Board of Supervisors Regular Meeting
Covington Chambers
Agenda — 141 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 - Fifth District
- 10 Memorial Adjournments
- 11 Board of Supervisors First District – Supervisor Col. Paul Cook (Ret.) • Lt. Col. Niles James Bughman, 79, of Apple Valley • Marion "Buz" Callaway, 86, of Apple Valley • Melvin Lavayd Cook, 72, of Apple Valley • David Charles Hughes, 72, of Apple Valley • Patricia Ann Lynch, 65, of Victorville • SgtMaj Salvador Navarro, 75, of Victorville • Dolores Marie Ross, 84, of Hesperia • Clara Joyce Sikman-Cook, 81, of Hesperia • Bobby Thomas, 60, of Hesperia • Elizabeth Jean Walters, 72, of Helendale • LaVonne Carol Watson, 88, of Apple Valley Second District – Supervisor Jesse Armendarez • Porfirio Becerra, 67, of Fontana • Braulio Cabrera Castro, 22, of Rancho Cucamonga • Ralph Dawson, 72, of Fontana • Yolanda Garcia, 85, of Fontana • Nancy Jo Newman, 87, of Rancho Cucamonga • Margarita Hatsue Shimabukuro, 82, of Pomona • David Edward Wibert, 76, of Fontana • Alice Carolene Withrow, 89, of Rancho Cucamonga Third District – Supervisor Dawn Rowe • Frances Isabelle Carter, 81, of Grand Terrace • Robert J. Leone, 89, of Yucca Valley • Dr. Robert J. Pettitt, Sr., 88, of Highland • Betsy Sue Taylor, 92, of Yucaipa • Michael Wiens, 68, of Big Bear Lake Fourth District – Supervisor Curt Hagman • Diana Aranda, 83, of Chino Hills • Michael Victor Arriola, 55, of Chino • Antonio Rolando Cabrera, 54, of Chino • Carol Lynn Capasso, 72, of Ontario • Mauro G. Estrada, 86, of Ontario • Reece Alan Franklin, 74, of Chino Hills • Jesus Manuel Gallardo, 94, of Chino • Nancy Gomez, 48, of Upland • Jose Daniel Vargas Hernandez, 68, of Chino Hills • Scott Eugene Kuethen, 66, of Chino Hills • Marion Louise Losee, 88, of Ontario • John Rodriguez Marquez, 92, of Upland • Mary Helen Perez, 67, of Chino • Penelope Powers, 85, of Upland • Jose L. Rocha, Jr., 89, of Chino Hills • Fred Cecil Stamper, 96, of Chino • Samuel Lonnie Woodward, 79, of Ontario • Pamela Lee Zoller, 76, of Chino Fifth District – Supervisor Joe Baca, Jr. • Jean A. Autote, 89, of Bloomington • Francisco Avila, 66, of Bloomington • Susie H. Cordero, 83, of San Bernardino • Rosetta Tillman Cunnigham, 87, of San Bernardino • Louis Vilnor Marcelin, 101, of Rialto • Oscar L. Marrufo, 76, of San Bernardino • Norma Leticia Maust, 56, of San Bernardino • David Alfred Mindiola, 93, of San Bernardino • Anita Moore, 67, of Rialto • Dwight Lynn Murray, 81, of San Bernardino • Andres Damas Ortega, 74, of San Bernardino • John Michale Pena, 74, of San Bernardino • Mary Ann Rodriguez, 85, of Colton • Rudy Miranda Rodriguez, 97, of Colton • Robert Sanchez, 83, of Colton • Marshall Simms, 82, of Rialto • Rosemary Rachel Strickland, 85, of San Bernardino • Jovita Lopez Uribe, 77, of San Bernardino • Amy Louise Villareal, 56, of Rialto • Terrel C. Wade, 84, of San Bernardino • Allen Fields Waite, 66, of San Bernardino
- 11 Father Richard Casillas from St. Catherine of Siena Catholic Church in Rialto joined by St. Catherine of Siena School students
- 12 Special Presentations, Resolutions and Proclamations
- 13 Chair Rowe • Resolution recognizing Marjorie Yanez
- 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 County Counsel, Tom Bunton, stated the Board of Supervisors, in Closed Session, voted 5-0 to appoint Ryan Hunsicker as County Surveyor.
