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Board of Supervisors Regular Meeting

November 18, 2025 ·9:00 AM Final

Ontario City Hall

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 189 items

  1. 1 NOTICE: All scheduled items will be heard in the Ontario City Hall Council Chamber, 303 E. B Street, Ontario, California. 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. 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. 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. 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.
  2. 1 ROLL CALL
  3. 2 PLEASE SILENCE CELL PHONES AND OTHER ELECTRONIC DEVICES UPON ENTERING THE CHAMBERS
  4. 2 (was present for Closed Session)
  5. 3 PUBLIC COMMENT ON CLOSED SESSION AGENDA ITEMS
  6. 3 OTHERS IN ATTENDANCE
  7. 4 CLOSED SESSION
  8. 4 Luther Snoke - Chief Executive Officer Laura Feingold - County Counsel Lynna Monell - Clerk of the Board
  9. 5 8:00 A.M. – CONVENE MEETING OF THE BOARD OF SUPERVISORS – Ontario City Hall Council Chamber
  10. 7 PUBLIC SESSION
  11. 8 9:00 A.M. – RECONVENE MEETING OF THE BOARD OF SUPERVISORS – Ontario City Hall Council Chamber
  12. 9 Invocation and Pledge of Allegiance - Fourth District ▶ jump to 0:21
  13. 10 Memorial Adjournments ▶ jump to 3:50
  14. 11 Board of Supervisors First District – Supervisor Col. Paul Cook (Ret.) • Martha “Marty” Marie Dillingham, 68, of Oak Hills • Patricia Ann Gardner, 81, of Hesperia • Lucy Margaret Goold, 93, of Apple Valley • Darwin Norbert Promer, 90, of Victorville • Edgard Jose Soza, 62, of Victorville • Jean Ann Stavreff, 93, of Victorville • Stephen M. Williams, 85, of Apple Valley Second District – Supervisor Jesse Armendarez • Jon Alan Bivens, 86, of Upland • Lou Juana Bone, 76, of Upland • Mary Jean Brady, 82, of Upland • Richard Anthony Cardenas, 71, of Rancho Cucamonga • Julia Flores, 40, of Fontana • Richard A. Fujiwara, 78, of Upland • Javier Valdez Gomez, 65, of Upland • Virginia Yvonne Graves, 83, of Upland • Robert T. Grier, 87, of Fontana • Maria Guzman, 68, of Upland • Pauline Marie Lange, 100, of Rancho Cucamonga • Samantha Leigh Krespo, 48, of Fontana • Beverly Maloof, 94, of Rancho Cucamonga • Patrocinia Mayorquin, 59, of Fontana • Elaine Cecile Mulherin, 86, of Upland • Jan Felice Emile Richter, 76, of Upland • Joan Rodriguez, 16, of Rancho Cucamonga • Gary Earl Stephens, 69, of Fontana • Stephanie Ann Winston, 58, of Rancho Cucamonga Third District – Supervisor Dawn Rowe • Carol Lynn Camrin, 80, of Yucca Valley • Robert J. Heemstra, 79, of Redlands • Janice June Jacobson, 90, of Redlands • John C. McMunn, 89, of Redlands • Rowena Ramos, 84, of Highland Fourth District – Supervisor Curt Hagman • George Charles Ash, Jr., 81, of Upland • Maria Dolores Campos, 69, of Ontario • Barbara Lynne Carolan, 87, of Ontario • Ana Lucia Delgadillo, 58, of Chino Hills • Vincent Rene Delgado, 53, of Ontario • Brenda Rader Graham, 68, of Chino • Patricia Ann Haidler, 71, of Chino Hills • Freddie Alan Hatcher, 67, of Chino • Maria Dolores Jauregui, 61, of Ontario • Sandra Jean Keser, 83, of Chino • Sandra Melendez, 50, of Ontario • Louise Pauline Mumbleau, 90, of Chino • Maria Nevarez, 88, of Ontario • Nancy Leilani (Wallace) Olds, 86, of Chino • Dorman Frank Polzin, 92, of Ontario • Salvador Martinez Robles, 66, of Ontario • Steven James Silver, 81, of Ontario Fifth District – Supervisor Joe Baca, Jr. • Ruben Sanchez Calderon, 80, of Rialto • Walter Sabino Carrillo, 77, of Rialto • Cecilia Cesar, 66, of Bloomington • Janet Lynn Chaney, 73, of San Bernardino • Rodney Gaines, 64, of San Bernardino • Rodolfo Herrera, 50, of San Bernardino • Lashodi Rasheed Hobson, 35, of Rialto • Patricia A. Jones, 83, of Colton • Hung Trieu Lee, 66, of Rialto • Lusio Perez, 89, of Colton • Gilbert Roland Pires, 89, of San Bernardino • Robert Joseph Quinonez, 37, of San Bernardino • Henri John Raynaud, 74, of San Bernardino • Zerline Robinson, 88, of San Bernardino • Rachel Elizabeth Roldan, 78, of Rialto • Maria Elena Solis, 78, of San Bernardino • Nicolas Ortega Trujillo, 99, of Colton • David Vara, 65, of San Bernardino • Sarah Lizette Virgensosa, 22, of San Bernardino
  15. 12 Special Presentations, Resolutions and Proclamations - None
  16. 12 Pastor Robert Rocha of VOZ Church in Ontario
  17. 13 Reports from County Counsel and Chief Executive Officer ▶ jump to 5:12
  18. 14 Individual Board Member Comments ▶ jump to 5:39
  19. 15 Presentation of the Agenda ▶ jump to 17:22
  20. 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).
