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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 8/5/2025 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
12635 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12520 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12522 4ConsentEmployment Contract Amendment for Support Services to the Second Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12523 5ConsentEmployment Contract for Support Services to the Third Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12524 6ConsentWithdrawal from the Joint Powers Agreement for the Quad State Local Governments AuthorityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12526 7ConsentPost Notice of Unscheduled Vacancy for the Mojave Desert Resource Conservation DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12515 8ConsentRevenue Contract with the California Department of Aging for the Multipurpose Senior Services ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12519 9ConsentCapital Improvement Program Project for the Department of AWM Restroom Revitalization ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12627 10ConsentRevenue Agreement with the California Department of Food and Agriculture for Fruit and Vegetable Inspection Services for the Standardization ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12580 11ConsentAmendment to Agreement with Data Innovations LLC for Software Upgrade, Maintenance and Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12581 12ConsentAmendment to Agreement with Polynovo North America, LLC for the Purchase of Skin GraftsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12582 13ConsentAgreement with the California Department of Health Care Services for Intergovernmental Transfer ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12583 14ConsentAgreement and Amendments to Provider Contracts for Intergovernmental TransfersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12584 15ConsentAppointments for Medical Staff and Advanced Practice Professional Staff Membership and/or Clinical Privileges at Arrowhead Regional Medical CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12585 16ConsentAmendment to Agreement with AtriCure, LLC for the Purchase of Specialized Disposal Arterial Fibrillation ProductsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12586 17ConsentAmendment to Agreement with bioMérieux, Inc. for Equipment Repair ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12587 18ConsentDepartment of Cardiac Services Policy and Procedure ManualAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12588 19ConsentAmendment to Agreement with Hologic Sales and Service, LLC for Preventative Maintenance and Repairs for Digital Mammography EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12589 20ConsentReferral Agreements with Loma Linda University Medical Center and Loma Linda University Healthcare for Patients Requiring Specialized Outpatient CareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12590 21ConsentMeeting Minutes of the Joint Conference CommitteeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12591 22ConsentNon-Financial Affiliation Agreement with Department of State Hospitals - Patton for Clinical Practicum ExperienceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12592 23ConsentProduct Pricing Agreement with Stryker Sales, LLC for Neurointerventional SuppliesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12593 24ConsentAmendment to Agreement with ANCILE Solutions, Inc. for Additional Features for the uPerform Cloud Subscription for Training and Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12594 25ConsentNon-Financial Affiliation Agreement with Rancho Santiago Community College District on behalf of Santa Ana College for Onsite TrainingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12578 26ConsentAmendment to Agreement with Lucidea Technologies Corp. for ArchivEra Archives Software Support and Maintenance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12517 27ConsentTemporary Transfer of Funds - Needles Unified School DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12518 28ConsentTreasurer’s Statement of Investment PolicyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12513 29ConsentNon-Financial Memorandum of Understanding with the Superior Court of California, County of San Bernardino for Veterans Treatment Court for the Clinical Therapist I PositionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12516 30ConsentAmendment to Non-financial Co-Tenant Plan of Cooperation with the Superior Court of California, County of San Bernardino, for Security ScreeningAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12527 31ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12528 32ConsentProperty Tax Exchange Related to LAFCO 3274 - Reorganization to Include Annexation to the City of San Bernardino and Detachment from the County Service Area 70APPROVED (CONSENT CALENDAR)Pass Action details Not available
12529 33ConsentResolution Designating Arts Connection to Serve as the County’s State-Local Partner with the California Arts CouncilAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12569 34ConsentAgreements and Terms of Service for Graphic Design Platforms and Video Editing SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12570 35ConsentAmendment to Contract with Hartnell Law Group, APC for Appointed Legal Representation ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12571 36ConsentAmendment to Contract with Inland Juvenile Panel Attorneys, Inc. for Appointed Legal Representation ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12634 37ConsentAgreement with Hammerking Productions Inc. for sponsorship of the King of the Hammers 2026 EventAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12573 38ConsentAmendment to Employment Contract for Contract AttorneyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12574 39ConsentGrant Application for the 2025-26 San Bernardino County Automobile Insurance Fraud Prosecution ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12540 40ConsentAcceptance of Donation from Amazon for the 2025 State of the County EventAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12631 41ConsentSide Letter Agreements with Teamsters Local 1932APPROVED (CONSENT CALENDAR)Pass Action details Not available
