Board of Supervisors Regular Meeting
Covington Chambers
Agenda — 220 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 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.
- 1 ROLL CALL
- 2 PLEASE SILENCE CELL PHONES AND OTHER ELECTRONIC DEVICES UPON ENTERING THE CHAMBERS
- 2 (was present for Closed Session and Public Comment)
- 3 PUBLIC COMMENT ON CLOSED SESSION AGENDA ITEMS
- 3 OTHERS IN ATTENDANCE
- 4 CLOSED SESSION
- 4 Luther Snoke - Chief Executive Officer Laura Feingold - County Counsel Lynna Monell - Clerk of the Board
- 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 - Fifth District
- 10 Memorial Adjournments
- 11 Board of Supervisors: County Employee • Rachel Maria Jones, 42, of Apple Valley Board of Supervisors • Eno Frank Lassiter, 61, of Rancho Cucamonga • Mark F. Lundquist, 79, of Surprise, AZ • Barbara E. Sanchez, 80, of Highland First District – Supervisor Col. Paul Cook (Ret.) • Irene Carrillo, 76, of Victorville • Joseph Lawrence Corbett, 93, of Victorville • Aurora Valles Corona, 83, of Hesperia • Dani Lee Davies, 67, of Victorville • DiAne Haugen Gillespie, 75, of Hesperia • Randi Leigh Hunt, 66, of Apple Valley • Wilma Janice Knight, 85, of Victorville • Carol Jean Leavitt, 81, of Phelan • Rodney LeeRoy Lovik, 72, of Apple Valley • Michael Frank Mestas, 67, of Phelan • Juan G. Meza, 89, of Hesperia Second District – Supervisor Jesse Armendarez • Earl Rivera Aceves, 67, of Fontana • Manuel Hugo Amador, 72, of Fontana • Esther Amini, 66, of Rancho Cucamonga • Norma May Athey, 77, of Fontana • Alfred Arthur Braeger, 85, of Upland • Angela Castaneda, 88, of Rancho Cucamonga • Guillermina Castillo, 70, of Upland • Claude I. Ellena, 75, of Upland • Patricia Felix, 73, of Rancho Cucamonga • Jeannette Amelia Gaglio, 98, of Rancho Cucamonga • Diana Lee Garcia, 44, of Rancho Cucamonga • Adrian Peter Gomez, 44, of Rancho Cucamonga • Ramiro Hubert, 54, of Fontana • James A. Honeck, 77, of Rancho Cucamonga • Timothy Allan Joines, 79, of Rancho Cucamonga • Marsha R. Jose, 67, of Fontana • Despina Katsaros, 94, of Upland • Satyawati Kumar, 77, of Upland • Terry Alan Lambert, 80, of Rancho Cucamonga • Jose Pablo Enrique Gonzalez Leon, 83, of Fontana • Dave Lomeli, 35, of Fontana • Javier Marrufo, 72, of Rancho Cucamonga • Carlos Gonzales Martinez, 45, of Fontana • Kashiben Lalloo Patel, 101, of Fontana • Elvia Porter, 91, of Rancho Cucamonga • Kenneth Duane Powers, 58, of Rancho Cucamonga • Efrain Ocampo Ramirez, 58, of Fontana • Terry Stanley Rivers, 73, of Fontana • Mariana Rocha, 86, of Rancho Cucamonga • Hector Lezama Salas, 42, of Fontana • Peter John Scopis, 84, of Rancho Cucamonga • Gurmel Singh, 59, of Fontana • Roger Smith, 44, of Rancho Cucamonga • Antonio Vargas, 29, of Fontana • Gianna Velez, 5, of Fontana Third District – Supervisor Dawn Rowe • Karen A. Cochran, 82, of Joshua Tree • Claudine Henderson, 89, of