docketcity.com
Home › San Bernardino County › Meetings

Board of Supervisors Regular Meeting

September 24, 2024 ·10:00 AM Final

Covington Chambers

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 160 items

  1. 1 This consolidated agenda contains a brief description of each item of business for San Bernardino County to be considered by the San Bernardino County Board of Supervisors (Board), also sitting as the Governing Board of the following entities: Big Bear Valley Recreation and Park District; Bloomington Recreation and Park District; Board Governed County Service Areas; San Bernardino County Flood Control District; County Industrial Development Authority; In-Home Supportive Services Public Authority; Inland Counties Emergency Medical Agency; Inland Empire Public Facilities Corporation; San Bernardino County Financing Authority; San Bernardino County Fire Protection District; and Successor Agency to the County of San Bernardino Redevelopment Agency. The agenda and its supporting documents can be viewed online at https://cob.sbcounty.gov/ or in the Office of the Clerk of the Board of Supervisors at 385 N. Arrowhead Ave, 2nd Fl., San Bernardino, CA 92415. The online agenda may not include all available supporting documents or the most current version of documents. Live and archived meeting videos can be viewed at www.sbcounty.gov/Main/Pages/ViewMeetings.aspx or via the San Bernardino County YouTube channel at www.youtube.com/@SBCountyPIO/streams. To address the Board regarding an item on the agenda, or an item within its jurisdiction but not on the agenda, complete and submit a request to speak by utilizing the speaker kiosk. Requests must be submitted before the item is called for consideration. Speakers may address the Board for up to three (3) minutes total on the consent calendar, up to three (3) minutes on each discussion item, and up to three (3) minutes total on Public Comment, not to exceed a total of twelve (12) minutes for the meeting, unless it is determined that a different limit is appropriate. Written comments may be submitted via email at BoardMeetingComments@cob.sbcounty.gov, online at publiccomments.cob.sbcounty.gov, or via U.S. Mail to San Bernardino County Clerk of the Board of Supervisors, 385 N. Arrowhead Ave, 2nd Fl., San Bernardino, CA 92415. Comments received after the posting of the agenda and prior to the start of the meeting will be forwarded to the Board for review. Comments relating to matters subject to Board consideration or discussion will also be posted online at https://cob.sbcounty.gov/brown-act-writings-received. Comments received after the meeting begins and through the conclusion of the meeting will be provided to the Board after the meeting adjourns. Comments received outside of this timeframe will not be forwarded. ADA Accessibility: If you require a reasonable modification or accommodation for a disability, please call the Clerk of the Board of Supervisors at (909) 387-3841 or e-mail at COB@sbcounty.gov to request an accommodation at least 72 hours prior to the Board meeting. To obtain additional information on an item, please contact the Presenter listed under each item prior to the meeting to allow the Board to move expeditiously in its deliberations. Except where noted, all scheduled items will be heard in the Covington Chambers of the Board of Supervisors, County Government Center, 385 North Arrowhead Avenue, First Floor, San Bernardino, California.
  2. 1 ROLL CALL
  3. 2 PLEASE SILENCE CELL PHONES AND OTHER ELECTRONIC DEVICES UPON ENTERING THE CHAMBERS
  4. 2 OTHERS IN ATTENDANCE
  5. 3 PUBLIC COMMENT ON CLOSED SESSION AGENDA ITEMS
  6. 3 Luther Snoke - Chief Executive Officer Tom Bunton - County Counsel Lynna Monell - Clerk of the Board
  7. 4 CLOSED SESSION
  8. 5 9:00 A.M. – CONVENE MEETING OF THE BOARD OF SUPERVISORS – Magda Lawson Room, Fifth Floor, County Government Center
  9. 7 PUBLIC SESSION
  10. 8 10:00 A.M. – RECONVENE MEETING OF THE BOARD OF SUPERVISORS – Covington Chambers, First Floor, County Government Center
