docketcity.com

Board of Supervisors Regular Meeting

August 20, 2024 ·10:00 AM Final

Covington Chambers

Agenda — 188 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 available at each meeting location. 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. Alternate locations to address the Board by interactive video are available at the Bob Burke Joshua Tree Government Center, 63665 Twentynine Palms Highway, Joshua Tree, CA 92252 and the Jerry Lewis High Desert Government Center, 15900 Smoke Tree Street, Hesperia, CA 92345. NOTE: These alternate locations are being offered as a courtesy and may be closed due to inclement weather, if technology fails, or other unforeseen emergency. If the sites are closed, a notice will be posted by 9:00 a.m. the day of the meeting. 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 - First District ▶ jump to 0:25
  12. 10 Memorial Adjournments ▶ jump to 5:43
  13. 11 Board of Supervisors • Mary Lou Fields, 82, of Rancho Cucamonga First District – Supervisor Col. Paul Cook (Ret.) • Philip Nicholas Carlucci, 90, of Apple Valley • Jeffrey Allen Dunagan, 49, of Apple Valley • Deborah Lee Feinstein, 74, of Apple Valley • John Walter Green, 81, of Victorville • Barbara Ellen Herington, 81, of Apple Valley • James Whitfield King, 89, of Apple Valley • Donald Edward Klauminzer, 72, of Apple Valley • Gerald “Gerry” Arthur Magnuson, 75, of Hesperia • Kathy Lynn Mata, 58, of Spring Valley Lake • Elena Rentrios Mitchell, 88, of Apple Valley • Armando E. Navarro, 92, of Hesperia • Fern Newland, 70, of Phelan • James Townsend Pulliam, 83, of Las Vegas, NV • Richard Howell Reed, Jr., PhD, 81, of Helendale • John Anthony Sesman, 80, of Hesperia • Judith Ann Taylor, 67, of Apple Valley • Sally Soledad Vallejo, 97, of Phelan • Johan van Den Bergh, 88, of Apple Valley • Roger W. Wagner, 71, of Neosho, MO Second District – Supervisor Jesse Armendarez • Ricky Breceda, 64, of Fontana • William Patrick Dowling, 79, of Upland • Richard Arnold Fisher, 77, of Rancho Cucamonga • Heladio Francisquez, 61, of Fontana • Diane Marie Gutierrez, 63, of Fontana • Muriel Anita Hamman, 92, of Upland • David Charles Hay, 53, of Fontana • Nancy Kay Schlotthauer, 72, of Rancho Cucamonga Third District – Supervisor Dawn Rowe • Arlene Okafuji, 73, of Redlands • Thomas M. Myers, 92, of Yucaipa • Keith Newlin, 64, of Running Springs • Sandra Washabaugh, 83, of Big Bear City • Leon “Skip” Wilber, 90, of Yucca Valley Fourth District – Supervisor Curt Hagman • August G. Aguilar, 89, of Chino Hills • Raymond Frank Alvarez, 85, of Ontario • William Ralph Brewer, 76, of Montclair • Sharon Elizabeth Cruise, 76, of Upland • Herminia Chavez Dominguez, 98, of Ontario • Anthony Duarte, 36, of Chino • Gladys Esther Falcon, 87, of Chino • Anthony Aristeo Flores, Sr., 91, of Chino • Kayron Maxine Galongo, 90, of Ontario • Robert Eugene Hall, 75, of Chino Hills • Marilyn Elaine Holmes, 80, of Chino • Eduardo Angeles Macalalad, 60, of Chino • Jacob Moreno, Jr., 72, of Ontario • Sara Ellen Passaquindici, 71, of Ontario • Richard Michael Pfirrman, 64, of Montclair • Juan Manuel Rayos, 37, of Chino • Lucinda Carol Salyers, 74, of Ontario • John T. Schulz, 79, of Chino • Elizabeth Ruth White, 69, of Ontario Fifth District – Supervisor Joe Baca, Jr. • Linda Zainea Bawardi, 67, of San Bernardino • Ofelia Contaoi, 81, of San Bernardino • Vashtie Margie Dowdy, 88, of San Bernardino • Norman Ernest Edelen, 92, of San Bernardino • Paula Gardea, 63, of San Bernardino • Walter Augustus Jarman, 86, of San Bernardino • John M. Lemus, 63, of San Bernardino • Jessie Armida Lucero, 82, of San Bernardino • Brady Allen Mayes, 34, of San Bernardino • Mitchel Ray Stevens, 63, of San Bernardino
  14. 11 Director Bill Edwards of the Rescue Mission Alliance Victor Valley
  15. 12 Special Presentations, Resolutions and Proclamations ▶ jump to 9:58
  16. 13 Chair Rowe • Resolution recognizing Dr. Reginald “Reggie” Webb
  17. 14 Reports from County Counsel and Chief Executive Officer ▶ jump to 14:46
  18. 15 Individual Board Member Comments ▶ jump to 16:34
  19. 16 Presentation of the Agenda ▶ jump to 27:23
  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).