Highland • Elvin Lightcap, Jr., 95, of Yucca Valley • Frederick Robertson III, 93, of Twentynine Palms Fourth District – Supervisor Curt Hagman • Jerry Jesse Bernal, 64, of Chino • Roselito Brillantes, 65, of Ontario • Leonor Coronado, 83, of Ontario • Charles Anthony Crifasi, 78, of Ontario • Geraldine May Dose, 85, of Chino Hills • Emilio Elivera Famatid, 86, of Chino • Charles Michael Field, 93, of Chino Hills • Joan Evelyn Garcia, 74, of Chino • Gina Marie Herrera, 51, of Chino • Frank Hilarides, 94, of Ontario • Kevin William Krygier, 67, of Ontario • Clair Orriece Landsem, 83, of Chino • Grace Stephenie Lopez, 98, of Chino • Fred Gonzalez Marquez, 92, of Upland • Ronald Leon Martinez, 83, of Ontario • Joseph John Mazur, 87, of Montclair • Larry Paul Mendoza, 78, of Upland • Mary Ellen Nieman, 93, of Chino Hills • Ernest Joseph Paquette, 81, of Ontario • Faye Patricia Park, 86, of Ontario • Gertrude Geneiva Taylor, 98, of Upland • Roy Dean Teves, 71, of Chino Hills • Joe Frank Trione, 89, of Chino Hills • Annette Ware, 67, of Ontario Fifth District – Supervisor Joe Baca, Jr. • Geneva Michelle Adams, 51, of San Bernardino • Lala Alvarez, 81, of Colton • Nancy Marie Alvarez, 43, of San Bernardino • James C. Babcock, 72, of San Bernardino • Jackie Buffington, 79, of Rialto • Ruben Sanchez Calderon, 80, of Rialto • Mary H. Corona, 93, of Rialto • Thomas Michael Hellwig, 85, of San Bernardino • Robert Luis Herrera, 61, of San Bernardino • Barbara Elaine Irby, 76, of Rialto • Jerry McCullum, 80, of San Bernardino • Hope Lopez Morfin, 92, of Rialto • Le Nhu Nguyen, 72, of San Bernardino • Jessie Gomez Perez, 85, of Rialto • Frank J. Rivas, 81, of Rialto • Jeffrey Steven Rowe, 48, of Bloomington • Doris Schiavone, 94, of Highland • Chien Thach, 82, of San Bernardino • William F. Thomas, 83, of Rialto
- 12 Special Presentations, Resolutions and Proclamations
- 12 Pastor Edward Barraza of Uprising Church
- 13 Vice-Chair Baca • Resolution recognizing Maria Meza • Resolution recognizing Debora Dickerson-Sims • Resolution recognizing John M. Johnson, Jr. • Presentation regarding History of Measure I
- 14 Reports from County Counsel and Chief Executive Officer
- 15 Individual Board Member Comments
- 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).
- b) Notice of minor revisions to agenda items, items removed or continued from the Board of Supervisors’ Agenda.
- 18 The Board of Supervisors voted 5-0 to reject the claim filed by Kathy Madison. The Board of Supervisors also sitting as the Board of Directors for the San Bernardino County Fire Protection District voted 5-0 to authorize continued intervention in the matter of The Anthony Petta and Angeline Petta Family Trust Dated May 10, 2012, as Amended December 2, 2024 and filed in the San Bernardino Superior Court as Case Number TRUVA2500084.
- c) Disclosure pursuant to Government Code Section 84308.