  11. 9 Invocation and Pledge of Allegiance - Third District ▶ jump to 0:18
  12. 10 Memorial Adjournments ▶ jump to 2:42
  13. 11 Board of Supervisors First District – Supervisor Col. Paul Cook (Ret.) • Janet Marie Zimmerman Baker, 97, of Victorville • Clay Anthony Gullett, 79, of Apple Valley • Suzanne Patricia Kragness, 85, of Victorville • Farida Esther Pribadi, 81, of Apple Valley • Dr. Rajiv Puri, 72, of Spring Valley Lake • Walter Ray Sarratt, 80, of Spring Valley Lake • Mark Craig Ward, 69, of Victorville Second District – Supervisor Jesse Armendarez • Christine Ann Aylworth, 71, of Rancho Cucamonga • Helen Combs Baxter, 93, of Upland • Cecilia Castillo, 84, of Fontana • Emily Gold, 17, of Rancho Cucamonga • Laveta Lynn Gribble, 59, of Upland • David John Heffernan, 98, of Rancho Cucamonga • Raymond Patao Ibanez, 63, of Fontana • David Jaimez, 22, of Fontana • Christopher Mejia, 31, of Fontana • Pedro Zamora Nieblas, 73, of Fontana • Anita L. Rainsberry, 89, of Upland • Teresa J. Ruiz, 94, of Fontana • Lawrence Gutierrez Victoriano, 86, of Fontana Third District – Supervisor Dawn Rowe • Phyllis Lyte, 87, of Yucca Valley Fourth District – Supervisor Curt Hagman • Dora Buma, 86, of Ontario • Louise Clark, 83, of Chino • Elijah Morgan Cornelius, 43, of Chino • Rosie M. Estrella, 90, of Montclair • Juan Manuel Flores, 74, of Chino • Lynda Marie Grizzle, 73, of Chino Hills • April Monique Harmer, 44, of Upland • Lavonne Jeanne Lefevers, 89, of Ontario • Mary Lupe Marquez, 78, of Ontario • Mary Lee Moran, 94, of Chino • Trinidad Gonzalez Moreno, 87, of Upland • Courtney Alan Norwood, 59, of Chino • Fely Ramirez Oca, 73, of Ontario • Abelardo Perez, 81, of Ontario • Maria Luisa Sanchez, 103, of Upland • James A. Sawicki, 67, of Upland • Hailey Catherine Schmeling, 28, of Chino Fifth District – Supervisor Joe Baca, Jr. • Mary Margaret Casados, 75, of San Bernardino • Judith E. Farah, 76, of San Bernardino • Noah Thomas Guichard, 66, of Rialto • Greta Hodges, 87, of Rialto • James Byron Jordan, 79, of Rialto • Nicholas T. Lopez, 84, of Colton • Ralph Valenzuela Villa, 88, of San Bernardino • Melita Jimenez Williams, 82, of San Bernardino • Abraham Wilson, Jr., 95, of Rialto
  14. 11 Pastor Tracy Johnson of Immanuel Baptist Church in Highland
  15. 12 Special Presentations, Resolutions and Proclamations ▶ jump to 5:09
  16. 13 Chair Rowe • Resolution recognizing Linda Ward • Resolution recognizing Mike De Benedet • National Preparedness Month 2024 • Proclamation proclaiming October as National Archives Month • Presentation on Voter File Maintenance and Election Security
  17. 14 Reports from County Counsel and Chief Executive Officer ▶ jump to 42:56
  18. 15 Individual Board Member Comments ▶ jump to 45:06
  19. 16 Presentation of the Agenda ▶ jump to 60:12
  20. a) Consider additions of emergency or urgency items to the agenda to be placed on the Consent or Discussion Calendar at the Board’s discretion pursuant to Government Code section 54954.2(b) or (b)(2). ▶ jump to 57:07
  21. 17 County Counsel, Tom Bunton, stated, in Closed Session, the Board of Supervisors voted 4-0, with Chair Rowe absent, to appoint Matthew Knox Director of Veterans Affairs. He said, in American Medical Response of Inland Empire v. County of San Bernardino, the Board of Supervisors voted 4-0, with Chair Rowe absent, to appeal the trial court grant of a preliminary injunction in this case involving the award of an ambulance services contract. Mr. Bunton stated, in Evelyn Richardson v. County of San Bernardino, the Board voted 4-0, with Chair Rowe absent, to file a writ asking the Court of Appeal to review the trial court’s order denying the County’s demurrer in this case alleging that charges for inmate calls and commissary services are an illegal tax. He said, in Frances Enyart, et al. v. County of San Bernardino, et al., the Board voted 4-0, with Chair Rowe absent, to appeal the verdict finding the County liable for an inmate death.
  22. b) Notice of minor revisions to agenda items, items removed or continued from the Board of Supervisors’ Agenda.
