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Board of Supervisors Regular Meeting

May 21, 2024 ·10:00 AM Final

Covington Chambers

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 170 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 Danette Tealer - Chief Deputy 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 - Fifth District ▶ jump to 0:11
  12. 10 Memorial Adjournments ▶ jump to 6:09
  13. 11 Board of Supervisors: County Employee • Karen Stauf, 59, of Chino Hills • Frederick Virgil, 71, of Wrightwood Board of Supervisors First District – Supervisor Col. Paul Cook (Ret.) • Jacob Spencer Nephi Goodwin, 39, of Apple Valley • Roy Lee Puckett, 76, of Apple Valley • Arthur Lee Welch, 86, of Banning Second District – Supervisor Jesse Armendarez • Kay F. Barry, 77, of Fontana • James Robert Brown, 70, of Upland • Za’Cari Murphy Donaldson, 3, of Fontana • Albert Hernandez, 88, of Upland • Merced Santa Cruz Hernandez, 84, of Rancho Cucamonga • Elaine Magana, 45, of Fontana • Alberto F. Marines, 90, of Fontana • Mary Luna Navarro, 87, of Fontana • Ernest G. Omana, 54, of Rancho Cucamonga • Louie Joe Ralles, 76, of Rancho Cucamonga • Anna Seils, 77, of Upland • Cheryl Petrea Thomson, 79, of Rancho Cucamonga Third District – Supervisor Dawn Rowe • Janet Edwards, 91, of Redlands • George Fikrle, 93, of Redlands • Carol Ann Kimball, 69, Yucca Valley • Beau Oxandabourne, 50, of Big Bear Lake • Christopher Plummer, 56, of Twentynine Palms • Jon Walter Scharer, 89, of Redlands • Jacqueline Smith, 58, of Grand Terrace • Gay Ulrich Smith, 82, of Pioneertown • Patricia J. Westerfield, 88, of Redlands Fourth District – Supervisor Curt Hagman • Sharon Kaye Alderman, 78, of Montclair • Joseph Michael Bowman, 86, of Chino Hills • John B. Brazel, 87, of Upland • Arlene Chute, 72, of Upland • Maryann Rodriguez Farrar, 81, of Chino • Ryan Scott Gray, 48, of Ontario • Kenneth Edwin Hawthorne, 68, of Chino • Aurelio C. Molina, 90, of Ontario • Linda Montoya, 92, of Ontario • Ralph Ray Ramirez, Jr., 89, of Chino Hills • Carolyn S. Robb, 76, of Chino Hills • Bob L. Rose, 68, of Chino • Gabriel Lorenzo Ruiz, 85, of Ontario • Susan Simmons, 63, of Chino • Jamie Jo Walker, 52, of Ontario • Alex Rose Wirth, 99, of Ontario Fifth District – Supervisor Joe Baca, Jr. • Demetrio R. Aguila, 95, of San Bernardino • Patricia Ann Berry, 74, of San Bernardino • Nancy Canela, 82, of San Bernardino • Graciela Gonzalez Contreras, 77, of Rialto • Marlene E. Daugherty, 92 of San Bernardino • Betty Jean Edwards, 87, of San Bernardino • Julia Camacho Garcia, 91, of Rialto • Lola N. Kastorff, 83, of San Bernardino • Levi King, 54, of San Bernardino • John Kenneth Kitchen, 51, of Colton • Beatrice Claire Morrison, 95, of San Bernardino • Lucia Naranjo, 36, of Bloomington • Melanie Leann Parthemore, 67, of Bloomington • Pai Phanngam, 76, of San Bernardino • Wendy Ann Romeo, 72, of Bloomington • Maria Esther Salcedo, 73, of San Bernardino • Rosa Sierra, 76, of San Bernardino
  14. 11 Senior Pastor Dr. Joshua Beckley from Ecclesia Christian Fellowship Church in San Bernardino
  15. 12 Special Presentations, Resolutions and Proclamations ▶ jump to 6:29
  16. 13 Chair Rowe • Resolution recognizing William L. Gilbert
  17. 14 Reports from County Counsel and Chief Executive Officer
  18. 15 Individual Board Member Comments ▶ jump to 12:27
  19. 16 Presentation of the Agenda ▶ jump to 18:27
  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 regarding the following boards he sits on: Ontario International Airport Authority and Southern California Association of Governments. He thanked everyone who attended the job fair and expungement event. Supervisor Hagman said Chino Valley Fire Department will be hosting a ribbon cutting and his office will host a summer open house at his district office. Fifth District Supervisor Joe Baca, Jr. congratulated the employees recognized during the Public Service Recognition Award Ceremony. He attended the Glen Helen Regional Park Restoration Project event. Supervisor Baca, Jr. highlighted the following upcoming events: Agua Mansa Pioneer Cemetery Grand Reopening and Glen Helen Regional Park Ribbon Cutting. He highlighted the following items on the agenda: 24, 59, 42, and 50. Chair and Third District Supervisor Dawn Rowe attended Bucky Ball at the San Bernardino County Museum and said the museum is currently hosting an exhibit recognizing 50 years in Redlands. She said the City County Conference was held last week.
