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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 11/17/2020 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
3261 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3260 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3266 4ConsentBroadband AccessAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3186 5ConsentAmendment to Revenue Contract with California Department of Aging for Senior Community Services Employment ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3187 6ConsentRevenue Contract with California Department of Aging for Financial Alignment FundsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3258 7ConsentStandard Employment Contract Templates for the Ombudsman ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3208 8ConsentRevenue Agreement with California Department of Food and Agriculture for Retail Egg Quality Inspection Program.APPROVED (CONSENT CALENDAR)Pass Action details Not available
3210 9ConsentRevenue Agreement with the California Department of Food and Agriculture for the Egg Quality Inspection ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3215 10ConsentRevenue Agreement with the California Department of Food and Agriculture for Inspection Services related to the High-Risk Pest Exclusion Program.APPROVED (CONSENT CALENDAR)Pass Action details Not available
3214 11ConsentLicense Agreement with Planes of Fame Air Museum, Inc. for Use of Portions of Chino Airport for Planes of Fame Air Museum Airshow 2021APPROVED (CONSENT CALENDAR)Pass Action details Not available
3170 12ConsentAmendment to Physician Service Agreement with Inland Empire Anesthesia Medical Group, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
3171 13ConsentAmendment to Physician Service Agreement with Valley Obstetrics and Gynecology Medical Group, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
3172 14ConsentContract with Medtronic USA, Inc. for the Purchase of Stealth Station™ System compatible Ventriculo Peritoneal Shunts, Catheters and Neurological AccessoriesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3177 15ConsentMemorandum of Understanding 2020-2021 with the Community Health Association Inland Southern Region MembershipAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3216 16ConsentArrowhead Regional Medical Center Emergency Response Manual and Infection Control PoliciesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3217 17ConsentAgreements with All Care To You, LLC and Health Management Associates, Inc. to Provide Expertise in Developing a Management Service OrganizationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3218 18ConsentAmendment to Agreement with Toyon Associates, Inc. for the Provision of Medicare Cost Report Audit Appeal and Cost Report Reopening ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3219 19ConsentAppointments for Medical Staff Membership and/or Clinical Privileges at Arrowhead Regional Medical CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3222 20ConsentTransfer Agreement with Loma Linda University Children’s Hospital, for Pediatric Patients in Need of Specialized Hospital ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3223 21ConsentAmendment to Contract with Medline Industries, Inc. for Rebate PaymentsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3224 22ConsentAgreement with Avante Health Solutions for Preventative Maintenance of Ultrasound EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3225 23ConsentAmendment to Agreement with Avita Medical Americas, LLC. for Purchase of RECELL® Autologous Cell Harvesting DevicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3236 24ConsentMeeting Minutes of the Joint Conference CommitteeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3237 25ConsentAmendment to Agreement with Saint George’s University Limited for Additional Rotation Positions for Medical StudentsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3238 26ConsentApprove Bylaws of Arrowhead Regional Medical Center Governing BodyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3163 27ConsentFiscal Year 2020-21 Grant Award from the California Department of Finance for the State Supplementation for County Assessors ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3164 28ConsentKnowledgeLake Software License Exchange AgreementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3188 29ConsentAmendment to Contract with Ramsell Corporation for Pharmacy Benefit Manager ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3189 30ConsentContracts for Older Adult Community ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3252 31ConsentAgreement with Inland Empire Health Plan for Eating Disorder ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3190 32ConsentAmendment to SAP Contract with Santa Fe Maintenance for Custodial ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3185 33ConsentOrder Form and Master Services Agreement with Social Solutions Global, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
3244 34ConsentApprove an Employment Contract to Assist with the Management of Housing and Homeless Services/ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3245 35ConsentSale of Creekside Village Apartments in the City of San Bernardino by BRE MG Creekside Village LP and Afton Holdings LLC.APPROVED (CONSENT CALENDAR)Pass Action details Not available
3254 36ConsentApprove Amendment to Land Disposition, Development and Loan Agreement and HOME Investment Partnership Act Loan Agreement with AMCAL Las Terrazas Fund, L.P. for the Las Terrazas Affordable Housing ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3179 37ConsentProperty Tax Exchange Related to LAFCO 3243 - Reorganization to Include Annexation to the City of Fontana, the Fontana Fire Protection District, the West Valley Water District, and the San Bernardino Valley Municipal Water District, and Detachment from the San Bernardino County Fire Protection District, its Valley Service Zone, and its Zone FP-5, and County Service Area 70 (I-15 Logistics Project).APPROVED (CONSENT CALENDAR)Pass Action details Not available
