Board of Supervisors Regular Meeting
Covington Chambers
Agenda — 159 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. Alternate locations to address the Board by interactive video are available at the Bob Burke Joshua Tree Government Center, 63665 Twentynine Palms Highway, Joshua Tree, CA 92252 and the Jerry Lewis High Desert Government Center, 15900 Smoke Tree Street, Hesperia, CA 92345. NOTE: These alternate locations are being offered as a courtesy and may be closed due to inclement weather, if technology fails, or other unforeseen emergency. If the sites are closed, a notice will be posted by 9:00 a.m. the day of the meeting. 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 - Fifth District
- 10 Memorial Adjournments
- 11 Board of Supervisors: County Employee • Hector Cuevas, Jr., 36, of Fontana Board of Supervisors • David Myers, 73, Oak Glen Preserve First District – Supervisor Col. Paul Cook (Ret.) • Lorraine Evelyn Darr, 98, of Apple Valley • Stephen George Grimm, 77, of Victorville • Gladys Lucille Hinkle, 86, of Apple Valley • Terry L. Mathers, 78, of Hesperia • Charles Monroe McCall, Sr., 86, of Apple Valley • Ronald “Ronnie” Lee Pinkston, 80, of Hesperia • Julia A. Roach, 92, of Victorville • Roy James Vance, 91, of Apple Valley Second District – Supervisor Jesse Armendarez • Joan Alice Antonetto, 81, of Upland • Frank Whitney Bell, 84, of Rancho Cucamonga • Jguadalupe Macias Cruz, 94, of Upland • Dolores N. Gonzales, 93, of Rancho Cucamonga • Byeong Ok Lee, 75, of Upland • Deanna Lockwood, 80, of Fontana • Leopoldo Garcia Miranda, 97, of Fontana • David Negrete, 46, of Fontana • Lonnie James Taylor, 60, of Fontana • Reggie E. Vargas, 84, of Fontana • Esther Wanjiru Zake, 73, of Fontana • Phyllis Vivian Zimmerman, 77, of Rancho Cucamonga • Marilei Zorzetto, 81, of Upland Third District – Supervisor Dawn Rowe • Ellie Abshire, 89, of Redlands • Roland “Bob” Burghardt, 75, of Morongo Valley • Christopher Hein Fagan, 71, of Big Bear City • Paolo Ficara, 79, of Joshua Tree • David Myers, 73, of Oak Glen • Elizabeth Thiessen, 94, of Redlands Fourth District – Supervisor Curt Hagman • Maria Socorro Aguilera, 95, of Chino • Linda Marie Axtman, 75, of Chino • Terrence Michael Blair, 80, of Chino • Juliana Casillas, 83, of Chino • Abraham Anaya Constanza, 76, of Ontario • Jacqueline Kay Downs, 75, of Chino • Anthony Douglas Flis, 59, of Upland • Marline Irene Fonseca, 49, of Chino Hills • James David Gates, 77, of Ontario • Renae Elizabeth Gonzales, 59, of Chino • Virginia May Hamblett, 91, of Chino • Micaela Arellano Lopez, 89, of Chino Hills • Hope Vivian Malgra, 93, of Upland • Jovito Boniquit Malixi, 86, of Chino Hills • Margis Jurgis Matulionis, 81, of Ontario • Stella J. Montanez, 79, of Chino • Grace M. Padilla, 99, of Chino • Andres Antonio Ponce, 28, of Upland • Antonia Ramirez Ruiz, 90, of Chino • Gordon Michael Smith, 75, of Chino Hills • Lilia Delgado Young, 89, of Chino Fifth District – Supervisor Joe Baca, Jr. • Rocio Patricia Castro, 56, of Rialto • Edith C. Clemens, 88, of San Bernardino • Ruben DeLaCruz, 41, of San Bernardino • Rebecca Ramirez Garcia, 100, of San Bernardino • Leandro Gonzales, 58, of Colton • Jesus Martinez Gonzalez, 95, of Rialto • Mary Margaret Greenwood, 97, of Rialto • Louis J. M. Guillou, 96, of San Bernardino • Lorine Hargrave, 87, of San Bernardino • James D. Hesskamp, 79, of Rialto • Jacqueline Elaine Knight, 83, of San Bernardino • Rafaela Martinez, 93, of San Bernardino • Sandra Lorna Marzullo, 65, of San Bernardino • Gail A. Mendoza, 70, of Colton • Caroletta Nicholson, 64, of Rialto • Jose Soto, 87, of San Bernardino • Marcy Velazquez, 51, of San Bernardino
- 11 Diane Alexander, Assistant Executive Officer
- 12 Special Presentations, Resolutions and Proclamations
- 13 Chair Rowe • Resolution recognizing Diana Alexander • Resolution recognizing Eric Guerra • Resolution recognizing Tarina Brown • Resolution recognizing Eric Broome
- 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 Chief Executive Officer, Luther Snoke, congratulated Diana Alexander on her retirement.