  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 10048 APPROVED (CONSENT CALENDAR) Pass
  30. 3 Boards, Commissions & Committee Actions 10085 APPROVED (CONSENT CALENDAR) Pass
  31. 4 Employment Contracts for Support Services to the Second Supervisorial District 10087 APPROVED (CONSENT CALENDAR) Pass
  32. 27 Aging and Adult Services
  33. 5 Amendment to Contract with Inland Southern California 211+ for Aging and Disability Resource Connection No Wrong Door Enhanced Information and Referral Services 9999 APPROVED (CONSENT CALENDAR) Pass
  34. 6 Amendment to Contracts for Older Americans Act Title III B Supportive Services 10005 APPROVED (CONSENT CALENDAR) Pass
  35. 7 Non-Financial Memoranda of Understanding with Medi-Cal Managed Care Plans to Provide Coordinated Care for In-Home Supportive Services 10064 APPROVED (CONSENT CALENDAR) Pass
  36. 8 Amendment to Contract with WISE and Healthy Aging for Long-Term Care Ombudsman Program 10066 APPROVED (CONSENT CALENDAR) Pass
  37. 32 Arrowhead Regional Medical Center
  38. 9 Amendment to Data Subscription Agreement with Definitive Healthcare, LLC for Access to Claims Data 10003 APPROVED (CONSENT CALENDAR) Pass
  39. 10 Amendments to Lease Agreements for Endoscopic and Bronchoscopic Devices 10006 APPROVED (CONSENT CALENDAR) Pass
  40. 11 Nomination of Janice Rutherford to the California University of Science and Medicine Board of Trustees 10023 APPROVED (CONSENT CALENDAR) Pass
  41. 12 Appointments for Medical Staff and Advanced Practice Professional Staff Membership and/or Clinical Privileges at Arrowhead Regional Medical Center 10028 APPROVED (CONSENT CALENDAR) Pass
  42. 13 Contract with Odyssey Power Corp. for Emergency Generator Maintenance and Repair Services 10035 APPROVED (CONSENT CALENDAR) Pass
  43. 14 Amendment to Contract with Cedars-Sinai Medical Care Foundation on behalf of Beverly Pathology, Inc. and Cedars-Sinai Medical Center 10036 APPROVED (CONSENT CALENDAR) Pass
  44. 15 Amendment to Contract with CDW Government LLC for Software Licenses 10039 APPROVED (CONSENT CALENDAR) Pass
  45. 16 Amendment to Contract with Park Place International LLC dba CloudWave 10049 APPROVED (CONSENT CALENDAR) Pass
  46. 41 Behavioral Health
  47. 17 Non-Financial Agreements for the Student Internship Program 10043 APPROVED (CONSENT CALENDAR) Pass
  48. 18 Contract with The Social Changery, LLC for Consultation Services to Develop Educational Tools for the “Cannabis Decoded Campaign” 10062 APPROVED (CONSENT CALENDAR) Pass
  49. 19 Amendment to Contracts for Substance Use Disorder and Recovery Services Non-Residential Drug Court Services 10065 APPROVED (CONSENT CALENDAR) Pass
  50. 20 Amendment to Contracts for Crisis Residential Treatment Program Services 10067 APPROVED (CONSENT CALENDAR) Pass
  51. 21 Contract with Aegis Treatment Centers, LLC for the Provision of Substance Use Disorder Narcotic Treatment Program Services 10091 APPROVED (CONSENT CALENDAR) Pass
  52. 22 Program Funding Agreement/Grant Acceptance for the Behavioral Health Continuum Infrastructure Program - Crisis and Behavioral Health Continuum 10100 APPROVED (CONSENT CALENDAR) Pass
  53. 48 Children and Family Services
  54. 23 Contract with Walden Family Services for Independent Living Program Extended Care Services 10054 APPROVED (CONSENT CALENDAR) Pass
  55. 50 Community Development and Housing Department
  56. 24 Revocable Grant Agreements and Loan Agreement with HHCA RE2421, LLC and Helping Hearts California, LLC for the Kern Street Project 10094 APPROVED (CONSENT CALENDAR) Pass
