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Board of Supervisors Regular Meeting

June 10, 2025 ·10:00 AM Final

Covington Chambers

Agenda — 245 items

  1. 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.
  2. 1 ROLL CALL
  3. 2 PLEASE SILENCE CELL PHONES AND OTHER ELECTRONIC DEVICES UPON ENTERING THE CHAMBERS
  4. 2 OTHERS IN ATTENDANCE
  5. 3 PUBLIC COMMENT ON CLOSED SESSION AGENDA ITEMS
  6. 3 Luther Snoke - Chief Executive Officer Tom Bunton - County Counsel Lynna Monell - Clerk of the Board
  7. 4 CLOSED SESSION
  8. 5 9:00 A.M. – CONVENE MEETING OF THE BOARD OF SUPERVISORS – Magda Lawson Room, Fifth Floor, County Government Center
  9. 7 PUBLIC SESSION
  10. 8 10:00 A.M. – RECONVENE MEETING OF THE BOARD OF SUPERVISORS – Covington Chambers, First Floor, County Government Center
  11. 9 Invocation and Pledge of Allegiance - Fifth District ▶ jump to 0:24
  12. 10 Memorial Adjournments ▶ jump to 3:25
  13. 11 Board of Supervisors First District – Supervisor Col. Paul Cook (Ret.) • Jay Robert Burgum, 65, of Victorville • Thomas Michael Murdock, 62, of Hesperia • Wayne Joseph Parisi, 77, of Victorville • Jesus Emanuel Solis, 34, of Apple Valley Second District – Supervisor Jesse Armendarez • Martha Beatriz Aleman, 50, of Fontana • Maximo Arambula, 87, of Fontana • Raymond Louis Arjo, 84, of Upland • Reynaldo Salvaleon Bagalso, 76, of Upland • Janet Lee Beard, 79, of Upland • Lisa Grissel Blanco, 28, of Upland • Frank Joe Bruno, 94, of Upland • Dorothy Junko Ishii Bryant, 84, of Fontana • Jonathan Robert Gavaldon, 52, of Fontana • David Ray Livingston, 68, of Rancho Cucamonga • Gilbert Maldonado, 22, of Fontana • Bertha Martinez, 77, of Fontana • Gary Anthony Martinez, 84, of Upland • Larry G. Miethe, 73, of Fontana • Dennis K. Miller, 77, of Fontana • Debbie Kathleen Moore, 65, of Upland • Lorraine Payan, 67, of Fontana • Engracia Valle Quintero, 93, of Fontana • Marina Sanchez, 57, of Fontana • Nizam Eldin Sleiman, 67, of Rancho Cucamonga • Sandra Lee Sonsteng, 77, of Fontana • Richard Villa, 75, of Victorville • Kathleen Wakeling, 81, of Upland • Phil Wheeler, 76, of Fontana • Lorraine Ruth York, 94, of Rancho Cucamonga • Consuelo Medel Zamora, 100, of Upland • Charlotte M. Zweifel, 80, of Rancho Cucamonga Third District – Supervisor Dawn Rowe • Beverly L. Buoye, 93, of Redlands • William McCalmon, 79, of Redlands • Robert Loya, Jr., 77, of Redlands Fourth District – Supervisor Curt Hagman • Arturo Fernando Aguirre, 57, of Chino Hills • Noel Marie Christman, 88, of Ontario • Thomas Allen Cook, 55, of Ontario • Donald Henry Czarnocki, 73, of Chino • Jose Trinidad Felix, 54, of Ontario • Gloria Eleanor Ibarra, 78, of Ontario • Janice Ruth Mouw, 85, of Ontario • Juliet Olivia Pacifico, 95, of Ontario • Anthony John Peich, 76, of Chino • Remedios Viola Placencia, 91, of Ontario • Ricky Lowell Santos, 76, of Ontario • Mary Ellen Simpson, 72, of Ontario • Richard H. Swift, 92, of Montclair • Ty van Dyke Winters, 49, of Chino • Consuelo Medel Zamora, 100, of Upland Fifth District – Supervisor Joe Baca, Jr. • Erlinda Romo Alvarado, 90, of San Bernardino • Roseanne Brown, 78, of San Bernardino • Raymond Carmel Chavez, 68, of Rialto • Mark Leonard Garcia, 63, of Colton • Ernest S. Guerrero, 79, of San Bernardino • Alfonso L. Gutierrez, 74, of Bloomington • Maxine Mary Nelson, 103, of San Bernardino • Jesus Manuel Padilla, 84, of San Bernardino • Joyce Smith Partin, 82, of Bloomington • Esperanza Ramirez, 74, of San Bernardino • Ramon Ramirez, 84, of San Bernardino • Annette Estelle Ramos, 70, of Colton • Elmer Lloyd Riley, 92, of Bloomington • Marcos Rodriguez, 39, of Rialto • Frank V. Rodriguez, 84, of San Bernardino
  14. 11 Deacon Mark Martinez, Jr. of San Salvador’s Catholic Church in Colton
  15. 12 Special Presentations, Resolutions and Proclamations - None
  16. 13 Reports from County Counsel and Chief Executive Officer
  17. 14 Individual Board Member Comments ▶ jump to 4:28
  18. 15 Presentation of the Agenda ▶ jump to 16:05
  19. 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).
