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Board of Supervisors Regular Meeting

June 11, 2024 ·10:00 AM Final

Covington Chambers

Agenda — 210 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 ▶ jump to 0:04
  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 0:08
  12. 10 Memorial Adjournments ▶ jump to 3:40
  13. 11 Board of Supervisors • Dennis E. Kottmeier, 80, of Mentone First District – Supervisor Col. Paul Cook (Ret.) • Patricia Ann Bowers, 60, of Oak Hills • Arlene C. Brazier, 90, of Apple Valley • Patricia Jean Croel, 80, of Apple Valley • Gary Edward Germo, 81, of Apple Valley • Stephen Alan Hulbert, 74, of Victorville • Avvis Darlene Johnson, 89, of Spring Valley Lake • Cheryl Moyer, 56, of Apple Valley • Micah Moyer, 17, of Apple Valley • Monica Charlett Ortloff, 67, of Apple Valley • Joel Dean Reeves, 95, of Apple Valley • Russell Edward Schultz, 54, of Apple Valley • Craig Anthony Speers, 68, of Wrightwood • Pennie Lynn Davis Spini, 63, of Apple Valley Second District – Supervisor Jesse Armendarez • Monica Catherine Banacky, 88, of Upland • Maxima F. Bravo, 90, of Rancho Cucamonga • Karen Marie Brosowski, 70, of Upland • Alfonso Landazuri Gil, 81, of Fontana • Donnalee Janes, 92, of Fontana • Eric Klemm, 90, of Upland • Anthony Jon Ramirez, 77, of Fontana • Minnie Pearl Talton, 82, of Rancho Cucamonga Third District – Supervisor Dawn Rowe • Norma Jean Anderson, 83, of Redlands • Kevin Boyer, 67, of Joshua Tree • Melvin “Red” Brown, 90, of Yucca Valley • Floyd Carlson, Jr., 85, of Twentynine Palms • Annamae Holzhauser, 67, of Redlands • Edward Thurston Paget, 84, of Needles • Donald Vincelette, 89, of Yucca Valley • Richard J. Wilson, M.D., 91, of Redlands Fourth District – Supervisor Curt Hagman • Bernard Reyes Aguilera, 66, of Chino • Jimmy Lee Boschma, 37, of Ontario • Carol June Coons, 68, of Upland • Eulalia Covarubias, 96, of Upland • Eliseo Ortega Falcon, 98, of Chino • Sammy Lee Galloway, 89, of Chino • Virginia M. Jensen, 100, of Upland • Michael Martin Lill, 64, of Chino Hills • Joseph Jason Macias, 25, of Chino Hills • Robert Bruno Palos, 82, of Chino • Peter Murphy Ramirez, 68, of Chino Fifth District – Supervisor Joe Baca, Jr. • Velvalee G. Bailey, 95, of San Bernardino • Sally Cortez, 79, of San Bernardino • Aurora Margarita Cuevas, 78, of Rialto • Guadalupe Espinosa, 72, of Rialto • Ricardo Reyes Flores, 63, of Bloomington • Maria Trinidad Gonzalez, 56, of Rialto • Deborah S. Johnson, 70, of San Bernardino • Billie D. Keelin, 98, of Colton • Carl Benjamin Kirnon, 74, of Rialto • Dennis W. Linck, 75, of San Bernardino • Wilfred Batac Macale, 68, of San Bernardino • Manuel Martinez, 81, of San Bernardino • Manuel Medina, 85, of San Bernardino • Adela Mena, 95, of San Bernardino • Suhardi Mulyono, 69, of Loma Linda • Jorge Reyes Nava, 51, of Rialto • Manuel Rodriguez, 39, of San Bernardino • Richard Robert Romo, 70, of San Bernardino • Maria Elena Rojas, 72, of San Bernardino • Eulalia Ann Rosiles, 67, of San Bernardino • Maria De Lourdes Ruiz, 65, of San Bernardino • Sylvia C. Sanchez, 78, of San Bernardino • Lyndell Eric Scott, 59, of Rialto • Ricardo Margarita Silva, 28, of Bloomington • Alberta Estrada Zarate, 87, of San Bernardino
  14. 11 Pastor Cal Hicks of The River Church in Hesperia
  15. 12 Special Presentations, Resolutions and Proclamations - None
  16. 13 Reports from County Counsel and Chief Executive Officer ▶ jump to 4:20
  17. 14 Individual Board Member Comments ▶ jump to 6:31
  18. 15 Presentation of the Agenda ▶ jump to 18:20
  19. 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).