  21. 17 Chief Executive Officer, Luther Snoke, provided an update regarding the new protocol for the videoconferencing sites. He stated that there has been a decline in attendance, with the exception of items of key interest to those communities. Mr. Snoke said, moving forward, the videoconferencing sites in Hesperia and Joshua Tree will be operated on an as needed basis. He stated they are currently working on an alternative site in Joshua Tree.
  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. ▶ jump to 27:42
  24. 19 Vice Chairman and First District Supervisor Col. Paul Cook (Ret.) spoke on the touching ceremony honoring the life of Dr. Webb. Fourth District Supervisor Curt Hagman provided an update regarding the following board he sits on: South Coast Air Quality Management District. He stated he attended the following events: Summer Reading Program, a tour of the Real-Time Information Center in Ontario. Supervisor Hagman highlighted the following upcoming events: a meeting in Chino Hills where Representative Young Kim will be presenting Sheriff Shannon Dicus and the Sheriff Department with a grant for $1.5 million and the Baldy View Dog Park Grand Reopening. He said the 10 Freeway is slated to open next week. Supervisor Hagman wished his son and Chair Rowe a happy birthday. Fifth District Supervisor Joe Baca, Jr. provided an update regarding the following boards he sits on: San Bernardino County Transportation Authority, Inland Valley Development Agency, and San Bernardino International Airport Authority. He highlighted the following events he attended: a partnership with many County departments to provide 700 backpacks, spirit shirts, and socks to the students of Vermont Elementary School, the Office of Homeless Services Resource Fair, the unveiling of a crosswalk installed at 5th and Pedley for the safety of students attending Monterey Elementary School, the groundbreaking of the Kessler Park Dream Field, and Concerts in the Park and National Night Out at Ayala Park. Supervisor Baca, Jr. encouraged Bloomington residents to submit suggested names for an upcoming project. He thanked County Fire for hosting a town hall relating to the Edge Hill Fire. He highlighted the following items on the agenda: 5, 20, 28, and 79. Second District Supervisor Jesse Armendarez thanked those who attended the Second District Open House. He said he hosted a professional attire clothing drive in collaboration with Rancho Cucamonga City Councilmember Kristine Scott. Supervisor Armendarez attended the following events: Incredible Edibles, a tour of the ZEMU train, and a tour of River’s Edge Ranch. Chair and Third District Supervisor Dawn Rowe congratulated the City of Needles for earning the Clean California Designation. She congratulated the 14 students who graduated from the State Library sponsored Career Online High School program.
  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. 23 Board of Supervisors
  29. 2 Recognitions, Resolutions & Proclamations 10733 APPROVED (CONSENT CALENDAR) Pass
  30. 24 Chair Rowe declared a conflict for Item No. 74. On October 27, 2023, US Auctions made a $2,500 contribution to her campaign. On February 5, 2024, US Auctions made a $2,500 contribution to her campaign. Supervisor Baca, Jr. declared a conflict for Item No. 74. On April 21, 2023, US Auctions made a $500 contribution to his campaign. On August 7, 2023, US Auctions made a $1,000 contribution to his campaign. On October 2, 2023, US Auctions made a $2,500 contribution to his campaign. Supervisor Baca, Jr. also declared a conflict for Item No. 77. On January 23, 2024, Teamsters made a $5,500 contribution to his campaign.