  20. 16 There were no reports from County Counsel or Chief Executive Officer
  21. b) Notice of minor revisions to agenda items, items removed or continued from the Board of Supervisors’ Agenda.
  22. c) Disclosure pursuant to Government Code Section 84308.
  23. 18 Vice Chair and Fifth District Supervisor Joe Baca, Jr. provided an update on the following board he sits on: Omnitrans Board of Directors. He recognized Alex Anderson and Tara DeNunez for providing outstanding service for CONFIRE JPA. He provided an update on the Colton and Reche Canyon roadwork, and he thanked Public Works for their work on this project. Supervisor Baca, Jr. highlighted the following events he attended: Tower 19 Fire graduation with Chair Rowe; Children and Family Services Senior Family Celebration; groundbreaking for the Little Third and Little Tippecanoe Avenue improvement project; and the Children and Family Services Sports Faire. He also announced that he attended the Fire Ops 101 and expressed his appreciation for the Fire department. Vice Chair Baca, Jr. highlighted the following items on the Agenda: 37, 52, 67, 77, 93, 100, and 101. Second District Supervisor Jesse Armendarez highlighted the following events he attended: Fontana Days Festival & Parade; graduations in Fontana and Upland; and 2nd District Union Resource Fair. He reported that a Conex box containing emergency supplies was placed at a Mt. Baldy elementary school. Supervisor Armendarez announced that he attended the County Fire Ops 101, and he thanked them for what they do and how they impact our communities. Fourth District Supervisor Curt Hagman highlighted the following items on the agenda: 52, 82, 132, and 136. He provided an update on the following board he sits on: South Coast Air Quality Management District. Supervisor Hagman highlighted the following events he attended: San Bernardino County Peace Officers’ Memorial Ceremony on May 22; Job Fair and Expungement Event on May 28; health care grand opening on May 29; State of the City in Chino Hills on June 5; and shredding event in Chino on June 7. He further stated that the restaurant Oak and Ember opened up on May 22. Chair and Third District Supervisor Dawn Rowe thanked Sheriff Shannon Dicus and the Office of the Sheriff for the work that they do, especially with providing mutual aid to jurisdictions near us. She thanked Local 935 for setting up Fire Ops 101 and expressed appreciation for Fire staff for the work that they do.
  24. 19 CONSENT CALENDAR
  25. 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.
  26. 21 COUNTY DEPARTMENTS
  27. 22 Board of Supervisors
  28. 2 Boards, Commissions & Committee Actions 12224 APPROVED (CONSENT CALENDAR) Pass
  29. 3 Employment Contract for Support Services to the Fifth Supervisorial District 12234 APPROVED (CONSENT CALENDAR) Pass
  30. 25 Aging and Adult Services
  31. 4 Amendment to Contract with Rolling Start, Inc. for No Wrong Door Partnership and Infrastructure Development Services 12263 APPROVED (CONSENT CALENDAR) Pass
  32. 5 Amendment to Revenue Contract with the California Department of Aging for the Aging and Disability Resource Connection Program 12293 APPROVED (CONSENT CALENDAR) Pass
  33. 28 Agriculture/Weights and Measures
  34. 6 Revenue Agreement with the California Department of Food and Agriculture for Inspections for the Certified Farmers Market Program 12232 APPROVED (CONSENT CALENDAR) Pass
  35. 7 Amendment to Revenue Agreement with the California Department of Food and Agriculture for services related to the Noxious Weed Program 12233 APPROVED (CONSENT CALENDAR) Pass
  36. 31 Arrowhead Regional Medical Center
  37. 8 2025-26 Neurosurgery Physician Residency Employment Agreements 12307 APPROVED (CONSENT CALENDAR) Pass
  38. 9 Amendments to Agreements for Name Change from 3M Health Information Systems, Inc. to Solventum Health Information Services, Inc. and Designating Third Party Contractor Sites 12308 APPROVED (CONSENT CALENDAR) Pass
  39. 10 Amendment to Contract with Park Place International, LLC dba CloudWave for Hardware Support and Maintenance 12309 APPROVED (CONSENT CALENDAR) Pass
  40. 11 CalMedForce Program Grant Awards and Agreements with Physicians for a Healthy California 12310 APPROVED (CONSENT CALENDAR) Pass
  41. 12 Amendment to the Agreement with CapsuleTech, Inc., to Assign the Agreement to Philips North America LLC 12311 APPROVED (CONSENT CALENDAR) Pass
