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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 6/23/2020 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2492 1Closed SessionClosed Session Items for Tuesday, June 23, 2020 at 9:00 a.m. are as follows:   Action details Not available
2482 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2357 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2368 4ConsentAgreement with Ontario International Airport Authority for Ontario International Airport Access Control and Access Management System ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2374 5ConsentPost Notice of Unscheduled Vacancy for the Inland Empire Resource Conservation DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2473 6ConsentAppointment of Supervisor Janice Rutherford, Second District, to the Southern California Water CoalitionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2387 7ConsentRevenue Contract with California Department of Aging for Senior Community Services Employment ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2390 8ConsentContract with Inland Counties Legal Services Inc. for Senior Legal ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2392 9ConsentContracts for Family Caregiver Support Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2394 10ConsentApprove Revenue Contract with the California Department of Aging for the Health Insurance Counseling and Advocacy ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2425 11ConsentAmendment to Physician Service Agreement with Arrowhead Pathology Medical Group, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
2427 12ConsentAgreement with MoreDirect, Inc. dba Connection, for a fully integrated Help Desk and Change Management SolutionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2428 13ConsentPhysician Service Agreements for Medical and Radiation Oncology ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2429 14ConsentPhysician Service Agreements for Neonatology, Obstetrics and Gynecology, Pediatrics, and RadiologyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2446 15ConsentAgreements with Stryker Sales Corporation for Lease and Service of Endoscopy Video EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2448 16ConsentAmendments to Contracts with Jurupa Hills Post-Acute and Riverwalk Post-Acute, for the Provision of Post-Acute ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2449 17ConsentAppointments for Medical and Advanced Practice Professional Staff Membership and/or Clinical Privileges at Arrowhead Regional Medical CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2462 18ConsentAmendment to Software Maintenance and Support Services Agreement with Vital Images, Inc. for Vitrea 3D Workstations and 3D RenderingsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2475 19ConsentTemplate 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 ElectronicallyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2420 20ConsentTemporary Transfer of Funds - Apple Valley Fire Protection DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2421 21ConsentTemporary Transfer of Funds - Barstow Fire Protection DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2422 22ConsentTemporary Transfer of Funds - Bear Valley Unified School DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2423 23ConsentTemporary Transfer of Funds - Needles Unified School DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2424 24ConsentTemporary Transfer of Funds - San Bernardino County Fire Protection DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2470 25ConsentTreasurer’s Statement of Investment PolicyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2471 26ConsentAnnual Employer Retirement Contribution Advance PaymentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2402 27ConsentAmendment to Non-Financial Memorandum of Understanding with the Housing Authority of the County of San Bernardino for the Veterans Housing ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2403 28ConsentAmendments to contracts for Older Adult Community ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2404 29ConsentAmendment to Contract with Pacific Clinics for Adult Mental Health Clubhouse ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2405 30ConsentAmendment to Contracts for Substance Use Disorder Perinatal ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2406 31ConsentAmendments to contracts for Foster Family Agency - Mental Health Services programAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2407 32ConsentAmendment to Contracts for Substance Use Disorder and Recovery Services Outpatient Treatment and Intensive Outpatient Treatment ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2408 33ConsentAmendment to Contracts for Fee-For-Service Acute Psychiatric Inpatient ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2409 34ConsentMemorandum of Understanding with the Superior Court of California, County of San Bernardino for Drug Court ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2426 35ConsentContracts for Non-Residential Drug Court Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2385 36ConsentRevised Standard Contract Template for Resource Family Approval Permanency Assessment ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2468 37ConsentAmendment to Contracts for the Kinship Support Services ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2480 38ConsentAmendments to Housing and Disability Advocacy Program and Emergency Solutions Grant Homeless Services ContractsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2369 39ConsentAgreement with Granicus for Email Subscription ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2474 40ConsentAmend 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 PeriodAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2485 41ConsentSide Letter Agreement with Teamsters Local 1932APPROVED (CONSENT CALENDAR)Pass Action details Not available
2486 42ConsentResolution Regarding November 3, 2020 General Election Regarding “The San Bernardino County Supervisor Compensation Reduction and Term Limits Initiative”APPROVED (CONSENT CALENDAR)Pass Action details Not available
