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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 12/7/2021 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
5210 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5221 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5157 4ConsentPost Notice of Unscheduled Vacancy for the Inland Empire Resource Conservation DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5228 5ConsentEmployment Contract Amendment for Support Services to the Third Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5229 6ConsentEmployment Contract for Support Services to the Fifth Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5218 7ConsentAmendment to Revenue Contract with California Department of Aging for Area Plan ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5154 8ConsentAmendment No. 1 to Agreement with iSchemaView, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
5198 9ConsentAgreement with California Department of Health Care Services and Amendments to Provider Contracts with Inland Empire Health Plan/IEHP Health Access and Molina Healthcare of California, IncAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5204 10ConsentService Agreement with Karl Storz Endoscopy-America Inc. for Intubation ScopesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5226 11ConsentEnd User License Agreement and Amendment to Agreement with CommuniCare Technology, Inc, dba PulsaraAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5155 12ConsentAmendment to Agreements for SAP Enterprise Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5209 13ConsentRevised Standard Agreement Template for Substance Use Disorder Residential Recovery Treatment and Withdrawal Management Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5211 14ConsentContracts for Substance Use Disorder Perinatal ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5159 15Consent2021 Sunset Review of Boards, Commissions and CommitteesDEFERRED/APPROVEDPass Action details Video Video
5205 16ConsentInstallation of Solar Energy Systems at Heritage Pointe and San Antonio Vista Affordable Housing DevelopmentsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5234 17ConsentState Emergency Solutions Grant Continuum of Care 2021-22 Application and ResolutionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5158 18ConsentCapital Improvement Program Requests and Short-Term LeasesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5225 19ConsentSan Bernardino County Early Literacy Transmedia ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5231 20ConsentRatification Actions in Response to the Novel Coronavirus PandemicAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5160 21ConsentAgreement with Voya Retirement Insurance and Annuity Company, Voya Financial Partners, LLC, and Voya Institutional Trust Company for Recordkeeping Services of the Voluntary Retirement Plans and the Retirement Medical Trust PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5230 22ConsentSide Letter Agreement with Teamsters Local 1932APPROVED (CONSENT CALENDAR)Pass Action details Not available
5232 23ConsentSide Letter Agreement with Sheriff’s Employees’ Benefit AssociationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5161 24ConsentApache License Agreement for Software PlatformsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5215 25ConsentAmendment to Master Service Agreement with Oracle America, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
5217 26ConsentAgreements with Xecurify Inc. dba miniOrange for WordPress PluginAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5222 27ConsentSoftware License Agreement with Syncfusion, Inc. for PDF Conversion SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5164 28ConsentTED Talks Video LicenseAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5212 29ConsentPreschool Services Department Policy Council Members Participation in the National Head Start Association 2021 Virtual Parent and Family Engagement ConferenceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5213 30ConsentNon-Financial Memorandum of Understanding with San Joaquin Valley College, Inc. for Student Internship ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5235 31ConsentHead Start and Early Head Start Appropriation AdjustmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5187 32ConsentAmendment to Standard Contract Template for Counseling Services Provided to JuvenilesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5223 33ConsentRenovation of Gateway Building for Compliance with Division of Juvenile Justice RealignmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5224 34ConsentFirst Annual San Bernardino County Probation Department Peer Support Program Golf TournamentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5214 35ConsentAmendments to Contracts for Medical Care and Support Services Under the Ending the HIV Epidemic: A Plan for America ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5216 36ConsentNon-Financial End User License Agreement and Service Level Agreement with LogRhythm, Inc. for Licensing, Maintenance, Support, and Service of LogRhythm SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5219 37ConsentCalifornia Department of Public Health’s Subrecipient Eligibility Form and the Local Health Jurisdiction Contact Information Form for the Disease Intervention Specialist WorkforceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5220 38ConsentGrant Award from the California Department of Public Health for Tuberculosis Prevention and Control ActivitiesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5241 39ConsentAmendment to Contract with Fulgent Genetics for Purchase, Distribution and Processing of SARS-CoV-2 Test KitsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5188 40ConsentAmendment Contracts for On-Call Heavy Equipment Rental ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5189 41ConsentCalifornia Department of Transportation Documents Associated with U.S. Department of Transportation Assisted ProjectsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5190 42ConsentCalifornia Environmental Quality Act Finding for the Glen Helen Amphitheater Project in the Devore AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5191 43ConsentTransportation Development Act Article 3 Grant Awards for Pedestrian Improvements, Bloomington and San Bernardino AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5192 44ConsentProgram Supplement Agreement to Master Agreement for Development of a