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 (temporarily relocated to the 3rd Fl.). 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. 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 Joshua Tree Community Center, 6171 Sunburst Avenue, 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 between 8:00 a.m. and 5:00 p.m., 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
- 3 PUBLIC COMMENT ON CLOSED SESSION AGENDA ITEMS
- 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 - First District
- 9 Pastor Amanda Uptergrove of New Leaf Ministries in Adelanto
- 10 Memorial Adjournments
- 11 Board of Supervisors First District – Supervisor Col. Paul Cook (Ret.) • Susan V. Accomazzo, 78, of Apple Valley • Brenda Lee Best, 84, of Apple Valley • Silvia Galvan, 57, of Hesperia • Maurice George Gamas, Sr., 88, of Apple Valley • Nancy Lynn Goldthorpe, 70, of Cedar City, UT • Patricia Lee Gurr, 76, of Victorville • Ronald Augustine Kabalin, 87, of Apple Valley • Carol Lynn Keith, 78, of Apple Valley • Joan Ilene Senyk, 86, of Victorville • Linda Irene Uribe, 74, of Adelanto • Virginia Henrietta Vallin, 84, of Victorville • Lorraine Stella Yannone, 88, of Apple Valley Second District – Supervisor Jesse Armendarez • Scott Francis Becker, 67, of Rancho Cucamonga • Magdalena Castellon, 70, of Fontana • Jose Orlando Castro, 52, of Fontana • Carmelita Bolano Espiritu, 82, of Fontana • Ana Felix, 44, of Fontana • Maria Francisca Fernandez, 83, of Fontana • Carlos Serrano Flores, 82, of Fontana • Thomas James Hawkins, 86, of Fontana • Russell Lynn Hunt, 66, of Rancho Cucamonga • Jacquelyn E. MacLaughlin, 81, of Upland • John Clark McCamy, 84, of Rancho Cucamonga • Dottie Sue McLachlan, 83, of Fontana • Kathleen McKeown Mulligan, 79, of Rancho Cucamonga • Jose V. Muhr, 98, of Upland • David Ralph Romero, 64, of Fontana • Harold O. Wright, 89, of Upland • Timothy Martin Young, 77, of Upland Third District – Supervisor Dawn Rowe • Suzanne Carlson, 71, of Highland • William R. Hemsley, Jr., 94, of Yucaipa • Soi Huynh, 80, of Redlands • Bettie G. Losee, 97, of Redlands • Judith E. Ventura, 83, of Joshua Tree • Jean Vieten, 89, of Redlands Fourth District – Supervisor Curt Hagman • Jacqueline Lucia Alfaro, 47, of Montclair • David James Anderson, 88, of Ontario • Bertha Mae Collier, 95, of Chino • Moreyma Ferro, 83, of Chino Hills • Charles Michael Field, 93, of Chino Hills • Randy Brian Fox, 70, of Chino • Natherine J. Heard, 83, of Chino • Thomas Loyde Hickam, 78, of Chino • Barbara Ellen Meseberg, 85, of Ontario • Eleanor Faye Miller, 89, of Ontario • Kathleen Mary Muni, 73, of Montclair • Eva Marie Munoz, 63, of Ontario • Mary Ellen Nieman, 93, of Chino Hills • Sandra Pauline Reed, 81, of Upland • Donald John Schauer, Jr., 66, of Chino • Ignacio L. Sevilla, 93, of Chino • Irene Soto, 95, of Chino • Duane Leon Tessier, 95, of Montclair • Gerrit Jacob Vanderstoel, 77, of Ontario • Preciliano Gaitan Vasquez, 87, of Upland • Regina Wilson, 81, of Ontario • Benjamin Avila Zamora, 67, of Ontario Fifth District – Supervisor Joe Baca, Jr. • Herminio Acevedo, 70, of Rialto • Joseph Philip Aldama, 66, of San Bernardino • Albert Banks, 85, of Rialto • Joa Teresa Beltran, 89, of Colton • Louis Cain, 87, of Rialto • Roberto Gutierrez Casillas, 74, of Colton • Lisa Chandy, 41, of San Bernardino • Robert Crossno, 83, of Rialto • Luis Deloera, 33, of Colton • Jeanne Jane Drake, 98, of San Bernardino • Arturo Magana Enciso, 71, of San Bernardino • Enriqueta Flores Garcia, 88, of Rialto • Alfred B. Gutierrez, 70, of San Bernardino • Vicenta Hernandez, 104, of San Bernardino • Lawrence D. Jordan, 89, of Rialto • Veronica Marie Moreno, 57, of San Bernardino • Juanita Munoz, 90, of Rialto • Martha Olvera, 71, of Colton • Concha Valdez Padilla, 94, of San Bernardino • Catalina Parra, 95, of Colton • Angel M. Perez, 92, of San Bernardino • Sylvester Lee Turner, 63, of San Bernardino • Micaela L. Zaragoza, 98, of Colton
- 12 Special Presentations, Resolutions and Proclamations
- 13 Chair Rowe • Proclamation proclaiming Week of the Young Child • Resolution recognizing Diana Mota • Resolution recognizing Judge Lisa M. Rogan
- 14 Reports from County Counsel and Chief Executive Officer
- 15 Individual Board Member Comments
- 15 County Counsel, Laura Feingold, stated the Board of Supervisors, in Closed Session, voted 5-0 to appoint Joshua Dugas as the Acting Director of the Department of Behavioral Health.