12543 42ConsentRelief of Liability for Twentynine Palms Branch Library ShortageAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12551 43ConsentEmployment Contract for Agua Mansa Field School InstructorAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12552 44ConsentProclamations of Local Emergencies - Line Fire and Bridge FireAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12510 45ConsentAmendments to Contracts for Preschool Classroom Custodial ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12511 46ConsentNon-Financial Contract with the Regents of the University of California on Behalf of its Riverside Campus Extension for Student Internship ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12514 47ConsentNon-Financial Contract with Barstow Community College for Student Internship ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12630 48ConsentPurchase and Distribution of Prepaid Gas Cards and Bus PassesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12636 49ConsentGrant Award from the United States Department of Health and Human Services for the Head Start Preschool, Early Head Start, and Early Head Start - Child Care Partnership ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12553 50Consent2025 San Bernardino County Probation Department Ontario Reign Game Fundraising ActivityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12628 51Consent2025 San Bernardino County Probation Department Peer Support Program Poker RunAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12579 52ConsentAmendment and Change Order to Construction Contract with Healthcare Design & Construction LLC, for the Arrowhead Regional Medical Center Behavioral Health Adolescent UnitAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12598 53ConsentAward Job Order Contracts for General Building, General Engineering, Mechanical, and Demolition and Abatement ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12599 54ConsentContinuation of Emergency Related to Remediation of Emergency Project Necessary to Replace the Bertha Peak Power Lines and Poles in Big BearAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12530 55ConsentAmendment to Contract with California Health Collaborative for Maternal and Child Health Services in the High Desert Region Under the Black Infant Health ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12531 56ConsentAward Notification Letter and Grant Agreements from Essential Access Health for the 2024 and 2025 Title X Family Planning Services ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12532 57ConsentNon-Financial Memorandum of Understanding with Inland Empire Health Plan for Medi-Cal ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12533 58ConsentNon-Financial Memorandum of Understanding with the California Department of Public Health for Participation in the 340B Drug Pricing ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12534 59ConsentRevenue Memorandum of Understanding with the City of Los Angeles for Reimbursement of Costs During the January 2025 Wildfire EventAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12537 60ConsentAmend Grant Award from the United States Department of Health and Human Services for the Ryan White HIV/AIDS Program Part A HIV Emergency Relief Project GrantAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12538 61ConsentAmendment to Grant Award from the United States Department of Health and Human Services for Ryan White Part C Outpatient Early Intervention ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12539 62ConsentAmendments to Revenue Contracts with the City of Big Bear Lake and the Town of Yucca Valley for Vector Control ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12554 63ConsentLevy of 2025-26 Special Taxes for Community Facilities District 2025-1 (Commerce Center II)APPROVED (CONSENT CALENDAR)Pass Action details Not available
12596 64ConsentAgreement with Southern California Edison for the Extension of the Electric Distribution Line for the Rock Springs Road Bridge Project in the Apple Valley AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12602 65ConsentParking Restrictions for Commercial Vehicles on Beech Avenue in the Fontana AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12603 66ConsentSenate Bill 1 Road Maintenance and Rehabilitation Account Project List for 2024-25 (Revised) and 2025-26APPROVED (CONSENT CALENDAR)Pass Action details Not available
12604 67ConsentContract with TVR Construction Engineering, Inc. for the Olive Street Project in the Colton AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12605 68ConsentCooperative Agreement with City of San Bernardino for Maintenance and Emergency WorkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12606 69ConsentLicense Agreement with San Bernardino County Transportation Authority for Nice Avenue Drainage ImprovementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12600 70ConsentEmergency Environmental Remediation and Restoration Services ContractsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12601 71ConsentAmendment to Contract with Grant Street Group for Electronic Payment ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12555 72ConsentConveyance of Underground Electrical Easement to Southern California Edison Company in FontanaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12558 73ConsentAmendment to Lease Agreement with Springfield, LLC for Library and Office Space in AdelantoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12559 74ConsentAmendment to Lease Agreement with Hwal Soo Shin and Hyun Shin for Office, Classroom Space, Playground, and Parking Area in HighlandAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12560 75ConsentAmendment to Lease Agreement with Mettl Investments, LLC for Classroom, Office and Playground Space in ChinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12561 76ConsentAmendment to License Agreement with Christopher Wilcott dba Edwards Mansion, for Use of County-Owned Real Property in RedlandsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12562 77ConsentAmendment to Lease Agreement with Holt Blvd, LLC for Office Space in OntarioAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12563 78ConsentAmendment to Lease Agreement with City of Barstow for Office Space in BarstowAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12640 79ConsentOption Agreement for Revenue Ground Lease with Parkcrest Construction, Inc. for Land at Chino AirportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12639 80ConsentGrant Applications and Resolutions for the California Land and Water Conservation Fund for Projects at Multiple Regional ParksAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12564 81ConsentAmendment to Agreement with the Secretary of State for Voting Replacement FundsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12565 82ConsentResolution for Appointment of Candidates in Lieu of ElectionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12566 83ConsentResolution for Appointment of Candidates in Lieu of ElectionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12546 84ConsentRatification of the Execution of Initial Binding Orders Needed to Renew the County’s Exporters Package