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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 10/26/2021 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
5030 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5045 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5060 4ConsentEmployment Contracts for Support Services to the Third Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4977 5ConsentPositions for the Department of Aging and Adult Services’ Adult Protective Services Program and Budget AdjustmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5033 6ConsentAmendment to Revenue Contract with California Department of Aging for Area Plan ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5054 7ConsentRevenue Contract with California Department of Aging for Financial Alignment FundsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5015 8ConsentAgreements with Translogic Corporation, DBA Swisslog Healthcare Solutions for Inpatient Carousel Rebuilds and Ongoing Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5017 9ConsentAmendment to Agreement with Medtronic USA, Inc. for Surgical ProductsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5018 10ConsentAmendment to Agreement with Language Services Associates for Interpretive ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5026 11ConsentAgreement with Steris Corporation for Preventive Maintenance on Sterile Processing EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5028 12ConsentAmendment to Hospital Per Diem Agreement with Inland Empire Health Plan and IEHP Health AccessAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5029 13ConsentRevenue Agreement with First Class Vending, Inc. for Food and Beverage Vending Machine ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5031 14ConsentAppointments for Medical Staff and Advanced Practice Professional Staff Membership and/or Clinical Privileges at Arrowhead Regional Medical CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5036 15ConsentAmendment to Agreement with UpToDate, Inc. for Software License SubscriptionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5056 16ConsentAmendment to Agreement with SOLID Surface Care, Inc. for Deep Cleaning ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4982 17ConsentAgreement with BMC Software, Inc. for Software Licensing and Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4983 18ConsentAgreements with GoDaddy.com, LLC for Domain Name Registration and Website Hosting ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4984 19ConsentReplace Barstow Heights Community Services District Annual Audit with Biennial AuditAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4987 20ConsentAmendment to Memorandum of Understanding with the Superior Court of California, County of San Bernardino for Drug Court ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4989 21ConsentContract Amendments for Non-Residential Drug Court ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4993 22ConsentAmendment to Contract with Valley Star Behavioral Health, Inc. for Full Service Partnership and Mental Health Court ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4995 23ConsentNon-Financial Student Internship Program Agreement with the University of Southern California Suzanne Dworak-Peck School of Social WorkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5002 24ConsentNon-Financial Cal-Photo Program Agreement with the California Department of JusticeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5011 25ConsentNon-Financial Plan of Cooperation with the Superior County of California, County of San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4976 26ConsentOut-of-Country Travel to Guatemala City, Guatemala for Reunification of Dependent Child with ParentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4986 27ConsentBoard of Supervisors 2022 Annual Meeting CalendarAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5041 28ConsentTransfer of Administration of the San Bernardino County Emergency Rental Assistance Program to the State of California Housing and Community Development DepartmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4985 29ConsentCapital Improvement Program Requests and Short-Term LeasesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5021 30ConsentUpdates to County Policy ManualAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5058 31ConsentRatification Actions in Response to the Novel Coronavirus PandemicAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5062 32ConsentEmployment Contracts for American Rescue Plan ActAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5020 33ConsentGrant Application for the 2021-22 Unserved/Underserved Victim Advocacy and Outreach ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5022 34ConsentGrant Award Agreement for the San Bernardino County Automobile Insurance Fraud Prosecution ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5023 35ConsentGrant Award Agreement for the San Bernardino County Organized Automobile Fraud Activity Interdiction ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5024 36ConsentGrant Award Agreement for the San Bernardino County Workers’ Compensation Insurance Fraud Prosecution ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5010 37ConsentAgreement with Canadas Auto Sales, Inc., Doing Business as America’s Xpress Rent-A-Car, for Countywide car rental servicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5050 38ConsentApproval of 2022 Retiree Medical and Dental Premium RatesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5025 39ConsentAgreements with the State of California Department of Justice for California Law Enforcement Telecommunications System Data Processing/Information Technology ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5057 40ConsentAmendment to Contract with PlaceWorks, Inc. for the Countywide PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5016 41ConsentNon-financial Memorandum of Understanding with Inland Counties Regional Center, Inc. DBA Inland Regional Center for Disability ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5019 42ConsentAmendment to Contract with Child Care Resource Center to Provide Subsidized Childcare Through the Early Head Start - Child Care Partnership ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5027 43ConsentNon-Financial Memorandum of Understanding with Agencies for Parenting ClassesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5012 44ConsentDonation of Items for the Black Infant Health Program from Santa Claus, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
5032 45ConsentAmended Grant Award from the United States Department of Health and Human Services for the Health Center ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4979 46ConsentMid-Block Crosswalk on Green Valley Lake Road, Green Valley Lake AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4980 47ConsentCooperative Agreement with the City of San Bernardino for Pavement Improvement and Americans with Disabilities Act Curb Ramp Update Projects in the San Bernardino and Rialto AreasAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4981 48ConsentCooperative Agreement with the City of Needles for Pavement Reconstruction on Needles Highway (Segment 1B)APPROVED (CONSENT CALENDAR)Pass Action details Not available