  31. 3 Boards, Commissions & Committee Actions 10713 APPROVED (CONSENT CALENDAR) Pass
  32. 4 Employment Contract for Support Services to the Third Supervisorial District 10746 APPROVED (CONSENT CALENDAR) Pass
  33. 27 Aging and Adult Services
  34. 5 Adopt Resolution for the Community Care Expansion - Capital Expansion Program Grant Funding 10665 APPROVED (CONSENT CALENDAR) Pass
  35. 6 Amendment to Grant Award from the California Department of Aging for the Access to Technology Program 10728 APPROVED (CONSENT CALENDAR) Pass
  36. 7 Amendment to Contract with T-Mobile USA, Inc. for Access to Technology Program Equipment and Service 10732 APPROVED (CONSENT CALENDAR) Pass
  37. 31 Arrowhead Regional Medical Center
  38. 8 Non-Financial Affiliation Agreement and Institutional Review Board Authorization Agreement with RAND Corporation 10667 APPROVED (CONSENT CALENDAR) Pass
  39. 9 Professional Services Agreement with California University Science and Medicine for the Provision of Inpatient and Outpatient Cardiology Services 10668 APPROVED (CONSENT CALENDAR) Pass
  40. 10 Professional Service Agreement with Cal Med Physicians and Surgeons, Inc for the Provision of Cardiothoracic Services 10669 APPROVED (CONSENT CALENDAR) Pass
  41. 11 Professional Services Agreement with Inland Empire Anesthesia Medical Group, Inc. for Anesthesia and Related Services 10670 APPROVED (CONSENT CALENDAR) Pass
  42. 12 Master Service Agreement with POLITICO LLC for Tracking and Analysis of Federal and State Legislation as It Relates to Healthcare 10671 APPROVED (CONSENT CALENDAR) Pass
  43. 13 Amendment to Agreement with Arnold Kevin Nourse dba Nourse Leadership Strategies to Provide Leadership Coaching and Team Development Programs 10678 APPROVED (CONSENT CALENDAR) Pass
  44. 14 Non-Financial Affiliation Agreement with Victor Valley Community College District 10680 APPROVED (CONSENT CALENDAR) Pass
  45. 15 Meeting Minutes of the Joint Conference Committee 10681 APPROVED (CONSENT CALENDAR) Pass
  46. 16 Revenue Hospital Services Agreement with L.A. Care Health Plan 10682 APPROVED (CONSENT CALENDAR) Pass
  47. 17 Purchase Orders with Teleflex LLC for Vascular Access Supplies 10683 APPROVED (CONSENT CALENDAR) Pass
  48. 18 Non-Financial Transfer Agreements with Dialysis Centers for the Transfer of Dialysis Patients 10685 APPROVED (CONSENT CALENDAR) Pass
  49. 19 Agreements for BACTEC FX Equipment, Consumables, Accessories, and Software with Becton, Dickinson and Company 10686 APPROVED (CONSENT CALENDAR) Pass
  50. 20 Amendment to Funding Agreement with Children and Families Commission for San Bernardino County for the Breathmobile Program 10709 APPROVED (CONSENT CALENDAR) Pass
  51. 21 Amendment to Agreement with Vizient, Inc. for eCommerce Exchange Services and Interim Supply Chain Manager 10710 APPROVED (CONSENT CALENDAR) Pass
  52. 22 Appointments for Medical Staff and Advanced Practice Professional Staff Membership and/or Clinical Privileges 10711 APPROVED (CONSENT CALENDAR) Pass
  53. 23 Agreement with the California Department of Health Care Services for Intergovernmental Transfer Program 10725 APPROVED (CONSENT CALENDAR) Pass
  54. 24 Non-Disclosure Agreement with Modo Labs, Inc. 10726 APPROVED (CONSENT CALENDAR) Pass
  55. 25 Amendment and Order Form to Agreement with 3E Company, Environmental Ecological and Engineering, LLC dba 3E to License Products for Safety Data Sheet Management 10737 APPROVED (CONSENT CALENDAR) Pass
  56. 26 Grant Award for the Providing Access and Transforming Health - Capacity and Infrastructure Transition, Expansion and Development Program, Round 3 10738 APPROVED (CONSENT CALENDAR) Pass
