Board of Supervisors Regular Meeting
Covington Chambers
Agenda — 136 items
- 1 This consolidated agenda contains a brief description of each item of business for San Bernardino County to be considered by the San Bernardino County Board of Supervisors (Board), also sitting as the Governing Board of the following entities: Big Bear Valley Recreation and Park District; Bloomington Recreation and Park District; Board Governed County Service Areas; San Bernardino County Flood Control District; County Industrial Development Authority; In-Home Supportive Services Public Authority; Inland Counties Emergency Medical Agency; Inland Empire Public Facilities Corporation; San Bernardino County Financing Authority; San Bernardino County Fire Protection District; and Successor Agency to the County of San Bernardino Redevelopment Agency. The agenda and its supporting documents can be viewed online at https://cob.sbcounty.gov/ or in the Office of the Clerk of the Board of Supervisors at 385 N. Arrowhead Ave, 2nd Fl., San Bernardino, CA 92415. The online agenda may not include all available supporting documents or the most current version of documents. Live and archived meeting videos can be viewed at www.sbcounty.gov/Main/Pages/ViewMeetings.aspx or via the San Bernardino County YouTube channel at www.youtube.com/@SBCountyPIO/streams. To address the Board regarding an item on the agenda, or an item within its jurisdiction but not on the agenda, complete and submit a request to speak by utilizing the speaker kiosk. Requests must be submitted before the item is called for consideration. Speakers may address the Board for up to three (3) minutes total on the consent calendar, up to three (3) minutes on each discussion item, and up to three (3) minutes total on Public Comment, not to exceed a total of twelve (12) minutes for the meeting, unless it is determined that a different limit is appropriate. Written comments may be submitted via email at BoardMeetingComments@cob.sbcounty.gov, online at publiccomments.cob.sbcounty.gov, or via U.S. Mail to San Bernardino County Clerk of the Board of Supervisors, 385 N. Arrowhead Ave, 2nd Fl., San Bernardino, CA 92415. Comments received after the posting of the agenda and prior to the start of the meeting will be forwarded to the Board for review. Comments relating to matters subject to Board consideration or discussion will also be posted online at https://cob.sbcounty.gov/brown-act-writings-received. Comments received after the meeting begins and through the conclusion of the meeting will be provided to the Board after the meeting adjourns. Comments received outside of this timeframe will not be forwarded. ADA Accessibility: If you require a reasonable modification or accommodation for a disability, please call the Clerk of the Board of Supervisors at (909) 387-3841 or e-mail at COB@sbcounty.gov to request an accommodation at least 72 hours prior to the Board meeting. To obtain additional information on an item, please contact the Presenter listed under each item prior to the meeting to allow the Board to move expeditiously in its deliberations. Except where noted, all scheduled items will be heard in the Covington Chambers of the Board of Supervisors, County Government Center, 385 North Arrowhead Avenue, First Floor, San Bernardino, California.
- 1 ROLL CALL
- 2 PLEASE SILENCE CELL PHONES AND OTHER ELECTRONIC DEVICES UPON ENTERING THE CHAMBERS
- 2 OTHERS IN ATTENDANCE
- 3 PUBLIC COMMENT ON CLOSED SESSION AGENDA ITEMS
- 3 Luther Snoke - Chief Executive Officer Tom Bunton - County Counsel Lynna Monell - Clerk of the Board
- 4 CLOSED SESSION
- 5 9:00 A.M. – CONVENE MEETING OF THE BOARD OF SUPERVISORS – Magda Lawson Room, Fifth Floor, County Government Center
- 7 PUBLIC SESSION
- 8 10:00 A.M. – RECONVENE MEETING OF THE BOARD OF SUPERVISORS – Covington Chambers, First Floor, County Government Center
- 9 Invocation and Pledge of Allegiance - First District