  20. 16 County Counsel, Tom Bunton, stated the Board of Supervisors in Closed Session voted 5-0 to appoint Roxanne Young as the In-Home Supportive Services Public Authority Executive Director. Chief Executive Officer, Luther Snoke, stated San Bernardino County has won 200 National Association of Counties awards this year and leads the Nation in the number of awards received. He thanked County staff for their hard work and dedication.
  21. b) Notice of minor revisions to agenda items, items removed or continued from the Board of Supervisors’ Agenda.
  22. c) Disclosure pursuant to Government Code Section 84308.
  23. 18 Fourth District Supervisor Curt Hagman provided an update regarding the following boards he sits on: Ontario International Airport Authority and Southern California Association of Governments. He thanked those who attended his District Office Open House. Supervisor Hagman highlighted the following upcoming events: San Bernardino County Fire Headquarters Grand Opening on June 12, 2024 and a Free Shredding event at Chino City Hall on June 15, 2024. He reminded residents that pools are open at the County Regional Parks. Fifth District Supervisor Joe Baca, Jr. provided an update regarding the following boards he sits on: Children and Families Commission (First 5) and Omnitrans. He highlighted the following events he attended: Aqua Mansa Pioneer Cemetery Grand Reopening, Glen Helen Waterslide Grand Reopening, Annual Fatherhood Breakfast, and the Blake Field Rehabilitation Project. Supervisor Baca, Jr. highlighted the following items on the agenda: 44, 89, and 96. Second District Supervisor Jesse Armendarez highlighted the following events he attended: Fontana Days, International Council of Shopping Centers Convention, and Memorial Day Celebrations at the cities of Upland and Rancho Cucamonga, Chino Basin Water Conservation tour, Rancho Cucamonga Youth Leadership Program, and the Rancho Cucamonga Shop RC. He stated he, on behalf of the County, accepted a check from Congresswoman Norma Torres for her investment in septic to sewer conversions in the unincorporated areas between Fontana and Rancho Cucamonga. Supervisor Armendarez congratulated Fontana on the upcoming Stage Red Premier Opening. He also invited everyone to his Ignite the Conversation event on June 20, 2024 in the City of Upland. Chair and Third District Supervisor Dawn Rowe provided an update regarding the following board she sits on: San Bernardino County Employees’ Retirement Association. She recognized San Bernardino County Sheriff Sergeant Winegar for her life saving measures in Big Bear Lake.
  24. 19 CONSENT CALENDAR ▶ jump to 18:37
  25. 20 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.
  26. 21 COUNTY DEPARTMENTS
  27. 22 Board of Supervisors
  28. 2 Boards, Commissions & Committee Actions 10237 APPROVED (CONSENT CALENDAR) Pass
  29. 3 Employment Contracts for Support Services to the Fifth Supervisorial District 10250 APPROVED (CONSENT CALENDAR) Pass
  30. 4 Employment Contract for Support Services to the Third Supervisorial District 10251 APPROVED (CONSENT CALENDAR) Pass
  31. 26 Aging and Adult Services
  32. 5 Amendment to Contract with Inland Counties Legal Services, Inc. for Older Americans Act Title III B Legal Services 10121 APPROVED (CONSENT CALENDAR) Pass
  33. 6 Amendment to Contracts for Older Americans Act Title III E Family Caregiver Support Services 10124 APPROVED (CONSENT CALENDAR) Pass
  34. 7 Amendment to Contract with Council on Aging - Southern California to Provide Health Insurance Counseling and Advocacy Program Services 10125 APPROVED (CONSENT CALENDAR) Pass
  35. 8 Amendment to Revenue Contract with the California Department of Aging for the Aging and Disability Resource Connection Program 10127 APPROVED (CONSENT CALENDAR) Pass
  36. 9 Revenue Contract with the California Department of Aging for the Multipurpose Senior Services Program 10128 APPROVED (CONSENT CALENDAR) Pass