  21. b) Notice of minor revisions to agenda items, items removed or continued from the Board of Supervisors’ Agenda.
  22. 17 County Counsel, Laura Feingold, stated in William J. Richards v. County of San Bernardino, et al., the Board voted 5-0 to file an appeal from the judgment.
  23. c) Disclosure pursuant to Government Code Section 84308.
  24. 19 CONSENT CALENDAR
  25. 19 Vice Chair and Fifth District Supervisor Joe Baca, Jr. highlighted the following events he attended: Arrowhead Grove Phase IV Groundbreaking event, San Bernardino City Unified School District check presentation for a field of dreams project, Sheriff’s Employees’ Benefit Association Friendsgiving, Management and Leadership Academy Graduation, Rosena Ranch Dump Day, Arrowhead Regional Medical Center Veterans Recognition, Fifth District Hometown Heroes Recognition, and a Community Meeting in Arrowhead Farms. He said he will be at Bloomington High School for a Ribbon Cutting event on November 18, 2025. Vice Chair Baca, Jr. highlighted the following items on the agenda: 25, 27, 32, 49, 60, 61, 62, 87, 95, and 100. Second District Supervisor Jesse Armendarez highlighted the following events he attended: Thunder, Lightning & Peace Veteran’s Day Fundraiser, City of Fontana’s Veterans Celebration, Speedway Commerce Center Open House, Children and Families Services Annual Adoption Finalization event, Golden Arrowhead Awards, Management and Leadership Academy Graduation, Inland Empire Regional Chamber of Commerce 10 year Anniversary, Annual San Antonio Heights Association Meeting, West End YMCA Chairman’s Roundtable, Ontario Reign Make-A-Wish event, and Second District Youth Mental Health & Suicide Prevention Summit. He said, on Thanksgiving, he will be blessing over 2400 families with turkeys. Fourth District Supervisor Curt Hagman provided an update regarding the following board he sits on: Ontario International Airport Authority. He congratulated the City of Ontario for being recognized by the Inland Empire Economic Partnership as the Public Partner of the Year and the City of Upland for receiving a Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Officers Association. Supervisor Hagman said he attended the San Bernardino County Fire Salute to Service. Chair and Third District Supervisor Dawn Rowe thanked the departments who responded to the storms over the weekend.
  26. 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.