- 20 CONSENT CALENDAR
- 20 Second District Supervisor Jesse Armendarez highlighted the following events he attended: Fontana’s Christmas Parade, in which he thanked the City of Fontana for making him Grand Marshall; podcast with Otis Greer and Tim Watkins from San Bernardino County Transportation Authority; pop-up hours in Upland; Thunder, Lightning & Peace Blankets for Vets drive; 25th annual SEBA Shop with a Cop event; Angeles Especiales Christmas celebration; Upland’s Hometown Holiday Parade; San Bernardino Annual Tree Lighting Ceremony and Dinner Gala; Sheriff’s Holiday Open House; Fontana Tree Lighting Ceremony; the ACWA 2025 Fall Conference & Expo; and a turkey drive where we were able to feed 2500 families. Fourth District Supervisor Curt Hagman announced the following: Southwest Airlines will begin flying to Honolulu, Hawaii from Ontario International Airport starting June 2026; Go Cal announced its launch of the New Greater Ontario Area Transportation (GOAT) system to connect Ontario International Airport with hotels and major destinations across the region in January 2026; and he spoke on behalf of the I-15 Coalition, which aims to study improvements on I-15 from Barstow to Nevada as it has one of the highest rates of serious and fatal crashes in California. He congratulated Arrowhead Regional Medical Center on being awarded the 2025 Quality Leader Award for Population Health by the California Association of Public Hospitals and Health Systems and the California Health Care Safety Net Institute. Supervisor Hagman thanked everyone that attended the Fourth District’s Christmas Open House. He also announced that he attended many of the local events and parades. Vice Chair and Fifth District Supervisor Joe Baca, Jr. announced that there have been a lot of holiday events that they have been able to attend. He thanked the community and the county for stepping up to help those in need. Vice Chair Baca, Jr. highlighted the following items on the agenda: 22, 24, 36, 37, 41, and 43. He provided an update on the following board he sits on: Omnitrans Board of Directors. He acknowledged SEIU 2015 and all of those in attendance as November was National Health Caregivers month. He thanked them for their vital role in supporting our seniors and people with disabilities. Vice Chair Baca, Jr. recognized and thanked Lynna Monell, Clerk of the Board of Supervisors, for her dedication in her role while serving as President of the California Clerks of the Board of Supervisors Association.
- 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
- 25 Supervisor Hagman reported that he received a contribution over $500 for his campaign from the following individuals and items within the last 12 months: Item #22: Dan Richards of Helping Hearts Kern, LLC; Item #36: Yuhaaviatam of San Manuel Nation; and Item #100: Watson Land Company
- 26 Aging and Adult Services
- 4 Non-Financial Memorandum of Understanding with Inland Empire Health Plan for Multipurpose Senior Services Program
- 28 Arrowhead Regional Medical Center
- 5 Professional Service Agreement with Inland Empire Health Plan for Medi-Cal Enrollment-Related Services
- 6 Revenue Affiliation Agreement with Redlands Community Hospital for Specialized Clinical Training
- 7 Contract with All Care To You LLC
- 8 Amendments to Contracts for Professional Clinical Informatics Staffing and Consulting Services
- 9 Appointments for Medical Staff and Advanced Practice Professional Staff Membership and/or Clinical Privileges
- 10 Arrowhead Regional Medical Center Operations, Policy, and Procedure Manuals
- 11 Amendment to Hospital Per Diem Agreement with Inland Empire Health Plan
- 12 Amendment to Agreement with Inari Medical, Inc. for the Purchase of Medical Devices for Treatment of Pulmonary Embolisms
- 13 Agreement with Medtronic USA, Inc. for Enabling Technologies Products
- 14 Meeting Minutes of the Joint Conference Committee
- 15 Non-Financial Affiliation Agreement with Children’s Hospital Los Angeles for Specialized Clinical Training
- 16 Amendment to Professional Service Agreement with Arrowhead Neurosurgical Medical Group, Inc. to Expand Neurointensivist Coverage