Local Roadway Safety PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5193 45ConsentProgram Supplement to Master Agreement for Needles Highway Segment 1B in the Needles AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5165 46ConsentAgreement with Vizient, Inc. for Group Purchasing Membership ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5195 47ConsentContracts with Enterprise Rent-A-Car Company of Los Angeles, LLC, and Fairview Ford Sales, Inc., for Used Vehicles PurchasesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5197 48ConsentAgreement for Prepaid Gasoline and Retail CardsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5166 49ConsentAmendment to Lease Agreement with Rich Property, Inc. for Clinic and Office Space for the Department of Behavioral Health in VictorvilleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5167 50ConsentAmendment to Lease Agreement with Rich Property, Inc. for Clubhouse Space for the Department of Behavioral Health in VictorvilleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5168 51ConsentAmendment to Lease Agreement with Lugonia Redlands, LLC, for Office Space for the Department of Public Health, Women, Infants and Children Program in RedlandsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5242 52ConsentConveyance of Easement Interest to the Southern California Edison CompanyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5169 53ConsentAmendment to the Contract with Executive Facilities Services, Inc. for Custodial Services in the Area Identified as Zone 5 Central San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5170 54ConsentAward Construction Contract with Hamel Contracting, Inc., for the Fuel Tank Infrastructure Phase lll ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5173 55ConsentRevenue Interim Use Permit with Belegarth Medieval Society for the Battle for the Ring Event to be Held at Prado Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5203 56ConsentProject Allocation for Capital Improvement Projects for the Per Capita Program at Glen Helen Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5227 57ConsentCapital Investment Fund Project Allocation for Various Regional ParksAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5171 58ConsentAgreement with K&H Printers, Inc. for Official Ballot Printing and Mailing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5172 59ConsentAgreement with Toppan Merrill, LLC for Voter Information Guide Printing and Mailing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5199 60ConsentRevenue Project Agreement from the State of California, Department of Parks and Recreation, Off-Highway Motor Vehicle Grant ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5200 61ConsentContract with Forward Thinking Systems, LLC for Vehicle Global Positioning System EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5201 62ConsentAmendment to Law Enforcement Services Contracts with the City of Highland and the Town of Apple ValleyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5202 63ConsentAmendment to Contract with NEC Corporation of America for Maintenance of the CAL-ID Automated Fingerprint Identification SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5208 64ConsentGeneral Relief Policy Handbook, Chapter A - General Policy and Provisions Updating General Relief Maximum Basic Payment LevelsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5174 65ConsentAllocation of Funds from the State Budget Act of 2021 for the Yucca Valley Fire StationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5175 66ConsentIntergovernmental Transfer Program - Federal Matching Funds for Emergency Medical Ground Transport ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5177 67ConsentNon-financial Mutual Aid Agreement Between San Bernardino County Fire Protection District and Edwards Air Force BaseAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5179 68Consent2021 San Manuel Charitable Giving Grant AwardAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5180 69ConsentAmendment to Agreement with Wittman Enterprises, LLC for Ambulance Transport Billing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5182 70ConsentAmendment to Lease Agreement with Summitview Capital, Inc. for Office Space for the San Bernardino County Fire Protection District - Office of the Fire Marshal in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5184 71ConsentAssignment and Consent to Assignment of Memorandum of Understanding to Arroyo Capital II-6 for Realignment and Improvement of Hawker Crawford Channel in the City of FontanaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5185 72ConsentOperation and Maintenance Agreement with City of Yucaipa for Wilson Basin III ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5162 73ConsentDepartment of Airports Short-Term Real Estate Leasing ActivityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5163 74ConsentFY 2020 Homeland Security Grant Program AwardAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5186 75ConsentNotice of Interest for the California Governor’s Office of Emergency Services 2021 Hazard Mitigation Grant ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5156 76ConsentIntroduction of an Ordinance Repealing and Reenacting Chapter 40 of Division 2 of Title 1 of the San Bernardino County Code Relating to the Office of Revenue RecoveryAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5243 77ConsentIntroduction of an Ordinance Amending the San Bernardino County Code Relating to Authority to Select and Retain Outside Legal CounselAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5233 78DiscussionEmployment Contract for County CounselAPPROVED AS AMENDEDPass Action details Video Video
5194 79DiscussionTerminate Road Maintenance of Palm Avenue, Devore AreaOFF CALENDARPass Action details Video Video
5181 80DiscussionLease Agreement with Inland Valley Development Agency and Tax-Exempt Financing for a New Headquarters Facility for the San Bernardino County Fire Protection District in San BernardinoAPPROVEDPass Action details Video Video
5207 81DiscussionIntroduction of Ordinances Amending Title 8 and Repealing and Reenacting Chapter 2 of Division 1 of Title 1 of the San Bernardino County Code Pertaining to County Code Violations and EnforcementAPPROVED AS AMENDEDPass Action details Video Video
5206 82DiscussionAn Ordinance Amending Outdoor Light StandardsAPPROVEDPass Action details Video Video
5237 83DiscussionSupervisorial RedistrictingAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video