- 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 Chairman and First District Supervisor stated he hosted a Senior Citizen Housing event in Hesperia and he thanked those who participated. Fourth District Supervisor Curt Hagman provided an update regarding the following boards he sits on: Southern California Association of Governments, South Coast Air Quality Management District, and Ontario International Airport Authority. He stated tonight is National Night Out. Supervisor Hagman said San Bernardino County is slated to receive 99 million dollars for flood control projects via a new Federal Water Bill approved by the House of Representatives and he thanked Representative Norma Torres for her support. Fifth District Supervisor Joe Baca, Jr. stated he attended the following events: Omnitrans Ground Breaking for the new 100 percent electric bus, a tour of Fire Station 226, Rosena Ranch Street Sweeping Kick-off, and a Street Vending workshop in Muscoy. He thanked Fire Chief Dan Munsey, County Firefighters, and surrounding fire agencies for their efforts in the Edgehill Fire. Supervisor Baca, Jr. highlighted the following items on the agenda: 12, 27, 41, and 43. He also said tonight is National Night Out. Chair and Third District Supervisor Dawn Rowe thanked the communities hosting National Night Out. She thanked County Fire for their efforts to protect the residents, Thomas Sone for hosting multiple expungement fairs, and Public Works for their community outreach in Devore. She highlighted the following items on the agenda: 38, 39, 40, and 44. Second District Supervisor Jesse Armendarez said he will be hosting the Second District Open House at his district office on August 8. He congratulated Arelle Middleton from Los Osos High School on qualifying for the Paralympics in Paris. Supervisor Armendarez wished all students the best of luck with the new school year. He also will be attending National Night Out events. Supervisor Armendarez said he visited foster youth housing programs in Upland and Rancho Cucamonga and toured the Chaffey College InTech Center.
- 20 CONSENT CALENDAR
- 21 Items listed on the Consent Calendar are expected to be routine and non-controversial and will be acted upon in one motion as the first item of business on the Discussion Calendar. If the Board directs that an item listed on the Consent Calendar be held for further discussion, the item will be addressed under “Deferred Items,” the second item listed on the Discussion Calendar.
- 22 COUNTY DEPARTMENTS
- 23 Board of Supervisors
- 2 Recognitions, Resolutions & Proclamations
- 3 Boards, Commissions & Committee Actions
- 26 Agriculture/Weights and Measures
- 4 Revenue Agreement with the California Department of Food and Agriculture for the Nursery Inspection Program
- 5 Revenue Agreement with the California Department of Food and Agriculture for Inspections for the Certified Farmers Market Program
- 29 Arrowhead Regional Medical Center
- 6 Amendment to Agreement with Alcon Vision, LLC for Surgical Products
- 7 Nutrition Services Policy and Procedure Manual
- 8 Amendment to Agreement with Hologic Sales and Service, LLC for Maintenance of Digital Mammography Equipment
- 9 Amendment to Agreement with Acumed, LLC, for Cranio Maxillofacial Implants
- 34 Behavioral Health
- 10 Travel by San Bernardino County Behavioral Health Commissioners to Attend the 2024 8th Annual Student Mental Wellness Conference
- 11 Travel by San Bernardino County Behavioral Health Commissioners to Attend the 2024 National Alliance on Mental Illness California Annual Conference
- 12 Revenue Agreement with the Tulare County Superintendent of Schools for the Friday Night Live Program
- 13 Amendment to Contract with SAS Institute, Inc. for Data Warehouse, Mining Software, Maintenance and Support Services
- 39 Child Support
- 14 Non-Financial Plan of Cooperation with the California Department of Child Support Services for the Child Support Program
- 41 Children and Family Services
- 15 Amendment to Contract with Public Consulting Group, LLC. for Supplemental Income Advocacy Services
