REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
OF SAN BERNARDINO COUNTY
AND RECORD OF ACTION
December 16, 2025
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. Accept the Joint Conference Committee meeting minutes of a meeting held on September 25, 2025.
2. Direct the Clerk of the Board of Supervisor to maintain the closed session documents of the meeting minutes as confidential 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 September 25, 2025, a JCC meeting was held, and the minutes from the June 5, 2025 meeting were approved by the JCC Members. Discussion items at the September 2, 2025 meeting included updates on the ARMC facility, medical staff issues, and other issues as recorded in the meeting minutes.
Pursuant to Health and Safety Code section 1461, reports of hospital audit or quality assurance committees may be ordered to be held in closed session. Documents pertaining to the closed session portion of the JCC meeting are available for review by the Board, but shall otherwise be maintained as confidential by the Clerk of the Board pursuant to Evidence Code section 1157 et seq.
PROCUREMENT
Not applicable....
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