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Board of Supervisors Special Meeting

June 18, 2025 ·10:00 AM Final

Covington Chambers

Agenda — 210 items

  1. 1 NOTICE IS HEREBY GIVEN that the Chair of the County Board of Supervisors has called for a SPECIAL MEETING OF THE BOARD OF SUPERVISORS to be held on WEDNESDAY, JUNE 18, 2025 at 10:00 AM in the Covington Chambers, First Floor, County Government Center, 385 North Arrowhead Avenue, San Bernardino, California with Closed Session beginning at 9:00 AM in the Magda Lawson Room, Fifth Floor, County Government Center, 385 North Arrowhead Avenue, San Bernardino, California.
  2. 1 ROLL CALL
  3. 2 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. Five days’ notice prior to the Board meeting is required .
  4. 2 OTHERS IN ATTENDANCE
  5. 3 PLEASE SILENCE CELL PHONES AND OTHER ELECTRONIC DEVICES UPON ENTERING THE CHAMBERS
  6. 3 Luther Snoke - Chief Executive Officer Laura Feingold - Chief Assistant County Counsel Lynna Monell - Clerk of the Board
  7. 4 To obtain additional information on any items, please contact the Presenter listed under each item. You are encouraged to obtain any clarifying information prior to the meeting to allow the Board to move expeditiously in its deliberations.
  8. 5 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.
  9. 6 PUBLIC COMMENT ON CLOSED SESSION AGENDA ITEMS
  10. 7 CLOSED SESSION
  11. 8 9:00 A.M. – CONVENE MEETING OF THE BOARD OF SUPERVISORS – Magda Lawson Room, Fifth Floor, County Government Center
  12. 10 PUBLIC SESSION
  13. 11 10:00 A.M. – RECONVENE MEETING OF THE BOARD OF SUPERVISORS – Covington Chambers, First Floor, County Government Center
  14. 11 Pastor Josh Gerbracht of the Victorville First Assembly of God
  15. 12 Invocation and Pledge of Allegiance - First District ▶ jump to 0:18
  16. 13 Memorial Adjournments ▶ jump to 3:15
  17. 14 Board of Supervisors • Ed Jabo, 87, of Mentone First District – Supervisor Col. Paul Cook (Ret.) • Jose Antonio Cordova, 73, of Apple Valley • Isabel Nava, 98, of Adelanto • Gailen “Butch” Waggoner, 81, of Apple Valley Second District – Supervisor Jesse Armendarez • Mary Gutierrez Caldera, 75, of Fontana • Elizabeth Louise James, 86, of Upland • Duane L. Jones, 87, of Fontana • John Kerry Kirkey, 72, of Rancho Cucamonga • Aurelio Lopez, 44, of Fontana • Kevin Alexander Velesaca Martinez, 15, of Fontana • Santiago Campos Mendoza, 67, of Fontana Third District – Supervisor Dawn Rowe • Gregory L. Barber, 68, of Twentynine Palms • Gloria A. Bolton, 95, of Redlands • Robert “Bobby” Furst, 71, of Joshua Tree • Laura M. Newman-Jones, 60, of Yucca Valley Fourth District – Supervisor Curt Hagman • Georgiella Essenwanger, 92, of Upland • Jose Antonio Gonzalez, 52, of Chino • Wayne Allen Goyen, 59, of Ontario • Rosella L. Kerr, 94, of Ontario • Susan Ethyl Paz, 70, of Upland • Stanley Ira Pollack, 81, of Chino • Francisca Rivera, 99, of Chino • Benjamin Rosas, 83, of Ontario • Antonio Ramirez Solorio, 88, of Chino Fifth District – Supervisor Joe Baca, Jr. • Alice M. Brohelm, 88, of Rialto • Javier Castro, 50, of San Bernardino • Shirley K. Curry, 90, of San Bernardino • Robert Wayne Deboutez, 71, of Colton • Veronica Leon, 40, of San Bernardino • Robert Joseph Oberdick, 93, of Rialto • George Ramirez Padilla, 91, of San Bernardino • Harrison Ford Pineda, 24, of Rialto • Bryan Thomas Rucker, 66, of San Bernardino • Patricia Ann Scott, 94, of San Bernardino • Christine E. Sumption, 73, of San Bernardino • Christopher Guadalupe Tucker, 39, of San Bernardino • Bernice E. Walton, 89, of Colton