  37. 10 Purchase of Prepaid Negotiables for Adult Protective Services 10130 APPROVED (CONSENT CALENDAR) Pass
  38. 11 Employment Contract for Grant Administrator 10240 APPROVED (CONSENT CALENDAR) Pass
  39. 34 Agriculture/Weights and Measures
  40. 12 Amended Revenue Agreement with the California Department of Food and Agriculture for the Exotic Fruit Fly Pest Detection Trapping Program 10151 APPROVED (CONSENT CALENDAR) Pass
  41. 36 Arrowhead Regional Medical Center
  42. 13 Approve Agreement with Aqua-Serv Engineers, Inc. for Maintenance and Unexpected Repairs of the Water Treatment and Soft Water Treatment Systems 10131 APPROVED (CONSENT CALENDAR) Pass
  43. 14 Agreement with Steris Corporation for Offsite Sterile Processing Services 10132 APPROVED (CONSENT CALENDAR) Pass
  44. 15 Amendment to Agreement with DMS Imaging Inc. dba DMS Health Technologies for Rental of Mobile Magnetic Resonance Imaging Trailer 10133 APPROVED (CONSENT CALENDAR) Pass
  45. 16 Amendment to Service Agreement with Gartner, Inc. for Comprehensive Technology Research and Advisory Services 10134 APPROVED (CONSENT CALENDAR) Pass
  46. 17 Amendment to Agreement with Ancile Solutions Inc for uPerform Implementation Services, Cloud Subscription, Support Services 10135 APPROVED (CONSENT CALENDAR) Pass
  47. 18 Amendment to Agreement with Avante Heath Solutions for Preventative Maintenance of Ultrasound Equipment 10136 APPROVED (CONSENT CALENDAR) Pass
  48. 19 Amendment to Revenue Agreement with OneLegacy for Organ, Tissue, and Eye Procurement 10137 APPROVED (CONSENT CALENDAR) Pass
  49. 20 Amendment to Agreement with Surescripts, LLC for Electronic Prescribing Software 10138 APPROVED (CONSENT CALENDAR) Pass
  50. 21 Arrowhead Regional Medical Center Operations, Policy, and Procedure Manuals 10139 APPROVED (CONSENT CALENDAR) Pass
  51. 22 CalMedForce Program Grant Awards and Agreements with Physicians for a Healthy California 10140 APPROVED (CONSENT CALENDAR) Pass
  52. 23 Amendment to Agreement with CBORD Group, Inc. for Software Licensing for Patient Meal Orders 10141 APPROVED (CONSENT CALENDAR) Pass
  53. 24 Approve Software as a Service Agreement with Clinician Nexus, Inc for Cloud Based Medical Student Scheduling and Management System 10142 APPROVED (CONSENT CALENDAR) Pass
  54. 25 Amendment to Sale Agreement with Hologic Sales and Services, LLC for Rapid Fetal Fibronectin Test 10143 APPROVED (CONSENT CALENDAR) Pass
  55. 26 Revenue Agreement with Total Longterm Care, Inc., DBA InnovAge California PACE-Inland Empire for Provision of Medical Services 10145 APPROVED (CONSENT CALENDAR) Pass
  56. 27 Minutes of the Joint Conference Committee 10146 APPROVED (CONSENT CALENDAR) Pass
  57. 28 2024-25 Physician Residency Employment Agreements 10147 APPROVED (CONSENT CALENDAR) Pass
  58. 29 Non-Financial Affiliation Agreement with Platinum Dermatology Partners, LLC d/b/a Western Dermatology, LLC for Specialized Clinical Training 10148 APPROVED (CONSENT CALENDAR) Pass
  59. 30 Non-Financial Affiliation Agreement, including non-standard terms, with Dlondon Neurocare Corp. dba Fullerton Neurology and Headache Center for Specialized Clinical Experience in Headaches 10149 APPROVED (CONSENT CALENDAR) Pass
  60. 31 Service Agreement with Alcon Vision, LLC, for Ophthalmologic System Maintenance 10150 APPROVED (CONSENT CALENDAR) Pass
  61. 32 Amendment to Networking California for Sickle Cell Care Agreement for the Establishment of a Sickle Cell Disease Center 10207 APPROVED (CONSENT CALENDAR) Pass
  62. 57 Assessor/Recorder/County Clerk
  63. 33 Non-Financial Agreements with Mescius Inc. for Software Licensing Support and Amendment to Agreement with The Software Revolution, Inc. for a License Transfer Request 10232 APPROVED (CONSENT CALENDAR) Pass
  64. 34 Amendment to Terms of Service Agreement with Stonebranch, Inc. for Conversion of Workload Automation Software and Software Licensing Services 10233 APPROVED (CONSENT CALENDAR) Pass
