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Board of Supervisors Regular Meeting

July 23, 2024 ·10:00 AM Final

Covington Chambers

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 163 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 - Fourth District ▶ jump to 0:29
  12. 10 Memorial Adjournments
  13. 11 Board of Supervisors • Milton Joseph Frink, 76, of Redlands First District – Supervisor Col. Paul Cook (Ret.) • Nancy Macaraig Dalangin, 86, of Apple Valley • Jose Oscar Ferrer, 71, of Adelanto • Loreto Espinoza Rodriguez, 74, of Apple Valley • Ray Gerald Roesler, 83, of Hesperia Second District – Supervisor Jesse Armendarez • Porfirio Becerra, 67, of Fontana • Gasper Anthony Bontempo, Jr., 81, of Fontana • Diane Mary Donaldson, 81, of Upland • Violet Ayako Harada, 97, of Upland • Silberio Rodriguez Zavala, 36, of Fontana Third District – Supervisor Dawn Rowe • Evelyn Grace Conklin, 97, of Yucca Valley • Irvin Craig, 87, of Yucca Valley • Morley W. Evans, 82, of Yucaipa • Anne Margaret Lear, 93, of Twentynine Palms • Christina Mann, 27, of Yucaipa • Martha Petite, 79, of Yucaipa • Laurel Seidl, 80, of Twentynine Palms Fourth District – Supervisor Curt Hagman • Esperanza Campos, 89, of Chino • Alice Douma, 93, of Chino • Albert Gomez Flores, Jr., 66, of Upland • Anolfo Degracia Malapitan, 73, of Ontario • Edna Roseline McDonald, 78, of Ontario • Raymond Mori, 89, of Ontario • Michael Muglia, 83, of Ontario • Stephanie Anne Shields, 76, of Chino • Jessie Ceja Velarde, 100, of Chino Fifth District – Supervisor Joe Baca, Jr. • Joanne Elizabeth Cole, 66, of San Bernardino • Maria Elisa Corrales, 78, of San Bernardino • Jason Encinas, 30, of San Bernardino • David Contreras Figueroa, 28, of Rialto • Theodore Evald Fike, Jr., 80, of San Bernardino • Carlos Miguel Hernandez, 26, of San Bernardino • Melesio Ibarra, 75, of San Bernardino • Gerald Florine Krause, 94, of Highland • Young Yul Kwan, 89, of San Bernardino • Oscar L. Marrufo, 76, of San Bernardino • Angel Maria Martinez, 86, of San Bernardino • Theresa Marie Quiroz, 61, of San Bernardino • Grace G. Ramirez, 91, of San Bernardino • Feliciano Salinas, 74, of San Bernardino • L. Marcey Stanton, 97, of San Bernardino • Marjorie E. Van Horn, 101, of San Bernardino
  14. 11 Pastor Robert Rocha of VOZ Church in Ontario
  15. 12 Special Presentations, Resolutions and Proclamations ▶ jump to 5:24
  16. 13 Chair Rowe • Resolution recognizing Dr. Teresa Frausto • Resolution recognizing Tom Hernandez
  17. 14 Reports from County Counsel and Chief Executive Officer
  18. 15 Individual Board Member Comments ▶ jump to 15:15
  19. 16 Presentation of the Agenda ▶ jump to 20:14
  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 There were no reports from County Counsel or Chief Executive Officer
  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 on the following boards he sits on: Southern California Association of Governments, Ontario International Airport Authority, and Southcoast Air Quality Management District. He announced that the Inland Empire Health Plan Grand Slam Health Jam will be held at LoanMart Field on August 11, 2024 during the Rancho Cucamonga Quakes game with dental screenings, fluoride treatments and vaccinations available. He further announced that National Night Out will be on August 6, 2024 and he encouraged everyone to check with their local cities for events during that time period. Fifth District Supervisor Joe Baca, Jr. provided the following update in the Rosena Ranch community: On July 5, 2024, Southern California Edison energized some light poles and on July 27, 2024 at 9 a.m., the County will begin a Street Sweeping Pilot Program in conjunction with Burrtec. He further announced that there will be two Street Vending Workshops providing an opportunity to the Bloomington and Muscoy communities to hear about some of the concerns on street vendors and some of the actions that Code Enforcement has been taking. The workshops will be held at the Ayala Park Community Center on July 23, 2024 and at Vermont Elementary School on July 24, 2024. Supervisor Baca highlighted the following items on the agenda: 26, 28, 54, 76, and 82. Chair and Third District Supervisor Dawn Rowe highlighted County Fire’s designation as a 2024 Fire Risk Reduction Community, which is a statewide initiative to enhance fire safety and resiliency. She also commended Chief Munsey on receiving the Patriot Award from the First Responder Network Authority, which recognizes leadership and innovation in utilizing broadband technology throughout County Fire to enhance their services. These are both great achievements and she thanked County Fire.