- 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. thanked Public Works and Code Enforcement for the Lytle-Cajon Wash Cleanup as they dealt with encampments, removed debris, and installed barriers to stop future illegal access. He highlighted the following events: Kessler Park Dream Field groundbreaking, Bloomington Deputy Meet and Greet, Glen Helen Nature Playground groundbreaking, Mobile Vet Clinic Tour event, and Fishing Day with a Supervisor event. He announced that Community Spotlight highlighted Alexander Mattison on March 24. Supervisor Baca, Jr. highlighted the following items on the agenda: 46, 66, and 72. He provided an update on the board he sits on: Local Agency Formation Commission. He thanked CEO Luther Snoke, Trevor Leja, and entire team for working on an agreement with San Bernardino County and City of Colton to provide water services. Second District Supervisor Jesse Armendarez highlighted the following upcoming event: CommuniTEA with the Supervisor on March 27 from 5 - 6:30 pm at Bubblicity in Rancho Cucamonga. He also announced that there will be two adoption events, in partnership with Animal Care & Control, from 10 - 4 pm at: Fontana Dog Park in Fontana on March 28 and Mt. Baldy Dog Park in Upland on March 30. Adoption fees will be waived in honor of Pet Adoption Week. First District Supervisor Col. Paul Cook (Ret.) spoke about the county and staff as we never forget the troops and their family. Fourth District Supervisor Curt Hagman stated that the four retirees this morning had 108 years of service collectively. He highlighted the following items on the agenda: 24 and 32. He provided an update on the following board he sits on: Inland Empire Health Plan. Supervisor Hagman highlighted the following upcoming events: Upland’s State of the City on March 25; World of Opportunity Reverse Vendor Show at the Ontario Convention Center on March 26; Shredding Event in the City of Chino Hills on March 29; and Chino Rancho Park grand opening on March 29. Chair and Third District Supervisor Dawn Rowe highlighted the following item on the agenda: 40. Supervisor Rowe announced that she attended a lovely and memorable event at the Holocaust Museum with Supervisor Cook in tribute to David Wiener, a holocaust survivor.
- 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
- 4 Board of Supervisors Representation on Multi-Jurisdictional and County Boards
- 27 Aging and Adult Services
- 5 Contract with Council on Aging - Southern California to Provide Health Insurance Counseling and Advocacy Program and Medicare Improvements for Patients and Providers Act
- 6 Amendment to Contract with Stacy Wood, Ph.D., A Psychological Corporation for Geriatric Assessment Services
- 30 Arrowhead Regional Medical Center
- 7 Appointments for Medical Staff and Advanced Practice Professional Staff Membership and/or Clinical Privileges at Arrowhead Regional Medical Center
- 8 Amendment to Agreement with CalStar Air Medical Services LLC for Patient Transfer Call Center Services
- 9 Amendment to Agreement with Avante Heath Solutions for Preventative Maintenance and Service of Ultrasound Equipment
- 10 Contracts for Post-Acute Services
- 11 Amendment to Agreement with Leland Stanford Junior University
- 36 Auditor-Controller/Treasurer/Tax Collector
- 12 Petition to Rescind Tax Deed of Assessor’s Parcel Number 0333-082-17-0000
- 13 Schedule of Services with Bloomberg, L.P. for Bloomberg Terminals and Network Access
- 39 Behavioral Health
- 14 Amendments to the Memoranda of Understanding with Inland Empire Health Plan and Molina Healthcare of California, Inc. for Managed Care Plans
- 15 Amendment to Contracts for Early Intervention, Outpatient Treatment, Intensive Outpatient Treatment, and Recovery Services
- 16 Contracts for Community Wholeness and Enrichment Program Services
- 17 Amendment to Contract with Valley Star Behavioral Health, Inc. for Crisis Walk-In Center Services
- 18 Amendment to the Subcontractor Agreement for the Behavioral Health Bridge Housing Program
- 19 Revised Standard Agreement Template for Children's Residential Intensive Services
- 20 Intra-County Position Action to Transfer Positions from the Department of Behavioral Health to the Office of Homeless Services
- 21 Contracts for Comprehensive Treatment Services Student Assistance Program and School-Aged Treatment Services
- 48 Community Development and Housing Department
- 22 Grant Application to the California Department of Housing and Community Development Homekey+ Program
- 50 County Administrative Office
- 23 One-Time Procurement and Donation of Emergency Supplies to the Mt. Baldy Volunteer Fire Department
- 24 Board of Supervisors Discretionary Fund - District Specific Priorities Program