  57. 52 County Administrative Office
  58. 25 Contract with Inland Juvenile Panel Attorneys, Inc. for Appointed Legal Representation Services 10007 APPROVED (CONSENT CALENDAR) Pass
  59. 26 Property Tax Exchange Related to LAFCO 3269 - Reorganization to Include Annexation to the City of Chino and Detachment from County Service Area SL-1 and County Service Area 70 (Ramona Francis Annexation) 10038 APPROVED (CONSENT CALENDAR) Pass
  60. 27 Agreement with Southern California Edison and Contract with GDS Associates, Inc. for a Feasibility Study and Technical Assessment of Forming a County Community Choice Aggregation 10077 APPROVED (CONSENT CALENDAR) Pass
  61. 28 Board of Supervisors Discretionary Fund - District Specific Priorities Program 10097 APPROVED (CONSENT CALENDAR) Pass
  62. 57 County Counsel
  63. 29 Purchase Order with Hooper, Lundy & Bookman, P.C. for Specialized Legal Services 10004 APPROVED (CONSENT CALENDAR) Pass
  64. 30 Consent to Concurrent Representation, Waiver of Conflict of Interest, and Increase in Purchase Order for Specialized Legal Services 10078 APPROVED (CONSENT CALENDAR) Pass
  65. 31 Increase Purchase Order with Procopio, Cory, Hargreaves & Savitch LLP for Specialized Legal Services 10086 APPROVED (CONSENT CALENDAR) Pass
  66. 61 District Attorney
  67. 32 Amendment to Contract with Sicuro Data Analytics, LLC for Data Preparation and Analysis 10084 APPROVED (CONSENT CALENDAR) Pass
  68. 63 Fleet Management
  69. 33 Contract with Quinn Company for Caterpillar Replacement Parts and Equipment Services 10081 APPROVED (CONSENT CALENDAR) Pass
  70. 65 Human Resources
  71. 34 Dental Preferred Provider Organization Premium Rates for Plan Year 2024-25 10088 APPROVED (CONSENT CALENDAR) Pass
  72. 35 Medical Plan Carriers and Premium Rates 10092 APPROVED (CONSENT CALENDAR) Pass
  73. 36 Life and Accidental Death & Dismemberment Insurance Carrier and Premium Rates 10093 APPROVED (CONSENT CALENDAR) Pass
  74. 69 Human Services Administration
  75. 37 Purchase and Distribution of Prepaid Negotiables 10002 APPROVED (CONSENT CALENDAR) Pass
  76. 38 Employment Contract for the Children and Families Commission for San Bernardino County 10040 APPROVED (CONSENT CALENDAR) Pass
  77. 72 Innovation and Technology
  78. 39 Non-Financial Software Services Agreement with Figma for Figma Enterprise Software 10017 APPROVED (CONSENT CALENDAR) Pass
  79. 40 Non-Financial Agreements with OpenAI for Generative Artificial Intelligence Tools 10018 APPROVED (CONSENT CALENDAR) Pass
  80. 75 Land Use Services
  81. 41 Accept Grant Award from the California Department of Resources Recycling and Recovery for 2024-25 Local Government Waste Tire Enforcement Grant 10068 APPROVED (CONSENT CALENDAR) Pass
  82. 42 Budget Adjustment for Code Enforcement to Purchase Vehicles, Body Cameras, and Computer Software and Hardware 10079 APPROVED (CONSENT CALENDAR) Pass
  83. 43 Contract Amendments for Various Planning Services 10090 APPROVED (CONSENT CALENDAR) Pass
  84. 79 Preschool Services
  85. 44 Amendment to Contract with WestEd for Continued California Social Emotional Foundations for Early Learning Services Teaching Pyramid Training 10000 APPROVED (CONSENT CALENDAR) Pass
  86. 45 Amendment to Non-Financial Memorandum of Understanding with Hearts and Lives for Early Identification and Intervention Services 10001 APPROVED (CONSENT CALENDAR) Pass
  87. 46 Contract with Management Information Technology USA, Inc., dba ChildPlus Software for Record Keeping and Reporting System Mobile Application 10024 APPROVED (CONSENT CALENDAR) Pass