2494 43ConsentBudget Adjustment for Readiness and Recovery Plan and COVID Compliant Business Partnership ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2365 44ConsentBudget Adjustments for Contracted Services and Worker’s Compensation Insurance Fraud Prosecution GrantAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2366 45ConsentGrant Application to the California Insurance Commissioner for the 2020-21 San Bernardino County Automobile Insurance Fraud Prosecution ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2367 46ConsentGrant Application for the 2020-21 Victim Witness Assistance ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2362 47ConsentContract with KNN Public Finance, LLC to provide financial advisory servicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2417 48ConsentEnd User License Agreement with LexisNexis, a division of RELX Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
2373 49ConsentClose Out Planning Funding Agreement with Nextel Operations, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
2361 50ConsentAmendment No. 4 to Tolling Agreement for Tract No. 10608-2, in the Community of Lake Arrowhead; Subdivider: Oakridge Estates Grand Finale, LLCAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2489 51ConsentContract with Agiline Software, LLC, for Fire Hazard Abatement Software including Maintenance and SupportDEFERRED/APPROVEDPass Action details Video Video
2491 52ConsentAmendment No. 2 to Contract with Graffiti Protective Coatings, Inc. for Graffiti Abatement ServicesOFF CALENDARPass Action details Not available
2438 53ConsentAgreements for Resident Historic Site ManagersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2439 54ConsentAcceptance of Donation from the San Bernardino County Museum AssociationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2397 55ConsentContract with Child Care Resource Center to Provide Subsidized Childcare through the Early Head Start - Child Care Partnership ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2398 56ConsentContracts with Agencies to provide Head Start, Early Head Start and State Preschool ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2400 57ConsentStandard Employment Contract Templates for Preschool Services Department Contract Employees - Home Visiting ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2359 58ConsentAmendment to Contract for Global Positioning System Tracking ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2388 59ConsentAmendment to Standard Contract Template for Counseling Services Provided to JuvenilesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2389 60ConsentAmendments to Contracts for Day Reporting Center Classes and Enrichment ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2463 61ConsentPurchase of Prepaid NegotiablesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2464 62ConsentPurchase of Two Convection Gas Ovens for Central Valley Juvenile Detention and Assessment CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2465 63ConsentPurchase of Motorola Radio SystemsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2466 64ConsentPurchase of Two UV Room Disinfection SystemsOFF CALENDARPass Action details Not available
2479 65ConsentGrant Award from the State of California, Board of State and Community Corrections for Mental Health TrainingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2395 66ConsentReinstatement 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 PandemicAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2396 67ConsentBudget revision for the Black Infant Health Program for State General Fund Expansion Funding Allocation from the California Department of Public HealthAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2445 68ConsentAmendment to Agreement with Baker Community Services DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2391 69ConsentFinal Map, Securities and Agreements for Tract No. 20267, Montclair AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2393 70ConsentMid-Block Crosswalk and No Stopping, Standing, or Parking Zone on Stanfield Cutoff, Big Bear AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2450 71ConsentCooperative Agreement with the City of Montclair for the Pipe Line Avenue and Chino Avenue Rehabilitation Project in the Montclair and Chino AreasAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2430 72ConsentContract Amendments for Copiers and Multi-function Office MachinesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2364 73ConsentCooperative 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 TrailAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2383 74ConsentAmendment No. 3 to Revenue Lease Agreement with NCWPCS MPL 24 - Year Sites Tower Holdings LLC for County-owned Land in FontanaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2386 75ConsentContinuation of Emergency Related to Procurement of Emergency Projects Necessary to Prevent or Address the Effects of COVID-19APPROVED (CONSENT CALENDAR)Pass Action details Not available
2436 76ConsentRenewal of Pollution Liability Insurance ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2437 77ConsentAmendment to Contract with Insurity Claims Software, LLCAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2371 78ConsentAgreement with San Bernardino County Superintendent of Schools for Vocational Inmate Education ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2440 79ConsentRevenue Agreement with San Bernardino Community College DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2441 80ConsentDeclare Surplus of One Fixed-Wing Aircraft and EquipmentOFF CALENDARPass Action details Not available
2442 81ConsentAmendments to Revenue Contracts with California Speedway Corporation and Live Nation Worldwide, Inc. for the Provision of Supplemental Law Enforcement ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2443 82ConsentAmendments to Revenue Contracts for School Resource Officer ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2451 83ConsentAmendment to Contracts for Vehicle Safety Equipment Installation and Removal ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2453 84ConsentAmendment to Contract No. 96-880 with the United States Marshals ServiceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2454 85ConsentVarious Actions Related to Acceptance of the Fiscal Year 2019 Riverside Urban Areas Security InitiativeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2455 86ConsentDonation of Chevrolet Silverado from the City of Big Bear LakeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2456 87ConsentDonation of King Air A200 Airplane to Contra Costa CountyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2457 88ConsentPurchase of Computer Licenses for West Valley Detention Center Medical Unit Infrastructure ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2458 89ConsentAmendment to Memorandum of Understanding with the Superior Court of San Bernardino County for Big Bear Courthouse SecurityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2459 