  42. 13 Contract with Agiliti Health, Inc. for Patient Bed/Gurney Maintenance and Repair Services 12312 APPROVED (CONSENT CALENDAR) Pass
  43. 14 Grant Agreements with California Department of Health Care Access and Information to Support Arrowhead Regional Medical Center’s Family Medicine and Internal Medicine Residency Programs 12313 APPROVED (CONSENT CALENDAR) Pass
  44. 15 Revenue Affiliation Agreement with Saint George’s University Limited to Provide Clinical Training Medical Students 12315 APPROVED (CONSENT CALENDAR) Pass
  45. 16 Amendment to Hospital Per Diem Agreement with Inland Empire Health Plan for Reimbursements of Services 12340 APPROVED (CONSENT CALENDAR) Pass
  46. 17 Amendment to Agreement with The CBORD Group, Inc. for Software Licensing for Patient Meal Orders 12341 APPROVED (CONSENT CALENDAR) Pass
  47. 18 Amendment to Agreement with UKG Kronos Group, LLC for Time and Attendance Management System 12342 APPROVED (CONSENT CALENDAR) Pass
  48. 19 Amendment No. 6 to Agreement with Epic System Corporation for Electronic Health Record System Modules 12343 APPROVED (CONSENT CALENDAR) Pass
  49. 20 Professional Services Agreement for the Appeal of Cost Report Adjustments and Cost Report Reopening of the Cost Report for Fiscal Year 2013 12344 APPROVED (CONSENT CALENDAR) Pass
  50. 21 Contract with Nuance Communication, Inc., for Software, Service, and Equipment 12345 APPROVED (CONSENT CALENDAR) Pass
  51. 22 Contract with Optimum Healthcare IT, LLC for ServiceNow Software Subscription Services, Training, and Support 12348 APPROVED (CONSENT CALENDAR) Pass
  52. 23 Revenue Affiliation Agreement with Western University of Health Sciences to Provide Medical Students Clinical Training 12350 APPROVED (CONSENT CALENDAR) Pass
  53. 24 Agreement with Baseline IT Consulting, and Service Agreement and Health Insurance Portability and Accountability Act Business Associate Agreement with Rubrik, Inc. for the Purchase of the Rubrik Software 12352 APPROVED (CONSENT CALENDAR) Pass
  54. 25 Amendment to Agreement with Intelligent Medical Objects, Inc. for the Continued Use of Medical Terminology Software in Electronic Health Records 12355 APPROVED (CONSENT CALENDAR) Pass
  55. 26 Enhanced Care Management Provider Agreement with Inland Empire Health Plan for Enhanced Care Management Program Services 12358 APPROVED (CONSENT CALENDAR) Pass
  56. 27 Master Employment Agreement for the Enhanced Care Management Program 12368 APPROVED (CONSENT CALENDAR) Pass
  57. 52 Assessor/Recorder/County Clerk
  58. 28 Cooperative Purchasing Agreement with Kofile Technologies, Inc., to Provide Records Restoration, Preservation, and Storage Services 12271 APPROVED (CONSENT CALENDAR) Pass
  59. 54 Auditor-Controller/Treasurer/Tax Collector
  60. 29 Amendment to Agreement with Columbia Ultimate Business Systems, LLC for Revenue Plus Collector System Software License, Support, and Development 12228 APPROVED (CONSENT CALENDAR) Pass
  61. 30 Delegation of Treasurer's Investment and Contract Authority 12229 APPROVED (CONSENT CALENDAR) Pass
  62. 31 Temporary Transfer of Funds - Apple Valley Fire Protection District 12230 APPROVED (CONSENT CALENDAR) Pass
  63. 32 Temporary Transfer of Funds - Needles Unified School District 12231 OFF CALENDAR Pass
  64. 33 Amendment to Agreement with SAP Public Services, Inc. for SAP OpenText Core Archive Solution and Tricentis Server 12245 APPROVED (CONSENT CALENDAR) Pass
  65. 34 Agreement with InfoSend, Inc. for Printing and Mailing Services 12248 APPROVED (CONSENT CALENDAR) Pass
  66. 61 Behavioral Health
  67. 35 Amendments to Contracts for One Stop Transitional Age Youth Center Services 12258 APPROVED (CONSENT CALENDAR) Pass
  68. 36 Non-Financial Agreement with California State University, San Bernardino for the Student Internship Program 12259 APPROVED (CONSENT CALENDAR) Pass
  69. 37 Capital Improvement Program Project for the Pacific Village Platinum Campus Phase III Project 12260 APPROVED (CONSENT CALENDAR) Pass
  70. 38 Amendment to Contracts for Prevention and Early Intervention Older Adult Community Services Program 12268 APPROVED (CONSENT CALENDAR) Pass
  71. 39 Memorandum of Understanding for the Coalition Against Sexual Exploitation Program 12273 APPROVED (CONSENT CALENDAR) Pass