- 16 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).
- 17 Vice Chair and Fifth District Supervisor Joe Baca, Jr. provided an update regarding the following upcoming events: San Bernardino County Fire used oil and filter exchange event in Bloomington on January 24, 2026, Cup of Joe event in Muscoy on January 29, 2026. He encouraged participation in the Point-in-Time Count. Vice Chair Baca, Jr. said he hosted the County Seat Roundtable in the City of San Bernardino and attended the Muscoy dump day event. He provided an update regarding the following Board he sits on: San Bernardino International Airport Authority. Vice Chair Baca, Jr. congratulated Willian Jernigan and Kelvin Moore on their reappointments. He highlighted the following items on the agenda: 5, 7, 47, 66, 67, and 75. Second District Supervisor Jesse Armendarez highlighted the following event he attended: CES (Consumer Electronic Show). He thanked Chair Rowe for her leadership during the recent storm event. He offered condolences to the families of the three who lost their lives in Mount Baldy. Supervisor Armendarez said Public Works donated a Bobcat to the Mount Baldy Fire Department. He said he will be co-hosting Let’s Taco ‘Bout It with Super Hagman on January 20, 2026 at La Tapatia Mexican Grille in Fontana. Supervisor Armendarez highlighted the following item on the agenda: 4. Fourth District Supervisor Curt Hagman highlighted the following items on the agenda: 35, 28, and 31. He provided an update regarding the following Boards he sits on: Inland Empire Health Plan and Ontario International Airport Authority. Supervisor Hagman is soliciting applications for the Behavioral Health Commission. He highlighted the following event he attended: Chino Valley Chamber of Commerce Holiday Lunch. Supervisor Hagman said the Sheriff’s Department was awarded $1.41 million in grants for traffic enforcement. He said he will be co-hosting Let’s Taco ‘Bout It with Super Armendarez on January 20, 2026. Chair and Third District Supervisor Dawn Rowe thanked County staff for participating in the Lytle Creek community meeting and for the response and efforts during the storm and recovery. She highlighted the following item on the agenda: 31.
- 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.
- 20 CONSENT CALENDAR
- 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.
- 22 COUNTY DEPARTMENTS
- 23 Board of Supervisors
- 2 Recognitions, Resolutions & Proclamations
- 3 Boards, Commissions & Committee Actions
- 4 Board of Supervisors Discretionary Fund - District Specific Priorities Program
- 5 Board of Supervisors Discretionary Fund - District Specific Priorities Program
- 6 Board of Supervisors Discretionary Fund - District Specific Priorities Program
- 29 Aging and Adult Services
- 7 Amendment to Contract with the City of San Bernardino for Modernization of Older Californians Act Nutrition Services
- 31 Arrowhead Regional Medical Center
- 8 Revenue Agreement with MT Group, Inc. for Research Study and Material Transfer
- 9 Arrowhead Regional Medical Center Operations, Policy, and Procedure Manuals
- 10 Amendment to Master Agreement with AvaSure, LLC for Mobile Tele Sitter Cameras and Software
- 11 Purchase Order with the California Department of Public Health for Newborn Screening Services
- 12 Non-Financial Data Delivery Authorization Form with NDCHealth DBA RelayHealth to Provide Pharmacy Prescription Claims Data to National Health Information Network, Inc.
