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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 10/6/2020 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
3039 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3034 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3016 4ConsentInland Empire and Mojave Desert Resource Conservation Districts Appointments in Lieu of Election (Vacancies)APPROVED (CONSENT CALENDAR)Pass Action details Not available
3024 5ConsentAddition of New Office Assistant II Position and Budget AdjustmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2985 6ConsentAmendment with Donald C. Miller and Associates for Culinary Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3009 7ConsentAgreement with Medical Quality and Peer Review, LLC for Risk Management External Expert Review ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3010 8ConsentAmendment to Agreement with AMN Workforce Solutions, LLC.APPROVED (CONSENT CALENDAR)Pass Action details Not available
3013 9ConsentContract with Teleflex LLC and Arrow Interventional, Inc. for the AC3 Optimus ® Intra-Aortic Balloon Pump Purchase and Three Year Extended WarrantyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3014 10ConsentPurchase Agreement with LivaNova USA, Inc. for two S5 Heart Lung Perfusion SystemsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3025 11ConsentContract with ACCO Engineered Systems, Inc., for Preventative Maintenance and Unexpected Repairs of Heating, Ventilation, Air Conditioning and Refrigeration SystemsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3043 12ConsentAmendment to Agreement No. 19-837 with Molina HealthCare of CaliforniaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2986 13ConsentEmployment Contracts for Auditor-Controller/Treasurer/Tax Collector Accountant II and IIIAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3023 14ConsentMemorandum of Understanding with Inland Counties Regional CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3037 15ConsentAmendment No. 4 to Contract with Community Arts, Inc. for the December 2nd Memorial ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3038 16ConsentRatification Actions in Response to the Novel Coronavirus PandemicAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3022 17ConsentGrant Application for the 2020-2021 Unserved/Underserved Victim Advocacy and Outreach ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3028 18ConsentApprove amendment to Administrative Services Agreement between the County of San Bernardino and Voya Retirement Insurance and Annuity Company to restructure participant administrative fee collection and reimbursement.APPROVED (CONSENT CALENDAR)Pass Action details Not available
3029 19ConsentEmergency Responder and Healthcare Providers Childcare Services Reimbursement ExtensionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3030 20ConsentApproval of 2021 Retiree Medical and Dental Premium RatesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3015 21ConsentEnd User License Agreement with GEO Jobe for Software and SupportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3027 22ConsentSoftware License Agreement and Foundation Agreement for Symantec Software Products and ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3035 23ConsentAmendment to Contract with Easter Seals Southern California, Inc. for Head Start and Early Head Start ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3026 24ConsentAmendment to Agreement with UpToDate, Inc. for a Subscription to UpToDate AnywhereAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3036 25ConsentEmployment Contract for the Department of Public Health Physician ConsultantAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2996 26ConsentAccept Portions of Juniper Lane and Arth Drive, in the Crestline Area, into the County Maintained Road SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2997 27ConsentAccept Morning Star Court, in the Wrightwood Area, into the County Maintained Road SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2998 28ConsentEstablish Truck Restrictions on Cactus Avenue and Rescind Existing Truck Restrictions on Jurupa Avenue, in the Bloomington AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2999 29ConsentCooperative Revenue Agreement with the County of Los Angeles for Maintenance, Snow Removal and Ice Control in the Wrightwood AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3000 30ConsentState of California Department of California Highway Patrol Reimbursable Letter of Agreement to Provide Uniformed Personnel with Patrol Vehicles for Traffic EnforcementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3019 31ConsentAppraisal and Sale of Surplus Property in the Devore area by Public AuctionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3020 32ConsentContinuation 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
3031 33ConsentAcquisition of a Residential Care Facility for the HomeKey Program in the City of San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
2987 34ConsentBudget Adjustment for Regional Parks Fish and Game CommissionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3017 35ConsentRevenue Agreement with United States Department of Agriculture Forest Service for Incident Command Post at Yucaipa Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3041 36ConsentRegistrar of Voters Budgetary Adjustments for Fiscal Year 2020-21.APPROVED (CONSENT CALENDAR)Pass Action details Not available
3006 37ConsentAmendment to Contract with Oracle Investigations Group, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
3007 38ConsentAmendment to Contracts for Risk Control ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3008 39ConsentRenewal of Contractor’s Pollution Liability Insurance Program for the Department of Public Works, Solid Waste Management DivisionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3002 40ConsentTransparent Review of Unjust Transfers and Holds Act Public ForumAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3003 41ConsentContract with GE Medical Systems, Ultrasound and Primary Care Diagnostics, LLC for Ultrasound System and Extended Service WarrantyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3004 42ConsentContract with the County of Riverside, Office of the Sheriff-Coroner, to provide Autopsy ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3005 43ConsentEmployment Contract with Paul Dongmin Kim to Provide Chaplain ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3011 44ConsentWorkforce Innovation and Opportunity Act Subgrant Revenue Agreement for Program Year 2020-2021APPROVED (CONSENT CALENDAR)Pass Action details Not available
3012 45ConsentGrant Application to the United States Bureau of Reclamation for 2021 WaterSMART Water and Energy Efficiency Grant FundingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3018 46ConsentAmendment No. 1 to Sublease Agreement with Big River Development Enterprises, an Entity of the Colorado River Indian Tribes, for Land for the San Bernardino County Fire Protection District in the Unincorporated Community of Big RiverAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3001 47ConsentStormwater Permit Participation and Joint Defense Agreement with Pillsbury Winthrop Shaw Pittman LLPAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3042 48ConsentAgreement for San Bernardino County Fire Protection District Fire Re-Entry Pilot ProgramDEFERRED/APPROVEDPass Action details Video Video
3032 49DiscussionReport on Novel CoronavirusRECEIVED REPORTPass Action details Video Video
3047 50DiscussionAdopt a Resolution to Address Governor Gavin Newsom’s Reopening GuidelinesAPPROVED WITH BOARD DIRECTIONPass Action details Video Video
3045 51DiscussionCOVID-19 Response: CARES Act Funding Spending PlanAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video
3046 52DiscussionOrdinance Related to Enforcement of COVID-19 Public Health OrdersCONTINUEDPass Action details Video Video
3044 53DiscussionEmployment Contract with Chief Executive OfficerAPPROVEDPass Action details Video Video
3021 54DiscussionRancho Lucerne Master Tract Map 15791 Extension of Time AppealAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video