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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 2/9/2021 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
3663 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3654 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3652 4ConsentCreation of First District Municipal Advisory CouncilsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3662 5ConsentDonation from Inland Empire Health Plan to support the Elderly Nutrition ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3667 6ConsentAmendment to Revenue Contract with the California Department of Aging for the Health Insurance Counseling and Advocacy ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3627 7ConsentMid-Year Appropriation and Revenue Budget Adjustments for Unanticipated Plumbing Infrastructure RepairsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3628 8ConsentAmendment to Agreement with Aureus Radiology, LLC for Medical Imaging StaffingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3629 9ConsentAmendment to Agreement with Experian Health, Inc. for Payment and Precise IDAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3630 10ConsentNon-Financial Resident Affiliation Agreement with Riverside Healthcare System, L.P. dba Riverside Community HospitalAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3631 11ConsentHospital Services Agreement for Medi-Cal Services with Blue Shield of CA Promise Health PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3636 12ConsentIncreasing the Contract Amount with Praxair Distribution Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
3637 13ConsentAmendment to Agreement with American Medical Association to utilize the Current Procedural Terminology Code SetsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3638 14ConsentNon-Financial Agreement for Residency Rotations with Planned Parenthood of Pasadena and San Gabriel ValleyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3656 15ConsentAmendment to Agreement with Forward Advantage, Inc. for Utilization of Single Sign-On TechnologyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3661 16ConsentConsulting Physician Agreements for Development of the Electronic Health Record SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3665 17ConsentDelegation of Authority to Execute Nondisclosure Agreements Involving Arrowhead Regional Medical Center for the Limited Purpose of Determining Whether to Participate in Clinical TrialsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3632 18ConsentPublic Sale of Tax-Defaulted Property - Tax Sale #371APPROVED (CONSENT CALENDAR)Pass Action details Not available
3617 19ConsentAmendment to Contract with Telecare Corporation for Members Assertive Positive Solutions Community Treatment Team ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3682 20ConsentCommunity Development Block Grant - CARES Act Round 1 Contracts with Various Food Service Providers/DistributorsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3653 21ConsentRealignment Certification FormAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3680 22ConsentAgreement to Transfer a Portion of Appropriation LimitAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3679 23ConsentRatification Actions and Budget Adjustment in Response to the Novel Coronavirus PandemicAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3677 24ConsentAmendment No. 1 to Contract for Emergency Medical Services Consulting ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3676 25ConsentContinuation of Local Emergency related to the Novel Coronavirus (COVID-19)APPROVED (CONSENT CALENDAR)Pass Action details Not available
3675 26ConsentContinuation of Local Emergency - El Dorado FireAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3678 27ConsentAmendment to Agreement with Plante & Moran, PLLC for Privacy and Security Risk Analysis ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3688 28ConsentApprove Restatement No. 1 to Inland Empire Health Plan Joint Powers Agreement to Allow Provision of Services to Non-Medi-Cal Healthcare SystemsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3655 29ConsentAgreements with Kaplan Kirsch & Rockwell LLP for Specialized Legal Services and Langan Engineering and Environmental Services, Inc. for Technical Expert ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3615 30ConsentContract with the City of Montclair for Homeless Housing, Assistance and Prevention Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3616 31ConsentEmployment Contract for the Children and Families Commission for San Bernardino County - Accountant IIAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3664 32ConsentSoftware License and Service Agreements with Biometrics4ALL, Inc. for Live Scan FingerprintingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3687 33ConsentProperty Management Agreement with Quality Management Group, Inc. for the Homekey Program Pacific Village ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3689 34ConsentFirst Amendment to Homekey County Grant Agreement with Shangri-La Industries, LLC, 450 G Street, LP, and Step Up on Second Street, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
3633 35ConsentContract with Motorola Solutions, Inc. for Radio Equipment, Maintenance, and Repair ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3634 36ConsentAmendment to Contract with Aero-Graphics, Inc. and Revenue Contract with Southern California Association of Governments for Additional and Enhanced Aerial ImageryAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3635 37ConsentContract with NDSL Corporation for Cellwatch Battery Monitoring System Equipment and TrainingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3660 38ConsentContract with PlaceWorks, Inc. to Prepare the Housing Element and Other Related Work, Utilizing Local Early Action Planning Grant FundingDEFERRED/APPROVEDPass Action details Video Video
3618 39ConsentPreschool Services Department Policy Council Members participation in the 2021 Virtual Head Start California Annual ConferenceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3669 40ConsentSenate Bill 823 - Realignment of the Division of Juvenile JusticeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3624 41ConsentAllocation from the California Department of Health Care Services for the Child Health and Disability Prevention Lead Poisoning Prevention ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3681 42ConsentAgreement with Insight Management Systems, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