5013 49ConsentCalifornia Environmental Quality Act Finding for the Cactus Avenue and Other Roads Project in the Bloomington AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5014 50ConsentCalifornia Environmental Quality Act Finding for the Pavement Rehabilitation on Rosena Ranch Road and Other Roads in the Devore AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4994 51ConsentAgreement with Carahsoft Technology Corporation for DocuSign Digital and Electronic SignaturesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4996 52ConsentDeclare Offset Printing Equipment as Surplus and Approval of Capital Improvement Project for Printing Services Electrical Upgrade and Budget AdjustmentsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4997 53ConsentTemporary Increase to CAL-Card limits for Novel Coronavirus/COVID-19 PurchasesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5035 54ConsentAgreement with Medline Industries, LP for Medical/Surgical Distribution and Just-In-Time Inventory Management ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5063 55ConsentContracts for Temporary Help Services for the Registrar of VotersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5042 56ConsentUse Permit Agreement with the American Cancer Society, Inc., for Use of Land at the Sheriff’s Regional Training Center in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5043 57ConsentAmendment to Lease Agreement with John R. Hosman, LLC for Office and Clinic Space for the Department of Public Health in Twentynine PalmsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5044 58ConsentConveyance of Drainage Easement to the City of Chino at Chino AirportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5046 59ConsentRevenue Lease Agreement with Charles F. Nichols, Trustee of the Amended and Restated Nichols Family Trust Dated February 12, 2020 for Hangar, Office, Shop, and Ramp Space for the Department of Airports at the Chino AirportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5047 60ConsentLicense Agreement with the Judicial Council of California for Office Space for the Department of Child Support Services in BarstowAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5038 61ConsentChange Order to the Construction Contract with 4D Surface Management Inc. for the Barstow Lot Acquisition and Renovations ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5039 62ConsentAdvertise for Competitive Bids for the Central Valley Juvenile Detention Center Secured Parking Expansion ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5040 63ConsentAmendment to Contract with Aurigo Software Technologies Inc. for the Implementation of Capital Project and Program Management SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5064 64ConsentTermination 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
4999 65ConsentSouthwest Resource Management Association Agreement for Santa Ana Watershed In-Lieu Fee Program for the Santa Ana River TrailAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5000 66ConsentCapital Improvement Program Project for Prado Regional Park Front Entry Gatehouse RenovationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5001 67ConsentRevenue Interim Use Permit with Nordstrom Inc. for the Holiday Overflow Parking at Glen Helen Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5003 68ConsentRevenue Agreement with USDA Forest Service for Incident Command Post at Glen Helen Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4998 69ConsentAccept Certified Election Results for the August 31, 2021 Consolidated Mail Ballot ElectionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5053 70ConsentCertified Election Results for the September 14, 2021 California Gubernatorial Recall ElectionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4988 71ConsentAmendment to Contract with Atkinson-Baker, Inc. to Provide Court Reporting and Videography ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5008 72ConsentNon-Financial Agreement with Loma Linda University for Student Internship Practicum ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5055 73ConsentGrant Application to the United States Bureau of Reclamation for 2022 WaterSMART Water and Energy Efficiency Grant FundingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5005 74ConsentSan Bernardino County Fire Protection District’s Participation in the 2021 Spark of Love Toy DriveAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5006 75ConsentAmendment to Agreement between the San Bernardino County Fire Protection District and the City of Loma Linda for Fire Protection ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5007 76ConsentAmendment to Non-Financial Mutual Aid Agreement with the California Department of Forestry and Fire ProtectionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5037 77ConsentInformation Technology Contracts with EMC Corporation, Active 911, Inc. and Intterra, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
5009 78ConsentAmendment to Common Use Agreement with the City of Fontana for a Recreational Multi-Use Community Trail along Hawker Crawford ChannelAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5065 79ConsentConveyance of Public Road and Utilities Easement to the City of Ontario Across Lower Deer Creek Channel in the City of OntarioAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5066 80ConsentAmendment to Contract with American Medical Response of Inland Empire for Ground Ambulance Medical Transportation ServiceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4974 81ConsentContracts for On-Call Storm Maintenance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4975 82ConsentContracts for On-Call Heavy Equipment Rental ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4990 83ConsentExtension of Authority for Actions Related to COVID-19 Pandemic and Non-Standard Contract TermsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4991 84ConsentExtension of Authority for Actions Related to COVID-19 PandemicAPPROVED (CONSENT CALENDAR)Pass Action details Not available
4992 85ConsentTransfer of Surplus PropertyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5051 86ConsentAmendment to the Non-Represented Employee Compensation Plan for Non-Represented Employees in Special Districts and the San Bernardino County Fire Protection DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5052 87ConsentAmendment to the San Bernardino County Fire Protection District and San Bernardino County Special Districts Exempt Compensation Plan for Exempt Employees in Special Districts and the San Bernardino County Fire Protection DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5034 88ConsentAdoption of an Ordinance Amending the San Bernardino County Code Relating to Compensation, Terms and Conditions of County Officials, Exempt and Non-Represented EmployeesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5048 89DiscussionAmerican Asphalt Specific Plan Amendment and Conditional Use PermitAPPROVEDPass Action details Video Video
5049 90DiscussionSosa Pallets Specific Plan Amendment and Conditional Use PermitAPPROVEDPass Action details Video Video
4978 91DiscussionTerminate Road Maintenance of Palm Avenue, Devore AreaCONTINUEDPass Action details Video Video
5059 92DiscussionStudy Session Regarding Emergency and Non-Emergency Ground Ambulance ServiceAPPROVEDPass Action details Video Video
5061 93DiscussionSan Bernardino County Homeless Strategic PlanRECEIVED REPORTPass Action details Video Video