  88. 47 Revenue Contract with Children and Families Commission for San Bernardino County 10034 APPROVED (CONSENT CALENDAR) Pass
  89. 48 Amendment to Contract with Child Care Resource Center for Subsidized Childcare 10055 APPROVED (CONSENT CALENDAR) Pass
  90. 49 Grant Award from the California Department of Social Services for the General Child and Development Expansion Program 10057 APPROVED (CONSENT CALENDAR) Pass
  91. 86 Probation
  92. 50 Revenue Contracts with School Districts to Provide School-Based Probation Officers 10019 APPROVED (CONSENT CALENDAR) Pass
  93. 51 Amendments to Contracts with STOP for Global Positioning System Tracking Services 10069 APPROVED (CONSENT CALENDAR) Pass
  94. 52 Non-Financial Terms and Conditions with Sign In App for Software Subscription 10070 APPROVED (CONSENT CALENDAR) Pass
  95. 53 Increase Spending Authority for Gateway to ARISE Youth Services 10082 APPROVED (CONSENT CALENDAR) Pass
  96. 91 Project and Facilities Management
  97. 54 Award Construction Contract to Angeles Contractor, Inc., for the Arrowhead Regional Medical Center Elevator Modernization Upgrades for Elevators Nos. 1 and 2 Project in Colton 10056 APPROVED (CONSENT CALENDAR) Pass
  98. 55 Amendment to Contract with Z&T Ventures, Inc. dba Service-Scape for Landscaping Services 10058 APPROVED (CONSENT CALENDAR) Pass
  99. 56 2023-24 Budget Adjustments and Unbudgeted Fixed Asset Purchase 10059 APPROVED (CONSENT CALENDAR) Pass
  100. 57 Amendment to Contract with Santa Fe Janitorial Maintenance Services, Inc. for Custodial Services in the Area Identified as Zone 2 West High Desert 10060 APPROVED (CONSENT CALENDAR) Pass
  101. 58 Advertise for Competitive Bids for the Mojave Barn and Corrals Revitalization Project in Victorville 10075 APPROVED (CONSENT CALENDAR) Pass
  102. 59 Capital Improvement Program for the Pacific Village Campus Expansion Project and Request for Proposals to Prequalified Design-Build Entities 10099 APPROVED (CONSENT CALENDAR) Pass
  103. 98 Public Health
  104. 60 Employment Contract with Dr. Itzel Vizcarra, D.V.M. for Veterinary Services 10008 APPROVED (CONSENT CALENDAR) Pass
  105. 61 Employment Contract with Dr. Ryan Zane for Specialty Physician Services 10009 APPROVED (CONSENT CALENDAR) Pass
  106. 62 Revenue Contract for Animal Care Services for the City of Highland 10011 APPROVED (CONSENT CALENDAR) Pass
  107. 63 Amendments to Contracts for HIV Care Program and Minority AIDS Initiative Services under the Ryan White Part B Program 10012 APPROVED (CONSENT CALENDAR) Pass
  108. 64 Grant Award Agreement from the California Department of Public Health, Office of AIDS, for the Pre-Exposure Prophylaxis and Post-Exposure Prophylaxis Initiation and Retention Initiative 10013 APPROVED (CONSENT CALENDAR) Pass
  109. 65 Amendment to Contract with the California Department of Public Health for the Integrated HIV Programs for Health Departments to Support Ending the HIV Epidemic in the United States 10014 APPROVED (CONSENT CALENDAR) Pass
  110. 66 Amendment to Contract with Faculty Physicians and Surgeons of LLUSM dba Loma Linda University Faculty Medical Group for Pediatric Physician Services 10015 APPROVED (CONSENT CALENDAR) Pass
  111. 67 Non-Financial Agreement with Maximus, Inc. to Provide Workspace for California Health Care Options Program Education and Outreach Services 10042 APPROVED (CONSENT CALENDAR) Pass
  112. 107 Public Works-Solid Waste Management
