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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 9/15/2020 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2891 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2866 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2859 4ConsentRevenue Contract with California Department of Aging for Medicare Improvements for Patients and Providers Act ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2848 5ConsentRevenue Agreement with California Department of Food and Agriculture for Nursery Inspection ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2873 6ConsentRevenue Agreement with the California Department of Food and Agriculture for services related to the Industrial Hemp Cultivation ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2874 7ConsentRevenue Agreement with the California Department of Food and Agriculture for Inspection Services Related to the Detector Dog Team ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2834 8ConsentAgreement with Soft Computer Consultants, Inc. dba SCC Soft Computer for Blood Bank Software compatible with the new Electronic Health Record systemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2840 9ConsentAmendment to Agreement with Stericycle Communication Solutions, Inc. for Patient Prompt Automated Appointment Reminder SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2841 10ConsentAmendment to Agreement with City of Colton Police Department for Law Enforcement ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2851 11ConsentPhysician Service Agreements for Ophthalmology and OtolaryngologyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2853 12ConsentPhysician Service Amendment and Agreements with Cal Med Physicians and Surgeons, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
2872 13ConsentAmendments to Unified Participation Agreement with American Heart Association, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
2875 14ConsentAgreement with Desert Regional Medical Center for Clinical Rotations in PsychiatryAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2885 15ConsentAmendment to Existing Agreement and Establish a New Agreement with Inland Empire Health Plan and Health AccessAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2889 16ConsentGrant Award and Resolution from California Health Facilities Financing Authority- Children’s Hospital Program of 2018 for the construction and renovation of an adolescent psychiatry unit at Arrowhead Regional Medical CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2890 17ConsentContract with Array Information Technology, Inc. to provide System Integration Services for the Assessor’s Information Management System ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2835 18ConsentFiscal Year 2020-21 Property Tax Rates for Local AgenciesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2860 19ConsentNon-Financial Student Internship Program Agreements with California State University, San Bernardino and University of Medicine and Health Sciences - St. KittsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2855 20ConsentNon-Financial Memorandum of Understanding between Children and Family Services, the Department of Behavioral Health, Probation Department, San Bernardino County Superintendent of Schools, California Department of Rehabilitation, and Inland Regional Center, Inc., for Coordination of Services to Foster Care Children and Youth Experiencing TraumaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2856 21ConsentContract with Court Appointed Special Advocate of San Bernardino County to provide Court Appointed Child Advocacy ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2857 22ConsentNon-Financial Student Internship Agreement with California State University, Long BeachAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2858 23ConsentNon-Financial Student Internship Agreement with California State University, Dominguez HillsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2837 24ConsentContinuation of Local Emergency related to the Novel Coronavirus (COVID-19)APPROVED (CONSENT CALENDAR)Pass Action details Not available
2838 25ConsentContinuation of Local Emergency for the May/June, 2020 Civil UnrestAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2839 26ConsentContinuation of Local Emergency for the February 13-14, 2019 Storm EventAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2846 27ConsentContinuation of Local Emergency for the November 27-29, 2019 Storm EventAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2847 28ConsentContinuation of Local Emergency for the July 4-5, 2019 Earthquake SwarmAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2884 29ConsentAgreement and Use Permit with the Regents of the University of California for UC Cooperative Extension ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2887 30ConsentAmendment No. 1 to Audio Visual Contract with Solutionz Conferencing, Inc. for Equipment and Installation Services for the County Government Center Video Conferencing Center ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2892 31ConsentRatification Actions in Response to the Novel Coronavirus PandemicAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2895 32ConsentSide Letter AgreementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2901 33ConsentProclamation of Local Emergency - El Dorado FireAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2902 34ConsentChanges to the COVID-Compliant Business Partnership ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2871 35ConsentConflict of Interest Codes on File with the Clerk of the Board of SupervisorsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2897 36ConsentWaiver of Conflict of Interest with Goldfarb & Lipman LLP Law FirmAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2896 37ConsentWaiver of Conflict of Interest with Silver & Wright LLP Law FirmAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2881 38ConsentGrant Agreement with the California Office of Traffic Safety for the San Bernardino County Alcohol and Drug Impaired Driver Vertical Prosecution ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2899 39ConsentResolution for the California Department of Housing and Community Development’s Homekey ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2900 40ConsentCapital Improvement Program Project for Homekey Program Property AcquisitionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2850 41ConsentGrant Award from the U.S. Department of Justice for the 2020 Coronavirus Emergency Supplemental Funding ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2854 42ConsentGrant Application to the United States Department of Health and Human Services Administration for Children and Families for the Early Head Start Program and Early Head Start - Child Care Partnership Program Expansion FundsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2864 43ConsentAmendment to Contract with Dr. Bergin Psychotherapy Family Services, PC DBA Dr. Bergin Family Counseling Services to Provide Mental Health ScreeningsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2829 44ConsentAmendment to Grant Award from the State of California, Board of State and Community Corrections for Mental Health TrainingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2830 45ConsentAccept Grant Agreement with the State of California - Office of Traffic Safety, Intensive Probation Supervision for High-Risk Felony and Repeat DUI-Offenders for the High-Risk Drunk Driving Supervision ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2861 46ConsentContracts for CalFresh Healthy Living ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2862 47ConsentGrant Award Agreement from the California Department of Resources Recycling and Recovery for the Local Enforcement Agency Grant ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2820 48ConsentAmendment to Cooperative Agreement with the San Bernardino County Transportation Authority for the Cedar Avenue at Interstate 10 Interchange Project, in the Community of BloomingtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2821 49ConsentCalifornia Environmental Quality Act Finding for the 40th Street and Other Roads Project in the Arrowhead Farms Area surrounded by the City of San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2822 50ConsentAmendment to Agreement with the California Department of Transportation for the Cedar Avenue at Interstate 10 Interchange Project, in the Community of BloomingtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2824 51ConsentMeasure “I” Local Street Pass-Through Funds Five-Year Capital Improvement Plan Project List and Expenditures StrategyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2827 52ConsentSpecifications for the Americans with Disabilities Act Ramp and Sidewalk Project on Balsa Avenue and Other Roads, Barstow AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2843 53ConsentAgreement with Grant Street Group for Electronic Payment ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2844 54ConsentAmendment to Contract with Storetrieve LLC for Record/Data Storage and Retrieval ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2845 55ConsentRatify Purchases for Novel Coronavirus/COVID-19APPROVED (CONSENT CALENDAR)Pass Action details Not available
2879 56ConsentAmendment No. 4 to Revenue Lease Agreement with the Crestline Resorts Chamber of Commerce for Use of County-owned Land in CrestlineAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2878 57ConsentEscrow Agreement with McCarthy Building Companies, Inc. for 323 Building Acquisition and Remodel ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2882 58ConsentContinuation 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
2836 59ConsentRevenue Agreement with USDA Forest Service for Incident Command Post at Yucaipa Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2831 60ConsentNon-financial Agreements with California Baptist University for Student Internship Practicum ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2833 61ConsentRevenue Contract with Securus Technologies, Inc. for the Provision of Inmate Telephone ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2842 62ConsentAmend Reimbursement Agreement with the United States Marshals Service for Participation in the Joint Law Enforcement Operations - Pacific Southwest Regional Fugitive Task ForceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2865 63ConsentApplication to the State of California Health and Human Services Agency Department of Social Services for the Housing and Disability Advocacy Program AllocationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2888 64ConsentSide Letter Agreement with the San Bernardino County Professional Firefighters IAFF, Local 935, representing employees in the Ambulance Operators UnitAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2825 65ConsentAmendment to Cooperative Agreement with Chino Basin Water Conservation District to Spread Water in Grove BasinAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2826 66ConsentAmendment to Contract with Amer General Engineering, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
2880 67ConsentAmendment No. 5 to Revenue Lease Agreement with Virginia Dare Winery Business Centre Owners Association, Inc. for the Use of San Bernardino County Flood Control District Land in Rancho Cucamonga vAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2886 68ConsentAgreement with Southwest Resource Management Association for the Purchase of Credits for First Line of Defense Basins ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2852 69ConsentProfessional Service Providers for On-Call Biological Resource ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2876 70ConsentConveyance of Drainage Easement to the County of San Bernardino for the Ranchero Road Corridor Widening ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2877 71ConsentOn-Call Snow Removal ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2828 72ConsentAdoption of Ordinance Amending Section 16.0215B(a)(3) to Chapter 2 of Division 6 of Title 1 of the San Bernardino County Code to Dissolve the Snow Drop Road Local Area Transportation Facilities PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2849 73DiscussionReport on Novel CoronavirusRECEIVED REPORTPass Action details Video Video
2883 74DiscussionReport and Guidance on Innovate 2020 Technology Concepts and InitiativesAPPROVED WITH BOARD DIRECTIONPass Action details Video Video
2893 75DiscussionAmendment to Contract with Westbound Communications for COVID-19 Countywide Communication StrategiesAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video
2898 76DiscussionIntroduction of an Ordinance Amending the San Bernardino County Code Relating to the Filling of a Vacancy in an Elective OfficeAPPROVEDPass Action details Video Video