- 25 Amendments to Contracts for American Rescue Plan Act Funding
- 26 Hazard Mitigation Grant Program Subaward Acceptance
- 27 Amendment to Agreement with the Chino Basin Desalter Authority for the Chino Airport Groundwater Remedial Project
- 56 Human Resources
- 28 Side Letter Agreement with Teamsters Local 1932 for Preschool Services Department Non-Supervisory and Supervisory Units
- 58 Innovation and Technology
- 29 Amendment to Agreement with NetBrain Technologies, Inc. for Network Monitoring and Management System
- 60 Land Use Services
- 30 Amendment to Contract with Ghazal Engineering for On-Call Civil Engineering Services
- 31 Housing Element Annual Progress Report
- 63 Library
- 32 Community Development Block Grant Subrecipient Agreement for Adult Literacy Services with the City of Chino Hills
- 65 Office of Homeless Services
- 33 Grant Application for the 2024 - 2027 State Emergency Solutions Grant Program, Continuum of Care Allocation from the California Department of Housing and Community Development
- 67 Probation
- 34 Contract with NaphCare, Inc., for TechCare Software Customization and Claims Services for CalAIM Section 1115 Waiver Implementation Services
- 69 Project and Facilities Management
- 35 Progressive Design-Build Method and Budget Increase for the Probation Field Operations Building Project
- 36 Budget Increase and Continuation of Emergency Related to Remediation of Emergency Project Necessary to Replace the Bertha Peak Power Lines and Poles in Big Bear
- 37 Contract with Westnet, LLC for the Alerting Platform and Automated Voice Dispatch System for the Valley Communication Center Project
- 38 Contract with ErgoFlex Systems, Inc. dba Xybix Systems, Inc. for the Purchase of Customized 911 Dispatch Consoles for the Valley Communication Center Project
- 74 Public Health
- 39 Amendment to Agreement with the California Department of Public Health for the Women, Infants and Children Nutrition Program
- 40 Contract with Colorado River Medical Center for provision of healthcare services
- 41 Amendments to Contracts for Outreach, Education and Promotion Services.
- 42 Employment Contract for Glen Thomazin D.O. for Strategic Advisor Services
- 43 Amendment to Employment Contracts for Public Health Veterinarian
- 80 Public Works-Special Districts
- 44 Amendment to Contract with Michael Baker International for the Lake Gregory Regional Park Sitewide Sediment Management Project
- 45 Resolution of Intention to Establish Community Facilities District 2025-1 (Speedway Commerce Center II) in the Fontana Area and to Set Public Hearing
- 83 Public Works-Transportation
- 46 Multi-Way Stop at the Intersection of Sterling Avenue and Marshall Boulevard in the Del Rosa Area
- 47 Contract with Onyx Paving Company, Inc. for the Riverside Drive Right Turn Lane Project in the Chino Area
- 48 Amendment to Settlement Agreement and Release with IDIL West Valley Logistics Center, LP
- 49 Contract with Griffith Company and Amendment to Contract with Biggs Cardosa Associates, Inc., for the Glen Helen Parkway Bridge Over Cajon Wash Project in the Devore Area
- 88 Purchasing
- 50 Uniform Rental and Laundry Services
- 90 Real Estate Services
- 51 Amendment to Lease Agreement with Lolly Ventures, LLC for Office Space in Twentynine Palms
- 52 No-Fee Use Permit Agreement with United States District Court - United States Probation/Pretrial for Drug Testing in Victorville
- 53 Revenue License Agreement for Rack and Antenna Space with California Highway Patrol
- 54 Amendment to Lease Agreement with Forrest Angelopoulos for Office Space in Hesperia
- 55 Amendments to Lease Agreements with SEC Euclid and Holt Avenue Property, LP for Lab, Medical and Office Space in Ontario
- 56 Lease Agreement and Option to Purchase with KB Tri-City II MT, LLC, a Delaware Limited Liability Company for Office Space in San Bernardino
- 97 Regional Parks
- 57 Revenue Interim Use Permit with International Brotherhood of Electrical Workers Local No. 47 for a Picnic at Prado Regional Park
- 58 Revenue Interim Use Permit with Teamsters Local 1932 for a Picnic at Cucamonga-Guasti Regional Park
- 59 Revenue Lease Agreement with Close the Lid Entertainment, LLC for Operation of The Bottle House Concession at Calico Ghost Town Regional Park
- 60 Revenue Interim Use Permit with Daniel Quiroga for a Colombian Festival at Cucamonga-Guasti Regional Park
- 61 Mojave Basin Area Watermaster Payment
- 62 Agreement with Global Music Rights, LLC for License to Play Music at Several Regional Parks
- 104 Sheriff/Coroner/Public Administrator
- 63 Increased Spending Authority for Aircraft Maintenance and Repair Services Contracts.
