Board of Supervisors Regular Meeting
Covington Chambers
Agenda — 150 items
- 1 This consolidated agenda contains a brief description of each item of business for San Bernardino County to be considered by the San Bernardino County Board of Supervisors (Board), also sitting as the Governing Board of the following entities: Big Bear Valley Recreation and Park District; Bloomington Recreation and Park District; Board Governed County Service Areas; San Bernardino County Flood Control District; County Industrial Development Authority; In-Home Supportive Services Public Authority; Inland Counties Emergency Medical Agency; Inland Empire Public Facilities Corporation; San Bernardino County Financing Authority; San Bernardino County Fire Protection District; and Successor Agency to the County of San Bernardino Redevelopment Agency. The agenda and its supporting documents can be viewed online at https://cob.sbcounty.gov/ or in the Office of the Clerk of the Board of Supervisors at 385 N. Arrowhead Ave, 2nd Fl., San Bernardino, CA 92415. The online agenda may not include all available supporting documents or the most current version of documents. Live and archived meeting videos can be viewed at 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 Tom Bunton - County Counsel Lynna Monell - Clerk of the Board
- 4 CLOSED SESSION
- 5 9:00 A.M. – CONVENE MEETING OF THE BOARD OF SUPERVISORS – Magda Lawson Room, Fifth Floor, County Government Center
- 7 PUBLIC SESSION
- 8 10:00 A.M. – RECONVENE MEETING OF THE BOARD OF SUPERVISORS – Covington Chambers, First Floor, County Government Center
- 9 Invocation and Pledge of Allegiance - Third District
- 10 Memorial Adjournments
- 11 Board of Supervisors First District – Supervisor Col. Paul Cook (Ret.) • George Philip Langlois, 76, of Victorville • Annetta June Mellinger, 87, of Apple Valley • George “Pete” Zanetti, 86, of Victorville Second District – Supervisor Jesse Armendarez • Ruben Adame, 55, of Fontana • Sergio Anguiano, 30, of Fontana • Amelia R. Castruita, 94, of Fontana • Gifford Robert Claiborne, 90, of Rancho Cucamonga • Terry L. Cook, 69, of Rancho Cucamonga • Dora Guadalupe Meza Cortez, 50, of Fontana • Manuel Garcia, 80, of Fontana • Miguel Garcia, 80, of Fontana • Miranda Villegas Gilford, 91, of Upland • Anita Gonzales, 83, of Fontana • Shareen Mae Gregg, 84, of Rancho Cucamonga • Rovisol Gutierrez, 65, of Fontana • Dolores Marie Karros, 95, of Upland • Daniel Aung Lee, 58, of Fontana • Harold Anthony Lehr, 81, of Rancho Cucamonga • Juan Diaz Luna, 97, of Upland • Denise Ann Martinez, 73, of Upland • Maria Luisa Martinez, 99, of Fontana • Raymond Mendoza, 74, of Fontana • Reginaldo Monarrez, 88, of Fontana • Ana M. Mundo, 93, of Fontana • Sonia Mary Olivas, 63, of Upland • Patricia Ann Parks, 77, of Fontana • Amalia Ramos, 97, of Upland • Steve Redman, 52, of Fontana • Jorge Rocha, 37, of Fontana • Emily Lujan Silva, 71, of Rancho Cucamonga • Beatrice M. Smiderle, 77, of Upland • Consuelo Vasquez, 91, of Fontana • Kim Casey Wilson, 74, of Fontana Third District – Supervisor Dawn Rowe • Tyler Copeland, 87, of Morongo Valley • Richard Hollenback, Jr., 57, of Yucca Valley • Dan C. Jimenez, 78, of San Bernardino • Detrick Kelley, 41, of Yucca Valley • Robert Paul Warrick, 76, of Crestline Fourth District – Supervisor Curt Hagman • Bryant Azpeitia, 24, of Ontario • Sondra Dale Baer, 80, of Ontario • Rosalinda Luciana Bello, 84, of Chino • Larry Vern Cadd, 78, of Ontario • Elsie Nadine Daffer, 89, of Ontario • Henriette M. Duits, 107, of Ontario • Peggy Joyce Falconer, 86, of Ontario • Joel William Fortner, Sr., 73, of Ontario • Rudolfo Venegas Guzman, 94, of Upland • Jack Douglas Huston, 69, of Chino • Wilfrido Albiter Jaimez, 63, of Ontario • Susan Dean Jones, 69, of Upland • Barbara Evelyn Lill, 75, of Ontario • Zhen Sun (Cathy) Lord, 49, of Chino • Phillip Daniel Perez, 55, of Upland • Mary Jo Scholer, 85, of Ontario • Robert “Bob” Kirk Sichley, Jr., 47, of Upland • Stephanie Ann Sichley, 42, of Upland • Willard Maceo Thomas III, 74, of Chino Hills • Angelina Cota Toledo, 90, of Ontario • Ellen Ann Wiseman, 83, of Chino Fifth District – Supervisor Joe Baca, Jr. • Jose Magana Alvarez, 69, of San Bernardino • Dolores D. Avila, 95, of San Bernardino • Leo F. Bly, 72, of Rialto • Concepcion Cardenas, 70, of Bloomington • George Kenneth Clark, 92, of San Bernardino • Georgina Escareno, 34, of Rialto • David Joseph Furbush, 69, of San Bernardino • Linda Renee Grimes, 95, of Rialto • Rebecca S. Gutierrez, 72, of San Bernardino • Wilbert Howard Hickenbottom, 95, of Rialto • Gregory Lawrence Kelly, 62, of Colton • John L. Riddell, 93, of San Bernardino • Jaime Borques Romero, 73, of San Bernardino • Joel Salazar, 33, of San Bernardino • Carole Ann Skelton, 77, of Bloomington • Nancy Vargas, 64, of San Bernardino • Richard Alan Wheeler, 71, of San Bernardino
