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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 10/5/2021 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
4892 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4941 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4910 4ConsentEmployment Contract for Support Services to the Fifth Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4911 5ConsentEmployment Contract for Support Services to the Second Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4901 6ConsentNon-Financial Affiliation Agreement with California State University, Dominguez Hills for the Provision of Clinical Training for Nursing StudentsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4902 7ConsentAgreement with Joint Commission Resources, Inc. for Quality Improvement and Compliance Consulting ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4903 8ConsentAgreements with Siemens Healthineers for Blood Gas Laboratory Analyzers and Informatics Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4904 9ConsentCustom Product Stocking Agreement with Terumo Cardiovascular Systems Corporation for Open Heart PacksAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4905 10ConsentAmendment to Agreements for Home Health ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4906 11ConsentAmendment to Agreement with Stericycle Communication Solutions, Inc. for Automated Appointment Reminder SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4907 12ConsentAgreement with Medtronic USA, Inc. for Purchase of Surgical Imaging SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4908 13ConsentAmendment to Physician Service Agreement for Internal Medicine for Educational and Medical ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4909 14ConsentMaster Service Agreement with Stericycle, Inc. for Controlled Substance DisposalAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4951 15ConsentAmendment to Agreement with Epic Systems Corporation for Additional Modules and LicensingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4945 16ConsentEmployment Contract for Auditor-Controller/Treasurer/Tax Collector Business Systems Analyst IAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4897 17ConsentAmendment to Contract with Generations Healthcare of Lakeside, LLC for Skilled Nursing Facility Neurobehavioral ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4898 18ConsentNon-Financial Mandated County Performance Contract with the California Department of Health Care ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4893 19ConsentAmendment to Contract with Family Assistance Program for Temporary Shelter ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4894 20ConsentAllocation Award Agreement from the California Department of Housing and Community Development for the Transitional Housing ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4895 21ConsentAmended Allocation Award Agreement from the California Department of Housing and Community Development for the Housing Navigators ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4896 22ConsentAmendment to Contracts for Active Supportive Interventions Services for Transition ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4925 23ConsentStandard Non-Financial Memorandum of Understanding Template with Homeless Services Providers for Homeless Management Information SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4948 24ConsentContract with Social Work Action Group for Homeless Street Outreach and Engagement, Housing Navigation, and Case Management ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4949 25ConsentContract with Knowledge, Education for Your Success, Inc. for the Moving Forward ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4946 26ConsentLicense Renewal for Customer Relationship Management SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4953 27ConsentContinuation of Local Emergency Related to the Novel Coronavirus (COVID-19)APPROVED (CONSENT CALENDAR)Pass Action details Not available
4913 28ConsentAgreement with Reed Smith LLP for Specialized Legal ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4957 29ConsentConflict Disclosure and Waiver of Actual or Potential Conflict of InterestAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4914 30ConsentContract with Xpertdoc Technologies, Inc. for Automated Document Management ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4915 31ConsentGrant Subaward for the 2021-22 San Bernardino County Victim/Witness Assistance ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4923 32ConsentEmployment Contracts for the Children and Families Commission for San Bernardino CountyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4916 33ConsentNon-Financial Service Agreement with Box, Inc. for Software Licensing, Support and MaintenanceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4917 34ConsentNon-Financial Software License Agreement and Foundation Agreement for Symantec Software Products and ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4935 35ConsentNon-Financial Amendment to Enterprise License Agreement with VMware for Software Subscription and Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4947 36ConsentAmendment to Contract with CorrectiveSolutions Holdings for the Misdemeanor Diversion ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4900 37ConsentNon-Financial Memorandum of Understanding with Loma Linda University for Vision Screening ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4922 38ConsentContract with Management Information Technology USA, Inc., dba ChildPlus Software for Record Keeping and Data Reporting SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4899 39ConsentAmendment to Agreement with UpToDate, Inc. for Renewal of a Subscription to UpToDate Anywhere Clinical Decision Support ResourceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4936 40ConsentAgreement 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
4937 41ConsentSewer System Management Plans for the San Bernardino County Regional Parks Department Wastewater Collection SystemsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4931 42ConsentAmendment to Contracts for On-Call Engineering ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4932 43ConsentCooperative Agreement with the City of Upland for Pavement Rehabilitation and Americans with Disabilities Act Curb Ramps Update on Various Roads in the San Antonio Heights AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4955 44ConsentAmendments to Countywide Furniture ContractsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4956 45ConsentRescind Resolution of Necessity for the Chino Airport Groundwater Remedial Action Project in ChinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4933 46ConsentContinuation 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
4921 47ConsentRevenue Interim Use Permit with Longhouse of the Orange Skies for the Indian Princesses Fall CampoutAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4944 48ConsentRevenue Interim Use Permit with Longhouse of the Orange Skies for the Indian Guides Fall CampoutAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4924 49ConsentContract with National Medical Services, Inc., dba NMS Labs to Provide Postmortem Forensic Toxicology ServicesDEFERRED/APPROVEDPass Action details Video Video
4926 50ConsentTransparent Review of Unjust Transfers and Holds - TRUTH Act (Assembly Bill 2792) Public ForumAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4927 51ConsentRatify Revenue Agreement with the State of California, Department of Parks and RecreationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4971 52ConsentGrant Agreement with the State of California - Office of Traffic Safety for the Selective Traffic Enforcement ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4934 53ConsentDonation from The Friends of the Big Bear Alpine Zoo for Restroom/Snack Bar at Big Bear Alpine ZooAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4943 54ConsentGrant Application to the California Department of Parks and Recreation for the Kessler Park Outdoor Equity ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4938 55ConsentCooperative Fire Protection Agreement with the U.S. Forest Service, San Bernardino National ForestAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4939 56ConsentMemorandum of Agreement with the City of Riverside for Participation in the National Urban Search and Rescue Response System, California Task Force SixAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4929 57ConsentAmendment to Common Use Agreement with the City of Highland for a Recreational Multi-Use Community Trail along City CreekAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4930 58ConsentContract with KORE Wireless, Inc. to Transmit Rain Gauge Data Via SatelliteAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4919 59ConsentDepartment of Airports Short-Term Real Estate Leasing ActivityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4928 60ConsentPublic Authority and Non-Profit Consortium Rate Change Request to the California Department of Social Services for In-Home Supportive Services Provider Wages and BenefitsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4970 61ConsentIntroduction of an Ordinance Amending the San Bernardino County Code Relating to Compensation, Terms and Conditions of County Officials, Exempt and Non-Represented Employees, and Delegate Authority to the Chief Executive Officer to Negotiate and Sign Side Letter Agreements With Exclusive Representatives for a COVID-19 Vaccine Incentive LeaveAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4912 62ConsentAdoption of an Ordinance to Amend Ordinance 1904 Relating to Updating of Positions in the Unclassified ServiceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4950 63DiscussionContract with Olivarez Madruga Lemieux O’Neill, LLP for Interim County Counsel Services and Waiver of Potential ConflictAPPROVEDPass Action details Video Video
4942 64DiscussionAyala Park Relocation Project - Amendment to Development Services Agreement and Related Loan AgreementAPPROVEDPass Action details Video Video
4918 65DiscussionOrdinance Amending the County Development Code Chapter 83.03 and Tables 82-9A, 82-9B, and 82-9C Related to Affordable Housing Incentives and Density StandardsAPPROVEDPass Action details Video Video