  57. 51 Auditor-Controller/Treasurer/Tax Collector
  58. 27 Agreement with RT Lawrence Corporation for the Purchase of Imaging Business Machines, LLC High-Volume Document Scanners, Software, and Professional Integration Services 10735 APPROVED (CONSENT CALENDAR) Pass
  59. 53 Behavioral Health
  60. 28 Amendment to Contract with Valley Star Behavioral Health, Inc for Crisis Walk-In Center Services 10673 APPROVED (CONSENT CALENDAR) Pass
  61. 29 Addendum to the Memorandum of Understanding with Inland Empire Health Plan for the provision of Eating Disorder Treatment Services 10676 APPROVED (CONSENT CALENDAR) Pass
  62. 30 Contracts for Mental Health Rehabilitation Center Services 10688 APPROVED (CONSENT CALENDAR) Pass
  63. 31 Deferred Entry of Judgment Program Services for San Bernardino County 10691 APPROVED (CONSENT CALENDAR) Pass
  64. 58 Children and Family Services
  65. 32 Non-Financial Agreement with the University of Denver for Student Internship 10644 APPROVED (CONSENT CALENDAR) Pass
  66. 33 Amendment to Contract with Family Assistance Program for County Use Only Temporary Shelter Services 10689 APPROVED (CONSENT CALENDAR) Pass
  67. 34 Amendment to Contract with The Heart Matters Foster Family Agency for Placement Services 10721 APPROVED (CONSENT CALENDAR) Pass
  68. 62 Community Development and Housing Department
  69. 35 Letter of Support for the Refinance of the Olen Jones Senior Apartments in Rancho Cucamonga 10722 APPROVED (CONSENT CALENDAR) Pass
  70. 36 Emergency Solutions Grant Contracts for Homeless Services 10724 APPROVED (CONSENT CALENDAR) Pass
  71. 65 Community Revitalization
  72. 37 Grant Application for the Youth Homelessness Demonstration Project 10743 APPROVED (CONSENT CALENDAR) Pass
  73. 67 County Administrative Office
  74. 38 Amend the Electronic Dance Music Task Force Subcommittee Recommendations 10677 APPROVED (CONSENT CALENDAR) Pass
  75. 39 Property Tax Exchange Related to LAFCO 3270 - Annexation to Cucamonga Valley Water District 10684 APPROVED (CONSENT CALENDAR) Pass
  76. 40 Resolution Supporting the San Manuel Band of Mission Indians’ Fee-to-Trust Application 10712 APPROVED (CONSENT CALENDAR) Pass
  77. 41 Final Submission of the Fair Share Analysis and Secession Reports 10714 APPROVED (CONSENT CALENDAR) Pass
  78. 42 Statement of Work and Master Services Agreement with CivicPlus, LLC. for Records Request Management Services 10745 APPROVED (CONSENT CALENDAR) Pass
  79. 43 Grant Application to the United States Department of Transportation for the Charging and Fueling Infrastructure Grant Opportunity 10748 APPROVED (CONSENT CALENDAR) Pass
  80. 74 Fleet Management
  81. 44 Surplus and Sale of Equipment 10705 APPROVED (CONSENT CALENDAR) Pass
  82. 76 Human Services Administration
  83. 45 Master Services Agreement with CliftonLarsonAllen LLP for Auditing Services 10749 APPROVED (CONSENT CALENDAR) Pass
  84. 78 Preschool Services
  85. 46 Grant Award from the California Department of Social Services for the General Child and Development Expansion Program 10642 APPROVED (CONSENT CALENDAR) Pass
  86. 47 Non-Financial Contract with Loma Linda University Health for Vision Screening Services 10643 APPROVED (CONSENT CALENDAR) Pass
  87. 48 Travel by Policy Council Members to Attend the National Head Start Association Fall Leadership Institute in Washington, D.C. 10651 APPROVED (CONSENT CALENDAR) Pass
  88. 49 Grant Application to the California Department of Education for the Child and Adult Care Food Program 10654 APPROVED (CONSENT CALENDAR) Pass
  89. 83 Probation
  90. 50 Contracts with Securus Monitoring dba STOP for Global Positioning System Tracking Services 10655 APPROVED (CONSENT CALENDAR) Pass
