Board of Supervisors Regular Meeting
Covington Chambers
Agenda — 137 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. 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 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 9:30 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 - Second District
- 10 Memorial Adjournments
- 11 Board of Supervisors First District – Supervisor Col. Paul Cook (Ret.) • Melvin Francis Bond, 90, of Victorville • Laura Anne Bruscino, 62, of Apple Valley • Imelda Galvan, 73, of Victorville • Bertha May Melbihess, 85, of Victorville • Amy Jo Mougala, 52, of Apple Valley • Teresa Lynn Porter, 65, of Apple Valley • Paul Wayman Saunders, 67, of Apple Valley • Deborah Ann Wydryck, 73, of Hesperia Second District – Supervisor Jesse Armendarez • Steven Andrew Aceves, 38, of Fontana • Celia Marion Austin, 91, of Fontana • Ruben Phillip Belmontez, 44, of Rancho Cucamonga • Adalberto Castellanos, 90, of Rancho Cucamonga • Juan Manuel Marquez Esparza, 59, of Fontana • Arthur Gregory Foltz, 75, of Fontana • Sam Eddie Gordon, 92, of Fontana • Victor Manuel Ledesma, 69, of Fontana • Amelia Ochoa, 86, of Fontana • Julia Reyes, 92, of Fontana • Jean Marie Salsgiver, 78, of Upland • Tina Setvanich, 53, of Rancho Cucamonga • Darrell Edward Whitt, 87, of Fontana • David William Wucherpfennig, 83, of Upland Third District – Supervisor Dawn Rowe Fourth District – Supervisor Curt Hagman • Richard Andre Boer, 77, of Chino • Stephen Michael Borgogno, 85, of Chino Hills • Kenneth J. Bradshaw, 87, of Chino • Charles Frank Carnett, 95, of Upland • Shadrach Earby, Sr., 69, of Ontario • Antonia Lucia Garcia, 95, of Chino • Cody Genis, 30, of Chino Hills • Paul Gomez Islas, 92, of Ontario • Raymond Garcia Lopez, 70, of Upland • Florentino Montes De Oca, 95, of Ontario • Kenneth Brett Reckelhoff, 55, of Upland • Reinhilde Magdalena Sattler, 85, of Chino Hills • Marie Ellen Scott, 91, of Montclair • Michael Torres, 53, of Chino • Chang Chi Tsai, 84, of Montclair • Charlie Vance Walton, 78, of Chino • Mary Elizabeth Whitchurch, 91, of Upland • Erik Duvall Willis, 61, of Chino Fifth District – Supervisor Joe Baca, Jr. • Hellenia Bird, 59, of San Bernardino • Carlos Emiliano Cabral, 45, of Colton • Betty De Casas, 93, of Colton • Mary Hays, 47, of San Bernardino • Thomas Michael Hellwig, 84, of San Bernardino • Michael D. Huddleston, 81, of San Bernardino • Catalina Huerta, 67, of Colton • Jesus Gonzales Lizarde, 86, of Colton • Anthony Joel Lomeli, 34, of Rialto • Lorenzo Corona Moreno, 84, of San Bernardino • Rebecca Ann Quezada, 54, of Rialto • Juan Quinata Salas, 81, of San Bernardino • Mary Ontiveros Salgado, 90, of Colton • Lisa Ann Vonsydow, 68, of Rialto • Johnny Hill Walters, 64, of San Bernardino
- 11 Leia Fletes, Director of Government Relations
- 12 Special Presentations, Resolutions and Proclamations - None
- 13 Reports from County Counsel and Chief Executive Officer
- 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 There were no reports from County Counsel or Chief Executive Officer
- 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. Supervisor Cook declared a conflict for Item No. 70. On December 31, 2024, Bear Valley Electric made a $1,000 donation to his campaign. Chair Rowe declared a conflict for Item No. 70. On December 30, 2024, Bear Valley Electric made a $1,000 donation to her campaign.