  18. 15 Special Presentations, Resolutions and Proclamations - None
  19. 16 Reports from County Counsel and Chief Executive Officer
  20. 16 There were no reports from County Counsel or Chief Executive Officer
  21. 17 Individual Board Member Comments ▶ jump to 3:43
  22. 18 Presentation of the Agenda ▶ jump to 13:12
  23. 18 Vice Chair and Fifth District Supervisor Joe Baca, Jr. highlighted the following events he attended: 239th Sheriff Academy Graduation and Cal Med Physicians Graduation. He highlighted the following items on the agenda: 3, 12, 77, 89, 101, 106, 107, and 123. Vice Chair Baca thanked Chair Dawn Rowe for attending the Pacific Village Campus Expansion Groundbreaking Ceremony and County staff for their work putting the project together. Second District Supervisor Jesse Armendarez thanked Josh Diosomito for speaking at the Second District Youth Advisory Council Meeting. He highlighted the following events he attended: Miss Fontana Pageant, tour of Upland High School, River’s Edge Ranch Graduation, and Applied Suicide Intervention Skills Training. First District Supervisor Col. Paul Cook (Ret.) commended the United States Army on their recent parade. Fourth District Supervisor Curt Hagman highlighted the following items on the agenda: 4, 39, 78, and 128. He also attended State of the City in Chino. Chair and Third District Supervisor Dawn Rowe stated she attended the Pacific Village Campus Expansion Groundbreaking Ceremony. She highlighted the following items on the agenda: 2 and 92.
  24. a) Notice of minor revisions to agenda items, items removed or continued from the Board of Supervisors’ Agenda.
  25. b) Disclosure pursuant to Government Code Section 84308.
  26. 21 CONSENT CALENDAR
  27. 22 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.
  28. 23 COUNTY DEPARTMENTS
  29. 24 Board of Supervisors
  30. 2 Recognitions, Resolutions & Proclamations 12480 APPROVED (CONSENT CALENDAR) Pass
  31. 3 Boards, Commissions & Committee Actions 12501 APPROVED (CONSENT CALENDAR) Pass
  32. 27 Aging and Adult Services
  33. 4 Contracts for Older Adult Supportive Services 12414 APPROVED (CONSENT CALENDAR) Pass
  34. 5 Contract with Inland Counties Legal Services for Older Adult Legal Services 12422 APPROVED (CONSENT CALENDAR) Pass
  35. 6 Contracts for Family Caregiver Support Program Services 12442 APPROVED (CONSENT CALENDAR) Pass
  36. 31 Agriculture/Weights and Measures
  37. 7 Revenue Agreement with the California Department of Food and Agriculture for the Nursery Inspection Program 12405 APPROVED (CONSENT CALENDAR) Pass
  38. 8 Purchase of One Slip-On Calibration Unit Fixed Asset from Seraphin 12484 APPROVED (CONSENT CALENDAR) Pass
  39. 34 Arrowhead Regional Medical Center
  40. 9 Appointments for Medical Staff and Advanced Practice Professional Staff Membership and/or Clinical Privileges at Arrowhead Regional Medical Center 12425 APPROVED (CONSENT CALENDAR) Pass
  41. 10 Non-Financial Affiliation Agreement for Specialized Clinical Rotations with The Regents of the University of California on behalf its David Geffen School of Medicine at UCLA 12427 APPROVED (CONSENT CALENDAR) Pass