  72. 40 Non-Financial Memorandum of Understanding with the Housing Authority of County of San Bernardino for No Child Left Unsheltered Program 12274 APPROVED (CONSENT CALENDAR) Pass
  73. 41 Amendments to Contracts for Military Service and Family Support Program Services 12296 APPROVED (CONSENT CALENDAR) Pass
  74. 42 Amendment to Contract with The Social Changery, LLC for Consultation Services to Develop Educational Tools for the “Cannabis Decoded Campaign” 12297 APPROVED (CONSENT CALENDAR) Pass
  75. 43 Purchase and Distribution of Prepaid Bus Passes to Clients to Assist with Transportation Needs 12298 APPROVED (CONSENT CALENDAR) Pass
  76. 44 Amendment to Contract with Life Generations Healthcare LLC for Institution for Mental Disease Services 12299 APPROVED (CONSENT CALENDAR) Pass
  77. 45 Amendment to Contract for General Mental Health Outpatient Services 12303 APPROVED (CONSENT CALENDAR) Pass
  78. 46 Contracts for Enhanced Assisted Living Services 12304 APPROVED (CONSENT CALENDAR) Pass
  79. 47 Amendment to Participation Agreement with the California Mental Health Services Authority for the State Hospital Program and Memorandum of Understanding with the California Department of State Hospitals and California Mental Health Services Authority for the Purchase of State Hospital Beds 12306 APPROVED (CONSENT CALENDAR) Pass
  80. 48 Amendment to Standard Agreement Template for Emergency Shelter Services 12314 APPROVED (CONSENT CALENDAR) Pass
  81. 76 Children's Network
  82. 49 Employment Contracts for Children’s Network 12225 APPROVED (CONSENT CALENDAR) Pass
  83. 78 Community Development and Housing Department
  84. 50 Amendment to Contract with Whitaker Real Estate Services, Inc. for Affordable Housing Pro Forma Analysis and Transaction Structuring Services 12317 APPROVED (CONSENT CALENDAR) Pass
  85. 80 County Administrative Office
  86. 51 Property Tax Exchange Related to LAFCO 3277 - Annexation to the Hi-Desert Water District 12235 APPROVED (CONSENT CALENDAR) Pass
  87. 52 Board of Supervisors Discretionary Fund - District Specific Priorities Program 12264 APPROVED (CONSENT CALENDAR) Pass
  88. 53 Internal Service Fund Rate and Department Recharge Adjustments 12370 APPROVED (CONSENT CALENDAR) Pass
  89. 84 District Attorney
  90. 54 Amendment to Resolution No. 2024-139 to Correct Grant Date and Authorize Additional Signatory Roles 12316 APPROVED (CONSENT CALENDAR) Pass
  91. 86 Human Resources
  92. 55 Short-Term and Long-Term Disability Insurances, Protected Leaves Administration, and Employee Assistance Program Contract 12335 APPROVED (CONSENT CALENDAR) Pass
  93. 56 Delta Dental of California Contract, Premium Rates and Administrative Services Only Fee 12346 APPROVED (CONSENT CALENDAR) Pass
  94. 57 Side Letter Agreement with Teamsters Local 1932 for Preschool Services Department Non-Supervisory and Supervisory Units 12411 APPROVED (CONSENT CALENDAR) Pass
  95. 90 Innovation and Technology
  96. 58 Contract with Lasting Impact Solutions, LLC for Information Technology Consulting Services 12321 APPROVED (CONSENT CALENDAR) Pass
  97. 59 Contracts for ServiceNow Software Licenses, Training, and Professional Installation and Configuration Services 12337 APPROVED (CONSENT CALENDAR) Pass
  98. 60 Agreement with Gartner, Inc. for Information Technology Subscription-Based Research and Education Services 12351 APPROVED (CONSENT CALENDAR) Pass
  99. 61 Amendments to Agreement with Logicalis, Inc. for ServiceNow Software Licenses, Training, and Professional Installation/Configuration Services 12365 APPROVED (CONSENT CALENDAR) Pass
  100. 95 Land Use Services
  101. 62 Accept Grant Award from the California Department of Resources Recycling and Recovery for 2025-26 Local Government Waste Tire Enforcement Grant 12239 APPROVED (CONSENT CALENDAR) Pass
  102. 63 Imposition of Special Assessments on Properties Previously Abated for Containing Public Nuisances 12240 APPROVED (CONSENT CALENDAR) Pass
  103. 98 Museum
  104. 64 Donation from the San Bernardino County Museum Foundation 12244 APPROVED (CONSENT CALENDAR) Pass
  105. 65 Employment Contract for Agua Mansa Historic Site Manager 12324 APPROVED (CONSENT CALENDAR) Pass
  106. 66 Employment Contract for the Maria Merced Williams and John Rains House Historic Site Manager 12327 APPROVED (CONSENT CALENDAR) Pass