  23. c) Disclosure pursuant to Government Code Section 84308.
  24. 19 Fourth District Supervisor Curt Hagman provided an update regarding the following boards he sits on: Southern California Association of Governments, Ontario International Airport Authority. He said he is hosting a free document shredding event in Upland. Supervisor Hagman thanked staff for their hard work on the State of the County event. Fifth District Supervisor Joe Baca, Jr. highlighted the following events he attended: the groundbreaking ceremony of the Behavioral Health Unit at Arrowhead Regional Medical Center, Families Matter hosted by Children and Families Services, San Bernardino County Museum Hispanic Heritage Month event. He said he hosted a Cup of Joe at the Rialto County Library and the Fifth District Youth Advisory Council. Supervisor Baca, Jr. congratulated the Community Development and Housing Department for receiving the Outstanding Project Award for Ayala Park in Bloomington. He thanked the Arts Connection for their mural painting at Kessler Park. Supervisor Baca, Jr. said the Muscoy community will be unveiling two new deputies at Muscoy Elementary. He highlighted the following items on the agenda: 29, 32, 47, and 84. Second District Supervisor Jesse Armendarez said he toured the damage of the Bridge Fire and is working to get resources to the Mount Baldy Community. Supervisor Armendarez thanked the Red Cross, County staff, and the City of Fontana for opening up the Jessie Turner Center as an evacuation center and also thanked the first responders. He said he attended the following events: Fontana Business Summit, Rancho Cucamonga Public Safety Recognition Night, and the ribbon cutting at CityLink. Supervisor Armendarez said he met with the Behavioral Health Department regarding suicide prevention. Vice Chairman and First District Supervisor said he is going to Ireland with the Former Members of Congress Organization.
  25. 20 CONSENT CALENDAR
  26. 21 Items listed on the Consent Calendar are expected to be routine and non-controversial and will be acted upon in one motion as the first item of business on the Discussion Calendar. If the Board directs that an item listed on the Consent Calendar be held for further discussion, the item will be addressed under “Deferred Items,” the second item listed on the Discussion Calendar.
  27. 22 COUNTY DEPARTMENTS
  28. 22 MOTION TO ADD ITEM TO AGENDA: Pursuant to Government Code section 54954.2(b)(2), the Board of Supervisors determined that an urgency situation exists because there is an immediate need to take action and that the need for action came to the attention of the County subsequent to the agenda being posted. APPROVED Pass
  29. 23 Board of Supervisors
  30. 23 Motion to appoint Robert Robertson to the Dagget Community Services District to fill the vacancy of the position held by Deputy Hazelett. APPROVED Pass
  31. 2 Recognitions, Resolutions & Proclamations 10917 APPROVED (CONSENT CALENDAR) Pass
  32. 3 Boards, Commissions & Committee Actions 10919 APPROVED (CONSENT CALENDAR) Pass
  33. 4 Employment Contract for Support Services to the Third Supervisorial District 10935 APPROVED (CONSENT CALENDAR) Pass
  34. 27 Aging and Adult Services
  35. 5 Amendment to Revenue Contract with the California Department of Aging for Area Plan Services 10875 APPROVED (CONSENT CALENDAR) Pass
  36. 6 Contracts for Modernization of Older Californian’s Act Nutrition Services 10886 APPROVED (CONSENT CALENDAR) Pass
  37. 7 Amendment to Grant Award from the California Department of Aging for the Access to Technology Program 10890 APPROVED (CONSENT CALENDAR) Pass
  38. 31 Arrowhead Regional Medical Center
  39. 8 Appointments for Medical Staff and Advanced Practice Professional Staff Membership and/or Clinical Privileges 10844 APPROVED (CONSENT CALENDAR) Pass
