Board of Supervisors Regular Meeting
Covington Chambers
Agenda — 147 items
- 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 https://main.sbcounty.gov/county-meetings-events/ 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, submit a request to speak by registering online at https://publiccomment.sbcounty.gov or utilizing the speaker kiosk outside the Board Chambers. Online registration opens at 8:30 AM the morning of the meeting. If participating virtually, you must register online and dial in using the same phone number used during registration before 9:00 AM for Closed Session and by 10:00 AM for Public Session. Calls from a blocked phone line or an unregistered number will not be called upon to speak. Please check your device and internet connection before joining. If you experience technical issues on your end while speaking, such as your phone dropping the call, you will be disconnected and unable to continue speaking on the item you were addressing. Requests to speak 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. 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 be forwarded to the Board as general correspondence and not included with the meeting record. 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 between 8:00 AM and 5:00 PM, Monday through Friday, or e-mail at COB@sbcounty.gov to request an accommodation at least 72 hours prior to the Board meeting. Later requests will be accommodated to the extent feasible. 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.
- 1 ROLL CALL
- 2 PLEASE SILENCE CELL PHONES AND OTHER ELECTRONIC DEVICES UPON ENTERING THE CHAMBERS
- 2 OTHERS IN ATTENDANCE
- 3 PUBLIC COMMENT ON CLOSED SESSION AGENDA ITEMS
- 3 Luther Snoke - Chief Executive Officer Laura Feingold - County Counsel Lynna Monell - Clerk of the Board
- 4 CLOSED SESSION
- 5 9:00 A.M. – CONVENE MEETING OF THE BOARD OF SUPERVISORS – Magda Lawson Room, Fifth Floor, County Government Center
- 7 PUBLIC SESSION
- 8 10:00 A.M. – RECONVENE MEETING OF THE BOARD OF SUPERVISORS – Covington Chambers, First Floor, County Government Center
- 9 Invocation and Pledge of Allegiance - Fourth District
- 10 Memorial Adjournments
- 11 Board of Supervisors: County Employee • Kasey L. Maldonado, 41, of Apple Valley • Angel Romero, 59, of Fontana • Adam Saragih, 30, of Colton Board of Supervisors • Jackie the Eagle, 14, of Big Bear Valley First District – Supervisor Col. Paul Cook (Ret.) • Librado Aguirre, 90, of Apple Valley • Heert Paul “Butch” deWindt, 79, of Adelanto • Robert “Bob” John Erickson, 79, of Spring Valley Lake • Dennis Lee Evans, 85, of Victorville • Theresa Moss Hall, 85, of Apple Valley • Charme Rae Hayes, 79, of Hesperia • Maria Lourdes Carmen Herreman, 72, of Victorville • William Ward Higgins, 81, of Apple Valley • Gary Douglas McWatters, 84, of Apple Valley • Greer Stephanie Moore, 73, of Victorville • Patricia Bryant Shamblin, 94, of Apple Valley • Maximiliano Villarreal, Jr., 54, of Apple Valley Second District – Supervisor Jesse Armendarez • Woodrow Cortez, 66, of Fontana • Susie Solorzano Flores, 78, of Fontana • Janay Nokomis Hairston, 39, of Fontana • Terry Klenske, 83, of Redlands • Jorge M. Trejo, 89, of Fontana Third District – Supervisor Dawn Rowe • Daniel Gonzalez, 91, of Redlands • Usif Maurice Julius Jackson, 30, of Bloomington • Randal Mushrush, 70, of Highland Fourth District – Supervisor Curt Hagman • Rosemary Ann Champlin, 96, of Ontario • Francisco Brasil Costa, 82, of Chino • Michelle Lynn DeHoog, 59, of Ontario • Daniel Alanis Gallegos, 75, of Ontario • Karen Michelle Gruner, 63, of Upland • Beverly Jean Hopper, 83, of Ontario • Thomas Fitzpatrick Lawson, 64, of Chino • William Allen Lindenburg, 91, of Ontario • Juan Maldonado Macias, 79, of Chino • Leland Francis Marks, 84, of Upland • Estela Evila Marquez, 79, of Ontario • Catalina Martha Martinez, 77, of Ontario • Willard J. Maust, 92, of Ontario • Manuel Gonzalez Moreno, 89, of Ontario • Marjorie Mae Nevill, 81, of Ontario • Roderick Anthony Padilla, 60, of Upland • Vicki H. Perez, 90, of Ontario • Gregory Lynn Reinhardt, 62, of Chino • Felipe Adan Rodriguez, 30, of Chino • Kathleen Gail Schulte, 