  65. 60 Behavioral Health
  66. 35 Amendment to the Participation Agreement for the Behavioral Health Quality Improvement Program with the California Mental Health Services Authority Joint Exercise Powers Authority 10126 APPROVED (CONSENT CALENDAR) Pass
  67. 36 Amendment to Contracts for Early Intervention, Outpatient Treatment, Intensive Outpatient Treatment, and Recovery Services 10173 APPROVED (CONSENT CALENDAR) Pass
  68. 37 Amendment to Contract with Rim Family Services for Environmental Prevention Strategies and Services 10190 APPROVED (CONSENT CALENDAR) Pass
  69. 38 Mental Health Services Act Annual Plan Update for 2024-25 10216 APPROVED (CONSENT CALENDAR) Pass
  70. 39 Grant Renewal Application for Substance Use Prevention, Treatment, and Recovery Services Block Grant 10239 APPROVED (CONSENT CALENDAR) Pass
  71. 66 Children and Family Services
  72. 40 Amendment to Contracts for Emergency Childcare Services for Foster Youth 10122 APPROVED (CONSENT CALENDAR) Pass
  73. 41 Transitional Housing Program Round 5 and Housing Navigation and Maintenance Program Round 2 Joint Allocation Award Agreement 10171 APPROVED (CONSENT CALENDAR) Pass
  74. 42 Contracts for Emergency Childcare Services for Foster Youth 10172 APPROVED (CONSENT CALENDAR) Pass
  75. 70 Community Development and Housing Department
  76. 43 Amendment to Contract with the City of Victorville for the Provision of Homeless Services and Supports 10210 APPROVED (CONSENT CALENDAR) Pass
  77. 44 Resolution to Commit Funding and Support for the Application for Low-Income Housing Tax Credits to the California Tax Credit Allocation Committee for the Development of the U.S. VETS - E Street Affordable Housing Development Project 10242 APPROVED (CONSENT CALENDAR) Pass
  78. 73 Community Revitalization
  79. 45 Amendments to Contracts for the Provision of Homeless Housing, Assistance and Prevention Program Round 2 and Round 3 Services 10211 APPROVED (CONSENT CALENDAR) Pass
  80. 46 Memoranda of Understanding with the San Bernardino City and County Continuum of Care 10227 APPROVED (CONSENT CALENDAR) Pass
  81. 76 County Administrative Office
  82. 47 Homeland Security Grant Program Resolutions 10162 APPROVED (CONSENT CALENDAR) Pass
  83. 48 Agreement With Dameron Communications for Consulting Services 10241 APPROVED (CONSENT CALENDAR) Pass
  84. 49 Side Letter Agreement with Teamsters, Local 1932 10244 APPROVED (CONSENT CALENDAR) Pass
  85. 50 Board of Supervisors Discretionary Fund - District Specific Priorities Program 10249 APPROVED (CONSENT CALENDAR) Pass
  86. 81 County Counsel
  87. 51 Increase Purchase Order with Hooper, Lundy & Bookman, PC for Specialized Legal Services 10196 APPROVED (CONSENT CALENDAR) Pass
  88. 83 Fleet Management
  89. 52 Purchase Orders with Kalmikov Enterprises, Inc. dba Fire Apparatus Solutions for Vehicle and Equipment Parts 10224 APPROVED (CONSENT CALENDAR) Pass
  90. 85 Human Services Administration
  91. 53 Amendments to Contracts for Translation and Interpretation Services 10177 APPROVED (CONSENT CALENDAR) Pass
  92. 87 Innovation and Technology
  93. 54 Master License Agreement and Software License Agreement with Syncfusion, Inc. for Portable Document File Conversion Software 10234 APPROVED (CONSENT CALENDAR) Pass
  94. 89 Land Use Services
  95. 55 Securities and Agreements for Parcel Map 20478 in the Fontana Area - Subdivider Speedway SBC Development LLC, A Delaware Limited Liability Company 10235 APPROVED (CONSENT CALENDAR) Pass
  96. 56 Imposition of Special Assessments on Properties Previously Abated for Containing Public Nuisances 10245 APPROVED (CONSENT CALENDAR) Pass
  97. 92 Museum
  98. 57 Acceptance of Donation from the San Bernardino County Museum Foundation 10166 APPROVED (CONSENT CALENDAR) Pass
  99. 94 Preschool Services
  100. 58 Amendment to Contract with First Student, Inc. for Transportation Services for Head Start and State Preschool Programs 10129 APPROVED (CONSENT CALENDAR) Pass