- 10 Memorial Adjournments
- 11 Board of Supervisors First District – Supervisor Col. Paul Cook (Ret.) • Ruth Marie de Young, 83, of Victorville • Sheila Irene Dedrick, 87, of Apple Valley • Margaret Mary “Margie” Flores, 69, of Apple Valley • Patricia Ellen Hazard, 89, of Hesperia • Rita Lucie Merino, 88, of Victorville • Judith Marie Cline Orozco, 54, of Apple Valley • Joe Carlton Wilkinson, 88, of Apple Valley Second District – Supervisor Jesse Armendarez • John W. Albright, 67, of Fontana • Harold Howard Batin, 90, of Rancho Cucamonga • Manuel Dominguez, Jr., 86, of Upland • Charlene Lura Finley, 80, of Upland • Kathleen Virginia Gutierrez, 75, of Upland • Joshua Harvey, 36, of Upland • Amy Lee Jiminez, 47, of Fontana • Richard William Langlois, 77, of Rancho Cucamonga • Miguel Bustos Nicasio, 73, of Rancho Cucamonga • Donna Jean Pickens, 75, of Rancho Cucamonga • Petra Santoyo, 90, of Fontana • Shannon Geral Vaughn, 46, of Rancho Cucamonga • James Edward Wisniewski, 77, of Rancho Cucamonga Third District – Supervisor Dawn Rowe • George W. Barich, 96, of Redlands • Patricia Boussum, 75, of Joshua Tree • William Charles Duffey, 78, of Crestline • George Medak, 81, of Lake Arrowhead • Jeffrey Paulino, 50, of Yucca Valley • Richard L. Sellers, 60, of Lake Arrowhead • Nancy Skousen, 90, of Redlands • Frank Tetley, 74, of Grand Terrace • Andrea Willerth, 79, of Lake Arrowhead Fourth District – Supervisor Curt Hagman • Hugo Alberto Aldas, 92, of Chino Hills • Nancy Elizabeth Angel, 88, of Upland • Vance Oliver Cook, 73, of Chino Hills • Manuel Dominguez, Jr., 86, of Upland • Sean Toshio Kimo Dunbar, 55, of Ontario • Nolan Dell Ferre, 82, of Ontario • Charlene Lura Finley, 80, of Upland • Edgardo Lagman Gonzales, 71, of Chino • Ramiro Sebastian Gonzalez, 77, of Upland • Kathleen Virginia Gutierrez, 75, of Chino • Kimberly Layman Hill, 69, of Ontario • JoAnne Danielle Howard, 62, of Ontario • Barbara Ann Jerrett, 64, of Chino Hills • Eduardo Manon, 81, of Chino • Irene Flores Martinez, 84, of Chino Hills • Judith Mae Morris, 86, of Ontario • Bringilda S. Pedersen, 80, of Upland • Patricia Ann Pugliese, 79, of Chino • Walter Emanuel Rohrer, 95, of Chino • Olga Contreras Salas, 64, of Ontario • Manuel Eduardo Segura, 79, of Ontario • Norman George Senych, 77, of Chino Hills • Nathaniel Alexander Venegas, 24, of Montclair Fifth District – Supervisor Joe Baca, Jr. • Adriel Ivan Aguayo, 23, of San Bernardino • Dianna D. Allen, 83, of San Bernardino • Jose Mauricio Almendares, 64, of San Bernardino • Blanche Irene Betten, 92, of San Bernardino • David C. Blythe, 94, of San Bernardino • Marcus Stephen Burgraff, 36, of San Bernardino • Robert Camaioni, 82, of Rialto • Henry C. Chilvers, 79, of San Bernardino • Isabel E. Cordero, 91, of San Bernardino • Jose Antonio Diaz, 63, of Bloomington • Claudia Duran, 57, of San Bernardino • Mary L. Garcia, 87, of Colton • Walter M. Gers, 96, of San Bernardino • Raul E. Gutierrez, 73, of Highland • Albert John Hernandez, 51, of Rialto • Karlyn Moudy, 87, of Rialto • Mary L. Navarro, 79, of Colton • Belen N. Raygoza, 98, of San Bernardino • Abigail Reyes, 88, of San Bernardino • Jennifer Joy Reyes, 48, of San Bernardino • Donna Roth, 93, of San Bernardino • William Jarret Roth, 89, of Rialto • Margaret Rousey, 75, of San Bernardino • Robert Russell, 76, of Bloomington • Maria Sanchez, 94, of San Bernardino • Shirley K. White, 86, of San Bernardino • Howard W. Wright, 84, of San Bernardino
- 11 Pastor James Markham of Emmanuel Temple CME Church in Victorville
- 12 Special Presentations, Resolutions and Proclamations - None
- 13 Reports from County Counsel and Chief Executive Officer
- 14 Individual Board Member Comments
- 15 Presentation of the Agenda
- a) Consider additions of emergency or urgency items to the agenda to be placed on the Consent or Discussion Calendar at the Board’s discretion pursuant to Government Code section 54954.2(b) or (b)(2).
