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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 7/26/2022 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
6473 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6487 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6476 4ConsentAmendment to Contract with Rolling Start, Inc. for Computer Hardware, Internet Access, and Training and Technical Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6484 5ConsentRevenue Contract with the California Department of Aging for the Multipurpose Senior Services ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6492 6ConsentRevenue Contract with California Department of Aging for Older Adults Recovery and Resilience FundingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6439 7ConsentNon-Financial Affiliation Agreement with Chapman University for the Provision of Clinical Experience to Physical Therapy StudentsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6440 8ConsentAppointments 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
6441 9ConsentMeeting Minutes of the Joint Conference CommitteeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6442 10ConsentNon-Financial Affiliation Agreement for Residency Rotations at Planned Parenthood/Orange and San Bernardino Counties, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
6455 11ConsentAgreement with Jet Medical Electronics, Inc. for the Lease and Service of Patient Monitoring Telemetry System EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6460 12ConsentAppropriation Adjustment to Fund Multiple Medical Information Technology, Inc. Agreements for the Legacy Electronic Health Record SystemOFF CALENDARPass Action details Not available
6461 13ConsentService Agreement with Philips Healthcare for IntelliSpace Software Support and TrainingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6472 14ConsentAgreement with Fresenius USA Marketing, Inc. for Purchase of the AquaBplus B2 Reverse Osmosis SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6502 15ConsentAgreements with Edge Solutions & Consulting, Inc. and Nutanix, Inc. for License, Hardware and Software to Install and Implement Storage Infrastructure SolutionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6443 16ConsentEmployment Contract for Auditor-Controller/Treasurer/Tax Collector Accountant IIAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6477 17ConsentNon-Financial Memorandum of Understanding with Colton Police Department for Dedicated Office SpaceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6507 18ConsentClinical Laboratory Improvement Amendments Application for Certification and Attestations for Clinic LicensingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6500 19ConsentGrant Award for 2021-22 State Emergency Solutions Grant Continuum of Care from the State of California Department of Housing and Community DevelopmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6447 20ConsentApprove Contract with HR&A Advisors, Inc. for Tax Increment Financing Advisory ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6470 21ConsentRatification Actions in Response to American Rescue Plan Act - Coronavirus Local Fiscal Recovery Fund Subrecipient ContractsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6497 22ConsentNon-Disclosure Agreement with Charter Communications Operating, LLCAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6506 23ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6478 24ConsentApproval of Dental Plan Contract for Plan Years 2022-23 through 2026-27 with Delta Dental of CaliforniaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6475 25ConsentDevelopment Test and Release Director Employment Contract for the California Statewide Automated Welfare SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6454 26ConsentAgreements with Red Hat, Inc. for Red Hat Enterprise Linux Server Support and SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6444 27ConsentAction to Set Aside and Vacate Project Approvals for the Church of the Woods ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6491 28ConsentAmendment to Contracts for On-Call Planning ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6456 29ConsentApplied Earthworks Curation AgreementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6479 30ConsentTravel by Preschool Services Department Policy Council Member to Attend the National Head Start Association 2022 Fall Leadership Institute in Washington, D.C.APPROVED (CONSENT CALENDAR)Pass Action details Not available
6448 31ConsentAuthorization for Release of Data to Evident ChangeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6471 32ConsentAdvertise for Competitive Bids for the Probation West Valley Training Center Gun Range A/C Installation ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6508 33ConsentContinuation of Emergency Related to Procurement of Emergency Project Necessary to Recover from Fire at 172 W. 3rd Street in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6480 34ConsentPublic Health Physician Employment Contract for Department of Public Health Primary Care ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6481 35ConsentAmendment to Contract with CPS Solutions, LLC for 340B Drug Assistance Program and COVID-19 Pharmacy Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6482 36ConsentAmendment to Contract with California Health Collaborative to Provide Maternal and Child Health Services in the High Desert Region Under the Black Infant Health ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6483 37ConsentGrant Award from the United States Department of Health and Human Services for the Health Center Program Service Expansion - School-Based Service Sites FundingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6445 38ConsentContract with Sully-Miller Contracting Company for the Needles Highway Segment 1B Project in the Needles AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6446 39ConsentEstablish Speed Zone on Lytle Creek Road in the Fontana AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6457 40ConsentReject All Bids and Re-Advertise for the Santa Ana River Trail Phase III Project in the San Bernardino and Redlands AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6458 41ConsentCalifornia Environmental Quality Act Finding and Plans and Specifications for the City Creek Road Guardrail Replacement Project in the Running Springs AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6459 42ConsentPlans and Specifications for Valley Boulevard and Other Roads Project in the Bloomington AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6499 43ConsentSurplus and Sale of EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6474 44ConsentAmendment to Countywide Emergency Environmental Remediation and Restoration Services ContractAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6467 45ConsentAmendment to Lease Agreement with CommStar5, L.P., a California Limited Partnership for Office Space for the Department of Behavioral Health in Apple ValleyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6495 46ConsentRevenue Lease Agreement with Threshold Technologies, Inc. for Hangar, Shop, and Office Space at Chino Airport for the Department of AirportsCONTINUEDPass Action details Not available
6490 47ConsentAgreement with Play Share LLC for Automated Locker Systems at Cucamonga-Guasti and Yucaipa Regional ParksAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6496 48ConsentInterim Use Permit with Southern California Edison for the Annual Southern California Edison Picnic and Lineman’s Rodeo Event at Prado Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6503 49ConsentWest Valley Water District Request to Change Election Cycle to Statewide General ElectionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6462 50ConsentRevenue Agreement Templates to Provide Continuing Professional Training and Use of the Sheriff/Coroner/Public Administrator’s Weapons Firing RangeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6463 51ConsentPurchase and Distribution of Prepaid Bus Passes and Fuel CardsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6464 52ConsentAgreement with the California Highway Patrol for Participation in the San Bernardino County Auto Theft Task ForceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6465 53Consent2020 State Criminal Alien Assistance Program Award from the Bureau of Justice AssistanceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6466 54ConsentRevenue Agreement Templates to Provide Access to the Sheriff/Coroner/ Public Administrator’s Automated SystemsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6501 55ConsentGrant Sub-Award from the City of Riverside for the Fiscal Year 2021 Urban Areas Security InitiativeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6486 56ConsentTravel Request for Four Workforce Development Board Members to Attend the California Workforce Association Meeting of the Minds Conference in Monterey, CaliforniaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6452 57ConsentAmendment to Revenue Agreement with the Fontana Fire Protection District for Fire Protection and Emergency Medical ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6453 58ConsentService Zone FP-5 Special TaxAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6485 59ConsentNon-Financial Automatic and Mutual Aid Agreement Between San Bernardino County Fire Protection District and the Marine Corps Air Ground Combat Center in Twentynine PalmsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6494 60ConsentMemorandum of Understanding and Side Letter Agreement with Teamsters Local 1932, Representing Employees in the Fire Auxiliary Unit and Fire Auxiliary Supervisory UnitAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6469 61ConsentAmendment to Revenue Lease Agreement with Loving Savior of the Hills Lutheran Church for Use of Flood Control District LandAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6498 62ConsentSurplus and Sale of EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6493 63ConsentSettlement Agreements Associated with Administrative Enforcement OrdersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6505 64ConsentAgreement with CliftonLarsonAllen LLP and Transfers of Funds for Audit ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6488 65DiscussionPublic Hearing for the Collection of Delinquent Solid Waste Handling FeesAPPROVEDPass Action details Video Video
6489 66DiscussionPublic Hearing Regarding Placement of Delinquent Water and Sewer Charges on the 2022-23 Tax Roll for CollectionAPPROVEDPass Action details Video Video
6450 67DiscussionPublic Hearing to Consider Annexation No. 201 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression ServicesAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video
6450  DiscussionPublic Hearing to Consider Annexation No. 201 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression ServicesAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video
6449 68DiscussionPublic Hearing to Consider Annexation No. 202 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression ServicesAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video
6449  DiscussionPublic Hearing to Consider Annexation No. 202 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression ServicesAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video
6509 69DiscussionOrdinance Regarding Proposed Amendments to the County CharterAPPROVEDPass Action details Video Video