87, of Chino • Carlos Eduardo Tejada, 65, of Ontario • Gail Eleanore Rawling Wilkinson, 88, of Ontario Fifth District – Supervisor Joe Baca, Jr. • David Ezequiel Alarcon, 37, of San Bernardino • Juliet E. Chartier, 84, of San Bernardino • Peter Andrew Cross, 83, of Highland • Billy Joe Frazier, 82, of San Bernardino • Jason Stanley Hackman, 71, of San Bernardino • Son Henary Le, 72, of San Bernardino • Josephine O. Marxer, 92, of San Bernardino • Elias Rodriguez Mendoza, 67, of San Bernardino • Donesia Monica Morris, 81, of Rialto • Charles Elmer Patterson, 85, of San Bernardino • Bernadette Helen Pedroza, 54, of San Bernardino • Mary L. Rascon, 91, of San Bernardino • Sylvia Acosta Santoyo, 61, of San Bernardino • Sorn Sem, 73, of San Bernardino • Bertha L. Summerise, 87, of San Bernardino • Douglas Wayne Tolleson, 72, of Rialto • Betty Rachel Torres, 88, of San Bernardino • Barbara A. Topps, 88, of San Bernardino • Kayla Dax Yand, 32, of San Bernardino • Isaias Zepeda, 25, of San Bernardino
- 11 Father David Tadrous of Saint Mina Coptic Egyptian Orthodox Church
- 12 Special Presentations, Resolutions and Proclamations - None
- 13 Report from County Counsel
- 14 Individual Board Member Comments
- 15 Presentation of the Agenda
- 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).
- 16 County Counsel, Laura Feingold, stated the Board, in Closed Session, considered Item No. 2, the matter of Jason Faghih v. Mohit Kumar Sehdev, et al. and voted 5-0 to authorize the filing of a cross-complaint against Insomniac Holdings, LLC for indemnity under an encroachment permit. The Board also considered Item No. 6, the matter of Martha Buelna v. County of San Bernardino, et al., and voted 5-0 to ratify the filing of a cross-complaint against SEA Financial, LLC and Bellasia Corporation for indemnity under a lease and service contract terms. Additionally, the Board considered Item No. 7 and voted 5-0 to authorize the filing of an action against defendants that will be disclosed upon request after the action is filed.
- b) Notice of minor revisions to agenda items, items removed or continued from the Board of Supervisors’ Agenda.
- c) Disclosure pursuant to Government Code Section 84308.
- 19 CONSENT CALENDAR
- 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.
- 21 COUNTY DEPARTMENTS
- 22 Board of Supervisors
- 2 Boards, Commissions & Committee Actions
- 3 Board of Supervisors Discretionary Fund - District Specific Priorities Program
- 4 Board of Supervisors Discretionary Fund - District Specific Priorities Program
- 26 Aging and Adult Services
- 5 Amendments to Contracts for Public Guardian-Conservator Real Estate Broker Services
- 6 Amendments to Contracts for Modernization of Older Californians Act Nutrition Services
- 29 Arrowhead Regional Medical Center
- 7 Agreement with King & Spalding, LLP and Toyon Associates, Inc. to Pursue Floor Wage Index Appeal Relating to Medicare Reimbursement Rates
- 8 Appointments for Medical Staff and Advanced Practice Professional Staff Membership and/or Clinical Privileges at Arrowhead Regional Medical Center
- 9 Intergovernmental Transfer Agreement with the California Department of Health Care Services for the Medi-Cal Voluntary Rate Range Program
- 10 Amendment to Revenue Agreement with California Physician’s Service, Inc., dba Blue Shield of California
- 11 Amendment to Master Subscription Agreement with Aidoc, Inc. for an Artificial Intelligence Operating System in Medical Imaging
- 12 Non-Financial Transfer Agreement with View Behavioral Health-Colton II LLC for the transfer of Behavioral Health Patients
- 13 Amendment No. 1 to the Elsevier Master Agreement and Amendment No. 2 to Product Specific Terms - Schedule 3 under the Elsevier Master Agreement for ClinicalKey Flex
- 14 Agreement with Mentor Worldwide LLC for the Purchase of Mammary Products for Surgical Procedures
- 15 Amendment to Master Service Agreement with Varian Medical Systems, Inc. for Ongoing Access to Software and Maintenance Agreements
- 16 Amendment Master Services Agreement Adding an Additional schedule for Clinical Documentation Improvement Services from Solventum Health Information Services, Inc.