  107. 102 Office of Homeless Services
  108. 67 Amendment to Contract with Bitfocus, Inc. for Homeless Management Information System Services 12288 APPROVED (CONSENT CALENDAR) Pass
  109. 68 Amendments to Agreements with Aviah Hospitality, Inc. dba Motel 6 and SB Express One, LLC dba Super 8 Motel San Bernardino for Provision of Non-Congregate Shelter Services 12328 APPROVED (CONSENT CALENDAR) Pass
  110. 105 Preschool Services
  111. 69 Revenue Contract with Child Care Resource Center for the Quality Start San Bernardino Program 12247 APPROVED (CONSENT CALENDAR) Pass
  112. 70 Standard Employment Contract Templates for Home Visiting Program Contract Positions 12266 APPROVED (CONSENT CALENDAR) Pass
  113. 71 Amendments to Contracts for Early Head Start and Head Start Preschool Services 12369 APPROVED (CONSENT CALENDAR) Pass
  114. 72 Non-Competitive Purchase of Education Materials and Equipment for Head Start and Early Head Start Classrooms 12371 APPROVED (CONSENT CALENDAR) Pass
  115. 110 Probation
  116. 73 Amendment to Contract with Catalis Courts & Land Records, LLC for Case Management System Software Maintenance and Support 12227 APPROVED (CONSENT CALENDAR) Pass
  117. 112 Project and Facilities Management
  118. 74 Amendment and Change Order to Construction Contract with Griffith Company for the Sheriff/Coroner/Public Administrator’s Emergency Vehicle Operations Center Asphalt and Lighting Replacement Project 12265 APPROVED (CONSENT CALENDAR) Pass
  119. 75 Capital Improvement Program Project for the 412 Hospitality Lane Renovation Project 12269 APPROVED (CONSENT CALENDAR) Pass
  120. 76 Continuation of Emergency Related to Remediation of Emergency Project Necessary to Replace the Bertha Peak Power Lines and Poles in Big Bear 12270 APPROVED (CONSENT CALENDAR) Pass
  121. 77 Amendment and Change Order to Construction Contract with R.E. Schultz Construction, Inc., for the Glen Helen Island Tower Building Demolition and Amenity Installation 12347 APPROVED (CONSENT CALENDAR) Pass
  122. 117 Public Health
  123. 78 Amendments to Revenue Contracts for Animal Care Services for the Cities of Highland and Yucaipa 12250 APPROVED (CONSENT CALENDAR) Pass
  124. 79 Amendment to Contract with the Town of Apple Valley for Animal Shelter Services 12251 APPROVED (CONSENT CALENDAR) Pass
  125. 80 Memorandum of Understanding with Child Care Resource Center, Inc. for the Road to Resilience Program 12252 APPROVED (CONSENT CALENDAR) Pass
  126. 81 Amendment to Contract with California University of Science and Medicine for Primary Care Services 12253 APPROVED (CONSENT CALENDAR) Pass
  127. 82 Admission of City of Chino Hills to the Animal Resource Center of the Inland Empire Joint Exercise of Powers Agreement 12254 APPROVED (CONSENT CALENDAR) Pass
  128. 83 Amendment to Contract with Faculty Physicians and Surgeons of LLUSM dba Loma Linda University Faculty Medical Group for Pediatric Physician Services 12255 APPROVED (CONSENT CALENDAR) Pass
  129. 84 Grant Award from Petco Love to Support Animal Life Saving Initiatives 12256 APPROVED (CONSENT CALENDAR) Pass
  130. 85 Increase in Allocation to Grant Award from the California Department of Public Health for Epidemiology and Laboratory Capacity Strengthening Hospital Acquired Infections/Antimicrobial Resistance Program Funding 12257 APPROVED (CONSENT CALENDAR) Pass
  131. 86 Employment Contract with Sukalpa John Dutta, M.D. for Mobile Healthcare Services 12279 APPROVED (CONSENT CALENDAR) Pass
  132. 87 Funding and Confidentiality and Data Use Agreements for Collaboration, Outreach, and Community Transformation with Medi-Cal Managed Care Plans 12280 APPROVED (CONSENT CALENDAR) Pass
  133. 128 Public Works-Solid Waste Management
  134. 88 Amendment to Contract with Running Springs Water District for Treatment and Disposal of the Landfill Liquid Collected at the Heaps Peak Site 12282 APPROVED (CONSENT CALENDAR) Pass
  135. 89 Amendment to the Waste Disposal Agreement with the City of Big Bear Lake 12284 APPROVED (CONSENT CALENDAR) Pass
  136. 90 Revisions to Designated Approved Electronic-Waste Collector Agreement Template and Designations for the County’s Disposal Site Operations Contractor, Solid Waste Franchise Haulers, and Other Entities 12285 APPROVED (CONSENT CALENDAR) Pass
  137. 91 Class “A” Permits for Refuse Collection, Transportation, and Disposal 12286 APPROVED (CONSENT CALENDAR) Pass