  113. 68 Application to Amend Irrevocable Standby Letter of Credit with Wells Fargo Bank for the San Gabriel Valley Water Company 10041 APPROVED (CONSENT CALENDAR) Pass
  114. 69 Revenue Agreement with the California Department of Food and Agriculture for the Disposal of Fruit Collected from the San Bernardino/ Riverside Oriental Fruit Fly quarantine area at the San Timoteo Sanitary Landfill 10044 APPROVED (CONSENT CALENDAR) Pass
  115. 70 Contracts to Provide Non-Routine Operations, Maintenance and Monitoring of the Landfill Gas Systems and Support Services 10045 APPROVED (CONSENT CALENDAR) Pass
  116. 71 Funding from the California Department of Recycling Resources and Recovery for Recycling and Litter Abatement 10046 APPROVED (CONSENT CALENDAR) Pass
  117. 72 Contracts for Routine Operations, Maintenance and Monitoring of the Landfill Gas Extraction and Treatment Systems for Various County Landfills and Disposal Sites 10047 APPROVED (CONSENT CALENDAR) Pass
  118. 113 Public Works-Transportation
  119. 73 Non-Financial Rail Crossing Application to the California Public Utilities Commission for Speedway Commerce Center II Development at VIP Road and Napa Street in the Fontana Area 10020 APPROVED (CONSENT CALENDAR) Pass
  120. 74 Cooperative Agreement with the City of Colton for a Road Improvement Project on Olive Street in the Colton Area 10021 APPROVED (CONSENT CALENDAR) Pass
  121. 75 California Environmental Quality Act Finding and Specifications for the San Bernardino Avenue Phase I Project in the Fontana Area 10022 APPROVED (CONSENT CALENDAR) Pass
  122. 76 Certification of County Maintained Road Mileage and Annual Record of County Highways in the County Maintained Road System 10025 APPROVED (CONSENT CALENDAR) Pass
  123. 77 Grant Application to the United States Federal Railroad Administration for the Consolidated Rail Infrastructure and Safety Improvements Program 10095 APPROVED (CONSENT CALENDAR) Pass
  124. 119 Real Estate Services
  125. 78 Amendment to Revenue Lease Agreement with Coffee Nutzz, Inc. in Rancho Cucamonga 10026 APPROVED (CONSENT CALENDAR) Pass
  126. 79 Lease Agreement with Pepper Clinic LLC for a Build to Suit Ground Up Construction Clinic in Colton 10050 APPROVED (CONSENT CALENDAR) Pass
  127. 80 Amendment to Lease Agreement with Foothill Cedar Holdings, Inc. for Office Space in Needles 10051 APPROVED (CONSENT CALENDAR) Pass
  128. 123 Regional Parks
  129. 81 Amendment to Revenue Lease Agreement with Raindance, LLC for the operation of the Leatherworks concession at Calico Ghost Town Regional Park 10031 APPROVED (CONSENT CALENDAR) Pass
  130. 82 Amendment to Revenue Interim Use Permit with Sabaidee Fest LLC for the Sabaidee Festival at Prado Regional Park 10032 APPROVED (CONSENT CALENDAR) Pass
  131. 83 Amendment to Revenue Interim Use Permit with International Brotherhood of Electrical Workers Local No. 47 for a Company Picnic at Prado Regional Park 10033 APPROVED (CONSENT CALENDAR) Pass
  132. 84 Budget Adjustments for Maintenance and Services Costs 10063 APPROVED (CONSENT CALENDAR) Pass
  133. 128 Risk Management
  134. 85 Renewal of Excess General Liability Insurance Program Through Public Risk Innovation, Solutions, and Management 10016 APPROVED (CONSENT CALENDAR) Pass
  135. 86 Ratify Emergency Purchase for Additional Aircraft Hull & Liability Insurance Premium 10027 APPROVED (CONSENT CALENDAR) Pass
  136. 87 Renewal of Excess Workers’ Compensation Insurance Program Through Public Risk Innovation, Solutions, and Management 10029 APPROVED (CONSENT CALENDAR) Pass