- 17 Amendment to Professional Service Agreement with CEP America - California for Family Medicine Services
- 18 Non-Financial Transfer Agreement with Redlands Community Hospital for Specialized Cardiac and Neurocritical Care Services
- 19 Contract with Johnson & Johnson Health Care Systems Inc. for Craniomaxillofacial Implant Products
- 44 Auditor-Controller/Treasurer/Tax Collector
- 20 Amendments to Agreements with SAP Public Services, Inc. to Extend Annual Software Maintenance and Support and Update Terms
- 46 Behavioral Health
- 21 Non-Financial Student Internship Program Agreement with Grand Canyon University
- 22 Contract with Helping Hearts Kern, LLC, for Enhanced Adult Residential Facility Services
- 23 Amendment to Non-Financial Affiliation Agreement with Kaiser Foundation Hospitals, Southern California Permanente Medical Group for Clinical and Instructional Training
- 24 Contract for Consolidated Fire Agencies Joint Powers Authority Emergency Communications Nurse System Services
- 25 Contract with Telecare Corporation for Corrections Outpatient Recovery Enhancement Services
- 26 Contract with Ramsell Corporation for Pharmacy Benefit Manager Services
- 27 Contracts for Environmental Prevention Strategies and Services
- 28 Contracts for One Stop Transitional Age Youth Center Services
- 29 Standardized Contract Template Amendments for Contracts Providing Specialty Mental Health Services and/or Substance Use Disorder and Recovery Services
- 30 Subdivision of the Comprehensive Treatment Campus
- 31 Contracts and Amendment for Substance Use Disorder and Recovery Services Recovery Residences
- 32 Letter of Understanding between the Superior Court of California, County of San Bernardino and Various County Departments for Participation in the Community Assistance, Recovery, and Empowerment Act Subgroup
- 59 Children and Family Services
- 33 Amendment to Contract with San Diego State University Research Foundation for Social Worker Training
- 34 Contracts with Foster Family Agencies for Resource Family Approval Permanency Assessment Services
- 62 Clerk of the Board
- 35 2025 Sunset Review of Boards, Commissions and Committees
- 64 Community Development and Housing Department
- 36 San Manuel Cares Grant Acceptance
- 37 Resolution to Commit Funding for the Application for Low-Income Housing Tax Credits to the California Tax Credit Allocation Committee for the Development of Affordable Housing Units at the 5th and Meridian Project in the City of San Bernardino
- 38 Homekey Program, Round 3, Standard Agreement for the Transitional Age Youth Tiny Home Village
- 68 County Administrative Office
- 39 Amendment to Property Tax Sharing Agreement with the City of Chino Hills
- 40 Reappointment of Pool Committee Members and Alternatives to the Chino Basin Watermaster
- 41 Waiver of Animal Care Pet Adoption Fees
- 42 Surplus Equipment for Donation and Support to the Waste Pail Initiative
- 43 Board of Supervisors Discretionary Fund - District Specific Priorities Program
- 44 Amendment to Memorandum of Understanding with San Bernardino County Transportation Authority for the Smart County Master Plan
- 75 District Attorney
- 45 Grant Award Agreement with the Insurance Commissioner of the California Department of Insurance for the Automobile Insurance Fraud Prosecution Program
- 46 Trust Account with Wells Fargo Government and Institutional Banking for the District Attorney’s Office
- 47 Budget Adjustment for Vehicles and Reclassification of Vacant Staff Training Instructor Position
- 48 Amendment to Contract with Sicuro Data Analytics Inc. for Data Preparation and Analysis
- 49 Amendment to Agreement with Axon Enterprise, Inc. for a Body Worn Camera System and Software Subscription Upgrade to the Digital Evidence Management System
- 81 Human Services Administration
- 50 Employment Contracts for the Children and Families Commission of San Bernardino County
- 51 Non-Financial Subscription Services Agreement with Varonis Systems, Inc. and Purchase Orders for Varonis Software Subscription Licenses and Support with Nth Generation
- 84 Innovation and Technology