  138. 92 Funding from the California Department of Recycling Resources and Recovery for Recycling and Litter Abatement 12292 APPROVED (CONSENT CALENDAR) Pass
  139. 134 Public Works-Transportation
  140. 93 Parking Restrictions for Commercial Vehicles on Pacific Street in the San Bernardino Area 12302 APPROVED (CONSENT CALENDAR) Pass
  141. 94 Contract with Dokken Engineering for Professional Engineering, Environmental Services and Construction Support for the Replacement of 30 Bridges on National Trails Highway at Various Locations 12353 APPROVED (CONSENT CALENDAR) Pass
  142. 95 Resolution for Segments of Valencia Avenue in the Fontana Area to be Accepted into the County Maintained Road System 12367 APPROVED (CONSENT CALENDAR) Pass
  143. 138 Purchasing
  144. 96 Agreement with Lenovo Financial Services for Fair Market Value Lease Financial Services 12332 APPROVED (CONSENT CALENDAR) Pass
  145. 97 Agreement with Corporate Travel Management North America, Inc. for Travel Management Services 12364 APPROVED (CONSENT CALENDAR) Pass
  146. 141 Real Estate Services
  147. 98 Amendment to Lease Agreement with Spring Valley Lake Association for Office Space in Victorville 12278 APPROVED (CONSENT CALENDAR) Pass
  148. 99 Amendment to Lease Agreement with ADURS Investments, LLC, for Classroom and Office Space, and Playground and Parking Area in Redlands 12281 APPROVED (CONSENT CALENDAR) Pass
  149. 100 Acquisition of Improved Real Property in San Bernardino 12376 APPROVED (CONSENT CALENDAR) Pass
  150. 101 Acquisition of Improved Real Property in Colton 12375 APPROVED (CONSENT CALENDAR) Pass
  151. 146 Regional Parks
  152. 102 `Revenue Interim Use Permit with Skyline Production Group LLC and Total Production Group, Inc. for the Country Campout Event at Prado Regional Park 12226 APPROVED (CONSENT CALENDAR) Pass
  153. 103 Revenue Agreement with the State of California Department of Forestry and Fire Protection for Incident Command Post at Yucaipa Regional Park 12277 APPROVED (CONSENT CALENDAR) Pass
  154. 104 Calico Ghost Town Regional Park Capital Improvement Program Projects 12366 APPROVED (CONSENT CALENDAR) Pass
  155. 150 Risk Management
  156. 105 Renewal of Medical Malpractice Insurance Program 12236 APPROVED (CONSENT CALENDAR) Pass
  157. 106 Renewal of Excess General Liability Insurance Program Through Public Risk Innovation, Solutions, and Management 12237 APPROVED (CONSENT CALENDAR) Pass
  158. 107 Renewal of Excess Workers’ Compensation Insurance Program Through Public Risk Innovation, Solutions, and Management 12238 APPROVED (CONSENT CALENDAR) Pass
  159. 108 Renewal of Primary General Liability Insurance for Specified Human Services Departments Through Public Risk Innovation, Solutions, and Management 12249 APPROVED (CONSENT CALENDAR) Pass
  160. 109 Renewal of Cyber Liability Insurance, Exporters Package Portfolio, Watercraft Hull and Indemnity Insurance, and Business Auto Liability Insurance 12318 APPROVED (CONSENT CALENDAR) Pass
  161. 156 Sheriff/Coroner/Public Administrator
  162. 110 2025-26 Agency Fund Budgets for the Cal-ID Regional Identification Systems 12243 APPROVED (CONSENT CALENDAR) Pass
  163. 111 Agreement with San Bernardino County Superintendent of Schools for Vocational Inmate Education Programs 12262 APPROVED (CONSENT CALENDAR) Pass
  164. 112 Contract with NEC Corporation of America to upgrade the CAL-ID Automated Fingerprint Identification System 12272 APPROVED (CONSENT CALENDAR) Pass
  165. 113 Purchase Order for Inmate Security Transportation Vehicle 12276 APPROVED (CONSENT CALENDAR) Pass
  166. 114 Purchase Order with Alan McClintock, dba Mobile Wireless, LLC for Absolute Secure Access NetMotion Software Licenses and Absolute Master Subscription Agreement 12377 APPROVED (CONSENT CALENDAR) Pass
  167. 162 Transitional Assistance
  168. 115 Contract with the Housing Authority of the County of San Bernardino for California Work Opportunity and Responsibility to Kids Housing Support Services 12294 APPROVED (CONSENT CALENDAR) Pass
  169. 116 Amendment to Non-financial Contract with the Foundation for California Community Colleges for Exchange of Information 12295 APPROVED (CONSENT CALENDAR) Pass
  170. 165 SEPARATED ENTITIES
  171. 166 Board Governed County Service Areas