Portfolio, Accidental Death and Dismemberment Insurance, Inland Marine and Heavy Equipment Insurance, and portions of the Cyber Liability InsuranceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12568 85ConsentEmployment Contract to Provide Services as a Deoxyribonucleic Acid Criminalist IAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12618 86ConsentGrant Award from the City of Riverside - Office of Emergency Management for the Fiscal Year 2024 Urban Areas Security Initiative Grant ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12619 87ConsentAcceptance of Donation of a Side-by-Side Utility Task Vehicle from the City of Rancho CucamongaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12620 88ConsentGrant Award for the Office of National Drug Control Policy, 2025 High Intensity Drug Trafficking Areas ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12621 89ConsentRevenue Agreement with the State of California, Commission on Peace Officer Standards and Training for Supervisory CoursesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12622 90ConsentAcceptance of Donation of a Chevrolet Tahoe from the City of HighlandAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12512 91ConsentNon-financial Contract with WelbeHealth Inland Empire Program for All Inclusive Care for Elderly, LLC for Exchange of InformationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12623 92ConsentAmendment to Workforce Innovation and Opportunity Act Youth Provider ContractsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12624 93ConsentRevenue Contract with the California Department of Rehabilitation to Provide Workforce Development Career ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12544 94ConsentConstruction Contract for the Big Bear Tennis Court Rehab ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12545 95ConsentCapital Improvement Program Project for County Service Area 70 J Oak Hills Chromium-6 Treatment ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12625 96ConsentVarious Actions Pertaining to the Bloomington Sewer Expansion ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12541 97ConsentContract Amendment with Hospital Association of Southern California for ReddiNet SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12542 98ConsentAuthorization Agreement with the Independence Fire Protection District for Basic and Limited Advanced Life Support Transport ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12567 99ConsentMemorandum of Understanding with the Association of San Bernardino County Fire ManagersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12607 100ConsentResolution Authorizing Portal-to-Portal Emergency Incident Compensation for San Bernardino County Fire Protection District PersonnelAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12608 101ConsentAmendment to Revenue Agreement with Fontana Fire Protection District for Fire Protection and Emergency Medical ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12609 102ConsentAmendment to Revenue Agreement with the San Bernardino International Airport Authority for Fire Protection Services.APPROVED (CONSENT CALENDAR)Pass Action details Not available
12610 103ConsentAmendment to Agreement with the Colorado River Indian Tribes for Fire Protection and Basic Life Support Services to the Community of Big RiverAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12611 104ConsentAmendment to Agreement with Kern County Fire Department for Fire Protection Services to the Community of Western San Bernardino CountyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12612 105ConsentContinuation of Special Taxes for Community Facilities District 1033 within the City of San Bernardino and Community Facilities District 94-01 within the City of HesperiaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12614 106ConsentHealth Plan-Provider Revenue Agreement with Kaiser Foundation Health Plan, Inc. for the California Department of Health Care Services’ Intergovernmental Transfer ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12615 107ConsentService Zone FP-5 Special TaxAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12616 108ConsentAmendment and Change Order to Construction Contract with Oakview Constructors, Inc. for the County Fire Station 226 New Build ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12617 109ConsentContinuation of Emergency Related to Fire Station 21 Modular Installation in EarpAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12632 110ConsentSide Letter Agreement with San Bernardino County Professional Firefighters, International Association of Fire Fighters, Local 935APPROVED (CONSENT CALENDAR)Pass Action details Not available
12633 111ConsentSide Letter Agreement with San Bernardino County Professional Firefighters, International Association of Fire Fighters, Local 935APPROVED (CONSENT CALENDAR)Pass Action details Not available
12597 112ConsentCooperative Agreement with City of San Bernardino for Repairs, Maintenance, and Emergency WorkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12548 113ConsentSheriff’s Benefit Rodeo 2025APPROVED (CONSENT CALENDAR)Pass Action details Not available
12549 114ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities Program - Ayala Park Two Swing Set ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12577 115ConsentContracts for On-Call Landscape and Grounds Maintenance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12626 116ConsentContract for Participation in the Sheriff’s Work Release ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12521 117ConsentNon-Financial Amendment to Contract with the Superior Court of California, County of San Bernardino and Introduction of Ordinance Amending the San Bernardino County Code Relating to the Responsibilities of the Chief Executive OfficerAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12550 118ConsentOrdinances Relating to the Employee Poll Worker Program for the County, County Service Area 70, and the San Bernardino County Fire Protection DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12629 119ConsentAdoption of an Amendment to Ordinance No. 1904 Relating to Updating of Positions in the Unclassified ServiceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
12525 120DiscussionVacancy On the Board for the San Bernardino County Employees’ Retirement AssociationSEE FAIR STATEMENTPass Action details Video Video
12525  DiscussionVacancy On the Board for the San Bernardino County Employees’ Retirement AssociationSEE FAIR STATEMENTPass Action details Video Video
12575 121DiscussionGlen Helen Specific Plan AmendmentOFF CALENDARPass Action details Video Video
12576 122DiscussionPhelan Pinon Hills Community Park / Zoning Amendment and Conditional Use PermitAPPROVEDPass Action details Video Video