- 16 There were no reports from County Counsel or Chief Executive Officer
- b) Notice of minor revisions to agenda items, items removed or continued from the Board of Supervisors’ Agenda.
- c) Disclosure pursuant to Government Code Section 84308.
- 18 Vice Chair and Fifth District Supervisor Joe Baca, Jr. highlighted the following upcoming events: Omnitrans Equity Day on February 4, 2025 and Kite Day at Kessler Park on February 8, 2025. He stated he was nominated as the Chair of Interagency Council on Homelessness. Vice Chair Baca, Jr. provided an update regarding the following events he attended: a briefing on Operation Consequences, Ribbon Cutting for the Rialto Library expansion, and the Point-In-Time Count. He said as a result of discretionary funding, Ken Hubbs Little League was able to do a snack bar makeover. Vice Chair Baca, Jr. thanked his appointed commissioners. He highlighted the following items on the agenda: 26, 43, and 59. Second District Supervisor Jesse Armendarez provided an update regarding the following events he attended: Taste of IE in the City of Upland, Lunar New Year Festival in the City of Rancho Cucamonga, Martin Luther King, Jr. Scholarship Ceremony in the City of Fontana, presentation of $100,000 dollars to West Valley Water District for installation and updates of fire hydrants, and the Point-In-Time Count. Fourth District Supervisor Curt Hagman highlighted the following item on the agenda: 59. He provided an update on the following boards he serves on: Southern California Association of Governments and Ontario International Airport Authority. Supervisor Hagman congratulated Bubba’s Tacos on receiving the Distinguished Business Award. He provided an update regarding the following events he attended: Grand Openings of Bullwinkle’s and Main Event. Supervisor Hagman stated that under the leadership of Chair Rowe, the Board is communicating with Edison regarding the Power Safety Shut Offs. Chair and Third District Supervisor Dawn Rowe thanked Jeff Allen for his service on the Veterans Advisory Committee.
- 19 CONSENT CALENDAR
- 20 Items listed on the Consent Calendar are expected to be routine and non-controversial and will be acted upon in one motion as the first item of business on the Discussion Calendar. If the Board directs that an item listed on the Consent Calendar be held for further discussion, the item will be addressed under “Deferred Items,” the second item listed on the Discussion Calendar.
- 21 COUNTY DEPARTMENTS
- 22 Board of Supervisors
- 2 Recognitions, Resolutions & Proclamations
- 3 Boards, Commissions & Committee Actions
- 4 Board of Supervisors Representation on Multi-Jurisdictional and County Boards
- 5 Employment Contracts for Support Services to the Third Supervisorial District
- 6 Employment Contracts for Support Services to the Fourth Supervisorial District
- 7 Creation of First District Municipal Advisory Councils
- 29 Arrowhead Regional Medical Center
- 8 Revenue Funding Agreement with Inland Empire Health Plan for Partial Reimbursement of Licensing Fees
- 9 Agreement with Pacific Coast Elevator dba Amtech Elevator Services for Elevator Maintenance and Unexpected Repair Services
- 10 Non-Financial Affiliation Agreement with Bear Valley Community Healthcare District for Resident Physician Clinical Rotations
- 11 Amendment to Professional Services Agreement with Quantum Healthcare Medical Associates, Inc. for Rheumatology Services
- 12 Non-Financial Referral Agreement with Unicare Community Health Center, Inc. for the Referral of Patients
- 13 Non-Financial Affiliation Agreement with Roseman University of Health Sciences for Pharmacy Students to Obtain Clinical Training
- 14 Rental Agreement with MXR Imaging Inc. for the Rental of a Computed Tomography Scanner and Trailer
- 37 Auditor-Controller/Treasurer/Tax Collector
- 15 Public Sale of Tax-Defaulted Property - Tax Sale #375
- 16 Amendment to Agreement with PFM Asset Management LLC for Investment Advisory Services for the San Bernardino County Flood Control District
- 17 Employment Contract for Auditor-Controller/Treasurer/Tax Collector Property Tax Collection System Implementation Officer
- 18 Non-Financial Master Subscription and Services Agreement with Contentful Inc. for Cloud-Based Content Management Services
- 42 Behavioral Health
- 19 Contracts for Translation and Interpretation Services