  27. 21 COUNTY DEPARTMENTS
  28. 22 Board of Supervisors
  29. 2 Boards, Commissions & Committee Actions 13260 APPROVED (CONSENT CALENDAR) Pass
  30. 24 Aging and Adult Services
  31. 3 Non-Financial Memorandum of Understanding with Molina Healthcare of California for Multipurpose Senior Services Program 13186 APPROVED (CONSENT CALENDAR) Pass
  32. 26 Airports
  33. 4 California Department of Transportation Airport Improvement Program Matching Grants for Chino Airport Taxiway Standardization Design and Barstow-Daggett Airport Layout Plan Update Projects 13256 APPROVED (CONSENT CALENDAR) Pass
  34. 5 Acceptance of Federal Aviation Administration Grants for Airports Capital Improvement Projects 13257 APPROVED (CONSENT CALENDAR) Pass
  35. 29 Arrowhead Regional Medical Center
  36. 6 Appointments for Medical Staff and Advanced Practice Professional Staff Membership and/or Clinical Privileges at Arrowhead Regional Medical Center 13223 APPROVED (CONSENT CALENDAR) Pass
  37. 7 Amendments to Hospital Per Diem Agreement with Inland Empire Health Plan 13224 APPROVED (CONSENT CALENDAR) Pass
  38. 8 Agreement with Advanced Sterilization Products, Inc. for Preventative Maintenance of Sterrad Sterilizers 13225 APPROVED (CONSENT CALENDAR) Pass
  39. 9 Revenue Affiliation Agreement with Loma Linda University for and by its School of Allied Health Professions, Physician Assistant Program 13226 APPROVED (CONSENT CALENDAR) Pass
  40. 10 Revenue Affiliation Agreement with Western University of Health Sciences for Physician Assistant Clinical Training 13227 APPROVED (CONSENT CALENDAR) Pass
  41. 11 Capital Improvement Program Project for the Arrowhead Regional Medical Center Emergency Department and Intensive Care Unit Expansion and Reimbursement Resolution 13228 APPROVED (CONSENT CALENDAR) Pass
  42. 12 Professional Services Agreement with CEP America - California, a California General Partnership dba Vituity for Psychiatric Services 13229 APPROVED (CONSENT CALENDAR) Pass
  43. 13 Transfer Agreement and Amendments to Transfer Agreements for Patients Requiring Specialized Hospital Services 13230 APPROVED (CONSENT CALENDAR) Pass
  44. 14 Amendment to Agreement with Avante Health Solutions for Preventative Maintenance and Service of Ultrasound Equipment 13231 APPROVED (CONSENT CALENDAR) Pass
  45. 15 Amendment to Multiple Product Purchase Agreement with Integra LifeSciences Sales LLC for Supplies 13232 APPROVED (CONSENT CALENDAR) Pass
  46. 16 Amendment to Product Pricing Agreement with Stryker Sales, LLC for Neurointerventional Supplies 13236 APPROVED (CONSENT CALENDAR) Pass
  47. 17 Amendment to Contract with Milestone Computer Technology, Inc. for Additional Storage for the Operations Server 13237 APPROVED (CONSENT CALENDAR) Pass
  48. 18 Budget Adjustment for the Purchase of Ultrasound Machines 13239 APPROVED (CONSENT CALENDAR) Pass
  49. 19 Arrowhead Regional Medical Center Operations, Policy, and Procedure Manuals 13240 APPROVED (CONSENT CALENDAR) Pass
  50. 20 Business Associate Agreement with Baxter Healthcare Corporation for Handling Protected Health Information 13245 APPROVED (CONSENT CALENDAR) Pass
  51. 21 Amendment to Agreement with Epic Corporation for the Purchase of an Electronic Health Record System Module 13246 APPROVED (CONSENT CALENDAR) Pass
  52. 46 Behavioral Health
  53. 22 Amendment to Non-Financial Student Internship Program Agreement with California State University, Fullerton 13150 APPROVED (CONSENT CALENDAR) Pass
  54. 23 Amendment to Agreement with ProviderTrust, Inc. for Exclusion Screening, License Monitoring, and Drug Enforcement Agency Monitoring 13154 APPROVED (CONSENT CALENDAR) Pass
  55. 49 Child Support
  56. 24 Standard Contract Template for the Parentage Opportunity Program 13172 APPROVED (CONSENT CALENDAR) Pass
  57. 51 Community Development and Housing Department
  58. 25 County Loan Agreement for the E Street Veterans Apartments 13261 DEFERRED/APPROVED Pass ▶ jump to 18:20