  42. 11 Non-Financial Affiliation Agreement for Graduate Medical Education with California University of Science and Medicine 12429 APPROVED (CONSENT CALENDAR) Pass
  43. 12 Master Mobile Medical Clinic Site Agreement Template 12431 APPROVED (CONSENT CALENDAR) Pass
  44. 13 Amendment to Supply Agreement with Haemonetics Corporation for Reagents, Supplies, and Preventative Maintenance Services 12432 APPROVED (CONSENT CALENDAR) Pass
  45. 14 Contract with Certified Medical Sales, LLC for Medical Gas Maintenance and Repair Services 12433 APPROVED (CONSENT CALENDAR) Pass
  46. 15 Amendment to Asset Management Agreement with Renovo Solutions LLC for Maintenance Services 12435 APPROVED (CONSENT CALENDAR) Pass
  47. 16 Revenue Provider Services Agreement with Alpha Care Medical Group, Inc. for Outpatient Healthcare Services 12437 APPROVED (CONSENT CALENDAR) Pass
  48. 17 Agreement with HealthStream, Inc. for Subscription Based e-learning Education Programs 12438 APPROVED (CONSENT CALENDAR) Pass
  49. 18 Affiliation Agreement for Residency and Fellowship Rotations with Loma Linda University Health 12441 APPROVED (CONSENT CALENDAR) Pass
  50. 19 Agreements with Flex Financial and Stryker Sales, LLC for Lease and Service of Endoscopy Video Equipment 12459 APPROVED (CONSENT CALENDAR) Pass
  51. 46 Auditor-Controller/Treasurer/Tax Collector
  52. 20 Treasurer’s Statement of Investment Policy 12406 DEFERRED/CONTINUED Pass ▶ jump to 18:32
  53. 21 Annual Employer Retirement Contribution Advance Payment 12488 APPROVED (CONSENT CALENDAR) Pass
  54. 49 Behavioral Health
  55. 22 Amendment to Non-Financial Affiliation Agreement with Kaiser Foundation Hospitals, Southern California Permanente Medical Group for Clinical and Instructional Training 12426 APPROVED (CONSENT CALENDAR) Pass
  56. 23 Amendment to Contracts for Promotores de Salud/Community Health Worker Program 12450 APPROVED (CONSENT CALENDAR) Pass
  57. 24 Memoranda of Understanding with the Housing Authority of the County of San Bernardino for the Continuum of Care In-Kind Service Value Match 12454 APPROVED (CONSENT CALENDAR) Pass
  58. 25 Memoranda of Understanding with the Housing Authority of the County of San Bernardino for the Continuum of Care In-Kind Service Value Match. 12458 APPROVED (CONSENT CALENDAR) Pass
  59. 26 Contracts for Skilled Nursing Facilities 12461 APPROVED (CONSENT CALENDAR) Pass
  60. 27 Contracts for Adult Residential Facilities with Social Rehabilitation Treatment Services 12464 APPROVED (CONSENT CALENDAR) Pass
  61. 28 Amendment to Contract with Step Up On Second Street, Inc. for Full Service Partnership Services 12476 APPROVED (CONSENT CALENDAR) Pass
  62. 29 Participation Agreement with California Mental Health Services Authority Joint Powers Authority for the Provision of Statewide Prevention and Early Intervention 12490 APPROVED (CONSENT CALENDAR) Pass
  63. 30 Contracts for Fee-For-Service Psychiatric Inpatient Hospital Services 12499 APPROVED (CONSENT CALENDAR) Pass
  64. 31 Contracts for Fee-For-Service Hotel/Motel Bridge Housing Services 12506 APPROVED (CONSENT CALENDAR) Pass
  65. 60 Child Support
  66. 32 Contract with US Metro Group, Inc. for Custodial Services 12436 APPROVED (CONSENT CALENDAR) Pass
  67. 62 Children and Family Services
  68. 33 Amendments to Contracts for Child Abuse Prevention and Treatment Services 12416 APPROVED (CONSENT CALENDAR) Pass