- 52 Requester Account Application and Security Agreement with the State of California Department of Motor Vehicles for Online Information Access
- 53 Contract with Computer Technologies U.S.A., LLC dba Blue Hill Data Services for Broadcom Workload Automation, Server Monitoring, and Scheduler Software Licenses
- 87 Land Use Services
- 54 Budget Adjustments to Support Long-Range Planning and Backlogged Planning Permit Application Services
- 89 Library
- 55 Adult Literacy Services Grant Application for City of Chino Hills Community Development Block Grant Program Funding
- 56 Adult Library Literacy Services Grant Award Agreement with the State of California, California State Library
- 92 Museum
- 57 Acceptance of Donation from the San Bernardino County Museum Foundation
- 94 Office of Homeless Services
- 58 Amendments to Contracts for Continued Homeless Housing, Assistance and Prevention Round 3 Program Services
- 59 Contract and Contract Template for Housing and Homelessness Incentive Program Services
- 97 Preschool Services
- 60 Amendment to Revenue Contract with the California Department of Education for California State Preschool Program Services
- 61 Contract with Teaching Strategies, LLC to Provide the Early Childhood Creative Curriculum for Early Childhood Education
- 62 Contracts to Provide Preschool Classroom Supplies and Outdoor Equipment
- 63 Non-Financial Contract Template with School Districts for Special Education Programs
- 102 Probation
- 64 San Bernardino County 2025-26 Public Safety Realignment Plan Also Known as the Community Corrections Partnership Plan
- 104 Project and Facilities Management
- 65 Continuation of Procurement of Emergency Project Necessary to Recover from Fire at 364 North Mountain View Avenue
- 66 Amendment and Change Order to Construction Contracts with Griffith Company for the Sheriff/Coroner/Public Administrator’s Emergency Vehicle Operations Center Asphalt and Lighting Replacement Project
- 67 Amendment and Change Order to Construction Contract with Dalke & Sons Construction, Inc. for the Sheriff Scientific Investigations Division Orange and Blue Labs Remodel Project
- 68 Continuation of Emergency Related to the Devore Animal Shelter Expansion Project
- 69 Amendment to Contract with Bernel, Inc. dba VFS Fire & Security Services for Fire-Life Safety Systems Maintenance and Repair
- 70 Declaration of Retroactive Emergency for the High Desert Detention Center Amp Breaker Replacement Project and Contract Amendment to On Call Service Agreement with Ham’s Electric, Inc.
- 111 Public Defender
- 71 2025 - 2028 Community Assistance, Recovery, and Empowerment Court Funds Revenue Agreement with the State Bar of California
- 113 Public Health
- 72 Amendment to Contract with Faculty Physicians and Surgeons of LLUSM dba Loma Linda University Faculty Medical Group for Pediatric Physician Services
- 73 Grant Award from the California Department of Public Health for Disease Intervention Specialist Workforce Development Funding
- 74 Amendment to Employment Contract with Kevin Ganesh, M.D. as Public Health Specialty Physician
- 75 Statement of Work and Agreement with Hedgerow Software US, Inc. for Platform Migration Services
- 76 Amendments to Revenue Agreements with Inland Empire Health Plan for Specialty and Primary Care Services
- 77 Non-Financial Memorandum of Understanding Template for Environmental Health Services and Incorporated Cities Regarding Food Recovery Efforts
- 78 Non-Financial Memorandum of Understanding with Santa Claus, Inc. for Donated Items
- 79 Amendments to Contracts for Medical Care and Support Services Under Ending the HIV Epidemic: A Plan for America - Ryan White HIV/AIDS Program Parts A and B
- 122 Public Works-Solid Waste Management
- 80 Agreement with Evoqua Water Technologies LLC for Resin Replacement Services at the Rialto Combined Treatment Plant
- 81 Agreement with the City of Rialto for Standby Water Rights
- 125 Public Works-Special Districts
- 82 Amendment to Agreement with the State Water Resources Control Board for the Provision of Bottled Drinking Water
- 127 Public Works-Transportation
- 83 Annual Reports and Five-Year Findings on Transportation Development Mitigation Plans