  59. 53 County Administrative Office
  60. 26 Property Tax Exchange Related to LAFCO 3275 - Reorganization to Include Annexation to the City of San Bernardino and Detachment from County Service Area 70 13149 APPROVED (CONSENT CALENDAR) Pass
  61. 27 Amendments to Contracts with the City of Colton for American Rescue Plan Act Funding 13187 APPROVED (CONSENT CALENDAR) Pass
  62. 28 Revision to Financial Community Care Expansion Preservation Program Contract Templates 13188 APPROVED (CONSENT CALENDAR) Pass
  63. 29 Agreement and Terms of Service with Teamwork.com for Project Management Software 13250 APPROVED (CONSENT CALENDAR) Pass
  64. 30 Board of Supervisors Discretionary Fund - District Specific Priorities Program 13253 APPROVED (CONSENT CALENDAR) Pass
  65. 59 District Attorney
  66. 31 Amendment to Employment Contracts for Contract Attorneys 13173 APPROVED (CONSENT CALENDAR) Pass
  67. 61 Economic Development Department
  68. 32 Agreement with San Bernardino International Airport Authority for a Domestic Terminal Video Display Board and Inter-Terminal Pedestrian Walkway 13219 APPROVED (CONSENT CALENDAR) Pass
  69. 33 Agreement with Ontario International Airport Authority for Procurement of a Zero-Emission Electric Vehicle 13220 APPROVED (CONSENT CALENDAR) Pass
  70. 64 Fleet Management
  71. 34 Grant Application to the South Coast Air Quality Management District, Invest Clean 13184 APPROVED (CONSENT CALENDAR) Pass
  72. 66 Human Services Administration
  73. 35 Request for Relief from Liability for Cash Shortage 13142 APPROVED (CONSENT CALENDAR) Pass
  74. 36 Employment Contract for the Children and Families Commission of San Bernardino County 13192 APPROVED (CONSENT CALENDAR) Pass
  75. 37 Non-financial End User License Agreement with Netcentric Technologies Inc. dba Allyant and Purchase Order for Commonlook Software Subscription Licenses, Training Modules, and Remediation Services 13258 APPROVED (CONSENT CALENDAR) Pass
  76. 70 Innovation and Technology
  77. 38 Purchases with Presidio Networked Solutions, LLC, for Cisco Systems, Inc. SMARTnet Maintenance and Support Services 13233 APPROVED (CONSENT CALENDAR) Pass
  78. 72 Land Use Services
  79. 39 Grant Acceptance of the California Department of Resources Recycling and Recovery for the Local Government Waste Tire Amnesty Grant Program 13200 APPROVED (CONSENT CALENDAR) Pass
  80. 40 Amendment to Contracts for On-Call Planning, Environmental, and Mining Compliance Services 13252 APPROVED (CONSENT CALENDAR) Pass
  81. 75 Office of Homeless Services
  82. 41 Contract with Inland Temporary Homes, DBA Inland Housing Solutions for Homeless Housing, Assistance and Prevention Round 4 Program Services on Behalf of the San Bernardino City and County Continuum of Care 13151 APPROVED (CONSENT CALENDAR) Pass
  83. 77 Preschool Services
  84. 42 Revenue Agreement with San Bernardino County Superintendent of Schools for the Quality Start San Bernardino Program 13161 APPROVED (CONSENT CALENDAR) Pass
  85. 43 Travel by Policy Council Members to Attend the 2026 National Head Start Association Winter Leadership Institute Conference 13193 APPROVED (CONSENT CALENDAR) Pass
  86. 80 Probation
  87. 44 Non-Financial Software End User License Agreement with RELX (UK) Limited, Trading as LexisNexis, for Add-On to Software Subscription 13248 APPROVED (CONSENT CALENDAR) Pass
  88. 82 Project and Facilities Management
  89. 45 Continuation of Procurement of Emergency Project Necessary to Recover from Fire at 364 North Mountain View Avenue 13146 APPROVED (CONSENT CALENDAR) Pass
  90. 46 Budget Adjustment and Construction Contract with ACCO Engineered Systems, Inc., for the Arrowhead Regional Medical Center Cooling Tower Replacement Project 13152 APPROVED (CONSENT CALENDAR) Pass
  91. 47 Amendment to Contract with Santa Fe Janitorial Maintenance Services, Inc. for Custodial Services in the Area Identified as Zone 4 West San Bernardino 13166 APPROVED (CONSENT CALENDAR) Pass