- 20 Grant Award from the California Department of Health Care Services, Community Services Division, for the Community Mental Health Services Block Grant
- 21 Amendment to Participation Agreement with California Mental Health Services Authority for Psychiatric Inpatient Concurrent Review
- 22 Grant Award from the California Department of Health Care Services, Community Services Division, for Substance Use Prevention, Treatment, and Recovery Services Block Grant
- 47 Child Support
- 23 Contract with Team Legal, Inc. for Service of Process Services
- 49 Children and Family Services
- 24 Non-Financial Letter of Agreement for Foster and Kinship Care Education
- 25 Non-Financial Contract Template for Out-of-State Adoption Services
- 52 County Administrative Office
- 26 Memorandum of Understanding with the City of Colton to Provide Potable Water Service to an Unincorporated Area of the County
- 27 Board of Supervisors Discretionary Fund - District Specific Priorities Program
- 28 Revenue Contracts with South Coast Air Quality Management District for Board Member Consultants
- 56 District Attorney
- 29 Grant Application to the California Office of Traffic Safety for the Alcohol and Drug Impaired Driver Vertical Prosecution Program
- 58 Human Resources
- 30 Side Letter Agreements with Teamsters, Local 1932
- 60 Human Services Administration
- 31 Employment Contract for the Children and Families Commission for San Bernardino County
- 32 Amendments to Contracts for Translation and Interpretation Services
- 63 Land Use Services
- 33 Non-Financial Memorandum of Understanding with the United States Department of the Interior, Bureau of Land Management, for the Castle Mountain Mine Expansion Project
- 65 Library
- 34 Library Project and Use Agreement with the City of Yucaipa and Yucaipa-Calimesa Joint Unified School District for the Construction of a Yucaipa Branch Library
- 67 Preschool Services
- 35 Grant Award from the California Department of Social Services for the Child and Adult Care Food Program
- 36 Amendment to Contract with Loma Linda University, Department of Occupational Therapy, for Occupational Therapy Consultation Services
- 70 Probation
- 37 Fourth Annual San Bernardino County Probation Department Peer Support Program Golf Tournament
- 38 Amendment to Agreement with First Institute Training and Management, Inc. for Vocational Training Program
- 73 Project and Facilities Management
- 39 Continuation of Emergency Related to Remediation of Emergency Project Necessary to Replace the Bertha Peak Power Lines and Poles in Big Bear
- 75 Public Health
- 40 Amendment to Grant Award from with University of California Davis, Koret Shelter Medicine Program, for the California for All Animals Program
- 41 Contract with PointCare LLC for Virtual Medi-Cal Enrollment Services for the Department of Public Health
- 42 Amendment to Contract with VOX Network Solutions for the Telstrat Telephone Quality Assurance Recording Services System
- 79 Public Works-Transportation
- 43 Parking Restrictions for Commercial Vehicles on Portola Street in the Muscoy Area
- 44 Mutual Assistance Agreement with the County of Los Angeles for Public Works Services
- 45 Plans and Specifications and Acquisition of Replacement Easements for the National Trails Highway at 10 Bridges Project in the Unincorporated Areas of Amboy and Essex
- 46 California Environmental Quality Act Finding for the Randall Avenue Sidewalk Project in the Unincorporated Area of Fontana
- 47 Grant Application Submission to United States Department of Transportation Better Utilizing Investment to Leverage Development Program for Bridge Reconstruction on National Trails Highway in the Daggett and Amboy Areas
- 85 Purchasing
- 48 Agreement with Bio-Tox Laboratories, Inc. for Forensic Drug and Alcohol Toxicology Services
- 87 Real Estate Services
- 49 Waiver Valuations and Acquisition Agreements for Road Easements for the Blake Street and Other Roads Project in the Unincorporated Area of Muscoy
- 50 Use Permit with U.S. Department of the Army National Training Center, Special Operations Forces, Planning Detachment Special Operations Training Detachment, for Use of Certain Portions of San Bernardino County-Owned Property
- 51 Lease Amendment with WGI, Inc. for Office Space in Phelan for the Sheriff/Coroner/Public Administrator
- 52 Lease Agreement with Seitel Investments, LLC for Office Space in San Bernardino