  69. 34 Amendment to Contracts for Transitional Housing Program-Plus Services 12428 APPROVED (CONSENT CALENDAR) Pass
  70. 35 Contract with Maximus US Services, Inc. for Supplemental Income Advocacy Services 12456 APPROVED (CONSENT CALENDAR) Pass
  71. 36 Contract with Kingdom Causes, Inc. dba City Net for Housing Navigation Program Services 12505 APPROVED (CONSENT CALENDAR) Pass
  72. 67 Children's Network
  73. 37 Revenue Contract with the Children and Families Commission for San Bernardino County for Community Engagement and Early Child Mental Health Systems Services 12439 APPROVED (CONSENT CALENDAR) Pass
  74. 38 Nonfinancial Contract with Court Appointed Special Advocate of San Bernardino County to Provide Credit Card Processing Services 12467 APPROVED (CONSENT CALENDAR) Pass
  75. 70 County Administrative Office
  76. 39 Board of Supervisors Discretionary Fund - District Specific Priorities Program 12497 APPROVED (CONSENT CALENDAR) Pass
  77. 72 County Counsel
  78. 40 Increase to Purchase Order with Hooper, Lundy & Bookman, P.C. for Specialized Legal Services 12404 APPROVED (CONSENT CALENDAR) Pass
  79. 74 Human Services Administration
  80. 41 Amendment to Contract with Inland Southern California 211+ for Information and Referral Services 12430 APPROVED (CONSENT CALENDAR) Pass
  81. 76 Innovation and Technology
  82. 42 Agreements for Participation in the State of California CALNET NextGen Services Contract with Verizon Business Services and AT&T Corp. for Telecommunication Services 12460 APPROVED (CONSENT CALENDAR) Pass
  83. 43 California Participating Addendum to Minnesota National Association of State Procurement Officers Master Agreement for Computer Equipment, Peripherals, and Related Services 12462 APPROVED (CONSENT CALENDAR) Pass
  84. 44 Mutual Nondisclosure Agreement with Environmental Systems Research Institute, Inc. 12471 APPROVED (CONSENT CALENDAR) Pass
  85. 45 Purchase Orders with Accela, Inc. for Software as a Service Licensing and Cloud Services 12478 APPROVED (CONSENT CALENDAR) Pass
  86. 46 Purchase Order with Sidepath, Inc. for VMware Software Subscription Licenses and Support Services 12503 APPROVED (CONSENT CALENDAR) Pass
  87. 82 Office of Emergency Services
  88. 47 Continuation of the Proclamations of Local Emergencies - Line Fire and Bridge Fire 12413 APPROVED (CONSENT CALENDAR) Pass
  89. 84 Office of Homeless Services
  90. 48 Amendment to Contract with Inland Counties Legal Services, Inc. for Continued Housing and Disability Advocacy Program Legal Services 12412 APPROVED (CONSENT CALENDAR) Pass
  91. 49 Budget Adjustment for Capitalized Operating Subsidy Reserve Support with Homeless Housing, Assistance and Prevention Program Round 1 and Round 2 Funds 12481 APPROVED (CONSENT CALENDAR) Pass
  92. 50 Contract with Inland Southern California 211+ for the Expansion of Coordinated Entry System Services 12482 APPROVED (CONSENT CALENDAR) Pass
  93. 88 Preschool Services
  94. 51 Revenue Contracts with the California Department of Education 12374 APPROVED (CONSENT CALENDAR) Pass
  95. 52 Nonfinancial Memorandum of Understanding with Hearts and Lives for Early Identification and Intervention Services 12466 OFF CALENDAR Pass
  96. 91 Probation
  97. 53 Amendment to Agreement with Chaffey Joint Union High School District for Shared Office and Classroom Space 12396 APPROVED (CONSENT CALENDAR) Pass