- 13 Amendment to Agreement with Howmedica Osteonics Corp. for Orthopedic Implants for Surgical Patients
- 14 Amendments to Agreement with Medline Industries, LP for Medical/Surgical Supplies
- 15 Amendment to Contract with Orkin Pest Control for Pest Control Services
- 16 Amendment to Agreement with Pure Processing, LLC for Specialized Sterile Processing Ergonomic Workstations
- 17 Amendment to Master Agreement with Translogic Corporation, dba Swisslog Healthcare for the Modernization and Service Support of Pharmacy AutoCarousel Systems
- 42 Assessor/Recorder/County Clerk
- 18 Agreement with SmartBear for Software Services
- 44 Behavioral Health
- 19 Memorandum of Understanding with the Superior Court of California, County of San Bernardino for Drug Court Services
- 20 Amendment to Grant Award Agreement with the State of California Behavioral Health Service Oversight and Accountability Commission for the Behavioral Health Student Services Act Grant Funding
- 21 Amendment to Contract with Inland Valley Drug and Alcohol Recovery Services for Substance Use Disorder and Recovery Services, Non-Residential Drug Court Services
- 22 Revised Standard Agreement Template for Children’s Residential Intensive Services
- 23 Fee-For-Service Acute Psychiatric Inpatient Hospital Service Contracts
- 50 Child Support
- 24 Non-Financial Memorandum of Understanding with Local Child Support Agencies for Disaster Assistance
- 52 Community Development and Housing Department
- 25 Transfer of Partnership Interest in the Las Terrazas Affordable Housing Project Located in an Unincorporated Area of the County Near Colton
- 26 Letter of Support to National Community Renaissance of California for the Refinance of The Crossings Apartments in Rialto
- 27 Amendment to the Housing Development Grant Fund Bridge Loan for the Transitional Age Youth Tiny Home Village with Family Assistance Program
- 56 County Administrative Office
- 28 2026 County Goals and Objectives
- 29 Ratification of Authorization to Submit Application for the 2025 California Fire Safe Council County Coordinators Grant
- 30 Termination of Contract with Canva Pty. Ltd. for Graphic Design and Content Creation Services
- 31 Waiver of Certain Fees Related to Recovery from the December 2025 Adverse Weather Event
- 61 Human Resources
- 32 Non-Financial Terms of Service Agreement with Venngage Inc. for Infographics and Visual Content Software
- 63 Preschool Services
- 33 Grant Award from the California Department of Social Services for the Child and Adult Care Food Program
- 65 Project and Facilities Management
- 34 Amendment to Construction Contract with Healthcare Design & Construction, LLC, for the Arrowhead Regional Medical Center Bi-Plane Angio Room
- 35 Amendment to Construction Contract with Vellutini Corporation dba Royal Electric Company for the Chino Airport Light Vault Upgrade Project
- 36 Budget Adjustment for Sheriff Training Center Range Office Remodel Project
- 37 Continuation of Emergency Project Necessary to Recover from Fire at 364 North Mountain View Avenue
- 38 Continuation of Emergency Related to the Devore Animal Shelter Expansion Project
- 39 Service Agreement with Loop Global Inc. for Operation and Access to their Electric Vehicle Charging Station Network
- 40 Terminate the Emergency Related to the Electrical Failures at the High Desert Detention Center
- 41 Amendment and Change Order to Construction Contract with Angeles Contractor, Inc. for the Sheriff Colorado River Station Remodel Project
- 42 Procurement of Emergency Project for Roof Repairs and Water Damage Remediation at Calico Ghost Town Regional Park
- 75 Public Health
- 43 Revisions to San Bernardino County Health Center Governing Board Bylaws and Resolution
- 44 Amendment to Agreement with the California Department of Public Health for Congenital Syphilis Prevention and Control
- 45 Non-Financial Participation Agreement with the California Department of Public Health for SARS-CoV-2 Surveillance
- 46 Amendment to Non-Financial Memorandum of Understanding with the California Department of Public Health for Participation in the 340B Drug Pricing Program
- 80 Public Works-Special Districts
- 47 Amendment to the Memorandum of Understanding with Southern California Association of Governments for the Bloomington Sewer Expansion Project
- 82 Public Works-Surveyor
- 48 Vacation of Landscaping, Drainage, and Utility Easements on Parcel Map No. 20478, in the Fontana Area
- 49 Summary Vacation of Portion of Road Right-of-Way of North Shore Drive State Route 38, in the Unincorporated Community of Big Bear
- 85 Public Works-Transportation
