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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 11/16/2021 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
5139 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5079 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5082 4ConsentData Subscription Agreement with Definitive Healthcare, LLC for Access to Claims DataAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5083 5ConsentAmendment to Citrix Systems, Inc. for Qualifying Minimum Purchase DiscountsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5084 6ConsentAgreements for the Purchase of Vascular EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5085 7ConsentTransfer Agreement with Arrowhead Congregate Living Health FacilityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5086 8ConsentAmendment to Contract with Duthie Power Services for Maintenance and Unexpected Repairs on Diesel GeneratorsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5087 9ConsentEmployment Contract for Revenue Cycle DirectorAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5088 10ConsentMeeting Minutes of the Joint Conference CommitteeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5089 11ConsentAgreement with Advanced Sterilization Products Services, Inc. for Preventative Maintenance of Sterrad SterilizersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5090 12ConsentArrowhead Regional Medical Center Operations, Policy, and Procedure ManualsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5091 13ConsentReimbursement Agreement with MultiPlan, Inc. to Establish Out-of-Network Standing RatesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5092 14ConsentNon-Financial Affiliation Agreement for Fellowship Training with Pomona Valley Hospital Medical CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5127 15ConsentAgreements with Epic Systems Corporation for App Orchard and Third-Party Materials for Application Programming InterfacesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5131 16ConsentAppointments 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
5132 17ConsentAuthorization for Execution of Lease Agreement and Addenda for the Lease and Installation of Trailers and Related Accessories with Williams Scotsman, Inc. in Response to the Novel Coronavirus PandemicAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5137 18ConsentAmendment to Physician Service Agreement with CEP America - CaliforniaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5093 19ConsentAssignment and Assumption Agreement Relating to Agreement with Array Information Technology, Inc. for System Integration ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5071 20ConsentSingle Case Agreement Template for Substance Use Disorder Treatment ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5072 21ConsentNon-Financial Memorandum of Understanding with Montclair Police Department for Dedicated Office SpaceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5073 22ConsentDepartment of Behavioral Health’s Short-Doyle/Medi-Cal Specialty Mental Health Services Published ChargesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5074 23ConsentParticipation Agreement with California Mental Health Services Authority for the Southern Counties Regional Partnership Participation AgreementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5076 24ConsentAllocation Acceptance Application to the California Department of Housing and Community Development for the Housing Navigators ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5077 25ConsentAllocation Acceptance Application to the California Department of Housing and Community Development for the Transitional Housing ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5143 26ConsentAgreement with Inland Southern California 211+ and Amendment to Contract with Inland Counties Legal Services, Inc. for Housing and Disability Advocacy Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5094 27ConsentFY 2020 Emergency Management Performance Grant Supplemental Program - Budget Increase/Purchase of Unbudgeted Fixed AssetsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5095 28ConsentEmployment Contract for American Rescue Plan ActAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5096 29ConsentAmendment to State Legislative Advocacy Contract with Platinum Advisors, LLCAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5122 30ConsentAmendment to Contract with Tetra Tech, Inc. for Chino Airport Groundwater Remediation ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5129 31ConsentAmendment No. 1 to Agreement No. 19-678 with Chino Basin Desalter Authority Related to Treatment Facilities and Services for the Chino Airport Groundwater Remedial ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5134 32ConsentThree Party Agreement for the Acquisition and Conveyance of Property in the City of Rancho CucamongaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5140 33ConsentAllocation to Board of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5142 34ConsentOvernight Parking Restriction on Shoulder Areas along State Route 18APPROVED (CONSENT CALENDAR)Pass Action details Not available
5145 35ConsentContinuation of Local Emergency Related to the Novel Coronavirus (COVID-19)APPROVED (CONSENT CALENDAR)Pass Action details Not available
5097 36ConsentConflicts Consent Letter with Meyers NaveAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5098 37ConsentNational Opioid Settlement APPROVED (CONSENT CALENDAR)Pass Action details Not available
5150 38ConsentGrant Application to the California Office of the Small Business Advocate for the Micro-Business COVID-19 Relief Grant Round 1APPROVED (CONSENT CALENDAR)Pass Action details Not available