  40. 9 Amendment to Agreement with American Medical Association to Utilize the Current Procedural Terminology Code Sets 10845 APPROVED (CONSENT CALENDAR) Pass
  41. 10 Amendment to Professional Services Agreement with Kris J. Storkersen, M.D., Inc. for Teaching and Providing Ophthalmology Services 10866 APPROVED (CONSENT CALENDAR) Pass
  42. 11 Amendment to Professional Services Agreement with Cal Med Physicians and Surgeons, Inc. for Additional Vascular Surgery Program Staff 10867 APPROVED (CONSENT CALENDAR) Pass
  43. 12 Designating the ARMC Chief Executive Officer as a Signing Official with the eRA Commons Online Interface for National Institutes of Health Grants 10868 APPROVED (CONSENT CALENDAR) Pass
  44. 13 Grant Award Agreement with the Public Health Institute for the CalBridge Behavioral Health Navigator Program 10869 APPROVED (CONSENT CALENDAR) Pass
  45. 14 Agreement with AtriCure, LLC for the Purchase of Specialized Disposal Arterial Fibrillation Products 10870 APPROVED (CONSENT CALENDAR) Pass
  46. 15 Amendments to the Professional Service Agreements with CEP America - California for Emergency and Family Medicine Services 10873 APPROVED (CONSENT CALENDAR) Pass
  47. 16 Amendment with First Databank, Inc. for the Epic Willow Outpatient Dispensing Services 10874 APPROVED (CONSENT CALENDAR) Pass
  48. 17 Purchase Bus Passes from OmniTrans and Victor Valley Transit Authority for Patient Transportation 10876 APPROVED (CONSENT CALENDAR) Pass
  49. 18 Revenue Agreement for Health Care Services with Wellpath, LLC for the Patients Housed at the Federal Correctional Complex, Victorville 10877 APPROVED (CONSENT CALENDAR) Pass
  50. 19 Sales Pricing Agreement with Endologix, LLC for the Provision of Percutaneous Arterial Bypass Graft and Endovascular Products 10885 APPROVED (CONSENT CALENDAR) Pass
  51. 44 Auditor-Controller/Treasurer/Tax Collector
  52. 20 Resolution Rescinding the Tax Sale of Assessor’s Parcel Number 0507-101-03-0000 10846 APPROVED (CONSENT CALENDAR) Pass
  53. 46 Behavioral Health
  54. 21 Memoranda of Understanding with the Housing Authority of the County of San Bernardino for the Continuum of Care In-Kind Service Value Match 10840 APPROVED (CONSENT CALENDAR) Pass
  55. 22 Letter of Certification Template for the Driving Under the Influence Program Service Providers 10843 APPROVED (CONSENT CALENDAR) Pass
  56. 23 Non-Financial Agreement with Capella University, LLC for the Student Internship Program 10871 APPROVED (CONSENT CALENDAR) Pass
  57. 24 Contract with Objective Arts, LLC for Child and Adolescent Needs and Strengths Assessment and Adult Needs and Strengths Assessment Software as a Service 10879 APPROVED (CONSENT CALENDAR) Pass
  58. 25 Amendment to Contract with Lighthouse Social Service Centers for Family Stabilization Rapid Re-Housing Services 10895 APPROVED (CONSENT CALENDAR) Pass
  59. 26 Contracts for 0-5 Comprehensive Treatment Services 10913 APPROVED (CONSENT CALENDAR) Pass
  60. 27 Amendments to Contracts for Substance Use Disorder and Recovery Services Non-Residential Drug Court Services 10926 APPROVED (CONSENT CALENDAR) Pass
  61. 54 Children and Family Services
  62. 28 Non-financial Memorandum of Understanding for the Family Unification Program and Foster Youth Initiative 10841 APPROVED (CONSENT CALENDAR) Pass
  63. 56 Community Revitalization
  64. 29 Grant Agreement from the Kaiser Foundation Hospitals for the Homeless Discharge Planning Grant 10849 APPROVED (CONSENT CALENDAR) Pass
  65. 30 Grant Agreements from the United States Department of Housing and Urban Development for the Continuum of Care Planning and Homeless Management Information System Grants 10850 APPROVED (CONSENT CALENDAR) Pass
  66. 59 County Administrative Office
  67. 31 Amendments to Contracts for American Rescue Plan Act Projects 10847 APPROVED (CONSENT CALENDAR) Pass
  68. 32 Board of Supervisors Discretionary Fund - District Specific Priorities Program 10930 APPROVED (CONSENT CALENDAR) Pass