- 50 Project Baseline Agreement with the San Bernardino County Transportation Authority for Trade Corridor Enhancement Program Funds for the Baker Boulevard Bridge Replacement Project Over the Mojave River in the Unincorporated Community of Baker
- 51 Surplus and Sale of Equipment
- 52 Grant Award and Agreement with State of California Department of Forestry and Fire Protection for Wildfire Fuel Reduction Along County Roadways
- 89 Real Estate Services
- 53 Contracts for On-Call Right of Way and Appraisal Services
- 91 Regional Parks
- 54 Surplus and Donate Calico Cowboy Signs to Daggett Historical Museum
- 93 Registrar of Voters
- 55 Resolution for Appointment of Candidate in Lieu of Election
- 95 San Bernardino County Employees' Retirement Association
- 56 Amended Board of Retirement By-Laws
- 97 Sheriff/Coroner/Public Administrator
- 57 Amendment to Employment Contract with Stephen Shea for Range Safety Officer Services
- 58 Employment Contract for Legislative Assistant to Elected Official
- 59 Purchase and Distribution of Prepaid Bus Passes
- 60 Inmate Welfare Fund Annual Expenditure Report for 2024-25
- 61 Revenue Project Agreement from the State of California, Department of Parks and Recreation, Off-Highway Motor Vehicle Recreation Division Grant and Cooperative Agreements Program
- 62 Reimbursement Agreement with the United States Department of Justice, Marshals Service, for Participation in the Joint Law Enforcement Operations - Pacific Southwest Regional Fugitive Task Force
- 63 Amendment to the 2025 Annual Military Equipment Report and Purchase of an Unbudgeted Capital Asset
- 64 2025-26 Budget Adjustments and Unbudgeted Capital Asset Purchases
- 106 SEPARATED ENTITIES
- 107 Big Bear Valley Recreation and Park District
- 65 Out-of-Country Travel Request
- 109 Bloomington Recreation and Park District
- 66 Construction Contract for Ayala Park Shade Structure Project
- 111 Board Governed County Service Areas
- 67 Capital Improvement Program Project for County Service Area 70 BL Bloomington - Electrical Service Line and Flow Meter Installation Project
- 113 San Bernardino County Fire Protection District
- 68 Resolution of Intention to Annex Property into Community Facilities District 94-01 - City of Hesperia for Fire Suppression Services - Annexation No. 215
- 69 Resolution of Intention to Annex Property into Community Facilities District 94-01 - City of Hesperia for Fire Suppression Services - Annexation No. 216
- 70 Amendment to Cooperative Fire Protection Agreement with the United States Forest Service, Angeles National Forest
- 71 Purchase and Installation of Fire Station Alerting System
- 118 MULTIJURISDICTIONAL ITEMS
- 119 Multijurisdictional Item with the following entities: San Bernardino County; Board Governed County Service Areas
- 72 Consent to Waiver of Potential Conflict of Interest
- 121 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
- 73 Amendments to Agreements for On-Call Professional Landscape Architectural Services to Update Legal Entity Name
- 123 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; San Bernardino County Flood Control District
- 74 Software Services Agreement with OpenGov, Inc., to Provide Software and Support for Cartegraph Asset Maintenance and Operations Management Systems
- 125 Multijurisdictional Item with the following entities: San Bernardino County; San Bernardino County Fire Protection District
- 75 Construction Contract with Builders United, LLC for the Rosena Ranch Fire Station and Sheriff Substation Projects
- 127 ORDINANCES FOR FINAL ADOPTION
- 128 Public Works-Transportation
- 76 Adoption of Ordinance Adding a Chapter to the San Bernardino County Code Relating to Long-Term Parking of Large Vehicles, Recreational Vehicles, Trailers, and Commercial Vehicles on Public Streets Within Spring Valley Lake
- 130 DISCUSSION CALENDAR
- 131 Board of Supervisors
- 132 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.
- 133 Deferred Items
- 134 Land Use Services
- 77 Accessory Dwelling Unit and Junior Accessory Dwelling Unit Regulations
- 135 Public Comment: Garth Pezant, Sr.
- 136 PUBLIC COMMENT
- 136 Approval of the Consent Agenda
- 137 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.
- 138 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 No items were deferred for discussion
- 139 THE NEXT REGULAR MEETING OF THE BOARD OF SUPERVISORS IS SCHEDULED FOR TUESDAY, JANUARY 27, 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.
- 143 Public Comment: Ray Kennedy, Karen Reich, Latesha Howard, Garth Pezant Sr., Sally Porter, Eric Menendez, Andrea, Joseph Napolitano, Sandra, Tinisha Gooden, Carlo
- 145 This Fair Statement sets out a summary of the actions taken on each of the items on the agenda for Tuesday, January 13, 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.