism and Equity | APPROVED | Pass |
Action details
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Video
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2358
| 130 | Discussion | Introduction of a Clean-Up Ordinance Related to the 2020-21 Annual County Fee Ordinance | APPROVED | Pass |
Action details
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Video
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2452
| 131 | Consent | Actions to Further the Issuance and Sale of Successor Agency Refundings of the San Sevaine and Cedar Glen Tax Allocation Bonds | APPROVED | Pass |
Action details
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Video
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2488
| 132 | Discussion | Public Hearing to Consider Annexation No. 197 into Community Facilities District 94-01 (City of Hesperia) for Fire Protection Services | CONTINUED | Pass |
Action details
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Video
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2434
| 133 | Discussion | Public Hearing regarding placement of Delinquent Water and Sewer Charges on the 2020-21 Tax Roll for Collection | APPROVED | Pass |
Action details
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Video
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2444
| 134 | Discussion | Public Hearing for the Collection of Delinquent Solid Waste Handling Fees | APPROVED | Pass |
Action details
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Video
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