  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 10558 APPROVED (CONSENT CALENDAR) Pass
  30. 3 Boards, Commissions & Committee Actions 10482 APPROVED (CONSENT CALENDAR) Pass
  31. 4 Employment Contract for Support Services to the Second Supervisorial District 10561 APPROVED (CONSENT CALENDAR) Pass
  32. 27 Agriculture/Weights and Measures
  33. 5 Revenue Agreement with the California Department of Food and Agriculture for Fruit and Vegetable Inspection Services for the Standardization Program 10510 APPROVED (CONSENT CALENDAR) Pass
  34. 29 Arrowhead Regional Medical Center
  35. 6 Revenue Provider Services Agreement with LaSalle Medical Associates for Outpatient Ancillary and Specialty Medical Services 10523 APPROVED (CONSENT CALENDAR) Pass
  36. 7 Agreement with Johnson Controls, Inc., for Preventative Maintenance, Testing, and Non-Routine/Unforeseen Repair Services for Building Automation System 10525 APPROVED (CONSENT CALENDAR) Pass
  37. 8 Amendment to Supply Agreement with Haemonetics Corporation for Reagents, Supplies, and Preventative Maintenance Services for TEG 6s Analyzers 10526 APPROVED (CONSENT CALENDAR) Pass
  38. 9 Emergency Response Department Policy and Procedure Manuals 10527 APPROVED (CONSENT CALENDAR) Pass
  39. 10 Amendment to the Agreement with CapsuleTech, Inc. for Capsule Surveillance Upgrade 10528 APPROVED (CONSENT CALENDAR) Pass
  40. 11 Appointments for Medical Staff and Advanced Practice Professional Staff Membership, Clinical Privileges, and/or Department Chair at Arrowhead Regional Medical Center 10529 APPROVED (CONSENT CALENDAR) Pass
  41. 12 Amendment to Agreement with UKG Kronos Systems, LLC for the Purchase of Time Clocks, Accessories, and Support 10530 APPROVED (CONSENT CALENDAR) Pass
  42. 13 Agreement with Jubilant DraxImage, Inc. dba Jubilant Radiopharma for Radioactive Pharmaceutical Agents 10531 APPROVED (CONSENT CALENDAR) Pass
  43. 14 Subscription Services Agreement with Varonis Systems, Inc. for Security Software 10553 APPROVED (CONSENT CALENDAR) Pass
  44. 15 Varian Medical Systems, Inc. Quotation for TrueBeam Radiotherapy System 10554 APPROVED (CONSENT CALENDAR) Pass
  45. 16 Subscription Agreement with Elsevier Inc. for STATdx Program to Provide Diagnostic Radiology Training and Board Preparation 10555 APPROVED (CONSENT CALENDAR) Pass
  46. 17 Contract with Firstsource Solutions USA, Inc. for the Provision of Secondary Placement of Accounts Receivable 10556 APPROVED (CONSENT CALENDAR) Pass
  47. 18 Amendment to Contract with Cardinal Health, LLC and Vizient, Inc. for the Purchase of Pharmaceuticals 10557 APPROVED (CONSENT CALENDAR) Pass
  48. 19 Non-Financial Affiliation Agreement with Karma Doctors & Associates, P.C. for Specialized Clinical Training in Repetitive Transcranial Magnetic Stimulation and Addiction Medicine 10559 APPROVED (CONSENT CALENDAR) Pass
  49. 44 Auditor-Controller/Treasurer/Tax Collector
  50. 20 Agreement with Tradeweb, LLC for Electronic Trading Platform 10522 APPROVED (CONSENT CALENDAR) Pass
  51. 46 Behavioral Health
  52. 21 Licensing of High Desert Child Adolescent and Family Services Center, Inc. for the Driving Under the Influence Program 10483 APPROVED (CONSENT CALENDAR) Pass
  53. 22 Grant Award from the California Department of Health Care Services for the Federal McKinney Projects for Assistance in Transition from Homelessness Program 2024-25 10511 APPROVED (CONSENT CALENDAR) Pass