- 40 Assessor/Recorder/County Clerk
- 17 Memorandum of Understanding Regarding the California County Assessors Shared Systems Program
- 42 Behavioral Health
- 18 San Bernardino County Behavioral Health Commissioners to Attend 2026 Conferences
- 19 Amendment to Standard Agreement Template for Children’s Residential Intensive Services
- 45 Children and Family Services
- 20 Amendment to Contract with Family Assistance Program for County Use Only Temporary Shelter Services
- 47 Community Development and Housing Department
- 21 Funding Commitment Resolution for the City of San Bernardino’s Homeless Outreach Prevention and Education Campus
- 49 County Administrative Office
- 22 Employment Contract for American Rescue Plan Act and Community Care Expansion Preservation Programs
- 51 District Attorney
- 23 Sponsorship for Second Annual California Prosecutorial Job Fair to Recruit Attorney Candidates
- 53 Innovation and Technology
- 24 Amendment to Contract with Lasting Impact Solutions, LLC for Information Technology Consulting Services
- 25 Contract with Presidio Networked Solutions Group, LLC for Cisco Systems, Inc. Enterprise Security Software and Cloud Services and Business Associate Agreement with Cisco Systems, Inc.
- 56 Library
- 26 Acceptance of Gift from the Fontana Lewis Library and Technology Center Friends of the Library
- 58 Office of Homeless Services
- 27 Amendment to Agreement with Avezika, LLC for Interim Housing Services for Individuals Experiencing Homelessness
- 60 Preschool Services
- 28 Policy Council Members to Attend the 2026 National Head Start Association Fall Leadership Institute Conference
- 29 Amendment to Non-Financial Contract with Community Action Partnership of San Bernardino County for Participation in the National Diaper Bank Program
- 30 Grant Application to the California Department of Education for the Child and Adult Care Food Program
- 64 Probation
- 31 Amendment to Contract with VARP, Inc. for Adult Offender Housing Services
- 66 Project and Facilities Management
- 32 Amendment to Construction Contract with Healthcare Design & Construction, LLC for the Arrowhead Regional Medical Center Nurse Call System
- 33 Amendment to Construction Contract with Healthcare Design & Construction, LLC, for the Arrowhead Regional Medical Center Bi-Plane Angio Room Project
- 34 Capital Improvement Program Project for the San Bernardino County Animal Care Center Phase II Project
- 35 Change Order to Construction Contract with Dalke & Sons Construction, Inc. for the Sheriff Scientific Investigations Division Orange and Blue Labs Remodel Project
- 36 Continuation of Emergency Project Necessary to Recover from Fire at 364 North Mountain View Avenue
- 37 Continuation of Emergency Related to the Devore Animal Shelter Expansion Project
- 38 Continuation of Emergency for Roof Repairs and Water Damage Remediation at Calico Ghost Town Regional Park
- 74 Public Health
- 39 Amendments to Contracts for the California Home Visiting Program
- 40 In-Kind Award from the California Department of Public Health for Hepatitis C Virus Rapid RNA Testing System and Supplies
- 77 Public Works-Solid Waste Management
- 41 Imprest Cash Fund Increase for Scale Operations
- 42 On-Call Contracts to Provide Geotechnical, Geological, and Hydrogeological Engineering Services for Various Landfill Projects
- 80 Public Works-Transportation
- 43 Continuation of Emergency Contracting Procedures Finding - 2025 December Adverse Weather Event
- 44 Measure “I” Local Street Pass-Through Funds Five-Year Capital Improvement Plan Project List and Expenditure Strategy
- 45 Encroachment Agreement for Construction of Road Improvements on Napa Street
- 46 Establish Weight Restrictions on Opal Avenue in the Redlands Area
- 47 Program Supplement Agreement to State Master Agreement for Pedestrian Safety Education for Muscoy and Vermont Elementary Schools
- 86 Real Estate Services
- 48 Water Utility Easement Agreement with the City of San Bernardino Municipal Water Department
- 49 Amendment to Lease Agreement with the City of Barstow for Office Space in Barstow
- 50 Amendment to Lease Agreement with Miros Enterprises, LLC for Office Space in Fontana
- 51 Amendment to Lease Agreement with San Bernardino Community College District to Authorize a One-Time Lump Sum Payment for Additional Tenant Improvement Costs for Office Space in San Bernardino
- 52 Amendment to Lease Agreement to Acknowledge the Transfer of Ownership for Office Space in San Bernardino