  101. 96 Probation
  102. 59 Budget Increase to the Pretrial Release Services Modular Office Project and Establish the Buena Vista Street Remodel Project 10167 APPROVED (CONSENT CALENDAR) Pass
  103. 60 Application and Acceptance of Intranasal Naloxone Hydrochloride from California Department of Health Care Services’ Naloxone Distribution Project 10176 APPROVED (CONSENT CALENDAR) Pass
  104. 61 Purchase of Prepaid Negotiables 10178 APPROVED (CONSENT CALENDAR) Pass
  105. 62 Contracts for Probation Training Courses 10179 APPROVED (CONSENT CALENDAR) Pass
  106. 101 Project and Facilities Management
  107. 63 Best Value Construction Contract Procurement Procedures and Criteria, Use of Best Value Construction Contract Procurement Method, and Best Value Construction Contract Request for Qualification Package for Contractors 10243 APPROVED (CONSENT CALENDAR) Pass
  108. 103 Public Health
  109. 64 Amendment to Contract with California University of Science and Medicine for Primary Care Services 10156 APPROVED (CONSENT CALENDAR) Pass
  110. 65 Grant Award from the United States Department of Health and Human Services for the Service Area Competition Under the Health Center Program 10157 APPROVED (CONSENT CALENDAR) Pass
  111. 66 Revenue Contract with Department of State Hospitals - Patton for Laboratory Services 10158 APPROVED (CONSENT CALENDAR) Pass
  112. 67 Grant Application to the United States Department of Health and Human Service for Ryan White HIV/AIDS Program Part C Early Intervention Services Program 10159 APPROVED (CONSENT CALENDAR) Pass
  113. 68 Revenue Contract for Vector Control Services 10160 APPROVED (CONSENT CALENDAR) Pass
  114. 109 Public Works-Solid Waste Management
  115. 69 Amendment to Agreement with Kern County for Refuse Disposal Services 10195 APPROVED (CONSENT CALENDAR) Pass
  116. 70 Renewal of Class “A” Permits for Refuse Collection, Transportation, and Disposal 10198 APPROVED (CONSENT CALENDAR) Pass
  117. 71 Resolution of Financial Assurance to the City of Rialto and the State Department of Conservation for Mining Reclamation Work at the Mid-Valley Sanitary Landfill 10202 APPROVED (CONSENT CALENDAR) Pass
  118. 72 Grant Award from the California Department of Recycling Resources and Recovery for the 2022-23 Senate Bill 1383 Local Assistance Grant Program 10203 APPROVED (CONSENT CALENDAR) Pass
  119. 73 Amendment to Waste Disposal System Operations Contract with Arakelian Enterprises, Inc. dba Athens Services 10205 OFF CALENDAR Pass
  120. 115 Public Works-Special Districts
  121. 74 Plans and Specifications and Traffic Control Devices for Snowdrop Road, Assessment District 2018-1 10201 APPROVED (CONSENT CALENDAR) Pass
  122. 117 Public Works-Transportation
  123. 75 Contract with Bear Electrical Solutions, Inc., for Traffic Signal Maintenance Services 10193 APPROVED (CONSENT CALENDAR) Pass
  124. 119 Purchasing
  125. 76 Amendment to Contract with Troy Alarm, Inc. for Assignment to RapidFire Safety & Security LLC dba Troy Alarm 10197 APPROVED (CONSENT CALENDAR) Pass
  126. 77 Agreement with Stericycle, Inc. dba Shred-it for Paper Shredding and Recycling Services 10199 APPROVED (CONSENT CALENDAR) Pass
  127. 122 Real Estate Services
  128. 78 Budget Adjustments for Services & Supplies Appropriation 10180 APPROVED (CONSENT CALENDAR) Pass
  129. 79 Amendment to Revenue License Agreement with Los Angeles SMSA Limited Partnership dba Verizon Wireless for Rack and Antenna Space in Yucca Valley 10182 APPROVED (CONSENT CALENDAR) Pass
  130. 80 Amendment to Lease Agreements with Moss Colton Properties, LLC for Office Space in Colton 10184 APPROVED (CONSENT CALENDAR) Pass
  131. 81 Revenue Lease Agreement with M.I. Air Corporation, for Hangar, Office, and Shop Space at Chino Airport 10194 APPROVED (CONSENT CALENDAR) Pass
  132. 127 Regional Parks
  133. 82 Mojave Basin Area Watermaster Payment 10187 APPROVED (CONSENT CALENDAR) Pass