  98. 54 Amendment to Contract with Evident Change, Formerly Known as National Council on Crime and Delinquency, for Subscriptions, Training and Technical Assistance Services 12397 APPROVED (CONSENT CALENDAR) Pass
  99. 55 Amendment to Agreement with California Department of Corrections and Rehabilitation for the Pine Grove Youth Conservation Camp 12410 APPROVED (CONSENT CALENDAR) Pass
  100. 56 Purchase of Prepaid Negotiables 12444 APPROVED (CONSENT CALENDAR) Pass
  101. 96 Project and Facilities Management
  102. 57 Continuation of Emergency Related to Remediation of Emergency Project Necessary to Replace the Bertha Peak Power Lines and Poles in Big Bear 12398 APPROVED (CONSENT CALENDAR) Pass
  103. 58 On-Call Consultant Agreements for Special Inspections and Material Testing Services 12477 APPROVED (CONSENT CALENDAR) Pass
  104. 99 Public Health
  105. 59 Amendment to Contract with VVC Holding LLC for the Electronic Health Record System 12402 APPROVED (CONSENT CALENDAR) Pass
  106. 101 Public Works-Special Districts
  107. 60 Continuing Levy of Special Assessment Taxes for Assessment District 2018-1 (Snowdrop Road) 12415 APPROVED (CONSENT CALENDAR) Pass
  108. 61 Continuing Levy of Special Taxes for 2025-26 Within Various Community Facilities Districts 12447 APPROVED (CONSENT CALENDAR) Pass
  109. 62 San Bernardino County Street Light Design Standard Drawing 12448 APPROVED (CONSENT CALENDAR) Pass
  110. 63 Sewer System Management Plan Update for Wastewater Collection System at Moabi Regional Park 12449 APPROVED (CONSENT CALENDAR) Pass
  111. 64 Temporary Stormwater and Sewer Maintenance Agreements for Community Facilities District 2025-01 (Commerce Center II) in the Fontana Area 12465 APPROVED (CONSENT CALENDAR) Pass
  112. 107 Public Works-Transportation
  113. 65 Surplus and Sale of Equipment 12446 APPROVED (CONSENT CALENDAR) Pass
  114. 66 Contract with Syrusa Engineering, Inc., for Construction Management Services for the Rock Springs Road Bridge Over the Mojave River Project in Unincorporated Areas of Apple Valley 12468 APPROVED (CONSENT CALENDAR) Pass
  115. 67 Cooperative Agreement with City of Big Bear Lake for Maintenance and Emergency Work 12472 APPROVED (CONSENT CALENDAR) Pass
  116. 68 Grant Application to the United States Department of Transportation for the Safe Streets and Roads for All to Construct Pedestrian Safety Improvements and Infrastructure in the Fontana Area 12473 APPROVED (CONSENT CALENDAR) Pass
  117. 69 Amendment to Cooperative Agreement with the City of Montclair for the Pipeline Avenue and Chino Avenue Rehabilitation Project 12474 APPROVED (CONSENT CALENDAR) Pass
  118. 70 Amendment to Contract with Bear Electrical Solutions, LLC, for Traffic Signal Maintenance Services 12475 APPROVED (CONSENT CALENDAR) Pass
  119. 114 Purchasing
  120. 71 Purchase Orders for Prepaid Negotiables 12395 APPROVED (CONSENT CALENDAR) Pass
  121. 116 Real Estate Services
  122. 72 Amendment to Lease Agreement with Brett A. Tiano and Kiki M. Tiano, as Trustees of the Brett and Kiki Tiano Living Trust of 1991 dated August 22, 1991, as amended and restated on February 4, 2004, Trust “1” for Library Space in Joshua Tree 12394 APPROVED (CONSENT CALENDAR) Pass
  123. 73 Amendment to Lease Agreement with Hope Through Housing Foundation for Office and Classroom Space, and Playground Area in Rialto 12407 APPROVED (CONSENT CALENDAR) Pass
