REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
OF SAN BERNARDINO COUNTY
AND RECORD OF ACTION
March 10, 2026
FROM
ANDREW GOLDFRACH, ARMC Chief Executive Officer, Arrowhead Regional Medical Center
SUBJECT
Title
Meeting Minutes of the Joint Conference Committee
End
RECOMMENDATION(S)
Recommendation
1. Rescind Item No. 14 from the December 16, 2025 Board Agenda in its entirety.
2. Accept the Joint Conference Committee meeting minutes of meetings held on:
a. June 5, 2025
b. September 25, 2025
3. Direct the Clerk of the Board of Supervisors to maintain as confidential the closed session documents of the June 5, 2025 and September 25, 2025 meeting minutes pursuant to Evidence Code section 1157 et seq.
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)
Body
COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES
Provide for the Safety, Health and Social Service Needs of County Residents.
FINANCIAL IMPACT
Approval of this item will not result in the use of Discretionary General Funding (Net County Cost) as the acceptance of the Joint Conference Committee (JCC) meeting minutes are non-financial in nature.
BACKGROUND INFORMATION
On March 22, 1994, the Board of Supervisors established the JCC to serve as a communication mechanism between the Board of Supervisors (Board) as the governing body of Arrowhead Regional Medical Center (ARMC) and the medical staff of ARMC.
On December 16, 2025 (Item No. 14), the Board accepted the JCC meeting minutes for June 5, 2025 at the JCC meeting held on September 25, 2025. However, the meeting minutes and supporting documents presented were for the September 25, 2025 meeting instead of the June 5, 2025 meeting. As a result, ARMC is requesting to rescind Item No. 14 from the December 16, 2025 meeting in its entirety and approve the June 5, 2025 meeting minutes as part of Recommendation No. 2 with the appropriate supporting documents attached to this item.
On June 5, 2025 and September 15, 2025, ...
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