  92. 48 Construction Contract with Coffman Specialties, Inc. for the Chino Airport Hangar Pavement Rehab Project 13209 APPROVED (CONSENT CALENDAR) Pass
  93. 49 Amendment and Change Order to Construction Contract with Woodcliff Corporation, Inc. for the San Bernardino County Animal Care Center Project 13255 APPROVED (CONSENT CALENDAR) Pass
  94. 50 Continuation of Emergency Related to the Devore Animal Shelter Expansion Project 13259 APPROVED (CONSENT CALENDAR) Pass
  95. 89 Public Health
  96. 51 Contract with California University of Science and Medicine for Primary Care, Pediatric, Psychiatric, and Refugee Health Assessment Program Services 13162 APPROVED (CONSENT CALENDAR) Pass
  97. 52 Amendments to Contracts for Medical Care and Support Services under Ryan White HIV/AIDS Part A HIV Emergency Relief Project Grants Program 13214 APPROVED (CONSENT CALENDAR) Pass
  98. 53 Amendment to Contract with HLP, Inc. for Licensing, Support, and Maintenance of the Chameleon Case Management System and WebLicensing Software 13215 APPROVED (CONSENT CALENDAR) Pass
  99. 54 Amendment to Employment Contract for Glen Thomazin D.O. for Strategic Advisor Services 13217 APPROVED (CONSENT CALENDAR) Pass
  100. 55 Contract with Tegria Services Group - US, Inc. for Professional Clinical Informatics Consulting Services 13222 APPROVED (CONSENT CALENDAR) Pass
  101. 95 Public Works-Solid Waste Management
  102. 56 Amendment to Contracts to Provide On-Call Regulatory Evaluation, Response, and Maintenance Services for Various Landfill, Transfer Station, and Closed Disposal Site Projects 13210 APPROVED (CONSENT CALENDAR) Pass
  103. 97 Public Works-Surveyor
  104. 57 Summary Vacation of Portion of Road Right-of-Way of Cedar Avenue and Valley Boulevard in the Bloomington Area 13195 APPROVED (CONSENT CALENDAR) Pass
  105. 58 Easement Agreement with BNSF Railway Company for Road Right-of-Way Easements Along Agua Mansa Road in the Colton Area 13251 APPROVED (CONSENT CALENDAR) Pass
  106. 100 Public Works-Transportation
  107. 59 Program Supplement Agreement to Master Agreement for Surface Transportation Program Grant Funds for Needles Highway Segment 1C Improvements 13234 APPROVED (CONSENT CALENDAR) Pass
  108. 60 Contract with All American Asphalt for the Lynwood Drive and Other Roads Project in the Arrowhead Farms, Del Rosa, and Highland Areas 13235 APPROVED (CONSENT CALENDAR) Pass
  109. 61 Initial Study/Mitigated Negative Declaration for the State Street Widening Project in the Muscoy area 13241 APPROVED (CONSENT CALENDAR) Pass
  110. 62 San Bernardino Valley Safe Routes to School Plan 13244 APPROVED (CONSENT CALENDAR) Pass
  111. 105 Purchasing
  112. 63 Amendment to Contract with Sierra Cybernetics, Inc. for Information Technology Staffing Services for Assignment to Sierra Cyber, LLC 13171 APPROVED (CONSENT CALENDAR) Pass
  113. 107 Real Estate Services
  114. 64 Amendment to License Agreement with EarthScope Consortium, Inc., for Geological Monitoring in Barstow 13156 APPROVED (CONSENT CALENDAR) Pass
  115. 65 Amendment to License Agreement with EarthScope Consortium Inc., for Geological Monitoring Equipment in Big Bear City 13157 APPROVED (CONSENT CALENDAR) Pass
  116. 66 Appraisals and Acquisition Agreements for Permanent Road and Temporary Construction Easements for the Randall Avenue Sidewalk Project 13167 APPROVED (CONSENT CALENDAR) Pass
  117. 67 Amendment to Lease Agreement with Fontana County CS Building, LLC for Office Space in Fontana 13175 APPROVED (CONSENT CALENDAR) Pass
  118. 68 Amendment to Lease Agreement with Anne S. Harriman, Trustee of the Anne S. Harriman Family Trust dated May 31, 2001, for Classroom, Office, and Playground Space in Rialto 13177 APPROVED (CONSENT CALENDAR) Pass
  119. 69 Amendment to License Agreement with EarthScope Consortium Inc., Inc., for Geological Monitoring Equipment in Victorville 13178 APPROVED (CONSENT CALENDAR) Pass