  54. 23 Renewal Application for Substance Abuse and Mental Health Services Administration, Community Mental Health Services Block Grant 2024-26 10516 APPROVED (CONSENT CALENDAR) Pass
  55. 24 Amendment to Mental Health Plan Contract with the California Department of Health Care Services for the Provision of Specialty Mental Health Services 10532 APPROVED (CONSENT CALENDAR) Pass
  56. 51 Children and Family Services
  57. 25 Non-Financial Standard Contract Template for Short Term Residential Therapeutic Program Services 10484 APPROVED (CONSENT CALENDAR) Pass
  58. 53 Community Development and Housing Department
  59. 26 Release of the Original Homekey Regulatory Agreement for the Pacific Village Campus Expansion, Resolution Approving the Subdivision of the Pacific Village Campus, and Updated Regulatory Agreement 10552 APPROVED (CONSENT CALENDAR) Pass
  60. 55 County Administrative Office
  61. 27 Revision to Opioid Settlement Funding Expenditure Plan 10524 APPROVED (CONSENT CALENDAR) Pass
  62. 28 Board of Supervisors Discretionary Fund - District Specific Priorities Program 10536 APPROVED (CONSENT CALENDAR) Pass
  63. 58 County Counsel
  64. 29 National Opioid Settlement with The Kroger Co. 10506 APPROVED (CONSENT CALENDAR) Pass
  65. 30 Consent to Waiver of a Potential Conflict of Interest 10508 APPROVED (CONSENT CALENDAR) Pass
  66. 31 Amended Conflict of Interest Code on File with the Clerk of the Board of Supervisors 10509 APPROVED (CONSENT CALENDAR) Pass
  67. 62 Human Resources
  68. 32 Kaiser Medical Plan Contract 10503 APPROVED (CONSENT CALENDAR) Pass
  69. 33 Blue Shield Medical Plan Contract 10505 APPROVED (CONSENT CALENDAR) Pass
  70. 34 Agreements with Dovetail Software, Inc. for a Centralized Employee Relations Case Management Software as a Service Subscription 10548 APPROVED (CONSENT CALENDAR) Pass
  71. 66 Human Services Administration
  72. 35 Communications Officer Employment Contract for the Children and Families Commission for San Bernardino County 10512 APPROVED (CONSENT CALENDAR) Pass
  73. 68 Innovation and Technology
  74. 36 Contracts with Charter Communications Operating, LLC, Lumen Technologies, Inc., and Frontier California, Inc. for Countywide Telecommunication Services 10533 APPROVED (CONSENT CALENDAR) Pass
  75. 37 Amendment with SmartWAVE Technologies, LLC. for WiFi Installation, Support, and Maintenance Services 10534 APPROVED (CONSENT CALENDAR) Pass
  76. 38 Agreements With Microsoft Corporation for Azure Maps Geospatial Mapping Services 10535 APPROVED (CONSENT CALENDAR) Pass
  77. 72 Land Use Services
  78. 39 Review Delegation of Authority Regarding Subdivision Improvement Agreements and Securities 10538 APPROVED (CONSENT CALENDAR) Pass
  79. 74 Preschool Services
  80. 40 Contract with Mendes Training and Consulting, Inc. for Training and Consulting Services 10492 APPROVED (CONSENT CALENDAR) Pass
  81. 76 Project and Facilities Management
  82. 41 Continuation of Emergency Related to Remediation of Emergency Project Necessary to Replace the Bertha Peak Power Lines and Poles in Big Bear 10502 APPROVED (CONSENT CALENDAR) Pass
  83. 42 Contracts with Pacific Coast Elevator dba Amtech Elevator Services for Vertical Transportation System Services 10518 APPROVED (CONSENT CALENDAR) Pass