- 53 Amendment to Revenue License Agreement with Los Angeles SMSA Limited Partnership dba Verizon Wireless for Land and Antenna in Apple Valley
- 54 Amendment to Lease Agreement with Vanderbilt Partners, LLC for Office Space in San Bernardino
- 55 Use Permit with Teamsters Local 1932 Training Center (4774781) for Use of Portions of County-Owned Parking Lots in San Bernardino
- 95 Registrar of Voters
- 56 Resolution for Appointment of Candidates in Lieu of Election
- 97 Sheriff/Coroner/Public Administrator
- 57 Amendment to Contract with Tritech Software Systems, Inc., a CentralSquare Technologies, LLC Company, for Software Maintenance and Support Services
- 58 Reimbursement Agreement with the United States Department of Justice, Marshals Service for Participation in the Joint Law Enforcement Operations - Pacific Southwest Regional Fugitive Task Force
- 59 Memorandum of Agreement Template for Assistance Under the State of California Law Enforcement Mutual Aid Plan and Memorandums of Agreement with Local Police Departments
- 60 Grant Application for the 2024 Paul Coverdell Forensic Science Improvement Grants Program
- 61 Contract with NaphCare, Inc. for Software Upgrades of a Corrections-Based Electronic Health Records System
- 103 Workforce Development Department
- 62 Travel Request for Workforce Development Board Members to Attend the California Workforce Association Day at the Capitol in Sacramento, California
- 105 SEPARATED ENTITIES
- 106 Board Governed County Service Areas
- 63 Application to Mojave Water Agency to Provide Water Service Outside Service Area Boundary to California Highway Patrol Station at Cajon Pass Summit
- 108 San Bernardino County Fire Protection District
- 64 Amendment and Change Order to Construction Contract with Oakview Constructors, Inc. for the County Fire Station 226 New Build Project in San Bernardino
- 65 Memorandum of Understanding with San Bernardino County Professional Firefighters, International Association of Fire Fighters, Local 935
- 66 Agreement with Transcend Health, LLC for Comprehensive Health Assessment and Health Monitoring Services
- 112 San Bernardino County Flood Control District
- 67 Grant Award Agreements with the United States Department of Agriculture - Natural Resources Conservation Service for Financial Assistance to Address Flooding Risk from the Bridge Fire in the Communities of Mt. Baldy and Wrightwood
- 68 Contract with BKF Engineers for Design of Bandicoot Basin in the City of Hesperia
- 69 Construction Contract for Desert Knolls Wash Phase III Flood Control Improvement Project in the Town of Apple Valley
- 116 MULTIJURISDICTIONAL ITEMS
- 117 Multijurisdictional Item with the following entities: San Bernardino County; San Bernardino County Flood Control District
- 70 Acquisition of Property Interests and Replacement Easements for the Rock Springs Road Bridge Over Mojave River Project in the Unincorporated Area of Apple Valley
- 119 DISCUSSION CALENDAR
- 120 Board of Supervisors
- 121 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.
- 122 Deferred Items
- 123 PUBLIC COMMENT
- 124 In accordance with County Code section 12.0101, any member of the public may address the Board on any matter not on the agenda that is within the subject matter jurisdiction of the Board.
- 125 IF YOU CHALLENGE ANY DECISION REGARDING ANY OF THE ABOVE PROPOSALS IN COURT, YOU MAY BE LIMITED TO RAISING ONLY THOSE ISSUES YOU OR SOMEONE ELSE RAISED DURING THE PUBLIC TESTIMONY PERIOD REGARDING THAT PROPOSAL OR IN WRITTEN CORRESPONDENCE DELIVERED TO THE BOARD OF SUPERVISORS AT, OR PRIOR TO, THE PUBLIC HEARING.
- 126 THE NEXT REGULAR MEETING OF THE BOARD OF SUPERVISORS IS SCHEDULED FOR TUESDAY, FEBRUARY 11, 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.
- 126 Public Comment: Garth Pezant, Sr., Margaret Cashion, Larry Halstead
- 127 Approval of the Consent Agenda
- 129 No items were deferred for discussion
- 132 Public Comment: Margaret Cashion, Jane Hunt-Ruble, Garth Pezant, Sr., Maximus Hegardt, Aiko Zane, Randee Roberts, Shelly Tougas, Mandy Miller, Mickey McDonald, Jeanette Burton, Vicki Brown, Larry Halstead, Christine Crane, Karen Reich, Melissa Gauthier, Nancy Mitchell, Breana Delgado, Teri Lewis
- 134 This Fair Statement sets out a summary of the actions taken on each of the items on the agenda for Tuesday, January 28, 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.