Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: ADMINISTRATIVE COMMITTEE Agenda status: Final
Meeting date/time: 11/19/2026 9:00 AM Minutes status: Draft  
Meeting location: Board Room
348 W. Hospitality Lane, 1st Floor, San Bernardino, CA 92408 Live stream access: https://sbcera.legistar.com/calendar.aspx
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-493 11. Action ItemApprove minutes of Administrative Committee meeting conducted on October 15, 2026.   Not available Not available
26-465 12. Action ItemRecommend that the Board approve a Professional Services Agreement with CCS Facility Services for recurring janitorial services at an initial annual cost not to exceed $94,620, with authorization for additional facility maintenance services at the proposed rates, not to exceed an additional $12,750 annually, for a combined initial annual maximum of $107,370, and authorize the Chief Executive Officer to execute the agreement.   Not available Not available
26-489 13. Action ItemRecommend that the Board approve a contract with MMRO to provide medical advisor services and authorize the Chief Executive Officer to execute the agreement.   Not available Not available
26-488 14. Action ItemRecommend that the Board approve and adopt the 2027 Medical Advisor Panel and Hearing Officer Panel.   Not available Not available