  134. 83 Interim Use Permit with Vietnamese Eucharistic Youth Movement in the United States of America for Source of Life Youth Leader Training Camp at Prado Regional Park 10188 APPROVED (CONSENT CALENDAR) Pass
  135. 84 Grant Application to the State of California Department of Transportation for the Active Transportation Program Cycle 7 Call for Projects to Construct Pedestrian and Bicycle Infrastructure for the Santa Ana River Trail 10204 APPROVED (CONSENT CALENDAR) Pass
  136. 131 Registrar of Voters
  137. 85 Mariana Ranchos County Water District Request to Change Election Cycle to Statewide General Election 10186 APPROVED (CONSENT CALENDAR) Pass
  138. 133 Risk Management
  139. 86 Renewal of Medical Malpractice Insurance Program 10185 APPROVED (CONSENT CALENDAR) Pass
  140. 135 Sheriff/Coroner/Public Administrator
  141. 87 Purchase of Breath Alcohol Testing Instruments and Accessories 10221 APPROVED (CONSENT CALENDAR) Pass
  142. 88 Amendment to Revenue Agreement with San Bernardino Community College District for Use of the Frank Bland Regional Training Center 10222 APPROVED (CONSENT CALENDAR) Pass
  143. 89 Amendment to Revenue Contracts for School Resource Officer Services 10223 APPROVED (CONSENT CALENDAR) Pass
  144. 90 Amendment to Contract with National Medical Services, Inc., dba NMS Labs to Provide Postmortem Forensic Toxicology Services 10225 APPROVED (CONSENT CALENDAR) Pass
  145. 91 Contracts for Indigent Disposition Services 10228 APPROVED (CONSENT CALENDAR) Pass
  146. 92 Amendment to Non-Financial Agreement with San Francisco Sheriff’s Department, Five Keys Charter School, for Inmate Education Programs 10229 APPROVED (CONSENT CALENDAR) Pass
  147. 93 Non-Financial Memorandum of Understanding and Agreements with the Federal Bureau of Investigation for Participation in the Inland Violent Crime Suppression Task Force 10230 APPROVED (CONSENT CALENDAR) Pass
  148. 94 Revenue Agreements with the State of California, Commission on Peace Officer Standards and Training for Emergency Vehicle Operations and Supervisory Courses 10231 APPROVED (CONSENT CALENDAR) Pass
  149. 144 Transitional Assistance
  150. 95 Amendments to Contracts for Domestic Abuse Intervention and Shelter Services 10123 APPROVED (CONSENT CALENDAR) Pass
  151. 96 Amendments to Contracts for Vocational Education and Training Services 10226 APPROVED (CONSENT CALENDAR) Pass
  152. 147 Workforce Development Department
  153. 97 Travel Request for Workforce Development Board Members to Attend the California Workforce Association Meeting of the Minds Conference in Monterey, California 10189 APPROVED (CONSENT CALENDAR) Pass
  154. 149 SEPARATED ENTITIES
  155. 150 Board Governed County Service Areas
  156. 98 Special Taxes, Assessments and Standby Charges for County Service Areas and Zones 10200 APPROVED (CONSENT CALENDAR) Pass
  157. 152 Inland Counties Emergency Medical Agency
  158. 99 Emergency Medical Services Aircraft Medical Control Permits 10168 APPROVED (CONSENT CALENDAR) Pass
  159. 100 Amendment to Contract for Medical Director 10175 APPROVED (CONSENT CALENDAR) Pass
  160. 155 San Bernardino County Fire Protection District
  161. 101 Resolution of Intention to Annex Property into Community Facilities District 94-01 - City of Hesperia for Fire Suppression Services - Annexation No. 209 10218 APPROVED (CONSENT CALENDAR) Pass
  162. 102 Memorandum of Agreement for the San Bernardino County Regional Urban Search and Rescue Task Force Six Response System 10219 APPROVED (CONSENT CALENDAR) Pass
  163. 103 Continuation of Emergency Lead Based Paint Remediation Project and Emergency Roof Project at 120 S. D Street in San Bernardino 10248 APPROVED (CONSENT CALENDAR) Pass
  164. 159 San Bernardino County Flood Control District
  165. 104 Grant Funding Contract with the Santa Ana Watershed Project Authority for Cable Creek Basin (Upper) Project in the City of San Bernardino 10212 APPROVED (CONSENT CALENDAR) Pass
  166. 161 MULTIJURISDICTIONAL ITEMS