- 18 Vice Chair and Fifth District Supervisor Joe Baca, Jr. highlighted the following events he participated in: Fifth Annual College and Career Readiness Day, Veterans Stand Down and Shelter Court, Service to Youth Awards, Court Community Vehicle Unveiling, Public Defender’s Halloween Trunk or Treat, a tour of Arrowhead Regional Medical Center Hospital with the Youth Advisory Council, Medal of Valor Ceremony, and a visit to Curtis Middle School to announce the County’s investment for the new Field of Dreams. He highlighted the following items on the agenda: 35, 60, and 69. First District Supervisor Col. Paul Cook (Ret.) stated Veteran’s Day is approaching and encouraged everyone to thank a veteran and remember those who served but did not return. Second District Supervisor Jesse Armendarez highlighted the following events he attended: SEIU Hispanic Heritage Month Celebration, Inland Valley Association of Realtors Annual Luncheon, Pathways From Boys To Men Gala, Inland Empire Girls Empowerment Camp Graduation, San Bernardino County Fire Station Open House, a check presentation for Upland High School Girls Flag Football, and Let’s Taco ‘Bout It, and a visit to the gold mine in San Bernardino County. Fourth District Supervisor Curt Hagman highlighted the following items on the agenda: 25, 38, and 69. He provided an update regarding the following board he sits on: Ontario International Airport Authority. Supervisor Hagman said he attended the Annual Children’s Network Conference. He highlighted the following upcoming events: Trick or Treating at the Shoppes at Chino Hills on October 31, 2025 and a Veterans Claim event on November 8, 2025. Chair and Third District Supervisor Dawn Rowe stated the Office of Emergency Services just launched the Ready SB County App. She said the Barstow Job Fair will be held on October 23, 2025.
- 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 Recognitions, Resolutions & Proclamations
- 3 Boards, Commissions & Committee Actions
- 25 Arrowhead Regional Medical Center
- 4 Non-Financial Interface Facilitation Agreement with Laboratory Corporation of America for Interface Connection Installation to Transmit and Retrieve Lab Orders
- 5 Agreement with Managed Resources, Inc., for Insurance Defense Audit/Account Audit Services
- 6 Arrowhead Regional Medical Center Operations, Policy, and Procedure Manuals
- 7 Amendment to Master Agreement with Net Health Systems, Inc., for Maintaining and Archiving Employee Healthcare Records
- 8 Amendment to Affiliation Agreement with Saint George’s University Limited to Provide Clinical Training to Medical Students
- 9 Amendment to Contract with W. L. Gore & Associates, Inc. for the Consignment of Medical Devices
- 10 Amendment to Affiliation Agreement with Western University of Health Sciences to Provide Clinical Training to Medical Students
- 11 Appointments for Medical Staff and Advanced Practice Professional Staff Membership and/or Clinical Privileges at Arrowhead Regional Medical Center
- 12 Amendment to Revenue Professional Services Agreement with LaSalle Medical Associates for Outpatient Ancillary and Specialty Medical Services
- 13 Non-Financial Affiliation Agreement with Prime Healthcare Services - San Dimas, LLC DBA San Dimas Community Hospital for Inpatient Pediatrics Clinical Training
- 14 Amendment to Agreement with Arnold Kevin Nourse DBA Nourse Leadership Strategies, to Provide Leadership Coaching and Team Development Programs
- 15 Professional Services Agreement with Inland Medical Rehabilitation, Inc., for Rehabilitation Services
- 16 Appropriation Adjustments to Master Service Agreements with Stericycle, Inc. for Provision of Waste Disposal Services
- 39 Behavioral Health
- 17 Amendment to Memoranda of Understanding with the Housing Authority of the County of San Bernardino for the Continuum of Care In-Kind Service Value Match Programs
- 18 Non-Financial Memorandum of Understanding with Kaiser Foundation Health Plan, Inc., for Medi-Cal Mental Health and Substance Use Disorder Services