- 11 Diana Alexander
- 12 Special Presentations, Resolutions and Proclamations
- 13 Chair Rowe • Resolution recognizing Peter Brabant II
- 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).
- 17 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.
- 19 Vice Chair and Fifth District Supervisor Joe Baca, Jr. highlighted the following events he attended: National Night Out in Bloomington, Ayala Park Veterans Monument Unveiling, Backpack Giveaway at Zimmerman Elementary School, Grand Opening of Arrowhead Regional Medical Center’s Adolescent Behavioral Unit, signing of the Homeless Multidisciplinary Team Agreement, Preschool Services 16th Annual Pre Service Conference in Ontario, Way World Outreach Expungement Event, the renaming of the Kessler Park Snack Shack, and a tour of Arrowhead Farms with State Water Board Member Nicole Morgan. He stated the Grand Opening of the Mount Vernon Bridge is August 23, 2025. Vice Chair Baca, Jr. highlighted the following items on the agenda: 15, 22, 24, 25, 33, and 63. Fourth District Supervisor Curt Hagman highlighted the following item on the agenda: 4. He provided updates regarding the following Boards he sits on: Ontario International Airport Authority and Southern California Associated Governments. Supervisor Hagman said the Animal Resource Center of the Inland Empire held its Grand Opening.
- 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
- 26 Aging and Adult Services
- 4 Amendments to Contracts for Older Californians Nutrition Program Services
- 28 Arrowhead Regional Medical Center
- 5 Amendment to Service Agreement with UMAC dba Mammo.com to Service Imaging Equipment
- 6 TRICARE Capital and Direct Medical Education Reimbursement Review Agreement with Healthcare Reimbursement Solutions, LLC
- 7 Amendment to Agreement with the California Hospital Quality Institute for Mandatory Health Equity Reporting
- 8 Non-Financial Agreement with Cardinal Health 110, LLC and Cardinal Health 112, LLC for Participation in the Cardinal Health SOURCESM Enhancement Solution Program
- 9 Amendment to Contract with Soft Computer Consultants, Inc. dba SCC Soft Computer for Blood Bank Software
- 10 Agreements with Strata Decision Technology, LLC and Multiview Corporation for Cost Accounting, General Ledger and Fixed Asset Systems
- 11 Agreement with Covidien Sales LLC for the Purchase of Surgical Products
- 12 Grant Application to the California Department of Health Care Access and Information for the Song-Brown Primary Care Residency Program Grant
- 37 Auditor-Controller/Treasurer/Tax Collector
- 13 Amendment to Agreement with RT Lawrence Corporation for Scanner Maintenance and Support
- 39 Behavioral Health
- 14 Travel by San Bernardino County Behavioral Health Commissioners to Attend the 9th Annual Wellness Together Conference
- 15 Resolution for the Community Care Expansion - Capital Expansion Grant for the Comprehensive Treatment Campus
- 16 Non-Financial Agreement with Walden University, LLC for the Student Internship Program
- 17 Amended San Bernardino County Behavioral Health Commission Bylaws
- 18 Amendments to Contracts for General Mental Health Outpatient Services
- 19 Revenue Agreement with Tulare County Superintendent of Schools for the Friday Night Live/Club Live Chapters
- 20 Amendment to Contract with Pacific Clinics for Comprehensive Child and Family Support System
- 21 Non-Financial Mental Health Plan Contract with the California Department of Health Care Services for the Provision of Specialty Mental Health Services
- 22 Non-Financial Memorandum of Understanding with the Housing Authority of the County of San Bernardino for the Mainstream Voucher Program
- 49 Community Development and Housing Department