  69. 62 District Attorney
  70. 33 Grant Application to California Governor’s Office of Emergency Services for the 2024-25 Victim Witness Assistance Program 10851 APPROVED (CONSENT CALENDAR) Pass
  71. 34 Grant Agreement with the California Office of Traffic Safety for the San Bernardino County Alcohol and Drug Impaired Driver Vertical Prosecution Program 10852 APPROVED (CONSENT CALENDAR) Pass
  72. 65 Fleet Management
  73. 35 Contract with Forward Thinking Systems, LLC for Global Positioning System Units and Monitoring Services 10853 APPROVED (CONSENT CALENDAR) Pass
  74. 67 Human Services Administration
  75. 36 Senior Staff Analyst Employment Contract for the Children and Families Commission for San Bernardino County 10842 APPROVED (CONSENT CALENDAR) Pass
  76. 69 Innovation and Technology
  77. 37 Agreement with Toshiba International Corporation for Uninterruptible Power System Maintenance Services 10891 APPROVED (CONSENT CALENDAR) Pass
  78. 38 Amendment to Master Service Agreement with Oracle America, Inc. for Software, Support and Maintenance of Software and Hardware 10893 APPROVED (CONSENT CALENDAR) Pass
  79. 72 Library
  80. 39 Agreement with Faronics Technologies (U.S.A.) Inc. for Resetting Computers to Factory Settings 10863 APPROVED (CONSENT CALENDAR) Pass
  81. 40 Amendment to Contract with Children’s Plus, Inc. for Books and Media Services 10864 APPROVED (CONSENT CALENDAR) Pass
  82. 41 Delegation of Authority for Contract with OC Tech Innovations for Microsoft Licensing 10865 APPROVED (CONSENT CALENDAR) Pass
  83. 76 Preschool Services
  84. 42 Grant Award from the United States Department of Health and Human Services for the Head Start, Early Head Start, and Early Head Start - Child Care Partnership Programs 10860 APPROVED (CONSENT CALENDAR) Pass
  85. 78 Probation
  86. 43 Agreements with Securitas Technology Corporation for Security Equipment, Installation, and Monitoring Services 10884 APPROVED (CONSENT CALENDAR) Pass
  87. 44 Non-Financial California Participating Addendum to Minnesota National Association of State Procurement Officers ValuePoint Master Agreement with Dell Marketing L.P. for Computers 10921 APPROVED (CONSENT CALENDAR) Pass
  88. 81 Project and Facilities Management
  89. 45 Advertise for Competitive Bids for the Scientific Investigations Division Orange and Blue Labs Remodel Project in San Bernardino 10855 APPROVED (CONSENT CALENDAR) Pass
  90. 46 Advertise for Competitive Bids for the 412. W Hospitality Lane Upgrades Project in San Bernardino 10856 APPROVED (CONSENT CALENDAR) Pass
  91. 47 Advertise for Competitive Bids for the San Bernardino County Animal Care Center Project in Bloomington 10857 APPROVED (CONSENT CALENDAR) Pass
  92. 48 Budget Adjustment for the Emergency Vehicle Operations Water Intrusion Project in San Bernardino 10858 APPROVED (CONSENT CALENDAR) Pass
  93. 49 Construction Contract with Mesa Energy Systems, Inc., for the Arrowhead Regional Medical Center Deaerator Replacement Project in Colton 10859 APPROVED (CONSENT CALENDAR) Pass
  94. 50 Continuation of Emergency Related to Remediation of Emergency Project Necessary to Replace the Bertha Peak Power Lines and Poles in Big Bear 10861 APPROVED (CONSENT CALENDAR) Pass
  95. 51 Change Order to Contract with Alliance Building Solutions, Inc. for the Energy Efficiency Solutions Project in San Bernardino 10889 APPROVED (CONSENT CALENDAR) Pass
  96. 52 Construction Contract with Cora Constructors Inc., for Lake Gregory San Moritz Prefabricated Restroom Project 10906 APPROVED (CONSENT CALENDAR) Pass
  97. 53 Change Order to Construction Contract with Angeles Contractor, Inc. for the Sheriff Colorado River Station Remodel Project in Needles 10936 APPROVED (CONSENT CALENDAR) Pass
  98. 91 Public Health
  99. 54 Amendment to Agreement with the California Department of Public Health for the Women, Infants and Children Nutrition Program 10907 APPROVED (CONSENT CALENDAR) Pass