  124. 74 Subordination, Non-disturbance, and Attornment Agreement with Lugunia Offices, LLC, and First Citizens Bank & Trust Company for Office Space in Redlands 12408 APPROVED (CONSENT CALENDAR) Pass
  125. 75 License Agreement with ATC Ponderosa K LLC, a Delaware limited liability company for Antenna and Rack Space at Barstow Tower 12423 APPROVED (CONSENT CALENDAR) Pass
  126. 121 Regional Parks
  127. 76 Revenue Interim Use Permit with Live Nation Entertainment, Inc. for the Exclusive Use of Glen Helen Regional Park during the Nocturnal Wonderland Event 12389 APPROVED (CONSENT CALENDAR) Pass
  128. 77 Grant Agreement with the United States Department of Housing and Urban Development for the Glen Helen Playground Improvement Project 12486 APPROVED (CONSENT CALENDAR) Pass
  129. 78 Grant Agreement with the United States Department of Housing and Urban Development for the Prado Regional Park Tent Campground Restroom and Shower Facility 12495 APPROVED (CONSENT CALENDAR) Pass
  130. 125 Registrar of Voters
  131. 79 Surplus and Sale of Equipment 12390 APPROVED (CONSENT CALENDAR) Pass
  132. 80 Amendment to Contract with DVS, Inc. 12391 APPROVED (CONSENT CALENDAR) Pass
  133. 81 Template Agreements for Installation and Maintenance of Secure Ballot Drop Boxes 12392 APPROVED (CONSENT CALENDAR) Pass
  134. 82 Amendment to Contract with Runbeck Election Services, LLC for Software, Licensing, and Support Services 12393 APPROVED (CONSENT CALENDAR) Pass
  135. 130 Risk Management
  136. 83 Amendment to Origami Claim System Contract 12400 APPROVED (CONSENT CALENDAR) Pass
  137. 84 Request for additional funds for Contracts for Risk Control Services 12401 APPROVED (CONSENT CALENDAR) Pass
  138. 85 Renewal of Various Insurance Programs 12483 APPROVED (CONSENT CALENDAR) Pass
  139. 134 Sheriff/Coroner/Public Administrator
  140. 86 Non-Financial Affiliation Agreement for Forensic Pathology Fellowship Program with Loma Linda University Health Education Consortium 12379 APPROVED (CONSENT CALENDAR) Pass
  141. 87 Increase to Contract with Innovative Design & Sheet Metal Products for Vehicle Safety Equipment Installation and Removal Services 12380 APPROVED (CONSENT CALENDAR) Pass
  142. 88 Amendment to Revenue Contract with Live Nation Worldwide, Inc. for the Provision of Supplemental Law Enforcement Services 12381 APPROVED (CONSENT CALENDAR) Pass
  143. 89 Amendment to Revenue Contracts for School Resource Officer Services 12382 APPROVED (CONSENT CALENDAR) Pass
  144. 90 Revenue Agreements with the State of California, Commission on Peace Officer Standards and Training for Emergency Vehicle Operations 12409 APPROVED (CONSENT CALENDAR) Pass
  145. 91 Revenue Agreement with San Bernardino Community College District 12420 APPROVED (CONSENT CALENDAR) Pass
  146. 92 Amendments to Revenue Contracts and New Positions for Law Enforcement Services 12421 APPROVED (CONSENT CALENDAR) Pass
  147. 93 Revenue Agreement with the California Department of Forestry and Fire Protection for the Call-When-Needed Helicopter Program 12451 APPROVED (CONSENT CALENDAR) Pass
  148. 94 Purchase and Distribution of Prepaid Bus Passes 12452 APPROVED (CONSENT CALENDAR) Pass
  149. 95 Revenue Agreement Templates for Polygraph Examination Services 12453 APPROVED (CONSENT CALENDAR) Pass
  150. 96 Purchase of Three Mobile Command Center Vehicles for Emergency Operations 12455 APPROVED (CONSENT CALENDAR) Pass