  172. 117 Special Taxes, Assessments and Standby Charges for County Service Areas and Zones 12261 APPROVED (CONSENT CALENDAR) Pass
  173. 118 Construction Contract for the County Service Area 59 Deer Lodge Park - Road Paving Project 12290 APPROVED (CONSENT CALENDAR) Pass
  174. 169 Inland Counties Emergency Medical Agency
  175. 119 Contract Amendments with Local Hospitals for ST Elevation Myocardial Infarction Receiving Center Designation 12287 APPROVED (CONSENT CALENDAR) Pass
  176. 120 Mono County Ambulance Rates Adjustment 12289 APPROVED (CONSENT CALENDAR) Pass
  177. 121 Emergency Medical Services Aircraft Medical Control Permits 12300 APPROVED (CONSENT CALENDAR) Pass
  178. 173 San Bernardino County Fire Protection District
  179. 122 Cooperative Fire Protection Agreement with the United States Forest Service, Angeles National Forest 12338 APPROVED (CONSENT CALENDAR) Pass
  180. 123 Continuation of Emergency Related to Fire Station 21 Modular Installation in Earp 12357 APPROVED (CONSENT CALENDAR) Pass
  181. 176 San Bernardino County Flood Control District
  182. 124 Amendments to Contracts for On-Call Heavy Equipment Rental Services 12305 APPROVED (CONSENT CALENDAR) Pass
  183. 125 Surplus and Sale of Equipment 12363 APPROVED (CONSENT CALENDAR) Pass
  184. 179 MULTIJURISDICTIONAL ITEMS
  185. 180 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; San Bernardino County Fire Protection District; San Bernardino County Flood Control District
  186. 126 Fiscal Year 2025-26 Annual Appropriations Limits for County Departments and Board-Governed Special Districts 12241 APPROVED (CONSENT CALENDAR) Pass
  187. 182 Multijurisdictional Item with the following entities: San Bernardino County; San Bernardino County Fire Protection District
  188. 127 Temporary Transfer of Funds - San Bernardino County Fire Protection District 12242 APPROVED (CONSENT CALENDAR) Pass
  189. 184 Multijurisdictional Item with the following entities: Big Bear Valley Recreation and Park District; Bloomington Recreation and Park District; Board Governed County Service Areas
  190. 128 On-Call Routine Maintenance and Emergency Grading, and Storm/Debris Cleanup 12291 APPROVED (CONSENT CALENDAR) Pass
  191. 186 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; San Bernardino County Fire Protection District
  192. 129 Extension of Supplemental Military Leave Benefits 12323 APPROVED (CONSENT CALENDAR) Pass
  193. 188 Multijurisdictional Item with the following entities: San Bernardino County; Inland Counties Emergency Medical Agency
  194. 130 Contract Amendments with Local Hospitals for Stroke Receiving Center Designation 12336 APPROVED (CONSENT CALENDAR) Pass
  195. 190 Multijurisdictional Item with the following entities: San Bernardino County; San Bernardino County Flood Control District
  196. 131 Amendments to Contracts for On-call Storm Maintenance Services 12349 APPROVED (CONSENT CALENDAR) Pass
  197. 192 Multijurisdictional Item with the following entities: San Bernardino County; Board Governed County Service Areas
  198. 132 Capital Improvement Program Projects located at Various County Regional Parks and Community Service Upgrades Reserve Fund Project Allocation for County Regional Parks 12361 APPROVED (CONSENT CALENDAR) Pass
  199. 133 Amendment to Agreement for Preventative Maintenance, Emergency Response, and Support Services at All County Regional Parks 12362 APPROVED (CONSENT CALENDAR) Pass
  200. 195 ORDINANCES FOR FINAL ADOPTION
  201. 196 Land Use Services
  202. 134 Adoption of Ordinance Amending Development Code Relating to Residential Accessory Wind Energy Systems. 12360 APPROVED (CONSENT CALENDAR) Pass
  203. 198 San Bernardino County Fire Protection District
  204. 135 Adoption of Ordinance Related to the Designation of Fire Hazard Severity Zones in Local Responsibility Areas 12333 APPROVED (CONSENT CALENDAR) Pass
  205. 200 DISCUSSION CALENDAR
  206. 201 Board of Supervisors
  207. 202 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 16:39
  208. 203 Deferred Items
  209. 204 County Administrative Office
  210. 136 2025-26 County Budget 12354 APPROVED Pass ▶ jump to 25:44
  211. 206 Big Bear Valley Recreation and Park District
  212. 137 2025-26 Budget for Big Bear Valley Recreation and Park District 12329 APPROVED Pass ▶ jump to 48:49
  213. 207 Public Comment: Carlo Alcazar, Garth Pezant, Sr.