  100. 55 Grant Application to the United States Department of Health and Human Services for the Ryan White HIV/AIDS Program Part A HIV Emergency Relief Grant Program 10908 APPROVED (CONSENT CALENDAR) Pass
  101. 56 Contracts for CalFresh Healthy Living Services 10909 APPROVED (CONSENT CALENDAR) Pass
  102. 57 Non-Financial Memorandum of Understanding Template for Hospital-Grade Breast Pump Loans 10910 APPROVED (CONSENT CALENDAR) Pass
  103. 58 Allocation from the California Department of Public Health for Future of Public Health Funding 10911 APPROVED (CONSENT CALENDAR) Pass
  104. 59 Administrative Support and Donation Solicitation for the Animals aRe First Fund 10912 APPROVED (CONSENT CALENDAR) Pass
  105. 98 Public Works-Special Districts
  106. 60 California Environmental Quality Act Findings and Plans and Specifications for the Prado East Wells Project in the Chino Area 10896 APPROVED (CONSENT CALENDAR) Pass
  107. 100 Public Works-Transportation
  108. 61 Application and Agreement for Irrevocable Standby Letter of Credit with Wells Fargo Bank for the Glen Helen Parkway Bridge Replacement - Phase II Project in the Devore Area 10901 APPROVED (CONSENT CALENDAR) Pass
  109. 62 Contract with Danny C. Hubbs Construction, Inc. for the Cajon Boulevard Guardrail Replacement at Various Locations Project in the Devore Area 10902 APPROVED (CONSENT CALENDAR) Pass
  110. 63 Contract with Danny C. Hubbs Construction, Inc. for the Guardrail Replacement at Various Locations Project in the Crestline, Del Rosa, Lake Arrowhead, Big Bear Lake, and Yucca Valley Areas 10903 APPROVED (CONSENT CALENDAR) Pass
  111. 64 Contract with CT&T Concrete Paving, Inc. for the Newmark Elementary School Sidewalk Project in the Arrowhead Farms Area 10904 APPROVED (CONSENT CALENDAR) Pass
  112. 65 Amendment to Utility Agreement with East Valley Water District for Waterline Relocations for the Little Third Street and Little Tippecanoe Avenue Project in the San Bernardino Area 10905 APPROVED (CONSENT CALENDAR) Pass
  113. 66 Cooperative Agreement with the City of Redlands for Pavement Improvements on Lugonia Avenue and Other Roads in the Redlands Area 10927 APPROVED (CONSENT CALENDAR) Pass
  114. 107 Purchasing
  115. 67 Non-Financial Contract with Circle Green, Inc. for Donated Mulch and Mulch Placement Services 10924 APPROVED (CONSENT CALENDAR) Pass
  116. 109 Real Estate Services
  117. 68 Lease Agreement with Potomac Plaza, LLC, for Classroom, Office Space, Playground, and Parking Space in San Bernardino 10883 APPROVED (CONSENT CALENDAR) Pass
  118. 69 Revenue License Agreement with New Cingular Wireless PCS, LLC, a Delaware Limited Liability Company, for a Cellular Communications Site at Onyx Peak in Big Bear City 10900 APPROVED (CONSENT CALENDAR) Pass
  119. 70 Use Permit Agreement with San Bernardino Area Chamber of Commerce for Use of Portions of a San Bernardino County-Owned Parking Lot in San Bernardino 10923 APPROVED (CONSENT CALENDAR) Pass
  120. 113 Regional Parks
  121. 71 Fish and Game Commission Contracts 10882 APPROVED (CONSENT CALENDAR) Pass
  122. 115 Risk Management
  123. 72 Renewal of Estates and Trails Insurance 10892 APPROVED (CONSENT CALENDAR) Pass
  124. 73 Contract with Medata, Inc. for Workers’ Compensation Bill Review Services 10897 APPROVED (CONSENT CALENDAR) Pass
  125. 118 Sheriff/Coroner/Public Administrator
  126. 74 Amendment to Contract with Law Enforcement Medical Services, Inc., for Medical Evidence Collection Services 10887 APPROVED (CONSENT CALENDAR) Pass
  127. 75 Contracts for the Administration of the Jail Based Competency Treatment Program 10888 APPROVED (CONSENT CALENDAR) Pass
  128. 76 Grant Award from the United States Department of Justice for the FY 2024 Byrne Discretionary Community Project Grants/Byrne Discretionary Grants Program 10920 APPROVED (CONSENT CALENDAR) Pass
