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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 11/18/2025 9:00 AM  
Meeting location: Ontario City Hall
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Fair Statement Fair Statement Accessible Fair Statement Accessible Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
13260 2ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13186 3ConsentNon-Financial Memorandum of Understanding with Molina Healthcare of California for Multipurpose Senior Services ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13256 4ConsentCalifornia Department of Transportation Airport Improvement Program Matching Grants for Chino Airport Taxiway Standardization Design and Barstow-Daggett Airport Layout Plan Update ProjectsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13257 5ConsentAcceptance of Federal Aviation Administration Grants for Airports Capital Improvement ProjectsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13223 6ConsentAppointments 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
13224 7ConsentAmendments to Hospital Per Diem Agreement with Inland Empire Health PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13225 8ConsentAgreement with Advanced Sterilization Products, Inc. for Preventative Maintenance of Sterrad SterilizersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13226 9ConsentRevenue Affiliation Agreement with Loma Linda University for and by its School of Allied Health Professions, Physician Assistant ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13227 10ConsentRevenue Affiliation Agreement with Western University of Health Sciences for Physician Assistant Clinical TrainingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13228 11ConsentCapital Improvement Program Project for the Arrowhead Regional Medical Center Emergency Department and Intensive Care Unit Expansion and Reimbursement ResolutionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13229 12ConsentProfessional Services Agreement with CEP America - California, a California General Partnership dba Vituity for Psychiatric ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13230 13ConsentTransfer Agreement and Amendments to Transfer Agreements for Patients Requiring Specialized Hospital ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13231 14ConsentAmendment to Agreement with Avante Health Solutions for Preventative Maintenance and Service of Ultrasound EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13232 15ConsentAmendment to Multiple Product Purchase Agreement with Integra LifeSciences Sales LLC for SuppliesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13236 16ConsentAmendment to Product Pricing Agreement with Stryker Sales, LLC for Neurointerventional SuppliesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13237 17ConsentAmendment to Contract with Milestone Computer Technology, Inc. for Additional Storage for the Operations ServerAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13239 18ConsentBudget Adjustment for the Purchase of Ultrasound MachinesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13240 19ConsentArrowhead Regional Medical Center Operations, Policy, and Procedure ManualsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13245 20ConsentBusiness Associate Agreement with Baxter Healthcare Corporation for Handling Protected Health InformationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13246 21ConsentAmendment to Agreement with Epic Corporation for the Purchase of an Electronic Health Record System ModuleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13150 22ConsentAmendment to Non-Financial Student Internship Program Agreement with California State University, FullertonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13154 23ConsentAmendment to Agreement with ProviderTrust, Inc. for Exclusion Screening, License Monitoring, and Drug Enforcement Agency MonitoringAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13172 24ConsentStandard Contract Template for the Parentage Opportunity ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13261 25ConsentCounty Loan Agreement for the E Street Veterans ApartmentsDEFERRED/APPROVEDPass Action details Video Video
13149 26ConsentProperty Tax Exchange Related to LAFCO 3275 - Reorganization to Include Annexation to the City of San Bernardino and Detachment from County Service Area 70APPROVED (CONSENT CALENDAR)Pass Action details Not available
13187 27ConsentAmendments to Contracts with the City of Colton for American Rescue Plan Act FundingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13188 28ConsentRevision to Financial Community Care Expansion Preservation Program Contract TemplatesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13250 29ConsentAgreement and Terms of Service with Teamwork.com for Project Management SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13253 30ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13173 31ConsentAmendment to Employment Contracts for Contract AttorneysAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13219 32ConsentAgreement with San Bernardino International Airport Authority for a Domestic Terminal Video Display Board and Inter-Terminal Pedestrian WalkwayAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13220 33ConsentAgreement with Ontario International Airport Authority for Procurement of a Zero-Emission Electric VehicleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13184 34ConsentGrant Application to the South Coast Air Quality Management District, Invest CleanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13142 35ConsentRequest for Relief from Liability for Cash ShortageAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13192 36ConsentEmployment Contract for the Children and Families Commission of San Bernardino CountyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13258 37ConsentNon-financial End User License Agreement with Netcentric Technologies Inc. dba Allyant and Purchase Order for Commonlook Software Subscription Licenses, Training Modules, and Remediation ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13233 