- 19 Grant Application for the Bond Behavioral Health Continuum Infrastructure Program Round 2
- 43 Children and Family Services
- 20 Amendment to Contract with T.R.L. Systems, Incorporated for Genetec and Lenel Card Access Control System
- 21 Amendment to Contract with Children’s Fund, Incorporated, for At-Risk Children and Youth Support Services
- 22 Transitional Housing Program Round 7 and Housing Navigation and Maintenance Program Round 4 Joint Allocation Application
- 23 Amendments to Contracts for Transitional Housing Program-Plus Services
- 24 Contract with Loma Linda University for Medical, Mental Health, and Evidentiary Medical Examination Services
- 49 County Administrative Office
- 25 Amendment to Contract with the City of Upland for the Baldy View Dog Park Project
- 26 Board of Supervisors Discretionary Fund - District Specific Priorities Program
- 52 Office of Homeless Services
- 27 Contract with International Church of the Foursquare Gospel, DBA New Life Fellowship, for Homeless Housing, Assistance and Prevention Round 4 Program Services, on Behalf of the San Bernardino City and County Continuum of Care
- 54 Probation
- 28 Fifth Annual San Bernardino County Probation Department Peer Support Program Golf Tournament
- 56 Project and Facilities Management
- 29 Continuation of Emergency Related to the Devore Animal Shelter Expansion Project
- 30 Amendment to Construction Contract with Cora Constructors, Inc., for the Lake Gregory San Moritz Prefabricated Restroom Project
- 31 Continuation of Procurement of Emergency Project Necessary to Recover from Fire at 364 North Mountain View Avenue
- 32 Termination of Emergency Related to Remediation Necessary to Replace the Bertha Peak Power Lines and Poles in Big Bear
- 33 Amendment to Contract with Trane U.S., Inc. dba Southern California Trane for Chiller and Heating, Ventilation, Air Conditioning Maintenance and Unforeseen Repair Services
- 34 Purchase Orders with Motorola Solutions, Inc. for Radio System Hardware, Maintenance and Support, and Professional Services and Budget Adjustments for the for the Valley Communication Center
- 63 Public Health
- 35 Contract with Center for Oral Health for Registered Dental Hygienist in Alternative Practice Services
- 36 Revenue Agreements with Education Agencies for County-provided School Nursing Services
- 37 Standard Employment Contract Template for Program Support
- 38 Revenue Memorandum of Understanding with the Ontario-Montclair School District for QuantiFERON Tuberculosis Testing
- 39 Amendments to Contracts for the California Home Visiting Program
- 69 Public Works-Solid Waste Management
- 40 On-Call Contracts to Provide Construction Management and Construction Quality Assurance Services for Various Landfill Construction Projects
- 71 Public Works-Transportation
- 41 Pre-Approved Vendors to Provide Road Materials
- 42 Agreement with Cyclomedia Technology, Inc., for Video and Light Detection and Ranging Survey Data Collection, Automated Road Surface Analysis, and Pavement Indexing
- 43 Amendment to Funding Agreement with the San Bernardino County Transportation Authority for State Route 38 and Stanfield Cutoff, in the Big Bear Lake Area
- 44 Amendment to Contract with EXP U.S. Services, Inc., for the Phelan Road Widening Project in the Phelan Area
- 76 Real Estate Services
- 45 Amendment to Lease Agreement with TVL Properties, LLC for Office Space in Barstow
- 46 Amendment to Lease Agreement with 1330 Cooley Drive, LLC, for Office Space in Colton
- 47 Amendment to Lease Agreement with 1250 Fairfax, LLC and 521 East 11th St, LLC, dba Three Carnegie Plaza for Office Space in San Bernardino
- 48 Amendment to Lease Agreement with John R. Hosman, LLC for Office and Clinic Space in Twentynine Palms
- 49 Amendment to Lease Agreement with the City of Grand Terrace for Library Space in Grand Terrace
- 50 Lease Amendment with Upland Unified School District for Classroom, Office, and Playground Space in Upland
- 51 Amendment to Lease Agreement with 7353 ECB, LLC, and Pima 25, LLC, as Tenants in Common, for Office Space in Yucca Valley