  129. 122 Transitional Assistance
  130. 77 Non-Financial Memorandum of Understanding with the Foundation for California Community Colleges for Exchange of Information 10872 APPROVED (CONSENT CALENDAR) Pass
  131. 124 SEPARATED ENTITIES
  132. 125 Bloomington Recreation and Park District
  133. 78 Amendment to Contract with CALTEC Corp. for the Kessler Park Snack Bar and Restroom Renovation Project 10894 APPROVED (CONSENT CALENDAR) Pass
  134. 127 In-Home Supportive Services Public Authority
  135. 79 Contract with Instructure to Provide Training Software Services 10937 APPROVED (CONSENT CALENDAR) Pass
  136. 129 San Bernardino County Fire Protection District
  137. 80 Continuation of Emergency Lead Based Paint Remediation Project and Emergency Roof Project at 120 S. D Street in San Bernardino 10898 APPROVED (CONSENT CALENDAR) Pass
  138. 81 Agreement with Jonas Collections and Recovery, Inc. dba C&R Software for Debt Collection System 10914 APPROVED (CONSENT CALENDAR) Pass
  139. 82 Donation of Surplus Equipment to Crafton Hills Community College 10915 APPROVED (CONSENT CALENDAR) Pass
  140. 83 Memorandum of Understanding with Fontana Fire Protection District for Equipment Use and Other Consideration 10918 APPROVED (CONSENT CALENDAR) Pass
  141. 134 MULTIJURISDICTIONAL ITEMS
  142. 135 Multijurisdictional Item with the following entities: San Bernardino County; Bloomington Recreation and Park District
  143. 84 Various Actions Regarding the Bloomington Recreation and Park District - Kessler Park Master Plan Phase 1 Project 10922 APPROVED (CONSENT CALENDAR) Pass
  144. 137 Multijurisdictional Item with the following entities: San Bernardino County; In-Home Supportive Services Public Authority
  145. 85 Side Letter Agreements with Service Employees International Union Local 2015 10925 APPROVED (CONSENT CALENDAR) Pass
  146. 139 DISCUSSION CALENDAR
  147. 140 Board of Supervisors
  148. 141 Action on Consent Calendar - The motions and votes for Consent Calendar items are taken as a single action. Abstentions or recusals for specific Consent Calendar items are recorded on the Fair Statement, which is the official record of votes. ▶ jump to 60:45
  149. 142 Deferred Items
  150. 143 San Bernardino County Fire Protection District
  151. 86 Public Hearing to Consider Annexation No. 211 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression Services 10916 CONTINUED Pass ▶ jump to 65:52
  152. 145 PUBLIC COMMENT ▶ jump to 66:25
  153. 146 In accordance with County Code section 12.0101, any member of the public may address the Board on any matter not on the agenda that is within the subject matter jurisdiction of the Board.
  154. 147 IF YOU CHALLENGE ANY DECISION REGARDING ANY OF THE ABOVE PROPOSALS IN COURT, YOU MAY BE LIMITED TO RAISING ONLY THOSE ISSUES YOU OR SOMEONE ELSE RAISED DURING THE PUBLIC TESTIMONY PERIOD REGARDING THAT PROPOSAL OR IN WRITTEN CORRESPONDENCE DELIVERED TO THE BOARD OF SUPERVISORS AT, OR PRIOR TO, THE PUBLIC HEARING.
  155. 148 THE NEXT REGULAR MEETING OF THE BOARD OF SUPERVISORS IS SCHEDULED FOR TUESDAY, OCTOBER 8, 2024 AT THE COUNTY GOVERNMENT CENTER, 385 NORTH ARROWHEAD AVENUE, SAN BERNARDINO WITH CLOSED SESSION BEGINNING AT 9:00 A.M. AND PUBLIC SESSION BEGINNING AT 10:00 A.M.
  156. 148 Public Comment: E.T. Snell
  157. 149 Approval of the Consent Agenda APPROVED THE CONSENT AGENDA Pass
  158. 151 No items were deferred for discussion
  159. 156 David Craig, Jay Jahn, Robyn Jahn, Gianna Grisafe, Jane Hunt-Ruble, Aaron Keedy, Osvaldo Diaz, Edwin Snell
  160. 158 This Fair Statement sets out a summary of the actions taken on each of the items on the agenda for Tuesday, September 24, 2024. The Clerk of the Board is directed to include this Fair Statement with the “Report/Recommendations to the Board of Supervisors of San Bernardino County, California and Record of Action” for said date.