3690 43ConsentConsideration of Memorandum of Understanding with Inland Empire Health Plan to Assist with COVID-19 Vaccinations and Establish a Medical Point of Dispensing SiteAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3670 44ConsentFinal Map, Securities, and Agreement for Tract No. 20313, San Bernardino AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3608 45ConsentCooperative Work Agreement with California Department of Transportation to Extend the Deadline for Expenditure of Project FundsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3609 46ConsentSpecifications for the El Evado Road and Other Roads Project, Victorville AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3626 47ConsentFreight Management ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3640 48ConsentAmendment No. 2 to Lease Agreement with San Bernardino CA I SGF LLC for Office Space for the Transitional Assistance Department in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3641 49ConsentAmendment No. 2 to Revenue License Agreement 18-86 with One Internet America, LLC for Use of County-owned land in Ontario for the Solid Waste Management DivisionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3644 50ConsentAmendment No. 13 to Lease Agreement with Rose Hut, LLC for Medical Clinic Space for Arrowhead Regional Medical Center in FontanaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3645 51ConsentAmendment No. 11 to the Purchase and Sale Agreement with Watson Land Company for County Surplus PropertyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3649 52ConsentAmendment No. 9 to Lease Agreement with Hwal Soo Shin and Hyun Shin for Office/Classroom Space and Playground and Parking Areas for the Preschool Services Department in HighlandAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3650 53ConsentLicense Agreement with Lake Havasu City, Arizona for Antenna Space and Radio Rack Space for the Department of Innovation and Technology in Lake Havasu, Arizona.APPROVED (CONSENT CALENDAR)Pass Action details Not available
3643 54ConsentContract Amendments No. 17-848 A-2 and 17-394 A-4 with General Building Management Co. for Custodial Services in Barstow and VictorvilleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3642 55ConsentService Contract with Johnson Controls, Inc., for the Arrowhead Regional Medical Center Fire Alarm Panel Upgrade ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3651 56ConsentContinuation 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
3674 57ConsentOperations and Management Agreement with Lake Gregory Community Recreation Company for the Management of Daily Operations at Lake Gregory Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3622 58ConsentRevenue Agreement with the United States Federal Bureau of Investigation for Emergency Vehicle Operations Course Training ClassesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3619 59ConsentNon-Financial Memorandum of Understanding with Inland Empire Health Plan for Data SharingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3620 60ConsentInclusion of Bilingual Compensation Provision to Master Employment AgreementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3621 61ConsentDesignation of the San Bernardino County Workforce Development Board as the America‚Äôs Job Center of California Adult and Dislocated Worker Career Services ProviderAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3646 62ConsentLease Amendment No. 7 with Sandra Nolan and David A. Nolan and Sandra V. Nolan Co-Trustees of the Nolan Family Trusts for Land for the Big Bear Valley Recreation and Park District in Big Bear LakeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3648 63ConsentAmendment No. 3 to the Lease Agreement with Big Bear City Community Services District for Park Land for the Big Bear Valley Recreation and Park District in Big BearAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3673 64ConsentAmendment to Construction Contract with M.S. Construction Management Group for the Big Bear Alpine Zoo Relocation ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3672 65ConsentBudget Adjustment for Installation of Monument Sign at the Dave Jayne Equestrian ArenaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3647 66ConsentLicense Agreement with UNAVCO, Inc. for use of District-owned Land in Lucerne Valley for County Service Area 29APPROVED (CONSENT CALENDAR)Pass Action details Not available
3685 67ConsentMemorandum of Understanding with the San Bernardino County Professional Firefighters IAFF, Local 935, Representing Employees in the Ambulance Operators UnitAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3683 68ConsentGrant Application for the 2020 Hazard Mitigation Grant ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3612 69ConsentAmendment to Memorandum of Understanding with the City of Twentynine Palms for a Multi-Use Recreational Trail along the Twentynine Palms ChannelAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3613 70ConsentAmendment to Common Use Agreement with the City of Ontario for a Recreational Multi-Use Community Trail along Cucamonga CreekAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3614 71ConsentPlanning Memorandum of Understanding with the San Bernardino Valley Water Conservation District for Stormwater Recharge at Flood Control FacilitiesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3639 72ConsentAmendment No. 1 to Revenue License Agreement with the City of Loma Linda for the Use of San Bernardino County Flood Control District Land in Loma LindaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3623 73ConsentDepartment of Airports Short-Term Real Estate Leasing ActivityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3625 74ConsentSubmission of Grant Applications to the California Department of Resources Recycling and RecoveryAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3657 75ConsentExtension of Authority for Actions Related to COVID-19 PandemicAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3659 76ConsentAuthority for Actions Related to COVID-19 Pandemic and Non-Standard Contract TermsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3684 77ConsentActions Related to COVID-19 PandemicAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3671 78ConsentWaiver of Conflict of Interest with Reed Smith LLP, a law firmAPPROVED (CONSENT CALENDAR)Pass Action details Not available
3658 79DiscussionReport on Novel CoronavirusRECEIVED REPORTPass Action details Video Video
3686 80DiscussionOrdinance to Establish the Advisory Redistricting CommissionAPPROVED AS AMENDEDPass Action details Video Video
3611 81DiscussionPublic Hearing to Terminate Road Maintenance and Schedule a Public Hearing to Consider a Vacation of Walnut Street, Bloomington AreaAPPROVEDPass Action details Video Video