  167. 162 Multijurisdictional Item with the following entities: San Bernardino County; Big Bear Valley Recreation and Park District; Bloomington Recreation and Park District; Board Governed County Service Areas; In-Home Supportive Services Public Authority; Inland Counties Emergency Medical Agency; San Bernardino County Fire Protection District; San Bernardino County Flood Control District
  168. 105 Update to County Policy Manual 10165 APPROVED (CONSENT CALENDAR) Pass
  169. 164 Multijurisdictional Item with the following entities: San Bernardino County; San Bernardino County Fire Protection District
  170. 106 Side Letter Agreements with the Sheriff’s Employees’ Benefit Association 10169 APPROVED (CONSENT CALENDAR) Pass
  171. 107 San Bernardino County Certified Unified Program Agency Program 10213 APPROVED (CONSENT CALENDAR) Pass
  172. 108 Statements of Work with Accela, Inc. for Platform Migration Services 10214 APPROVED (CONSENT CALENDAR) Pass
  173. 168 Multijurisdictional Item with the following entities: San Bernardino County; San Bernardino County Flood Control District
  174. 109 Contracts for On-call Heavy Equipment Rental Services 10206 APPROVED (CONSENT CALENDAR) Pass
  175. 170 DISCUSSION CALENDAR
  176. 171 Board of Supervisors
  177. 172 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 18:56
  178. 173 Deferred Items
  179. 174 County Administrative Office
  180. 110 2024-25 County Budget 10152 APPROVED Pass ▶ jump to 20:32
  181. 176 Big Bear Valley Recreation and Park District
  182. 111 2024-25 Budget for Big Bear Valley Recreation and Park District 10208 APPROVED Pass ▶ jump to 139:52
  183. 177 Public Comment: Garth Pezant, Sr.
  184. 178 Bloomington Recreation and Park District
  185. 178 Approval of the Consent Agenda APPROVED THE CONSENT AGENDA Pass
  186. 112 2024-25 Budget for Bloomington Recreation and Park District 10209 APPROVED Pass ▶ jump to 140:21
  187. 180 Board Governed County Service Areas
  188. 180 No items were deferred for discussion
  189. 113 2024-25 Budget for Board Governed County Service Areas 10236 APPROVED Pass ▶ jump to 140:47
  190. 182 County Industrial Development Authority (ColDA)
  191. 114 2024-25 Budget for San Bernardino County Industrial Development Authority 10155 APPROVED Pass ▶ jump to 141:13
  192. 184 In-Home Supportive Services Public Authority
  193. 115 2024-25 Budget for In-Home Supportive Services Public Authority 10164 APPROVED Pass ▶ jump to 141:41
  194. 186 Inland Counties Emergency Medical Agency
  195. 116 2024-25 Budget for Inland Counties Emergency Medical Agency 10163 APPROVED Pass ▶ jump to 142:07
  196. 188 San Bernardino County Fire Protection District
  197. 117 2024-25 Budget for San Bernardino County Fire Protection District 10217 APPROVED Pass ▶ jump to 142:31
  198. 190 San Bernardino County Flood Control District
  199. 118 2024-25 Budget for San Bernardino County Flood Control District 10174 APPROVED Pass ▶ jump to 143:01
  200. 192 County Administrative Office
  201. 119 Extra Help Appointment of Director of Arrowhead Regional Medical Center as a Returning Retiree 10153 APPROVED Pass ▶ jump to 143:37
  202. 194 Land Use Services
  203. 120 Oasis at Glen Helen Parkway Project 10247 APPROVED Pass ▶ jump to 144:05
  204. 121 Housing Element Program 4 - Short-Term Rental Study 10246 APPROVED Pass ▶ jump to 170:45
  205. 197 PUBLIC COMMENT ▶ jump to 208:38
  206. 198 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.
  207. 199 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.
  208. 200 THE NEXT REGULAR MEETING OF THE BOARD OF SUPERVISORS IS SCHEDULED FOR TUESDAY, JUNE 25, 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.
  209. 206 Public Comment: Om Garg, Garth Pezant Sr., Jane Hunt-Ruble, Margaret Cashion, Carlo Alcazar
  210. 208 This Fair Statement sets out a summary of the actions taken on each of the items on the agenda for Tuesday, June 11, 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.