  91. 51 2024 First Responders Relay 10704 APPROVED (CONSENT CALENDAR) Pass
  92. 52 Contract with Community Solutions, Inc. for Juvenile Program Administrator Services 10715 APPROVED (CONSENT CALENDAR) Pass
  93. 87 Project and Facilities Management
  94. 53 Net Energy Metering and Renewable Electrical Generating Facility Interconnection Agreement with Southern California Edison Company 10718 APPROVED (CONSENT CALENDAR) Pass
  95. 54 Capital Improvement Program Project for the 303 West 5th Street in San Bernardino 10719 APPROVED (CONSENT CALENDAR) Pass
  96. 55 Amendment and Change Order No. 2 to Construction Contract with Icon West, Inc. for the Acquisition and Improvements Project in Colton 10720 APPROVED (CONSENT CALENDAR) Pass
  97. 56 Construction Contract with Rasmussen Brother Construction, Inc. for Prado Front Gate Renovation Project in Chino 10730 APPROVED (CONSENT CALENDAR) Pass
  98. 57 Continuation of Emergency Related to Remediation of Emergency Project Necessary to Replace the Bertha Peak Power Lines and Poles in Big Bear 10731 APPROVED (CONSENT CALENDAR) Pass
  99. 93 Public Defender
  100. 58 Public Defender Positions for Assisted Outpatient Treatment 10656 APPROVED (CONSENT CALENDAR) Pass
  101. 95 Public Health
  102. 59 Amendment to Agreement with the California Department of Public Health for the Women, Infants and Children Nutrition Program 10660 APPROVED (CONSENT CALENDAR) Pass
  103. 60 Donation of N95 respirators from SOCA FARMS LLC 10661 APPROVED (CONSENT CALENDAR) Pass
  104. 61 Memorandum of Understanding with Molina Healthcare of California, Inc. for Medi-Cal Services 10662 APPROVED (CONSENT CALENDAR) Pass
  105. 62 Grant Agreement from the California Department of Public Health, Office of AIDS for the HIV Surveillance Program 10663 APPROVED (CONSENT CALENDAR) Pass
  106. 63 Non-Financial Long-Term Food, Feed and Cosmetics Information Sharing Agreement with the Food and Drug Administration 10664 APPROVED (CONSENT CALENDAR) Pass
  107. 64 Data Use Agreement with California Department of Public Health, Office of AIDS 10666 APPROVED (CONSENT CALENDAR) Pass
  108. 102 Public Works-Special Districts
  109. 65 Mitigated Negative Declaration, Plans and Specifications, and Amendment to Contract with Michael Baker International for the Lake Gregory Regional Park Sitewide Sediment Management Project 10708 APPROVED (CONSENT CALENDAR) Pass
  110. 104 Public Works-Surveyor
  111. 66 Final Reversion to Acreage Map, Securities, Agreements, and Bonds for Tract in the Lake Arrowhead Area 10674 APPROVED (CONSENT CALENDAR) Pass
  112. 106 Public Works-Transportation
  113. 67 Measure “I” Local Street Pass-Through Funds Five-Year Capital Improvement Plan Project List and Expenditures Strategy 10698 APPROVED (CONSENT CALENDAR) Pass
  114. 68 Common Use Agreement, Plans and Specifications for the Pine View Drive and Big Bear Airport Channel Improvements Project in the Big Bear Lake Area 10699 APPROVED (CONSENT CALENDAR) Pass
  115. 69 Contract with Matich Corporation for the San Bernardino Avenue Phase I Project in the Fontana Area 10700 APPROVED (CONSENT CALENDAR) Pass
  116. 70 California Environmental Quality Act Finding, Plans and Specifications for the Phelan Road Rehabilitation Project 10701 APPROVED (CONSENT CALENDAR) Pass
  117. 71 Grant Applications for the Local Transportation Climate Adaptation Program 10739 APPROVED (CONSENT CALENDAR) Pass
  118. 112 Purchasing
  119. 72 Master Services Agreement and Amendment with WorkWave LLC for RouteManager Subscription and Services 10652 APPROVED (CONSENT CALENDAR) Pass
