The public record

SANBERNARDINO (SANBERNARDINO COUNTY)Decisions publishedPartial coverage

Board of Supervisors Regular Meeting

Tuesday, May 19, 2020 · Government meeting record

The 30-second read

Recorded outcome

Employment contract for Third District Policy Advisor

The Board of Supervisors approved numerous COVID-19 response measures, including federal grant acceptances and budget adjustments for emergency supplies. They also ordered a report on a citizen initiative regarding supervisor compensation and term limits, and continued a public hearing on solid waste franchise agreements.

Why it matters

Residents are affected by the allocation of millions in federal COVID-19 relief funds, changes to local waste management services, and a pending citizen initiative that could alter supervisor pay and term lengths.

What happens next

Next meeting: Tuesday, June 2, 2020.

Board of Supervisors Regular Meeting — Minutes

An official outcome record - an action agenda or minutes - is published for this meeting.

Captured actions

Recorded outcomes

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Other key decisions

4 captured items have a publicly linked outcome.

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Item 4
Employment contract for Third District Policy Advisor
approved
- Board of Supervisors Regular Meeting — Minutes
Item 19
Hosting Services Agreement with Epic Systems
approved
- Board of Supervisors Regular Meeting — Minutes
Item 109
Public hearing on COVID-19 federal funding
approved
- Board of Supervisors Regular Meeting — Minutes
Item 111
Supervisor Compensation Reduction and Term Limits Initiative
approved - Approved recommendations 1, 2, and 3.C. to order a report
- Board of Supervisors Regular Meeting — Minutes

Money

$13,217,200 · Hosting Services Agreement with Epic Systems
- Board of Supervisors Regular Meeting — Minutes
$6,560,515 · Public hearing on COVID-19 federal funding
- Board of Supervisors Regular Meeting — Minutes
$82,018 · Employment contract for Third District Policy Advisor
- Board of Supervisors Regular Meeting — Minutes

People and votes

Curt Hagman

Present at this meeting

The reviewed record lists this person as present but does not attribute a motion, statement, or individual vote to them.

Board of Supervisors Regular Meeting — Minutes

4 routine or incompletely attributed roll calls stay in the official record rather than overwhelming this summary.

Record text

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Minutes textBoard of Supervisors Regular Meeting — Minutes

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FAIR STATEMENT OF PROCEEDINGS FOR THE

COUNTY OF SAN BERNARDINO BOARD OF SUPERVISORS REGULAR MEETING

Tuesday, May 19, 2020

CURT HAGMAN

CHAIRMAN

Fourth District Supervisor

JOSIE GONZALES

VICE CHAIR

Fifth District Supervisor

ROBERT A. LOVINGOOD

First District Supervisor

Chief Executive Officer

Gary McBride

JANICE RUTHERFORD

Second District Supervisor

County Counsel

Michelle D. Blakemore

DAWN ROWE

Third District Supervisor

Clerk of the Board

Lynna Monell

ROLL CALL

Robert Lovingood, Janice Rutherford, Dawn Rowe, Curt Hagman, Josie Gonzales

SUPERVISORS PRESENT:

Supervisor Rutherford and Supervisor Rowe participated via videoconference

OTHERS IN ATTENDANCE

Gary McBride - Chief Executive Officer

Michelle D. Blakemore - County Counsel

Lynna Monell - Clerk of the Board

CLOSED SESSION

9:00 A.M. – CONVENE MEETING OF THE BOARD OF SUPERVISORS – Magda Lawson Room,

Fifth Floor, County Government Center

BOARD OF SUPERVISORS

Conference with Legal Counsel - Existing Litigation (Government Code section 54956.9(d)(1))

1. Karen Shovey v. San Bernardino County, et al., United States Central District Court

Case No. 5:18-cv-02142-JGB-SHKx

2. Maria Leal, et al. v. County of San Bernardino, et al., United States Central District

Court Case No. 5:19-cv-01736-JFW-SHK

3. Chemehuevi Indian Tribe, et al. v. John McMahon, et al., United States Central District

Court Case No. 5:15-cv-01538-DMG-FFM

All meeting actions

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4 meeting items captured. The published sources do not prove this is the complete docket.

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Agenda item 4Contractsapproved
Employment contract for Third District Policy Advisor
$82,018 · Annual cost for Policy Advisor I
- Board of Supervisors Regular Meeting — Minutes
Agenda item 19Contractsapproved
Hosting Services Agreement with Epic Systems
$13,217,200 · Electronic Health Records system hosting
- Board of Supervisors Regular Meeting — Minutes
Agenda item 109Budget and financeapproved
Public hearing on COVID-19 federal funding
$6,560,515 · Federal funding for pandemic recovery
- Board of Supervisors Regular Meeting — Minutes
Agenda item 111Other meeting itemsapproved - Approved recommendations 1, 2, and 3.C. to order a report
Supervisor Compensation Reduction and Term Limits Initiative
- Board of Supervisors Regular Meeting — Minutes

Official record

ArtifactSourceState

AgendaNot published in the sources we holdunavailable

Agenda packetNot published in the sources we holdunavailable

Budget documentNot published in the sources we holdunavailable

Action agendaNot published in the sources we holdunavailable

MinutesBoard of Supervisors Regular Meeting — Minutesread text

Transcript or captionsNot published in the sources we holdunavailable

AttachmentNot published in the sources we holdunavailable

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Board of Supervisors Regular Meeting — Minutes

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Canonical record: 1adf49fa58448b62ba9cf56b710a624f. This page changes as stronger artifacts are published; it never overwrites an agenda with minutes.