  84. 43 Prjeand Lighting Replacement Project in San Bernardino 10547 APPROVED (CONSENT CALENDAR) Pass
  85. 44 Amendment to Contract with Santa Fe Janitorial Maintenance Services, Inc. for Custodial Services in the Area Identified as Zone 4 West San Bernardino 10564 APPROVED (CONSENT CALENDAR) Pass
  86. 81 Public Health
  87. 45 Amended Grant Awards from the United States Department of Health and Human Services for Ryan White Part C Outpatient Early Intervention Services Program 10519 APPROVED (CONSENT CALENDAR) Pass
  88. 46 Amended Grant Award from the United States Department of Health and Human Services for the Service Area Competition Under the Health Center Program 10520 APPROVED (CONSENT CALENDAR) Pass
  89. 47 Grant Application to the United States Department of Health and Human Services for the Expanded Hours Program 10521 APPROVED (CONSENT CALENDAR) Pass
  90. 85 Public Works-Transportation
  91. 48 Plans and Specifications for the Pipeline Avenue and Other Roads Project in the Chino and Montclair Areas 10514 APPROVED (CONSENT CALENDAR) Pass
  92. 49 Ratification of Agreement with Southern California Edison for the Extension of Electrical Lines for the Cactus Avenue and Easton Street Project in the Rialto Area 10545 APPROVED (CONSENT CALENDAR) Pass
  93. 50 Agreement with the City of Rialto for the Interstate 10/Riverside Avenue Interchange Phase 2 Project in the Rialto Area 10546 APPROVED (CONSENT CALENDAR) Pass
  94. 51 Project Funding Agreement with the San Bernardino County Transportation Authority for the National Trails Highway Bridge Replacement Project 10562 APPROVED (CONSENT CALENDAR) Pass
  95. 52 Agreement with the State of California Department of Transportation to Replace the Glen Helen Bridge Over the Cajon Wash in the Devore Area 10565 APPROVED (CONSENT CALENDAR) Pass
  96. 91 Real Estate Services
  97. 53 Amendment to Lease Agreement with Westminster United Presbyterian Church for Classroom, Office Space, Playground and Parking Space in Ontario 10495 APPROVED (CONSENT CALENDAR) Pass
  98. 54 Waiver Valuations and Acquisition Agreements for Temporary Construction Easement and Grants of Easement for the Newmark Elementary School Sidewalk Improvement Project in the City of San Bernardino 10496 APPROVED (CONSENT CALENDAR) Pass
  99. 55 Emergency Short-Term Lease Agreement with 1250 Fairfax, LLC and 521 East 11th St, LLC, dba Three Carnegie Plaza for Office Space in San Bernardino 10497 APPROVED (CONSENT CALENDAR) Pass
  100. 56 Lease Agreement with San Bernardino Community College District for Office Space in San Bernardino 10498 APPROVED (CONSENT CALENDAR) Pass
  101. 57 Lease Agreement with 1250 Fairfax, LLC and 521 East 11th St., LLC, dba Three Carnegie Plaza for Office Space in San Bernardino 10499 APPROVED (CONSENT CALENDAR) Pass
  102. 58 Easements for Public Road, Drainage, Reciprocal Driveway, and Utility Purposes to the City of Chino, Scannell Properties #404 LLC, and Southern California Edison Over San Bernardino County-Owned Property in the City of Chino 10500 APPROVED (CONSENT CALENDAR) Pass
  103. 59 Ratification Actions Taken by the Chief Executive Officer Regarding Entitlement and Option Agreement with Majestic Realty Co. 10570 APPROVED (CONSENT CALENDAR) Pass
  104. 99 Regional Parks