38ConsentPurchases with Presidio Networked Solutions, LLC, for Cisco Systems, Inc. SMARTnet Maintenance and Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13200 39ConsentGrant Acceptance of the California Department of Resources Recycling and Recovery for the Local Government Waste Tire Amnesty Grant ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13252 40ConsentAmendment to Contracts for On-Call Planning, Environmental, and Mining Compliance ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13151 41ConsentContract with Inland Temporary Homes, DBA Inland Housing Solutions for Homeless Housing, Assistance and Prevention Round 4 Program Services on Behalf of the San Bernardino City and County Continuum of CareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13161 42ConsentRevenue Agreement with San Bernardino County Superintendent of Schools for the Quality Start San Bernardino ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13193 43ConsentTravel by Policy Council Members to Attend the 2026 National Head Start Association Winter Leadership Institute ConferenceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13248 44ConsentNon-Financial Software End User License Agreement with RELX (UK) Limited, Trading as LexisNexis, for Add-On to Software SubscriptionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13146 45ConsentContinuation of Procurement of Emergency Project Necessary to Recover from Fire at 364 North Mountain View AvenueAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13152 46ConsentBudget Adjustment and Construction Contract with ACCO Engineered Systems, Inc., for the Arrowhead Regional Medical Center Cooling Tower Replacement ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13166 47ConsentAmendment to Contract with Santa Fe Janitorial Maintenance Services, Inc. for Custodial Services in the Area Identified as Zone 4 West San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13209 48ConsentConstruction Contract with Coffman Specialties, Inc. for the Chino Airport Hangar Pavement Rehab ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13255 49ConsentAmendment and Change Order to Construction Contract with Woodcliff Corporation, Inc. for the San Bernardino County Animal Care Center ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13259 50ConsentContinuation of Emergency Related to the Devore Animal Shelter Expansion ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13162 51ConsentContract with California University of Science and Medicine for Primary Care, Pediatric, Psychiatric, and Refugee Health Assessment Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13214 52ConsentAmendments to Contracts for Medical Care and Support Services under Ryan White HIV/AIDS Part A HIV Emergency Relief Project Grants ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13215 53ConsentAmendment to Contract with HLP, Inc. for Licensing, Support, and Maintenance of the Chameleon Case Management System and WebLicensing SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13217 54ConsentAmendment to Employment Contract for Glen Thomazin D.O. for Strategic Advisor ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13222 55ConsentContract with Tegria Services Group - US, Inc. for Professional Clinical Informatics Consulting ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13210 56ConsentAmendment to Contracts to Provide On-Call Regulatory Evaluation, Response, and Maintenance Services for Various Landfill, Transfer Station, and Closed Disposal Site ProjectsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13195 57ConsentSummary Vacation of Portion of Road Right-of-Way of Cedar Avenue and Valley Boulevard in the Bloomington AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13251 58ConsentEasement Agreement with BNSF Railway Company for Road Right-of-Way Easements Along Agua Mansa Road in the Colton AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13234 59ConsentProgram Supplement Agreement to Master Agreement for Surface Transportation Program Grant Funds for Needles Highway Segment 1C ImprovementsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13235 60ConsentContract with All American Asphalt for the Lynwood Drive and Other Roads Project in the Arrowhead Farms, Del Rosa, and Highland AreasAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13241 61ConsentInitial Study/Mitigated Negative Declaration for the State Street Widening Project in the Muscoy areaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13244 62ConsentSan Bernardino Valley Safe Routes to School PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13171 63ConsentAmendment to Contract with Sierra Cybernetics, Inc. for Information Technology Staffing Services for Assignment to Sierra Cyber, LLCAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13156 64ConsentAmendment to License Agreement with EarthScope Consortium, Inc., for Geological Monitoring in BarstowAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13157 65ConsentAmendment to License Agreement with EarthScope Consortium Inc., for Geological Monitoring Equipment in Big Bear CityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13167 66ConsentAppraisals and Acquisition Agreements for Permanent Road and Temporary Construction Easements for the Randall Avenue Sidewalk ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13175 67ConsentAmendment to Lease Agreement with Fontana County CS Building, LLC for Office Space in FontanaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13177 68ConsentAmendment to Lease Agreement with Anne S. Harriman, Trustee of the Anne S. Harriman Family Trust dated May 31, 2001, for Classroom, Office, and Playground Space in RialtoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13178 69ConsentAmendment to License Agreement with EarthScope Consortium Inc., Inc., for Geological Monitoring Equipment in VictorvilleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13179 70ConsentAmendment to License Agreement with EarthScope Consortium, Inc., for Geological Monitoring Equipment in Apple ValleyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13180 71ConsentAmendment to Lease Agreement with Victor Valley Hospital Acquisition, Inc. dba Victor Valley Global Medical Center for Office Space in VictorvilleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13196 72ConsentAmendment to Lease Agreement with the City of San Bernardino for Classroom, Playground and Parking Space in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13198 73ConsentAmendment to Lease Agreement with MPND Holdings, LLC for Office Space in Rancho CucamongaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13208 74ConsentAmendment to Lease Agreement with Lugonia Redlands, LLC for Office Space in RedlandsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13211 75ConsentAmendment to Lease Agreement with WM Inland Investors IV LP to Authorize a One-Time Lump-Sum Payment for Additional Tenant Improvement Costs for Office Space in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13212 76ConsentAmendment to Revenue License Agreement with Burr Group, Inc. for Non-Exclusive Access to County-Owned Property in CrestlineAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13262 77ConsentAmendment to Revenue Lease Agreement with Live Nation Worldwide, Inc., a Delaware Corporation for Glen Helen Amphitheater in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13145 78ConsentRevenue Interim Use Permit with Daniel Quiroga for a Colombian Festival at Cucamonga-Guasti Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13221 79ConsentAgreement for Environmental Consulting ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13205 80ConsentMemorandum of Understanding with California State University, San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13206 81ConsentSurplus and Disposal of EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13207 82ConsentRegistrar of Voters Budgetary Adjustments for Fiscal Year 2025-26APPROVED (CONSENT CALENDAR)Pass Action details Not available
13163 83ConsentBudget Adjustments to Increase Appropriation for the Human Services General Liability Self-Insurance FundAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13148 84ConsentAmendment to Contract with NaphCare, Inc. for TechCare Electronic Health Records ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13204 85ConsentWilliams Settlement, 2024-25 Annual ReportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13153 86ConsentNon-Financial Contract with Children’s Fund for Exchange of InformationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13174 87ConsentNon-Financial Memorandum of Understanding with Colton Joint Unified School District for Exchange of InformationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13183 88ConsentTravel Request for Workforce Development Board Members to Attend the 2026 National Association of Workforce Boards Conference in Las Vegas, NevadaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13169 89ConsentAmendment to Lease Agreement with Big Bear City Community Services District for the Non-Exclusive Use of 1.25 Acres of Land at Erwin Lake ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13191 90ConsentWastewater System Agreement with Lytle Development for Reservation of Sewer Capacity and Hook-Up RightsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13194 91ConsentCounty Service Area 20 Joshua Tree - Community Center Door Replacement Capital Improvement Program ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13216 92ConsentAuthorization Agreement with Akima Intra-Data LLC for Basic and Advanced Life Support Non-Transport ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13143 93ConsentParticipation in the 2025 Spark of Love Toy DriveAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13144 94Consent2024-25 Compliance Report Regarding the Inspection of OccupanciesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13164 95ConsentDesign-Build Authorization for the Fire Station No. 76 New Building Construction ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13165 96ConsentStatement of Work with Hedgerow Inc., for Platform Migration ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13147 97ConsentMitigated Negative Declaration for the New Fire Station No. 41 ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13159 98ConsentAmendment to Revenue Lease Agreement with RRM Properties, Ltd. for the Non-Exclusive Use of Flood Control District Land in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13213 99ConsentSurplus and Sale of Flood Control EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13242 100ConsentNon-Financial Memorandum of Understanding with the City of Rialto for Enforcement of San Bernardino County Flood Control District Trespass and Parking OrdinancesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13243 101ConsentCost Reimbursement AgreementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13160 102Consent2024-25 Annual Report for Settlement Agreements Associated with Administrative Enforcement OrdersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13190 103ConsentProfessional Services Agreement with Dudek for Sewer System Management Plans for Various County Service Areas and County DepartmentsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13247 104ConsentAmendment to Memorandum of Understanding between San Bernardino County Flood Control District and San Bernardino County Fire Protection District for Maintenance ActivitiesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13249 105ConsentAmendment to the San Bernardino County Fire Protection District, San Bernardino County Special Districts Exempt Compensation Plan, and the Non-Represented Employee Compensation PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13202 106ConsentAdoption of Ordinance Amending the San Bernardino County Code Relating to Compensation and Terms and Conditions of the Exempt Group, County-Wide Elected Officials, Election Workers, Swim Complex Employees, Extra-Help Employees, Recurrent Employees, Public Service Employees, Career Pathway Workers, and Temporary WorkersAPPROVED (CONSENT CALENDAR)Pass Action details Not available