  214. 208 Bloomington Recreation and Park District
  215. 208 Approval of the Consent Agenda APPROVED THE CONSENT AGENDA Pass
  216. 138 2025-26 Budget for Bloomington Recreation and Park District 12330 APPROVED Pass ▶ jump to 49:15
  217. 210 Board Governed County Service Areas
  218. 210 No items were deferred for discussion
  219. 139 2025-26 Budget for Board Governed County Service Areas 12325 APPROVED Pass ▶ jump to 49:37
  220. 212 County Industrial Development Authority (ColDA)
  221. 140 2025-26 Budget for San Bernardino County Industrial Development Authority 12326 APPROVED Pass ▶ jump to 49:58
  222. 214 In-Home Supportive Services Public Authority
  223. 141 2025-26 Budget for In-Home Supportive Services Public Authority 12322 APPROVED Pass ▶ jump to 50:20
  224. 216 Inland Counties Emergency Medical Agency
  225. 142 2025-26 Budget for Inland Counties Emergency Medical Agency 12320 APPROVED Pass ▶ jump to 50:43
  226. 218 San Bernardino County Fire Protection District
  227. 143 2025-26 Budget for San Bernardino County Fire Protection District 12334 APPROVED Pass ▶ jump to 51:04
  228. 220 San Bernardino County Flood Control District
  229. 144 2025-26 Budget for San Bernardino County Flood Control District 12319 APPROVED Pass ▶ jump to 51:26
  230. 222 Board Governed County Service Areas
  231. 145 Public Hearing Regarding Placement of Delinquent Water and Sewer Charges on the 2025-26 Tax Roll for Collection 12275 APPROVED Pass ▶ jump to 51:50
  232. 224 Public Works-Solid Waste Management
  233. 146 Public Hearing for the Collection of Delinquent Solid Waste Handling Fees 12283 APPROVED Pass ▶ jump to 58:37
  234. 226 Board Governed County Service Areas
  235. 147 Public Hearing for the Formation of County Service Area 70, Zone R-15A (Landers Campsite), Waiver of Certain Landowner Election Procedures, and Election Results 12267 APPROVED (SEE ACTION DETAILS) Pass ▶ jump to 65:26
  236. 228 San Bernardino County Fire Protection District
  237. 148 Public Hearing to Consider Annexation No. 212 into Community Facilities District No. 94-01 - City of Hesperia for Fire Suppression Services 12339 APPROVED (SEE ACTION DETAILS) Pass ▶ jump to 69:38
  238. 230 PUBLIC COMMENT ▶ jump to 72:37
  239. 231 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.
  240. 232 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.
  241. 233 THE REGULAR MEETING OF THE BOARD OF SUPERVISORS SCHEDULED FOR JUNE 24, 2025 IS CANCELLED. IT IS ANTICIPATED THAT A SPECIAL MEETING OF THE BOARD OF SUPERVISORS WILL BE HELD ON WEDNESDAY JUNE 18, 2025 AT THE COUNTY GOVERNMENT CENTER, 385 NORTH ARROWHEAD AVE, SAN BERNARDINO WITH CLOSED SESSION BEGINNING AT 9:00 A.M. AND PUBLIC SESSION BEGINNING AT 10:00 A.M. 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.
  242. 235 Public Hearing for the Formation of County Service Area 70, Zone R-15A (Landers Campsite), Waiver of Certain Landowner Election Procedures, and Election Results 12267 APPROVED (SEE ACTION DETAILS) Pass ▶ jump to 65:26
  243. 238 Public Hearing to Consider Annexation No. 212 into Community Facilities District No. 94-01 - City of Hesperia for Fire Suppression Services 12339 APPROVED (SEE ACTION DETAILS) Pass ▶ jump to 69:38
  244. 241 Public Comment: Joanne Genis, Garth Pezant, Sr., Carlo, Karen Reich, Teresa Willingham
  245. 243 This Fair Statement sets out a summary of the actions taken on each of the items on the agenda for Tuesday, June 10, 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.