3181 38ConsentRealignment Certification FormAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3248 39ConsentAmendment No. 2 to State Legislative Advocacy Contract with Platinum Advisors, LLCAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3251 40ConsentSide Letter Agreement with the Sheriff’s Employees’ Benefit Association - Safety Management and Supervisory UnitAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3269 41ConsentEmployment Contract for Fifth DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3265 42ConsentRatification Actions in Response to the Novel Coronavirus PandemicAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3270 43ConsentSan Bernardino County Homeless Strategic PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3162 44ConsentConflict of Interest Codes on File with the Clerk of the Board of SupervisorsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3169 45ConsentSales and Use Tax Access to Confidential RecordsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3184 46ConsentEmployment Contract for the Children and Families Commission for San Bernardino CountyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3267 47ConsentProject RoomkeyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3166 48ConsentContract with Dudek to perform Environmental Technical Studies and California Environmental Quality Act (CEQA) Streamlining Tools, Utilizing SB 2 Planning Grant FundingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3167 49ConsentSecurities and Agreement for Construction of Road and Drainage Improvements for Parcel Map 19991, Apple Valley Area; Subdivider: Kallen Family Revocable LivingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3209 50ConsentTransfer of Historic Baskets and Basket Material Related to San Manuel Band of Mission IndiansAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3198 51ConsentGrant Award from the United States Department of Health and Human Services Administration for Children and Families for Preschool Services Department Comprehensive Fatherhood Program and Budget AdjustmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3199 52ConsentCapital Improvement Project for Preschool Services Department’s Barstow Head Start SiteAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3191 53ConsentAgreement Funding Application to the California Department of Public Health for the Maternal, Child, and Adolescent Health and Black Infant Health ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3192 54ConsentService Agreement with American Academy of Pediatrics, District IX, Chapter 2 for the Reach Out and Read ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3193 55ConsentAmendment to Contract with Norcott Consulting for Grant Writer and Consultant Services for Ryan White Part AAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3194 56ConsentNon-Financial Memorandum of Understanding with California Correctional Health Care Services for Secure Transfer of Personally Identifiable Information/Protected Health InformationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3195 57ConsentContract with El Sol Neighborhood Educational Center for COVID-19 Health Promotion and Outreach Campaign ServicesDEFERRED/APPROVEDPass Action details Video Video
3196 58ConsentDonation of Items for the Black Infant Health Program from Santa Claus, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
3197 59ConsentGrant Award Agreement from Heluna Health for the Epidemiology and Laboratory Capacity Coronavirus Aid, Relief, and Economic Security Act FundingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3253 60ConsentGrant Award from the California Department of Public Health for Tuberculosis Prevention and Control ActivitiesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3228 61ConsentAddendum to the Initial Study and Mitigated Negative Declaration for the Snowdrop Road ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3157 62ConsentCooperative Agreement with the City of Fontana for Pavement Reconstruction on Alder Avenue, Fontana AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3158 63ConsentCooperative Agreement with the City of Redlands for Construction of the East Valley Corridor Bike Route Interconnect Project, Redlands AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3159 64ConsentParking Restrictions on State Route 38, Mentone AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3160 65ConsentCalifornia Environmental Quality Act Finding for the Phelan Road Intersection Improvements Project in the Phelan AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3173 66ConsentAmendment No. 1 to Agreement for Drug and Alcohol Testing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3176 67ConsentVideo Management System Software, Services and EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3180 68ConsentContracts for Information Technology Staffing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3201 69ConsentAmendment No. 4 to Lease Agreement with Cooley Court, LLC for Storage and Inventory Distribution Space for the Human Services Department in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3202 70ConsentExtension of Lease Agreement with RVF Properties, LLC for Clubhouse Space for the Department of Behavioral Health in VictorvilleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3230 71ConsentRevenue Lease Agreement with SOCAL MRO LLC for Hangar, Shop, and Office Space for the Department of Airports at Chino AirportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3231 72ConsentLease Agreement with the United States of America for Land for the Information Services Department in the Oak Hills AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3247 73ConsentEmployment Contract for the Real Estate Services Department - Assistant DirectorAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3255 74ConsentExtension of Lease Agreement with RVF Properties, LLC for Office Space for the Department of Behavioral Health in VictorvilleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3246 75ConsentAmendment No. 3 to Contract No. 17-394 with General Building Management for Custodial Services in VictorvilleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3234 76ConsentAdvertise for Competitive Bids for the 800 MHz Antenna Generator-Aerojet and Little Sunset ProjectsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3232 77ConsentContinuation 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