90ConsentAmendments to Revenue Contracts and New Position for Law Enforcement ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2460 91ConsentRevenue Agreements for Emergency Dispatch ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2461 92ConsentAmendment to Revenue Contract No. 15-273 with Securus Technologies, Inc. to Provide Inmate Telephone ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2467 93ConsentSubmission of Public Declaration Letter to Federal Aviation Administration to Operate Unmanned Aerial Vehicles as a Governmental FunctionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2490 94ConsentAmendment to Contract with Liberty Healthcare Corporation for Mental Health ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2432 95ConsentContinuing Levy of Special Taxes for 2020-21 within various Community Facilities DistrictsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2401 96ConsentContract with the Housing Authority of the County of San Bernardino for CalWORKs Housing Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2370 97ConsentAmendment No. 2 to the Memorandum of Understanding with Riverside County for the Workforce Innovation and Opportunity Act Inland Empire Regional Planning UnitAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2478 98ConsentAmendment to Contract for Professional Communication and Media Coordination Services with the 20/20 Network, LLCAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2433 99ConsentWater Conservation Programs - Various County Service AreasAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2410 100ConsentGrant Award from the State of California, Emergency Medical Services Authority, for Maintenance of the Regional Emergency Medical Services SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2411 101ConsentContract with ImageTrend, Inc. for Electronic Patient Care Record Software SupportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2413 102ConsentContracts with Local Hospitals for Cardiovascular ST Elevation Myocardial Infarction Receiving Center DesignationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2414 103ConsentRevenue Contracts for Emergency Medical Services Data Collection and AccessAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2415 104ConsentContracts with Local Hospitals for Stroke Receiving Center DesignationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2372 105ConsentAgreement with Buckskin Fire District for Fire Protection and Advanced Life Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2377 106ConsentTemporary Transfer of FundsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2378 107ConsentInformation Technology ContractsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2379 108ConsentAgreement with Kern County for Fire Protection ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2380 109ConsentEmployment Contract for Wildland Program CoordinatorAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2487 110ConsentResolution Regarding Initiative to Repeal FP-5 Special Tax on the November 3, 2020 General Election BallotAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2375 111ConsentConveyance of Road Easement to City of Ontario for Completion of Remington AvenueAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2382 112ConsentConveyance of Fee Simple Title to the City of YucaipaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2447 113ConsentAgreement with S. Groner Associates to Perform Required Public Education and Outreach Tasks for the San Bernardino County Areawide Stormwater ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2483 114ConsentConveyance of Fee Simple Title to the City of Yucaipa for a new Municipal City YardAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2384 115ConsentMemorandum of Understanding between Real Estate Services Department and County Service Area 70 for Operations and Maintenance of County-owned Water SystemsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2431 116ConsentMemorandum of Understanding for water and sewer infrastructure operations, preventative maintenance, emergency response and support servicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2399 117ConsentOn-Call Cultural, Archaeological, Historic, and Paleontological Resources ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2412 118ConsentMemorandum of Understanding for Primary Stroke Receiving Center DesignationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2416 119ConsentAmendment 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 Not available
2476 120ConsentNon-Represented Employee Compensation PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2418 121ConsentExtension of Supplemental Military Leave BenefitsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2419 122ConsentAnnual Appropriations LimitsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2435 123ConsentOn-Call and Emergency Road and Easement Grading ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2477 124ConsentExtension of Authority for Actions Related to COVID-19 PandemicAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2481 125ConsentRatification Actions in Response to the Novel Coronavirus PandemicAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2484 126ConsentAdoption of an Ordinance Relating to Compensation and Terms and Conditions of County Officials and Exempt and Non-Represented EmployeesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2472 127ConsentAdoption of an Amendment to Ordinance 1904 Relating to Updating of Positions in the Unclassified ServiceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2363 128DiscussionReport on Novel CoronavirusRECEIVED REPORTPass Action details Video Video
2493 129DiscussionAdopt a Resolution to Address Racism and EquityAPPROVEDPass Action details Video Video
2358 130DiscussionIntroduction of a Clean-Up Ordinance Related to the 2020-21 Annual County Fee OrdinanceAPPROVEDPass Action details Video Video
2452 131ConsentActions to Further the Issuance and Sale of Successor Agency Refundings of the San Sevaine and Cedar Glen Tax Allocation BondsAPPROVEDPass Action details Video Video
2488 132DiscussionPublic Hearing to Consider Annexation No. 197 into Community Facilities District 94-01 (City of Hesperia) for Fire Protection ServicesCONTINUEDPass Action details Video Video
2434 133DiscussionPublic Hearing regarding placement of Delinquent Water and Sewer Charges on the 2020-21 Tax Roll for CollectionAPPROVEDPass Action details Video Video
2444 134DiscussionPublic Hearing for the Collection of Delinquent Solid Waste Handling FeesAPPROVEDPass Action details Video Video