- 84 Regional Parks
- 52 Amendment to Revenue Lease Agreement with Close the Lid Entertainment, LLC, for Dorsey’s Dog House Concession at Calico Ghost Town Regional Park
- 53 Revenue Interim Use Permit with Vietnamese Eucharistic Youth Movement in the United States of America for the Annual Dai Hoi Nguon Song Event at Prado Regional Park
- 87 Sheriff/Coroner/Public Administrator
- 54 Amendment to Grant Agreement with the United States Department of Justice, Bureau of Justice Assistance for the Fiscal Year 2023 Formula DNA Capacity Enhancement for Backlog Reduction Program
- 55 Grant Application to the United States Department of Justice, Bureau of Justice Assistance for the Fiscal Year 2025 DNA Capacity Enhancement for Backlog Reduction Program
- 56 Agreement with the State of California - Office of Traffic Safety for the Selective Traffic Enforcement Program
- 57 Grant Application to the United States Department of Justice, Bureau of Justice Assistance, for the Fiscal Year 2025 Paul Coverdell Forensic Science Improvement Grants Program
- 58 Declaration of Armored Trucks as Surplus and Authorization to Return to the California Office of Emergency Services
- 59 Amendment to Employment Contract for Background Investigator Services
- 94 SEPARATED ENTITIES
- 95 San Bernardino County Fire Protection District
- 60 Mitigated Negative Declaration and Advertisement for Competitive Bids for the County Fire Station 227 New Build Project
- 61 Acceptance of Fiscal Year 2024 Staffing for Adequate Fire and Emergency Response Grant from Federal Emergency Management Agency
- 62 Non-Financial Memorandum of Understanding with International Association of Fire Chiefs
- 63 Amendment to Lease Agreement with Mark J. Westling and Margaret M. Shaffner for Office Space in Yucca Valley
- 100 San Bernardino County Flood Control District
- 64 License Agreement with San Bernardino County Transportation Authority for a Cut-Off Wall in the City of San Bernardino
- 65 Conveyance of Easement in Rancho Cucamonga
- 66 Relinquishment and Sale of a Portion of Easement in Chino
- 104 MULTIJURISDICTIONAL ITEMS
- 105 Multijurisdictional Item with the following entities: San Bernardino County; San Bernardino County Fire Protection District
- 67 Capital Improvement Program Project for Fire Station 91
- 107 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
- 68 Updates to County Policy Manual
- 109 ORDINANCES FOR INTRODUCTION
- 110 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
- 69 2024-25 Year-End Budget Adjustment Report and 2025-26 Budget Adjustment and Personnel Actions
- 112 ORDINANCES FOR FINAL ADOPTION
- 113 Real Estate Services
- 70 Adopt Ordinance to Grant a Revenue Franchise to Bear Valley Electric Service, Inc.
- 115 DISCUSSION CALENDAR
- 116 Board of Supervisors
- 117 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.
- 118 Deferred Items
- 119 Economic Development Department
- 71 Location and Sharing Agreement for Sales and Use Tax Sharing Revenue with Inland Kenworth
- 121 San Bernardino County Fire Protection District
- 72 Public Hearing to Consider Annexation No. 214 into Community Facilities District No. 94-01 - City of Hesperia for Fire Suppression Services
- 122 There were no public speakers on the consent agenda
- 123 PUBLIC COMMENT
- 124 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.
- 124 No items were deferred for discussion
- 125 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.
- 125 Approval of the Consent Agenda
- 126 THE NEXT REGULAR MEETING OF THE BOARD OF SUPERVISORS IS SCHEDULED FOR TUESDAY, NOVEMBER 4, 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.
- 130 Public Hearing to Consider Annexation No. 214 into Community Facilities District No. 94-01 - City of Hesperia for Fire Suppression Services
- 133 Public Comment: Garth Pezant, Sr., Joanne Genis, Robert Goodwin, Carlo
- 135 This Fair Statement sets out a summary of the actions taken on each of the items on the agenda for Tuesday, October 21, 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.