  151. 97 Surplus Fixed Asset Equipment and Donation to the Fontana School Police Department 12479 APPROVED (CONSENT CALENDAR) Pass
  152. 98 Amendment to Revenue Agreement with the Victor Valley Transit Authority for Law Enforcement Services 12485 APPROVED (CONSENT CALENDAR) Pass
  153. 99 Amendment to Agreement with the State of California - Office of Traffic Safety, for the Evidentiary Alcohol Breath Testers Grant. 12489 APPROVED (CONSENT CALENDAR) Pass
  154. 100 Amendment to Revenue Agreement with the Southern California Regional Rail Authority - Metrolink for Law Enforcement Services for the Metrolink Passenger Rail Lines 12491 APPROVED (CONSENT CALENDAR) Pass
  155. 101 Master Service Agreement and Order Forms with Flock Group, Inc., for Automated License Plate Recognition Systems 12509 APPROVED (CONSENT CALENDAR) Pass
  156. 151 Transitional Assistance
  157. 102 Contracts for Domestic Abuse Intervention and Shelter Services 12440 APPROVED (CONSENT CALENDAR) Pass
  158. 103 Contracts for Vocational Education and Training Services 12463 APPROVED (CONSENT CALENDAR) Pass
  159. 154 Workforce Development Department
  160. 104 Memorandum of Understanding with the Western Riverside Council of Governments to Provide Workforce Development Career Services 12373 APPROVED (CONSENT CALENDAR) Pass
  161. 105 Travel Request for Workforce Development Board Members to Attend the California Workforce Association Meeting of the Minds Conference in Monterey, California 12378 APPROVED (CONSENT CALENDAR) Pass
  162. 157 SEPARATED ENTITIES
  163. 158 Bloomington Recreation and Park District
  164. 106 Contract with Garner Holt Productions, Inc. for the Kessler Park Statues Project 12417 APPROVED (CONSENT CALENDAR) Pass
  165. 107 Renaming of Kessler Park Snack Bar in Bloomington Recreation and Park District 12498 APPROVED (CONSENT CALENDAR) Pass
  166. 161 Board Governed County Service Areas
  167. 108 Surplus and Sale of Equipment 12418 APPROVED (CONSENT CALENDAR) Pass
  168. 109 Sewer System Management Plan Update for Wastewater Collection Systems at County Service Area 64 - Spring Valley Lake 12419 APPROVED (CONSENT CALENDAR) Pass
  169. 110 Acquisition of Water Pipeline Easement in Victorville from Victor Valley Community College District 12424 APPROVED (CONSENT CALENDAR) Pass
  170. 111 Budget Adjustments for Additional Improvements for the Apple Valley Airport Café Remodel Project 12492 APPROVED (CONSENT CALENDAR) Pass
  171. 166 San Bernardino County Fire Protection District
  172. 112 Automatic and Mutual Aid Agreement with the Arrowbear Park County Water District Through its Arrowbear Lake Fire Department 12383 APPROVED (CONSENT CALENDAR) Pass
  173. 113 Intergovernmental Transfer Program Agreement with the California Department of Health Care Services for Federal Matching Funds 12384 APPROVED (CONSENT CALENDAR) Pass
  174. 114 Amendment to Agreement with the Colorado River Indian Tribes for Fire Protection and Basic Life Support Services to the Community of Big River 12386 OFF CALENDAR Pass
  175. 115 Amendment to Revenue Agreement for Electronic Waste Disposition Services with Corporate E-Waste Solutions 12387 APPROVED (CONSENT CALENDAR) Pass
  176. 116 Amendment to Non-Financial Automatic and Mutual Aid Agreement with Rancho Cucamonga Fire Protection District 12487 APPROVED (CONSENT CALENDAR) Pass