  105. 60 Amendment to Revenue Lease Agreement with Close the Lid Entertainment, LLC, for Lane’s General Merchandise Concession at Calico Ghost Town Regional Park 10488 APPROVED (CONSENT CALENDAR) Pass
  106. 61 Revenue Interim Use Permits with Longhouse of the Orange Skies for the Indian Princesses and Guides Fall Campout Events at Yucaipa Regional Park 10513 APPROVED (CONSENT CALENDAR) Pass
  107. 102 Registrar of Voters
  108. 62 Amendment to Contract with Toppan Merrill, LLC for Voter Information Guide and Sample Ballot Printing and Mailing Services 10490 APPROVED (CONSENT CALENDAR) Pass
  109. 63 Amendment to Contract with K&H Printers, Inc. for Official Ballot Printing and Mailing Services 10491 APPROVED (CONSENT CALENDAR) Pass
  110. 64 Amendment to Contract with Runbeck Election Services, LLC for Software, Licensing, and Support Services 10493 APPROVED (CONSENT CALENDAR) Pass
  111. 106 Sheriff/Coroner/Public Administrator
  112. 65 Donation of Off-highway Vehicles from the City of Twentynine Palms and the Town of Yucca Valley 10539 APPROVED (CONSENT CALENDAR) Pass
  113. 66 Grant Award for the 2023 Paul Coverdell Forensic Science Improvement Program Grant 10540 APPROVED (CONSENT CALENDAR) Pass
  114. 67 Grant Award for the Office of National Drug Control Policy, 2024 High Intensity Drug Trafficking Areas Program 10541 APPROVED (CONSENT CALENDAR) Pass
  115. 68 Letter of Agreement with the United States Department of Justice, Drug Enforcement Administration for Participation in the 2024 Domestic Cannabis Eradication/Suppression Program 10542 APPROVED (CONSENT CALENDAR) Pass
  116. 69 Non-Financial Agreement with Magnet Forensics, LLC for GrayKey Forensics Software Licensing 10543 APPROVED (CONSENT CALENDAR) Pass
  117. 70 Revenue Agreement with the California Department of Forestry and Fire Protection 10571 APPROVED (CONSENT CALENDAR) Pass
  118. 113 SEPARATED ENTITIES
  119. 114 Board Governed County Service Areas
  120. 71 California Environmental Quality Act Findings and Plans and Specifications for the County Service Area 70 J Oak Hills - Water Main Relocations on Various Roads in Hesperia 10501 APPROVED (CONSENT CALENDAR) Pass
  121. 72 Contract with Albert A. Webb Associates for the CSA 70 J Oak Hills - Reservoir 3A Site Expansion Project 10507 APPROVED (CONSENT CALENDAR) Pass
  122. 117 San Bernardino County Fire Protection District
  123. 73 Continuation of Emergency Lead Based Paint Remediation Project and Emergency Roof Project at 120 S. D Street in San Bernardino 10485 APPROVED (CONSENT CALENDAR) Pass
  124. 74 Service Zone FP-5 Special Tax 10486 APPROVED (CONSENT CALENDAR) Pass
  125. 75 Facility Rental Application/Facility Use Agreement with East Valley Water District for the Use of the Banquet Hall and Kitchen 10487 APPROVED (CONSENT CALENDAR) Pass
  126. 76 Amendment and Change Order to Contract with Oakview Constructors, Inc. for the County Fire Station 226 New Build Project in San Bernardino 10544 APPROVED (CONSENT CALENDAR) Pass
  127. 77 Advertise for Competitive Bids for County Fire Station 305 Butler Building Acquisition Project in Hesperia 10549 APPROVED (CONSENT CALENDAR) Pass
  128. 78 Continuation of Special Taxes for Community Facilities District 1033 within the City of San Bernardino and Community Facilities District 94-01 within the City of Hesperia 10566 APPROVED (CONSENT CALENDAR) Pass
  129. 124 San Bernardino County Flood Control District