  137. 88 Renewal of Primary General Liability Insurance for Specified Human Services Departments Through Public Risk Innovation, Solutions, and Management 10030 APPROVED (CONSENT CALENDAR) Pass
  138. 133 Sheriff/Coroner/Public Administrator
  139. 89 Agreement with the State of California Department of Parks and Recreation, Division of Boating and Waterways for the Boating Safety and Enforcement Financial Aid Program 10071 APPROVED (CONSENT CALENDAR) Pass
  140. 90 Grant Application to the State of California Department of Parks and Recreation, for Off-Highway Motor Vehicle 2024-25 Grant Program 10072 APPROVED (CONSENT CALENDAR) Pass
  141. 91 Amendment to Contract with Aramark Correctional Services, LLC for the Provision of Commissary Services to County Detention Facilities 10098 APPROVED (CONSENT CALENDAR) Pass
  142. 137 SEPARATED ENTITIES
  143. 138 Board Governed County Service Areas
  144. 92 California Environmental Quality Act Finding, Plans, and Specifications for the County Service Area 70 D-1 Lake Arrowhead - MacKay Park Pickleball Courts Project 10073 APPROVED (CONSENT CALENDAR) Pass
  145. 93 California Environmental Quality Act Finding, Plans, and Specifications for the CSA 70 F Morongo Valley - Water Tank Replacement Project 10074 APPROVED (CONSENT CALENDAR) Pass
  146. 141 San Bernardino County Fire Protection District
  147. 94 Continuation of Emergency Lead Based Paint Remediation Project and Emergency Roof Project at 120 S. D Street in San Bernardino 10053 APPROVED (CONSENT CALENDAR) Pass
  148. 143 MULTIJURISDICTIONAL ITEMS
  149. 144 Multijurisdictional Item with the following entities: San Bernardino County; In-Home Supportive Services Public Authority
  150. 95 Employment Contract for Executive Administrative Assistant III for the In-Home Supportive Services Public Authority 9998 APPROVED (CONSENT CALENDAR) Pass
  151. 146 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
  152. 96 Update to County Policy Manual 10083 APPROVED (CONSENT CALENDAR) Pass
  153. 148 DISCUSSION CALENDAR
  154. 149 Board of Supervisors
  155. 150 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 18:50
  156. 151 Deferred Items
  157. 152 County Administrative Office
  158. 97 Employment Contract for Director of Arrowhead Regional Medical Center with a Working Title of ARMC Chief Executive Officer. 10037 APPROVED Pass ▶ jump to 25:12
  159. 154 Land Use Services
  160. 98 Oasis at Glen Helen Parkway Project 10080 SEE FAIR STATEMENT Pass ▶ jump to 28:30
  161. 155 Public Comment: Garth Pezant, Sr., Veronica Golub
  162. 156 PUBLIC COMMENT ▶ jump to 71:04
  163. 156 Approval of the Consent Agenda APPROVED THE CONSENT AGENDA Pass
  164. 157 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.
  165. 158 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.
  166. 158 No items were deferred for discussion
  167. 159 THE NEXT REGULAR MEETING OF THE BOARD OF SUPERVISORS IS SCHEDULED FOR TUESDAY, JUNE 11, 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.
  168. 163 Oasis at Glen Helen Parkway Project 10080 CONTINUED Pass ▶ jump to 28:30
  169. 166 Public Comment: Terri Rosas, Ezequiel Mendoza, Teresa Radsick, Jane Hunt-Ruble, Scott Thoele, Garth Pezant, Sr., Derik Rutherford, Tara Antongiorgi, Levon Kazarian, Jeffalyn Giles, Veronica Golub
  170. 168 This Fair Statement sets out a summary of the actions taken on each of the items on the agenda for Tuesday, May 21, 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.