- 16 Non-Financial Contract with Child and Family Policy Institute of California to Participate in the Youth Engagement Project
- 17 Non-Financial Memorandum of Understanding for Coordination of Services
- 45 County Administrative Office
- 18 Ratification Action in Response to American Rescue Plan Act - Subrecipient Contracts
- 19 Revised Property Tax Exchange Related to LAFCO 3268 - Reorganization to Include Annexation to the City of Chino and Detachment from County Service Area 70
- 20 Capital Improvement Program Requests and Short-Term Leases
- 21 Board of Supervisors Discretionary Fund - District Specific Priorities Program
- 50 County Counsel
- 22 Consent to Representation and Waiver of Conflict of Interest
- 52 District Attorney
- 23 Employment Contract for Deputy District Attorney IV
- 54 Human Resources
- 24 Amendment to the County’s Annual Combined Giving Campaign List of Participating Organizations
- 56 Land Use Services
- 25 Amendment to Contracts for Plan Review, Inspection, Emergency Response, and Special Projects
- 58 Museum
- 26 Employment Contract for Agua Mansa Historic Site Manager
- 60 Preschool Services
- 27 Non-Financial Contracts for Dental Services
- 62 Project and Facilities Management
- 28 Continuation of Emergency Related to Remediation of Emergency Project Necessary to Replace the Bertha Peak Power Lines and Poles in Big Bear
- 29 Grant Application to the United States Department of Transportation for the Charging and Fueling Infrastructure Discretionary Grant Opportunity
- 30 Advertise for Competitive Bids for the Mojave Splash Pad Reconstruction Project in Victorville
- 31 Execution of Public Utility Documents for New or Upgraded Utility Services that May Contain Non-Standard Terms
- 67 Public Health
- 32 Grant Award from the California Department of Public Health for Tuberculosis Control Local Assistance Funding
- 33 Amended Grant Agreement from the California Department of Public Health for Disease Intervention Specialist Workforce Funding
- 34 Amendment with California Health Collaborative to Provide Maternal and Child Health Services in the High Desert Region Under the Black Infant Health Program
- 35 Terms of Use with Western Kentucky University Research Foundation, Inc. for the Bingocize Evidence-Based Health Prevention Program
- 36 Non-Financial Data Use and Disclosure Agreement with the California Department of Public Health for Data Collection
- 73 Public Works-Solid Waste Management
- 37 Contracts to Provide On-Call General Engineering Services for Various San Bernardino County Landfills and Disposal Sites
- 75 Public Works-Special Districts
- 38 California Environmental Quality Act Finding and Plans and Specifications for the Calico Ghost Town Bridge Replacement Project
- 39 Mitigated Negative Declaration and Plans and Specifications for the Camp Switzerland Lift Station Project
- 78 Public Works-Transportation
- 40 Plans and Specifications for the Mission Zanja Bridge Project on the Santa Ana River Trail in the San Bernardino Area
- 41 Plans and Specifications for the El Rivino and Agua Mansa Road Project in the Bloomington Area
- 42 Contract with Granite Construction Company for the Baker Boulevard and Park Avenue Project in the Baker Area
- 43 Contract with Colliers Valuation and Advisory Services, LLC for Real Estate Appraisal Services for the Muscoy Area Pedestrian Improvement Project
- 44 Initial Study/Mitigated Negative Declaration for the Pine View Drive and Blue Water Channel
- 45 Amendment to Cooperative Agreement with the City of Hesperia for the Ranchero Road Corridor Widening Project
- 85 Purchasing
- 46 Services and Products for Card Access Control Systems
- 87 Transitional Assistance
- 47 Non-Financial Data Privacy and Security Agreement with the State of California Department of Health Care Services
- 48 Non-Financial Memorandum of Understanding Template for Work Experience and Community Service Training for California Work Opportunity and Responsibility to Kids Participants
- 90 Workforce Development Department