  177. 117 Grant Application to the United States Department of Homeland Security for the Fiscal Year 2024 Staffing for Adequate Fire and Emergency Response Grant 12496 APPROVED (CONSENT CALENDAR) Pass
  178. 118 Amendment to Revenue Agreement with the City of Adelanto for Fire Protection and Emergency Medical Services 12500 APPROVED (CONSENT CALENDAR) Pass
  179. 119 Continuation of Emergency Related to Fire Station 21 Modular Installation in Earp 12507 APPROVED (CONSENT CALENDAR) Pass
  180. 120 Fiscal Year 2022 Riverside Urban Areas Security Initiative Grant Sub-Award Modification 12508 APPROVED (CONSENT CALENDAR) Pass
  181. 176 San Bernardino County Flood Control District
  182. 121 Declaration of Environmental Restrictions and Covenants Over Etiwanda Disposal Site in Fontana 12457 APPROVED (CONSENT CALENDAR) Pass
  183. 122 Contract with S. Groner Associates for Public Education and Outreach Services 12469 APPROVED (CONSENT CALENDAR) Pass
  184. 123 Memorandum of Understanding with the City of Colton for Enforcement of San Bernardino County Flood Control District Trespass and Parking Ordinances 12470 APPROVED (CONSENT CALENDAR) Pass
  185. 124 Cooperative Agreement with City of Big Bear Lake for Repairs, Maintenance, and Emergency Work 12493 APPROVED (CONSENT CALENDAR) Pass
  186. 181 MULTIJURISDICTIONAL ITEMS
  187. 182 Multijurisdictional Item with the following entities: San Bernardino County; San Bernardino County Fire Protection District
  188. 125 Amendment to Agreement for Participation in the Household Hazardous Waste Collection Program 12399 APPROVED (CONSENT CALENDAR) Pass
  189. 126 Fiscal Year 2024 Homeland Security Grant Program Acceptance 12403 APPROVED (CONSENT CALENDAR) Pass
  190. 185 Multijurisdictional Item with the following entities: San Bernardino County; Board Governed County Service Areas
  191. 127 Department of Airports Short-Term Real Estate Leasing Activity 12443 APPROVED (CONSENT CALENDAR) Pass
  192. 187 Multijurisdictional Item with the following entities: San Bernardino County; Big Bear Valley Recreation and Park District
  193. 128 Amendments to Contracts for Older Californians Nutrition Program Services 12445 APPROVED (CONSENT CALENDAR) Pass
  194. 189 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
  195. 129 Contracts for On-Call Maintenance and Emergency Fence Repair Services 12494 APPROVED (CONSENT CALENDAR) Pass
  196. 191 DISCUSSION CALENDAR
  197. 192 Board of Supervisors
  198. 193 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 14:19
  199. 194 DISCUSSION CALENDAR (cont'd)
  200. 195 Board of Supervisors
  201. 195 Public Comment: Maria Luisa Gamboa
  202. 196 Deferred Items ▶ jump to 18:22
  203. 196 Approval of the Consent Agenda APPROVED THE CONSENT AGENDA Pass
  204. 197 PUBLIC COMMENT ▶ jump to 21:39
  205. 198 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.
  206. 199 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. 200 THE REGULAR MEETING OF THE BOARD OF SUPERVISORS SCHEDULED FOR JUNE 24, 2025 IS CANCELLED. THE NEXT REGULAR MEETING OF THE BOARD OF SUPERVISORS IS SCHEDULED FOR TUESDAY, AUGUST 5, 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.
  208. 200 Item No. 20 was deferred for discussion
  209. 203 Public Comment: Deborah Slajer
  210. 205 This Fair Statement sets out a summary of the actions taken on each of the items on the agenda for Wednesday June 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.