  120. 70 Amendment to License Agreement with EarthScope Consortium, Inc., for Geological Monitoring Equipment in Apple Valley 13179 APPROVED (CONSENT CALENDAR) Pass
  121. 71 Amendment to Lease Agreement with Victor Valley Hospital Acquisition, Inc. dba Victor Valley Global Medical Center for Office Space in Victorville 13180 APPROVED (CONSENT CALENDAR) Pass
  122. 72 Amendment to Lease Agreement with the City of San Bernardino for Classroom, Playground and Parking Space in San Bernardino 13196 APPROVED (CONSENT CALENDAR) Pass
  123. 73 Amendment to Lease Agreement with MPND Holdings, LLC for Office Space in Rancho Cucamonga 13198 APPROVED (CONSENT CALENDAR) Pass
  124. 74 Amendment to Lease Agreement with Lugonia Redlands, LLC for Office Space in Redlands 13208 APPROVED (CONSENT CALENDAR) Pass
  125. 75 Amendment to Lease Agreement with WM Inland Investors IV LP to Authorize a One-Time Lump-Sum Payment for Additional Tenant Improvement Costs for Office Space in San Bernardino 13211 APPROVED (CONSENT CALENDAR) Pass
  126. 76 Amendment to Revenue License Agreement with Burr Group, Inc. for Non-Exclusive Access to County-Owned Property in Crestline 13212 APPROVED (CONSENT CALENDAR) Pass
  127. 77 Amendment to Revenue Lease Agreement with Live Nation Worldwide, Inc., a Delaware Corporation for Glen Helen Amphitheater in San Bernardino 13262 APPROVED (CONSENT CALENDAR) Pass
  128. 122 Regional Parks
  129. 78 Revenue Interim Use Permit with Daniel Quiroga for a Colombian Festival at Cucamonga-Guasti Regional Park 13145 APPROVED (CONSENT CALENDAR) Pass
  130. 79 Agreement for Environmental Consulting Services 13221 APPROVED (CONSENT CALENDAR) Pass
  131. 125 Registrar of Voters
  132. 80 Memorandum of Understanding with California State University, San Bernardino 13205 APPROVED (CONSENT CALENDAR) Pass
  133. 81 Surplus and Disposal of Equipment 13206 APPROVED (CONSENT CALENDAR) Pass
  134. 82 Registrar of Voters Budgetary Adjustments for Fiscal Year 2025-26 13207 APPROVED (CONSENT CALENDAR) Pass
  135. 129 Risk Management
  136. 83 Budget Adjustments to Increase Appropriation for the Human Services General Liability Self-Insurance Fund 13163 APPROVED (CONSENT CALENDAR) Pass
  137. 131 Sheriff/Coroner/Public Administrator
  138. 84 Amendment to Contract with NaphCare, Inc. for TechCare Electronic Health Records Services 13148 APPROVED (CONSENT CALENDAR) Pass
  139. 133 Superintendent of Schools
  140. 85 Williams Settlement, 2024-25 Annual Report 13204 APPROVED (CONSENT CALENDAR) Pass
  141. 135 Transitional Assistance
  142. 86 Non-Financial Contract with Children’s Fund for Exchange of Information 13153 APPROVED (CONSENT CALENDAR) Pass
  143. 87 Non-Financial Memorandum of Understanding with Colton Joint Unified School District for Exchange of Information 13174 APPROVED (CONSENT CALENDAR) Pass
  144. 138 Workforce Development Department
  145. 88 Travel Request for Workforce Development Board Members to Attend the 2026 National Association of Workforce Boards Conference in Las Vegas, Nevada 13183 APPROVED (CONSENT CALENDAR) Pass
  146. 140 SEPARATED ENTITIES
  147. 141 Big Bear Valley Recreation and Park District
  148. 89 Amendment to Lease Agreement with Big Bear City Community Services District for the Non-Exclusive Use of 1.25 Acres of Land at Erwin Lake Park 13169 APPROVED (CONSENT CALENDAR) Pass
  149. 143 Board Governed County Service Areas
  150. 90 Wastewater System Agreement with Lytle Development for Reservation of Sewer Capacity and Hook-Up Rights 13191 APPROVED (CONSENT CALENDAR) Pass
  151. 91 County Service Area 20 Joshua Tree - Community Center Door Replacement Capital Improvement Program Project 13194 APPROVED (CONSENT CALENDAR) Pass
  152. 146 Inland Counties Emergency Medical Agency
  153. 92 Authorization Agreement with Akima Intra-Data LLC for Basic and Advanced Life Support Non-Transport Services 13216 APPROVED (CONSENT CALENDAR) Pass
  154. 148 San Bernardino County Fire Protection District
  155. 93 Participation in the 2025 Spark of Love Toy Drive 13143 APPROVED (CONSENT CALENDAR) Pass