  130. 79 Surplus and Sale of Flood Control District Assets 10515 APPROVED (CONSENT CALENDAR) Pass
  131. 80 Amendment to Common Use Agreement with the City of Ontario for Recreational Multi-Use Community Trail along Cucamonga Channel 10517 APPROVED (CONSENT CALENDAR) Pass
  132. 81 Amendment to Agreement with the Cities of Ontario and Chino for Development, Funding, and Construction of the San Antonio Avenue Storm Drain 10551 APPROVED (CONSENT CALENDAR) Pass
  133. 128 MULTIJURISDICTIONAL ITEMS
  134. 129 Multijurisdictional Item with the following entities: San Bernardino County; Bloomington Recreation and Park District
  135. 82 Various Actions Regarding the Bloomington Recreation and Park District - Kessler Park Dream Field Project 10568 APPROVED (CONSENT CALENDAR) Pass
  136. 131 ORDINANCES FOR INTRODUCTION
  137. 132 County Administrative Office
  138. 83 Introduction of Ordinance Amending the San Bernardino County Code Relating to Compensation and Terms and Conditions of the Exempt Group, Elected Officials, Student Intern, Student Nurses, and Public Service Employees 10569 APPROVED (CONSENT CALENDAR) Pass
  139. 134 ORDINANCES FOR FINAL ADOPTION
  140. 135 County Administrative Office
  141. 84 Adopt Ordinance Regarding Placing a Proposed Increase in the Uniform Transient Occupancy Tax on the Ballot for the November 5, 2024 Election 10560 APPROVED (CONSENT CALENDAR) Pass
  142. 137 DISCUSSION CALENDAR
  143. 138 Board of Supervisors
  144. 139 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 47:04
  145. 140 Deferred Items
  146. 141 Community Development and Housing Department
  147. 85 Substantial Amendment to the 2019-20 Annual Action Plan, 2020-25 Consolidated Plan, and 2020-25 Citizen Participation Plan 10563 APPROVED Pass ▶ jump to 51:05
  148. 143 San Bernardino County Fire Protection District
  149. 86 Public Hearing to Consider Annexation No. 209 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression Services 10537 CONTINUED Pass ▶ jump to 57:07
  150. 144 Public Comment: Pat Enyart, Paul Fournier
  151. 145 Public Works-Special Districts
  152. 145 Approval of the Consent Agenda APPROVED THE CONSENT AGENDA Pass
  153. 87 Public Hearing Regarding Annexation No. 15 to Community Facilities District 2010-1 (East Valley) for Streetlight Services 10550 APPROVED Pass ▶ jump to 57:41
  154. 147 Land Use Services
  155. 147 No items were deferred for discussion
  156. 88 Bloomington Commercial Center Conditional Use Permit 10504 APPROVED Pass ▶ jump to 61:28
  157. 149 PUBLIC COMMENT ▶ jump to 21:21
  158. 150 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.
  159. 151 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.
  160. 152 THE NEXT REGULAR MEETING OF THE BOARD OF SUPERVISORS IS SCHEDULED FOR TUESDAY, AUGUST 6, 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.
  161. 154 Public Hearing Regarding Annexation No. 15 to Community Facilities District 2010-1 (East Valley) for Streetlight Services 10550 APPROVED Pass ▶ jump to 57:41
  162. 159 Public Comment: Georgia Lykouretzos, Lanita Edwards, Oracio Diaz, Connie Tong, Nancy Richardson, Jane Hunt Ruble, Patrice Duncan, Garth Pezant, Sr., Margaret Cashion
  163. 161 This Fair Statement sets out a summary of the actions taken on each of the items on the agenda for Tuesday, July 23, 2023. 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.