- 64 2025 Baker to Vegas Challenge Cup Relay
- 65 Purchase Orders with Auditory Instruments, Inc. for Video Systems
- 66 Capital Improvement Program Project for the Sheriff’s Department Rosena Ranch Substation
- 109 Transitional Assistance
- 67 Contracts for Cal-Learn Case Management Services
- 68 Amendment to Contract with the Housing Authority of the County of San Bernardino for California Work Opportunity and Responsibility to Kids Housing Support Services
- 112 SEPARATED ENTITIES
- 113 San Bernardino County Fire Protection District
- 69 Resolution of Intention to Annex Property into Community Facilities District 94-01 - City of Hesperia for Fire Suppression Services - Annexation No. 209
- 70 Non-Financial Automatic and Mutual Aid Agreement with the City of Highland
- 71 Transfer of Surplus Property to the Fontana Rotary Club
- 117 MULTIJURISDICTIONAL ITEMS
- 118 Multijurisdictional Item with the following entities: San Bernardino County; San Bernardino County Fire Protection District
- 72 Appraisals and Acquisition Agreements for Permanent Road and Temporary Construction Easements for the Muscoy Area Pedestrian Improvements Project.
- 73 Budget Adjustment for County Fire Station 92 Boat Safety Dock in Lake Arrowhead
- 121 ORDINANCES FOR INTRODUCTION
- 122 County Administrative Office
- 74 Introduction of Ordinance Amending the San Bernardino County Code Relating to Emergency Services Organization
- 124 DISCUSSION CALENDAR
- 125 Board of Supervisors
- 126 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.
- 127 Deferred Items
- 128 Community Development and Housing Department
- 75 Proposed 2025-30 Consolidated Plan, 2025-26 Annual Action Plan, Market Analysis, Needs Assessment, Analysis of Impediments to Fair Housing Choice, and Citizen Participation Plan
- 130 County Administrative Office
- 76 Introduction of the Fiscal Year 2025-26 Proposed Annual County Fee Ordinance
- 131 Public Comment: Margaret Cashion
- 132 Big Bear Valley Recreation and Park District
- 132 Approval of the Consent Agenda
- 77 Introduction of Proposed Fiscal Year 2025-26 Fee Ordinance for Big Bear Valley Recreation and Park District
- 134 Bloomington Recreation and Park District
- 134 Item Nos. 12 and 13 were deferred for discussion
- 78 Introduction of Proposed Fiscal Year 2025-26 Fee Ordinance for Bloomington Recreation and Park District
- 136 Board Governed County Service Areas
- 79 Introduction of Proposed Fiscal Year 2025-26 Fee Ordinance for Various Board Governed County Service Areas and Zones
- 138 Inland Counties Emergency Medical Agency
- 80 Introduction to the Fiscal Year 2025-26 Proposed Fee Resolution
- 140 San Bernardino County Fire Protection District
- 81 Introduction of the Fiscal Year 2025-26 Proposed Annual San Bernardino County Fire Protection District Fee Ordinance
- 142 San Bernardino County Flood Control District
- 82 Introduction of an Ordinance Relating to the Fiscal Year 2025-26 Recommended Flood Control District Fees
- 144 County Administrative Office
- 83 2025-26 Budget: Financial Update
- 146 PUBLIC COMMENT
- 147 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.
- 148 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.
- 149 THE NEXT REGULAR MEETING OF THE BOARD OF SUPERVISORS IS SCHEDULED FOR TUESDAY, APRIL 8, 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.
- 155 Public Comment: Russell Jauregui, Garth Pezant, Sr., Jane Hunt-Ruble, Eddie Torres, Yadira Alvarado, Hector Pereyra, Alma Trejo, Kimberly Hernandez, Marlene Chavez, Benjamin Wood, Cassandra Solis, Natalie Saca, Edgar Ortiz, Bryan Sanchez, Julio Marroquin, Teri Lewis, Karen Reich, Margaret Cashion, Jeffry Umana, Ana Baksh
- 157 This Fair Statement sets out a summary of the actions taken on each of the items on the agenda for Tuesday, March 25, 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.