  120. 73 Agreements for Drug and Alcohol Testing Services 10653 APPROVED (CONSENT CALENDAR) Pass
  121. 74 Contracts for Auctioneer Services 10736 APPROVED (CONSENT CALENDAR) Pass
  122. 116 Real Estate Services
  123. 75 Amendment to Lease Agreement with 10875 Rancho LLC for Office Space in Adelanto 10648 APPROVED (CONSENT CALENDAR) Pass
  124. 76 Amendment to License Agreement with California Tower, Inc. for Antenna Space at San Sevaine Peak near Lytle Creek 10675 APPROVED (CONSENT CALENDAR) Pass
  125. 119 Regional Parks
  126. 77 Revenue Interim Use Permit with Teamsters Local 1932 for a Picnic at Cucamonga-Guasti Regional Park 10645 APPROVED (CONSENT CALENDAR) Pass
  127. 78 Revenue Interim Use Permit with Live Nation Entertainment, Inc. for the Exclusive Use of Glen Helen Regional Park During the Nocturnal Wonderland Event 10646 APPROVED (CONSENT CALENDAR) Pass
  128. 79 Capital Improvement Program Projects and Community Service Upgrades Reserve Fund Project Allocation for County Regional Parks 10740 APPROVED (CONSENT CALENDAR) Pass
  129. 123 Registrar of Voters
  130. 80 Amendment to Contract with DMT Solution Global Corporation dba BlueCrest for Support Services for Mail Ballot Machines 10647 APPROVED (CONSENT CALENDAR) Pass
  131. 81 Agreement with SMG Ontario, LLC for the Use of the Ontario Convention Center as an Early Vote Site 10729 APPROVED (CONSENT CALENDAR) Pass
  132. 126 Sheriff/Coroner/Public Administrator
  133. 82 Purchase and Distribution of Prepaid Bus Passes 10694 APPROVED (CONSENT CALENDAR) Pass
  134. 83 Contract with Innovative Discovery LLC dba Innovative Driven for Legal Redaction Services 10695 APPROVED (CONSENT CALENDAR) Pass
  135. 84 Amendment to Revenue Agreement with the City of Big Bear Lake for Emergency Dispatch Services 10696 APPROVED (CONSENT CALENDAR) Pass
  136. 85 Agreement with the County of Riverside, Office of the Sheriff-Coroner, to provide Autopsy Services 10697 APPROVED (CONSENT CALENDAR) Pass
  137. 86 Agreement with Southern Cross Aircraft, LLC for the Purchase of a Fixed-Wing Aircraft 10747 APPROVED (CONSENT CALENDAR) Pass
  138. 132 Transitional Assistance
  139. 87 Amendment to Contract with Aspiranet for Cal-Learn Case Management Services 10649 APPROVED (CONSENT CALENDAR) Pass
  140. 88 Amendment to Contract with Health Advocates, LLC for Supplemental Security Income Advocacy Services 10650 APPROVED (CONSENT CALENDAR) Pass
  141. 135 SEPARATED ENTITIES
  142. 136 Big Bear Valley Recreation and Park District
  143. 89 Out-of-Country Travel Request 10693 APPROVED (CONSENT CALENDAR) Pass
  144. 138 Board Governed County Service Areas
  145. 90 Reject Bids and Re-Advertise for the County Service Area 64 Spring Valley Lake - Recoating Tanks 2A and 2B Project 10690 APPROVED (CONSENT CALENDAR) Pass
  146. 91 Construction Contract for the County Service Area 18 Cedarpines Roads Project in the Crestline Area 10692 APPROVED (CONSENT CALENDAR) Pass
  147. 141 San Bernardino County Fire Protection District
  148. 92 Amendment to Revenue Agreement with Fontana Fire Protection District for Fire Protection and Emergency Medical Services 10703 APPROVED (CONSENT CALENDAR) Pass
  149. 93 Resolution of Intention to Annex Property into Community Facilities District 94-01 - City of Hesperia for Fire Suppression Services - Annexation No. 211 10707 APPROVED (CONSENT CALENDAR) Pass
  150. 94 Continuation of Emergency Lead Based Paint Remediation Project and Emergency Roof Project at 120 S. D Street in San Bernardino 10734 APPROVED (CONSENT CALENDAR) Pass
  151. 145 San Bernardino County Flood Control District