- 23 Resolution to Commit Funding for the Development of Affordable Housing Units at Arrowhead Grove in the City of San Bernardino
- 24 Resolution and Agreements for the Homekey Program, Round 3, TAY Tiny Home Village
- 52 County Administrative Office
- 25 Board of Supervisors Discretionary Fund - District Specific Priorities Program
- 26 Revision to the Opioid Settlement Expenditure Plan
- 55 County Counsel
- 27 Amended and New Conflict of Interest Codes on File with Clerk of the Board of Supervisors
- 57 Human Resources
- 28 Side Letter Agreement with Employee Organizations
- 59 Human Services Administration
- 29 Non-Financial Stop the Bleed® Sublicensing Agreement for STOP THE BLEED® Educational License
- 61 Innovation and Technology
- 30 Participation in the California County Information Service Directors Association Enterprise for Microsoft Corporation Enterprise Licenses
- 31 Termination of Non-Financial Agreements with OpenAI, LLC for Generative Artificial Intelligence Tools
- 64 Land Use Services
- 32 Partial Reduction of Road and Drainage Performance Security for Parcel Map 20478 in the Fontana Area
- 66 Museum
- 33 Employment Contract for Field School Instructor at the Agua Mansa Pioneer Cemetery in Colton
- 68 Office of Homeless Services
- 34 Grant Application to the State of California Department of Housing and Community Development for the Homeless Housing, Assistance and Prevention Program Round 6 Funding
- 70 Preschool Services
- 35 Travel by Policy Council Member to Attend the 2025 National Head Start Association Fall Leadership Institute Conference
- 36 Grant Application to the California Department of Education for the Child and Adult Care Food Program
- 37 General Fund Loan for California State Preschool and General Child and Development Program Expenses
- 74 Probation
- 38 Amendment to Non-Financial California Participating Addendum to Minnesota National Association of State Procurement Officers ValuePoint Master Agreement with Dell Marketing L.P. for Computers
- 76 Project and Facilities Management
- 39 Budget Adjustment for the Magnetic Resonance Imaging Replacement Project at Arrowhead Regional Medical Center
- 40 Design-Build Authorization for the Arrowhead Regional Medical Center Parking Structure in Colton
- 41 Escrow Agreement with Woodcliff Corporation for the San Bernardino County Animal Care Center Project
- 42 Request for Proposal to Pre-Qualified Design Build Entities for the 303 West 5th Street Design-Build Project
- 43 Continuation of Emergency Related to Remediation of Emergency Project Necessary to Replace the Bertha Peak Power Lines and Poles in Big Bear
- 44 Procurement of Emergency Project Necessary to Recover from Fire at 364 N. Mountain View Avenue
- 83 Public Health
- 45 Grant Award from the United States Department of Health and Human Services, Health Resources and Services Administration for the Ending the HIV Epidemic: A Plan for America - Ryan White HIV/AIDS Program Parts A and B
- 46 2025 Non-Competing Continuation and Annual Progress Report for Strengthening Public Health Infrastructure Grant Program
- 47 Allocation from the California Department of Public Health for Future of Public Health Funding
- 48 Amendments to Contracts for HIV Care Program and Minority AIDS Initiative Services Under the Ryan White Part B Program
- 88 Public Works-Transportation
- 49 Measure “I” Five-Year Capital Project Needs Analysis - Project List
- 50 Measure “I” Local Street Pass-Through Funds Five-Year Capital Improvement Plan Project List and Expenditures Strategy
- 91 Purchasing
- 51 Amendment with WorkWave LLC for Mail Service Software Subscription and Services
- 93 Real Estate Services
- 52 Agreements for On-Call Right of Way and Appraisal Services
- 53 Amendment to Lease Agreement with Lugonia Redlands, LLC for Office and Clinic Space in Redlands
- 54 Amendment to Lease Agreement with Holt Blvd, LLC for Office Space in Ontario
- 55 Amendment to Lease Agreement with Cooley Court, LLC for Storage and Inventory Distribution Space in San Bernardino
- 98 Regional Parks
- 56 Interim Use Permit with Anastasia Nagel for the Belegarth Medieval Combat Society for the Battle for the Ring Event at Prado Regional Park
- 100 Sheriff/Coroner/Public Administrator
- 57 Contract with Providence St. Mary Medical Center to Provide Adult/Adolescent Forensic Services