  156. 94 2024-25 Compliance Report Regarding the Inspection of Occupancies 13144 APPROVED (CONSENT CALENDAR) Pass
  157. 95 Design-Build Authorization for the Fire Station No. 76 New Building Construction Project 13164 APPROVED (CONSENT CALENDAR) Pass
  158. 96 Statement of Work with Hedgerow Inc., for Platform Migration Services 13165 APPROVED (CONSENT CALENDAR) Pass
  159. 97 Mitigated Negative Declaration for the New Fire Station No. 41 Project 13147 APPROVED (CONSENT CALENDAR) Pass
  160. 154 San Bernardino County Flood Control District
  161. 98 Amendment to Revenue Lease Agreement with RRM Properties, Ltd. for the Non-Exclusive Use of Flood Control District Land in San Bernardino 13159 APPROVED (CONSENT CALENDAR) Pass
  162. 99 Surplus and Sale of Flood Control Equipment 13213 APPROVED (CONSENT CALENDAR) Pass
  163. 100 Non-Financial Memorandum of Understanding with the City of Rialto for Enforcement of San Bernardino County Flood Control District Trespass and Parking Ordinances 13242 APPROVED (CONSENT CALENDAR) Pass
  164. 101 Cost Reimbursement Agreement 13243 APPROVED (CONSENT CALENDAR) Pass
  165. 159 MULTIJURISDICTIONAL ITEMS
  166. 160 Multijurisdictional Item with the following entities: San Bernardino County; San Bernardino County Fire Protection District
  167. 102 2024-25 Annual Report for Settlement Agreements Associated with Administrative Enforcement Orders 13160 APPROVED (CONSENT CALENDAR) Pass
  168. 162 Multijurisdictional Item with the following entities: San Bernardino County; Board Governed County Service Areas
  169. 103 Professional Services Agreement with Dudek for Sewer System Management Plans for Various County Service Areas and County Departments 13190 APPROVED (CONSENT CALENDAR) Pass
  170. 164 Multijurisdictional Item with the following entities: San Bernardino County Fire Protection District; San Bernardino County Flood Control District
  171. 104 Amendment to Memorandum of Understanding between San Bernardino County Flood Control District and San Bernardino County Fire Protection District for Maintenance Activities 13247 APPROVED (CONSENT CALENDAR) Pass
  172. 166 Multijurisdictional Item with the following entities: Big Bear Valley Recreation and Park District; Bloomington Recreation and Park District; Board Governed County Service Areas; San Bernardino County Fire Protection District
  173. 105 Amendment to the San Bernardino County Fire Protection District, San Bernardino County Special Districts Exempt Compensation Plan, and the Non-Represented Employee Compensation Plan 13249 APPROVED (CONSENT CALENDAR) Pass
  174. 168 ORDINANCES FOR FINAL ADOPTION
  175. 169 Human Resources
  176. 106 Adoption of Ordinance Amending the San Bernardino County Code Relating to Compensation and Terms and Conditions of the Exempt Group, County-Wide Elected Officials, Election Workers, Swim Complex Employees, Extra-Help Employees, Recurrent Employees, Public Service Employees, Career Pathway Workers, and Temporary Workers 13202 APPROVED (CONSENT CALENDAR) Pass
  177. 171 DISCUSSION CALENDAR
  178. 172 Board of Supervisors
  179. 173 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. ▶ jump to 17:42
  180. 174 Deferred Items ▶ jump to 18:19
  181. 175 PUBLIC COMMENT ▶ jump to 24:10
  182. 176 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.
  183. 177 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.
  184. 178 THE NEXT REGULAR MEETING OF THE BOARD OF SUPERVISORS IS SCHEDULED FOR TUESDAY, DECEMBER 16, 2025 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.
  185. 179 Public Comment: Penny Lilburn
  186. 180 Approval of the Consent Agenda APPROVED THE CONSENT AGENDA Pass
  187. 182 Item No. 25 was deferred for discussion
  188. 185 Public Comment: Randy Bekendam
  189. 187 This Fair Statement sets out a summary of the actions taken on each of the items on the agenda for Tuesday, November 18, 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.