- 92 Regional Parks
- 53 Prado Regional Park Master Plan
- 54 Glen Helen Regional Park Master Plan
- 95 Sheriff/Coroner/Public Administrator
- 55 2026 San Bernardino County Sheriff’s Department Mud Run Fundraising Activity
- 56 Non-Financial End-User License Agreement with Milestone Systems A/S for Milestone XProtect Expert Device Channel Licenses and Care Plus Software Maintenance
- 98 Workforce Development Department
- 57 Memorandum of Understanding for the Inland Empire Regional Planning Unit with County of Riverside
- 100 SEPARATED ENTITIES
- 101 Board Governed County Service Areas
- 58 Construction Contract for the County Service Area 20 Joshua Tree - Park Improvements at Sunburst Park and Community Park Project
- 59 Use Permit for Use of Vacant Land for the 2026 Apple Valley Airshow Overflow Parking
- 60 Budget Adjustments for County Service Area 64 Spring Valley Lake - Well 5 and Well 6 Pedestal and Electrical Panel Renovation Project
- 61 License Agreement with County Service Area 70, Zone Cedar Glen, for Use of County Service Area 70, Zone D-1 for Office and Storage Space in Lake Arrowhead
- 106 San Bernardino County Fire Protection District
- 62 Amendment to Construction Contract with Oakview Constructors, Inc. for the County Fire Station 227 New Build Project
- 63 Non-Financial Memorandum of Understanding with the Office of the Under Secretary of War for Personnel and Readiness, U.S. Department of War, for Participation in the SkillBridge Program
- 64 Amendment to Temporary Transfer of Vehicular Equipment - Type 2 Ambulance Agreement Between the San Bernardino County Fire Protection District and the Consolidated Fire Agencies Joint Powers Authority
- 65 Amendment to Non-Financial Mutual Aid Agreement with California Department of Forestry and Fire Protection
- 66 Amendment to Non-Financial Aid Agreement with the Consolidated Fire Agencies Joint Powers Authority for Supplemental and As-Requested Pre-Hospital Emergency Medical Services to the High Desert Region of San Bernardino County
- 67 Intergovernmental Transfer Program Agreement with the California Department of Health Care Services for Federal Matching Funds
- 113 MULTIJURISDICTIONAL ITEMS
- 114 Multijurisdictional Item with the following entities: San Bernardino County; Board Governed County Service Areas
- 68 Various Actions Pertaining to the Bloomington Sewer Expansion Project
- 69 License Agreement with Department of Public Works - Transportation Division, for Use of County Service Area 70, Zone D-1 land in Lake Arrowhead
- 70 Moabi Regional Park Well Project
- 118 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
- 71 Updates to County Policy Manual
- 120 Multijurisdictional Item with the following entities: San Bernardino County; San Bernardino County Fire Protection District
- 72 Amendment to Facility Use Agreement with the San Bernardino County Office of Emergency Services
- 73 Capital Improvement Program Projects in San Bernardino
- 123 ORDINANCES FOR FINAL ADOPTION
- 124 County Counsel
- 74 Adoption of Ordinance to Support Lobbyist Transparency, Registration and Reporting
- 126 DISCUSSION CALENDAR
- 127 Board of Supervisors
- 128 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.
- 129 Deferred Items
- 130 Finance and Administration
- 75 Public Hearing and Bond Issuance Approval of California Municipal Finance Authority Tax-Exempt Financing
- 132 Land Use Services
- 132 There were no public speakers on the Consent Calendar
- 76 Surface Mining and Reclamation Ordinance
- 133 Approval of the Consent Agenda
- 134 PUBLIC COMMENT
- 135 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.
- 135 Item No. 5 was deferred for discussion
- 136 Report from Chief Executive Officer
- 137 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.
- 138 THE NEXT REGULAR MEETING OF THE BOARD OF SUPERVISORS IS SCHEDULED FOR TUESDAY, SEPTEMBER 1, 2026 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.
- 142 Public Comment: Michelle Tracy, Keith, Daniel Demeyere, Joanne Genis, Jane Hunt-Ruble, Randy Bekendam, Carmen Gallegos, Latesha Howard, Joaquin Castillejos, Teri Lewis, Karen Reich, Lisa Fehn, Eric Vasquez, Delina Murillo, Amethyst Yates, Alejandra Contreras, Stephanie, Gregory, Shawneequa
- 145 This Fair Statement sets out a summary of the actions taken on each of the items on the agenda for Tuesday, August 18, 2026. 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.