- 84 Amendment to Contract with the San Bernardino County Transportation Authority and the City of Big Bear Lake for the State Route 38 and Stanfield Cutoff Project, in the Big Bear Lake Area
- 85 Escrow Agreement for the Rock Springs Road Bridge Over the Mojave River Project in the Unincorporated Area of Apple Valley
- 86 State of California Program Supplement Agreement to Master Agreement for Emergency Relief Funds for the August 2023 Tropical Storm Hilary
- 87 Grant Application to the Federal-State Partnership for Intercity Passenger Rail Grant Program
- 133 Purchasing
- 88 Contracts for Video Management System Software, Services, License and Equipment
- 135 Real Estate Services
- 89 Right of Way Contract with the State of California for the Sale of Exempt Surplus Property in an unincorporated area of San Bernardino County near Barstow
- 90 Amendment to Lease Agreement with T. T. Group, Inc. for Office Space in Barstow
- 91 Amendment to Revenue Lease with Inland Empire Autism Spectrum Disorder Assessment Center of Excellence for Office Space in San Bernardino
- 92 Amendment to Revenue License Agreement with One Internet America, LLC for Use of County-Owned Land in Ontario
- 93 Amendment to Lease Agreement with the City of Chino Hills for Office Space and Patio Area in Chino Hills
- 94 Amendment to Lease Agreement with Vanderbilt Partners, LLC for Office Space in San Bernardino
- 95 Public Parks Proceeds Agreement with the City of Ontario
- 96 Amendment to Joint Use Agreement with Fontana Unified School District for Library Space at Summit High School in Fontana
- 97 Lease Agreement with Moss Colton Properties, LLC for Additional Parking Area for Arrowhead Regional Medical Center in Colton
- 98 Parks Incentive Reimbursement Agreement with the City of Ontario
- 99 Amendment to Lease Agreement with Baker Community Services District for Office Space in Baker
- 100 Acquisition of Easements from Watson Land Company, a California Corporation, for the Chino Airport Groundwater Remedial Project in Chino
- 101 Amendment to Lease Agreement with MTK SoCal Investments, LLC, for Office and Medical Space in Needles
- 102 Amendment to Supplemental Agreement to the Public Highway Overpass Agreement and Amendment to Assignment and Assumption Agreement for the Cedar Avenue at Interstate 10 Improvement Project
- 150 Regional Parks
- 103 Memorandum of Understanding between Regional Parks Department and Yucaipa Valley Lions Club for annual fishing derby at Yucaipa Regional Park
- 104 Agreement with Kaizen Laboratories, Inc. for Point of Sale and Park Reservation System
- 153 Registrar of Voters
- 105 Certified Election Results for the November 4, 2025, Statewide Special Election
- 106 San Bernardino County Campaign Accountability Commission Bylaws
- 156 Risk Management
- 107 Business Associate Agreement with Public Risk Innovation, Solutions, and Management
- 158 Sheriff/Coroner/Public Administrator
- 108 Amendment to Revenue Contract with Live Nation Worldwide, Inc. for the Provision of Supplemental Law Enforcement Services
- 109 Amendment to Affiliation Agreement with Loma Linda University School of Medicine for a Pathologist Assistant Program
- 110 Application to the State of California Department of Parks and Recreation, Division of Boating and Waterways, Boating Safety and Enforcement Financial Aid Program
- 111 Revenue Agreement with the State of California, Department of Parks and Recreation
- 112 Amendment to Revenue Contracts for Law Enforcement Services
- 113 Contract with Aegis Treatment Centers, LLC
- 114 Acceptance of Donation of One Electronic Storage Device Detection Canine from Our Rescue
- 115 Amendment to Contract with Dana Safety Supply, Inc. for Vehicle Safety Equipment Installation and Removal Services
- 116 Contract with Axon Enterprise, Inc. for Axon Devices and Services
- 168 Transitional Assistance
- 117 Non-Financial Memorandum of Understanding with Inland Empire Health Plan for Data Sharing
- 170 SEPARATED ENTITIES
- 171 San Bernardino County Fire Protection District
- 118 Letter of Agreement with Inland Empire Health Plan Related to Emergency Medical Ground Transport Services