- 49 Revenue Agreement with the State of California Employment Development Department for Workforce Innovation and Opportunity Act Sub-Grant
- 92 SEPARATED ENTITIES
- 93 Big Bear Valley Recreation and Park District
- 50 California Environmental Quality Act Findings and Plans and Specifications for the Big Bear Valley Recreational and Park District - Big Bear Alpine Zoo Shade Structures Project
- 95 Bloomington Recreation and Park District
- 51 Amendment to Construction Contract for the Kessler Park Corridor Project
- 97 Board Governed County Service Areas
- 52 Construction Contract for the County Service Area 82 Searles Valley - Sewer Improvement Project, in the Trona Area
- 53 Amendment to Construction Contract for the County Service Area 70 Glen Helen - Screw Press Sludge Dewatering Project
- 54 Reject Bids and Re-Advertise for the County Service Area 70 F Morongo Valley - Water Tank Replacement Project
- 101 San Bernardino County Fire Protection District
- 55 Continuation of Emergency Lead Based Paint Remediation Project and Emergency Roof Project at 120 S. D Street in San Bernardino
- 103 San Bernardino County Flood Control District
- 56 Contract with Bert W. Salas, Inc. for the San Timoteo Basin Levee Repair Project in the City of Redlands Area
- 105 MULTIJURISDICTIONAL ITEMS
- 106 Multijurisdictional Item with the following entities: San Bernardino County; San Bernardino County Flood Control District
- 57 Contracts and Contract Amendment for On-Call Public Works Maintenance Services
- 58 Contracts for On-Call Construction Management, Quality Assurance and Quality Control, and Plan and Structural Review Services
- 109 Multijurisdictional Item with the following entities: San Bernardino County; In-Home Supportive Services Public Authority
- 59 Employment Contracts for the In-Home Supportive Services Public Authority
- 111 Multijurisdictional Item with the following entities: San Bernardino County; Board Governed County Service Areas
- 60 Various Actions Regarding the County Service Area 70 M Wonder Valley - Community Center Upgrades
- 113 Multijurisdictional Item with the following entities: Big Bear Valley Recreation and Park District; Bloomington Recreation and Park District; Board Governed County Service Areas; San Bernardino County Fire Protection District
- 61 San Bernardino County Fire Protection District and San Bernardino County Special Districts Exempt Compensation Plan
- 115 ORDINANCES FOR INTRODUCTION
- 116 County Administrative Office
- 62 Ordinance Relating to Ambulance Service Rate Setting
- 118 ORDINANCES FOR FINAL ADOPTION
- 119 County Administrative Office
- 63 Adoption of Ordinance Regarding Placing the San Bernardino County Law Enforcement Staffing and Community Protection Act of 2024 on the Ballot for the November 5, 2024 Election
- 64 Adoption of Ordinance Amending the San Bernardino County Code Relating to Compensation and Terms and Conditions of the Exempt Group, Elected Officials, Student Intern, Student Nurses, and Public Service Employees
- 122 DISCUSSION CALENDAR
- 123 Board of Supervisors
- 124 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.
- 125 Deferred Items
- 126 Public Works-Transportation
- 65 Terminate Road Maintenance of Rose Avenue, Birch Street, and Stallion Lane in the Bloomington Area
- 128 PUBLIC COMMENT
- 129 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.
- 129 Public Comment: Joe Richardson
- 130 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.
- 130 Approval of the Consent Agenda
- 131 THE NEXT REGULAR MEETING OF THE BOARD OF SUPERVISORS IS SCHEDULED FOR TUESDAY, AUGUST 20, 2024 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.
- 132 No items were deferred for discussion
- 137 Public Comment: Teresa Radsick, Urson Russell, Catherine Lara, Jane Hunt-Ruble, Garth Pezant, Sr., Diana Lucatero, Veronica Morales, Stacey Medina, Leslie Oyes, Ray Hazelton, Wendy Enamorado
- 139 This Fair Statement sets out a summary of the actions taken on each of the items on the agenda for Tuesday, August 6, 2024. 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.