3233 78ConsentAmendment No. 2 to Construction Contract with Abboud Diamond Construction, Inc. for the Onyx Peak Solar Upgrade ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3178 79ConsentRevenue Interim Use Permit with Spartan Race, Inc. for the Spartan Race SoCal 2021 Event at Glen Helen Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3235 80ConsentAppointment of Candidates In Lieu of ElectionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3182 81ConsentAccept Grant Awards from the State of California, Commission on Peace Officer Standards and Training, for the Distance Learning Grant ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3183 82ConsentEmployment Contract with Kaylan Hernandez to Provide Services as a Criminalist IAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3211 83ConsentWilliams Settlement, 2019-20 Annual ReportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3200 84ConsentCalifornia Statewide Automated Welfare System Consortium IV Extension of Ongoing Production Operations for San Bernardino County Public Assistance ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3226 85ConsentContract Amendment with Peckham Guyton Albers & Viets, Inc. dba PGAV Destinations for additional engineering and construction management support services on the Big Bear Alpine Zoo Relocation ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3239 86ConsentWaiver of Big Bear Alpine Zoo Admission Fees for County Employee Appreciation DaysAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3220 87ConsentOn-Call and Emergency Sewer Maintenance Services for County Service Area 82 (Searles Valley)APPROVED (CONSENT CALENDAR)Pass Action details Not available
3241 88ConsentAmendment to Revenue Agreement with the Fontana Fire Protection District for Fire Protection and Emergency Medical ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3242 89ConsentAmendment to Revenue Agreement with City of Upland for Participation in the Household Hazardous Waste Collection ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3250 90ConsentMemorandum of Understanding with the International Union of Operating Engineers Local 12APPROVED (CONSENT CALENDAR)Pass Action details Not available
3161 91ConsentMemorandum of Understanding with West Valley Mosquito and Vector Control District for Vector Control ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3262 92ConsentAgreement with the United States Department of Agriculture - Natural Resources Conservation Service for Financial Assistance to Address Flooding Risk from the El Dorado FireAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3221 93ConsentAyala Park Relocation Project - Amendment to Development Services AgreementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3227 94ConsentPurchase of Unbudgeted Fixed Asset - Booster PumpAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3240 95ConsentAmendment to Memorandum of Understanding for Primary Stroke Receiving Center DesignationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3212 96ConsentTwelve agreements for On-Call Airport Planning, Architectural/Engineering and Special ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3213 97ConsentDepartment of Airports Short-Term Real Estate Leasing ActivityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3264 98ConsentAuthority for Actions Related to COVID-19 Pandemic and Non-Standard Contract TermsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3263 99ConsentExtension of Authority for Actions Related to COVID-19 PandemicAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3268 100DiscussionEmployment Contract with County Health OfficerAPPROVEDPass Action details Video Video
3165 101DiscussionReport on Novel CoronavirusAPPROVEDPass Action details Video Video
3249 102DiscussionAmendment No. 2 to Employment Contract - Director of Arrowhead Regional Medical CenterAPPROVEDPass Action details Video Video
3243 103DiscussionPublic Hearing for the United States Department of Housing and Urban Development Consolidated Annual Performance and Evaluation Report for the Community Development Block Grant, HOME Investment Partnerships, Emergency Solutions Grant Programs and Citizen Participation Plan RevisionsAPPROVEDPass Action details Video Video
3271 104DiscussionDiscussion of Potential Lawsuit Against Governor Newsom’s Exercise of Statutory Powers under the Emergency Services ActAPPROVED WITH BOARD DIRECTIONPass Action details Video Video
3168 105DiscussionTransparent Review of Unjust Transfers and Holds (TRUTH) Act Public ForumAPPROVEDPass Action details Video Video
3206 106DiscussionVulcan Area Q Quarry Project General Plan Amendment and Conditional Use PermitAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video
3207 107DiscussionKuri Recreational Vehicle and Personal Storage Facility General Plan/Policy Plan Amendment and Conditional Use PermitAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video
3204 108DiscussionWhitehaven Estates General Plan/Policy Plan Amendment, Planned Development, and Tentative Tract MapAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video
3205 109DiscussionFourth Cycle 2020 General Plan/Policy Plan Amendment and Related ActionsAPPROVEDPass Action details Video Video