  152. 95 Rescission of Original Easement Deed and Conveyance of New Easement Deed for Sewer Pipeline Purposes to the City of Fontana 10659 APPROVED (CONSENT CALENDAR) Pass
  153. 96 Agreement with the City of Twentynine Palms for Drainage Improvements to the Twentynine Palms Channel 10706 APPROVED (CONSENT CALENDAR) Pass
  154. 148 MULTIJURISDICTIONAL ITEMS
  155. 149 Multijurisdictional Item with the following entities: San Bernardino County; Board Governed County Service Areas; San Bernardino County Flood Control District
  156. 97 Non-Financial Agreement with LAUNCH Apprenticeship Network for On-the-Job Training 10657 APPROVED (CONSENT CALENDAR) Pass
  157. 151 Multijurisdictional Item with the following entities: San Bernardino County; San Bernardino County Fire Protection District
  158. 98 Sheriff’s Benefit Rodeo 2024 10702 APPROVED (CONSENT CALENDAR) Pass
  159. 99 Agreement for Emergency Management Services 10717 APPROVED (CONSENT CALENDAR) Pass
  160. 154 Multijurisdictional Item with the following entities: San Bernardino County; Board Governed County Service Areas
  161. 100 Board of Supervisors Discretionary Fund - District Specific Priorities Program 10744 APPROVED (CONSENT CALENDAR) Pass
  162. 156 ORDINANCES FOR INTRODUCTION
  163. 157 County Administrative Office
  164. 101 Introduction of an Ordinance Amending the San Bernardino County Code Relating to Campaign Finance Reform 10750 DEFERRED/APPROVED Pass ▶ jump to 31:45
  165. 159 ORDINANCES FOR FINAL ADOPTION
  166. 160 Multijurisdictional Item with the following entities: San Bernardino County; Inland Counties Emergency Medical Agency
  167. 102 Ordinance and Policy Relating to Ambulance Service Rate Setting 10723 APPROVED (CONSENT CALENDAR) Pass
  168. 162 DISCUSSION CALENDAR
  169. 163 Board of Supervisors
  170. 164 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 28:37
  171. 165 Deferred Items ▶ jump to 31:44
  172. 166 Public Works-Solid Waste Management
  173. 103 Amendment to Solid Waste Handling Franchise Agreement with Burrtec Waste & Recycling Services, LLC for County Franchise Area 25 10672 APPROVED Pass ▶ jump to 36:38
  174. 168 San Bernardino County Fire Protection District
  175. 104 Public Hearing to Consider Annexation No. 209 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression Services 10727 OFF CALENDAR Pass ▶ jump to 41:35
  176. 105 Public Hearing to Consider Annexation No. 210 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression Services 10716 APPROVED (SEE ACTION DETAILS) Pass ▶ jump to 42:05
  177. 170 Public Comment: Osvaldo Diaz, Garth Pezant, Sr.
  178. 171 Land Use Services
  179. 171 Approval of the Consent Agenda APPROVED THE CONSENT AGENDA Pass
  180. 106 Appeal of BMT Minneola Solar Project 10658 APPROVED AS AMENDED Pass ▶ jump to 46:25
  181. 173 PUBLIC COMMENT ▶ jump to 116:43
  182. 173 Item No. 101 was deferred for discussion.
  183. 174 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.
  184. 175 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.
  185. 176 THE NEXT REGULAR MEETING OF THE BOARD OF SUPERVISORS IS SCHEDULED FOR TUESDAY, SEPTEMBER 10, 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.
  186. 179 Public Hearing to Consider Annexation No. 210 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression Services 10716 APPROVED (SEE ACTION DETAILS) Pass ▶ jump to 42:05
  187. 184 Public Comment: Eric Menendez, Garth Pezant, Sr., Joanne Genis, Ray Kennedy, Margaret Cashion, Osvaldo Diaz, Chris Ortiz, Dr. Gwen Dowdy Rodgers
  188. 186 This Fair Statement sets out a summary of the actions taken on each of the items on the agenda for Tuesday, August 20, 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.