- 119 Amendment to Non-Financial Automatic and Mutual Aid Agreement with the City of Victorville
- 120 Amendment to Agreement with Stryker Medical
- 175 San Bernardino County Flood Control District
- 121 Contract with Wilson & Company, Inc., Engineers & Architects for Professional Civil Engineering Services for the Master Plan of Drainage for the Unincorporated Area of Big Bear City and Surrounding Communities
- 122 Amendment to License Agreement with City of Victorville for the non-exclusive use of Flood Control District Land in Victorville
- 123 Amendment to Revenue License Agreement with West Valley MRF, LLC, for Non-exclusive Access to Flood Control District Land in Fontana
- 124 Revenue Contract with the Riverside County Flood Control and Water Conservation District for Jointly Beneficial Projects relating to the National Pollutant Discharge Elimination System Municipal Separate Storm Sewer System Permits
- 125 Resolution to Initiate Proposal to the San Bernardino County Committee on School District Organization to Change School District Boundaries
- 181 MULTIJURISDICTIONAL ITEMS
- 182 Multijurisdictional Item with the following entities: San Bernardino County; San Bernardino County Flood Control District
- 126 Amendment to Agreement for County Auditor-Controller/Treasurer/Tax Collector Services
- 127 Waiver Valuations and Amendment to Acquisition Agreements for Temporary Construction Easements on Privately Owned Properties and Appraisal and Acquisition Agreement for Fee Property from San Bernardino County Flood Control District for the Little Third Street and Little Tippecanoe Avenue Construction Project
- 128 Contracts for On-call Public Works Maintenance Services
- 186 Multijurisdictional Item with the following entities: San Bernardino County; In-Home Supportive Services Public Authority
- 129 Standard Employment Contract Templates for the In-Home Supportive Services Public Authority
- 188 Multijurisdictional Item with the following entities: San Bernardino County; Board Governed County Service Areas
- 130 Contracts for On-Call Airport Planning, Architectural/Engineering and Special Services
- 131 Allocation of Third District Board of Supervisors Discretionary Fund Allocations
- 132 Receipt of Airports Federal Aviation Administration Airport Capital Improvement Projects and Delegated Authority for Applications, Fund Transfer Requests, and Award Agreements for Federal Aviation Administration Airport Capital Improvement Grants
- 192 ORDINANCES FOR INTRODUCTION
- 193 Public Works-Transportation
- 133 Introduction 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
- 195 DISCUSSION CALENDAR
- 196 Board of Supervisors
- 197 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.
- 198 Deferred Items
- 199 Project and Facilities Management
- 134 Public Hearing for Capital Improvement Program Project, Energy Efficiency Solutions Agreement with Alliance Building Solutions, LLC for the Energy Efficiency Solutions Phase II Project at various County Facilities
- 201 Sheriff/Coroner/Public Administrator
- 135 Transparent Review of Unjust Transfers and Holds - TRUTH Act (Assembly Bill 2792) Public Forum
- 203 Land Use Services
- 136 Establishment of Truck Routes
- 204 Public Comment: Seth Zaharias, Stacy Doolittle, Jeff Green, Andrew Romaine, Carlo, Rinea Lucia
- 205 PUBLIC COMMENT
- 205 Approval of the Consent Agenda
- 206 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.
- 207 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.
- 207 No items were deferred for discussion
- 208 THE NEXT REGULAR MEETING OF THE BOARD OF SUPERVISORS IS SCHEDULED FOR TUESDAY, JANUARY 13, 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.
- 216 Public Comment: David Fick, Stacy Doolittle, Rena Mora, Frederick Miller, William T. Carter, Ashley Bernich, Latesha Howard, Lakresha Cael, Carlo, Amethyst, Jane Hunt-Ruble, Lisa Fehn, Clarice Davis, Caroline Carrion, Kathleen Castellanos, Karen Reich, Angel F. Huerta Jr., Von Kilgore, Pamela Geil, Gary Grossich, Rinea Lucia
- 218 This Fair Statement sets out a summary of the actions taken on each of the items on the agenda for Tuesday, December 16, 2025. 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.