- 58 Donation of Surplus Equipment to the Santa Ana Police Department
- 59 Declaration of Helicopter as Surplus and Authorization to Return to the California Office of Emergency Services
- 60 Amendment to Agreement with the State of California Department of Parks and Recreation, Division of Boating and Waterways, for the Boating Safety and Enforcement Financial Aid Program
- 105 Workforce Development Department
- 61 Revenue Agreement with the State of California Employment Development Department for Workforce Innovation and Opportunity Act Sub-Grant
- 62 Agreement with Victor Valley College for Vocational Training Services
- 108 SEPARATED ENTITIES
- 109 Board Governed County Service Areas
- 63 Capital Improvement Program - County Service Area 70 BL (Bloomington) - Bloomington Sewer Master Plan Project
- 64 Amendment to Construction Contract for the County Service Area 64 Spring Valley Lake - Lakeview Lift Station Renovation Project
- 112 Inland Counties Emergency Medical Agency
- 65 Grant Agreement with Public Health Institute for the Emergency Medical Services Buprenorphine Use Pilot Program
- 114 San Bernardino County Fire Protection District
- 66 Non-Financial Aid Agreement with the Consolidated Fire Agencies Joint Powers Authority for Supplemental and As-Requested Pre-Hospital Emergency Medical Services to the High Desert Region of San Bernardino County
- 67 Automatic and Mutual Aid Agreement with Running Springs Water District Through its Running Springs Fire Department
- 68 Purchase and Installation of Fire Station Alerting System
- 69 Resolution of Intention to Annex Property into Community Facilities District 94-01 - City of Hesperia for Fire Suppression Services - Annexation No. 213
- 70 Temporary Transfer of Vehicular Equipment - Type 2 Ambulance Agreement Between San Bernardino County Fire Protection District and the Consolidated Fire Agencies Joint Powers Authority
- 71 Continuation of Emergency Related to Fire Station 21 Modular Installation in Earp
- 121 ORDINANCES FOR INTRODUCTION
- 122 Community Development and Housing Department
- 72 Introduction of Ordinance Adding a Chapter to the San Bernardino County Code, Relating to Camping on Public Property and Obstruction of Public Rights of Way
- 124 ORDINANCES FOR FINAL ADOPTION
- 125 Board of Supervisors
- 73 Adoption of Ordinance Amending the San Bernardino County Code Relating to the Responsibilities of the Chief Executive Officer
- 127 Multijurisdictional Item with the following entities: San Bernardino County; Board Governed County Service Areas; San Bernardino County Fire Protection District
- 74 Adoption of Ordinances Establishing Employee Poll Worker Program for the County, Board Governed County Service Area 70, and the San Bernardino County Fire Protection District.
- 129 DISCUSSION CALENDAR
- 130 Board of Supervisors
- 131 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.
- 132 Deferred Items
- 133 Land Use Services
- 75 Policy Plan Amendment, Zoning Amendment and Conditional Use Permit for the Titan Industrial Rental & Recycling Facility Project
- 76 Policy Plan Amendment, Zoning Amendment and Conditional Use Permit for the Overnight Solar Facility Project
- 77 First Cycle 2025 Policy Plan Land Use Element Amendment
- 136 Public Comment: Faith Ajayi, Carlo, Fidel Chagolla, Peggy Lee Kennedy, Alyce Herrera, Teresa Willingham, Desiree Sanchez, Kristen Malaby, Alex Beltran, LaToya Saipale, William Saipale, Maribel Nunez, Sharon Green, Marcos Orozco, Christina Trujillo, Mario Garcia, Albert Gutierrez, Fatima Baeza, Lorraine Enriquez, Ashley Dial, Joaquin C.
- 137 PUBLIC COMMENT
- 137 Approval of the Consent Agenda
- 138 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.
- 139 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.
- 139 No items were deferred for discussion
- 140 THE NEXT REGULAR MEETING OF THE BOARD OF SUPERVISORS IS SCHEDULED FOR TUESDAY, SEPTEMBER 9, 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.
- 146 Public Comment: Peggy Lee Kennedy, Teresa Willingham, Carmen Gallegos, Darcee Klapp, Dee Denton, Antoinette Jensen, Des Alvarez, Carlo, Karen, Less
- 148 This Fair Statement sets out a summary of the actions taken on each of the items on the agenda for Tuesday, August 19, 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.