5138 39ConsentAmendment to Contract with Governmentjobs.com, Inc., dba NEOGOV for the Online Applicant Tracking SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5100 40ConsentRevenue Agreement with Bank of America for Museums on Us ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5101 41ConsentAmendment to Contracts with Satellite Tracking of People, LLC for Global Positioning System Tracking ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5075 42ConsentAmendments to Contracts for Medical Care and Support Services under Ryan White HIV/AIDS Part A HIV Emergency Relief Grant ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5078 43ConsentSurplus and Donate Sorvall Lynx 60000 Centrifuge Machine to Loma Linda UniversityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5080 44ConsentFee-for-Service Agreement with the California Department of Public Health for the Refugee Health Assessment ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5081 45ConsentGrant Awards from the California Department of Public Health for the Maternal, Child, and Adolescent Health Program and the Black Infant Health ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5130 46ConsentGrant Award from the United States Department of Health and Human Services, Health Center Program for American Rescue Plan - Health Center Infrastructure Support FundingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5109 47ConsentPlans and Specifications for the Phase 1B Liner Project at the Barstow Sanitary LandfillAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5102 48ConsentAccept Roads within Various Tracts into the County Maintained Road SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5103 49ConsentCalifornia Environmental Quality Act Finding for the Baker Boulevard and Park Avenue Project in the Baker AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5104 50ConsentClaim for Local Transportation FundsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5105 51ConsentContract with Gentry General Engineering, Inc. for the Laurel Avenue at Randall Avenue Drainage Improvement Project in the Fontana AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5106 52ConsentCooperative Agreement with the City of Montclair for Bridge and Road Improvement Project on Central Avenue, Montclair AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5107 53ConsentPlans and Specifications for the Alder Avenue Project in the Fontana AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5108 54ConsentPlans and Specifications for the Cactus Avenue and Other Roads Project in the Bloomington AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5110 55ConsentAmendment to Lease Agreement with Fairway Business Centre on Milliken, LLC for Office Space for Department of Aging Adult Services in Rancho CucamongaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5111 56ConsentConveyance of Communication Easements to Frontier California, Inc. at Twentynine Palms AirportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5112 57ConsentRight-of-Way Grant/Temporary Use Permit Agreement with the United States of America for Land for the Innovation and Technology Department at the Sandy Communication Site Near YermoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5136 58ConsentAward General Building, General Engineering, and Mechanical Job Order ContractsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5141 59ConsentAdvertise for Competitive Bids for the 800 MHz Generator Replacement Glen Helen Tower ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5123 60ConsentSubmission of Grant Project Applications to California Department of Parks and Recreation for the Proposition 68 Regional Park Program GrantAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5113 61ConsentContract with MEDEX Managed Care, Inc. to Provide Worker’s Compensation Utilization Review Services to the County’s Self-Insured Workers’ Compensation ClaimsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5114 62ConsentContracts for Insurance Broker Services to Support County Insurance ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5115 63ConsentAmendment to the 2020 Paul Coverdell Forensic Science Improvement Program Grant AwardAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5116 64ConsentAmendment to Contracts for Aircraft Maintenance and Repair ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5117 65ConsentPurchase of Unbudgeted Fixed Asset for the West Valley Detention Center Custodial ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5118 66ConsentMemorandum of Understanding with the California Department of Parks and Recreation, Division of Boating and WaterwaysAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5149 67ConsentEmployment Contract for Chief Deputy Director of Sheriff’s AdministrationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5120 68ConsentWilliams Settlement 2020-21 Annual ReportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5135 69ConsentAgreement between Chino Valley Independent Fire District and American Medical Response of Inland Empire for Assistance by HireAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5121 70ConsentAgreement with the California Governor’s Office of Emergency Services for Hazardous Materials Response Training ReimbursementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5124 71ConsentDepartment of Airports Short-Term Real Estate Leasing ActivityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5125 72ConsentExtension of Authority for Actions Related to COVID-19 PandemicAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5126 73ConsentExtension of Authority for Actions Related to COVID-19 Pandemic and Non-Standard Contract TermsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5148 74DiscussionReport on the Infrastructure Investment and Jobs ActRECEIVED REPORTPass Action details Video Video
5099 75DiscussionCommunity Health Systems, Inc. Tax Equity and Fiscal Responsibility Act FinancingAPPROVEDPass Action details Video Video
5133 76DiscussionPublic Hearing for Refuse Collection Service Charges - County Service Area 70 HL (Havasu Lake)APPROVEDPass Action details Video Video
5128 77DiscussionResurgence Solar I & II Power Facility AppealAPPROVEDPass Action details Video Video
5119 78DiscussionTransparent Review of Unjust Transfers and Holds - TRUTH Act (Assembly Bill 2792) Public ForumRECEIVED REPORTPass Action details Video Video