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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 1/27/2026 10:00 AM  
Meeting location: Covington Chambers
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
13603 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13605 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13546 4ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13588 5ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13608 6ConsentEstablish Child Welfare Ad Hoc CommitteeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13549 7ConsentRevenue Agreement with the California Department of Food and Agriculture for the Apiary Protection ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13551 8ConsentAmendment to Revenue Agreement with the California Department of Food and Agriculture for services related to the High-Risk Pest Exclusion ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13566 9ConsentSecurity Department Policy and Procedure ManualAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13567 10ConsentAppointments 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
13594 11ConsentPricing Agreement with W. L. Gore & Associates for the Purchase of Gore Cardioform DevicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13595 12ConsentAmendment to Contract with ANCILE Solutions, Inc. to Provide Additional Services for the Epic Community Connect ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13596 13ConsentAgreement with Medtronic Sofamor Danek USA, Inc. for the Purchase of Spinal Fixation ImplantsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13597 14ConsentAmendment to Contract with Optimum Healthcare IT, LLC for the Provision of ServiceNow Software ProductsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13598 15ConsentAgreements with Philips Healthcare a Division of Philips North America LLC for Preventive Maintenance Service, Software Updates, and Backup Power SourceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13600 16ConsentAmendment to Contract with Hyland Software, Inc. for the Consolidation of OnBase Medical Document Management System into the Electronic Health Record SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13548 17ConsentEmployment Contract for Programmer Analyst IIAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13586 18ConsentZero-Cost Vehicle Use Agreement with the California Department of Health Care ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13587 19ConsentAmendments to Contracts for Comprehensive Treatment Services Student Assistance Program and School-Aged Treatment ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13599 20ConsentContract with Vista Behavioral Hospital, LLC DBA Pacific Grove Hospital for Fee-For-Service Psychiatric Inpatient Hospital ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13601 21ConsentProgram Funding Agreement and Amendment to Resolution for the Bond Behavioral Health Continuum Infrastructure Program Round 1 GrantAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13577 22ConsentAmendment to Property Management Agreement with Quality Management Group, Inc. for the Homekey Program Pacific Village ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13574 23ConsentExpanded Public Defense Services (Holistic Defense) Grant Award for Indigent Individuals with the Office of the State Public DefenderAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13575 24ConsentFire Code Ordinances from the Apple Valley Fire Protection District, Chino Valley Independent Fire District, and Rancho Cucamonga Fire Protection DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13578 25ConsentGrant Application to the California Office of Traffic Safety for the San Bernardino County Alcohol and Drug Impaired Driver Vertical Prosecution ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13590 26ConsentPurchases with Presidio Networked Solutions, LLC, for Additional Cisco Systems, Inc. SMARTnet Maintenance and Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13553 27ConsentTravel by Policy Council Members to Attend the 2026 National Head Start Association Parent and Family Engagement ConferenceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13573 28ConsentGrant Application to the California Department of Social Services for the General Child Care and Development ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13570 29ConsentConstruction Contract with Healthcare Design & Construction, LLC, for the Arrowhead Regional Medical Center Nurse Call SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13583 30ConsentContinuation of Emergency Project Necessary to Recover from Fire at 364 North Mountain View AvenueAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13584 31ConsentContinuation of Emergency for Roof Repairs and Water Damage Remediation at Calico Ghost Town Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13602 32ConsentContinuation of Emergency Related to the Devore Animal Shelter Expansion ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13606 33ConsentChange Order to Contract with Swinerton Builders, Inc., and Amendment to Construction Management Contract with Griffin Structures, Inc. for the Valley Communication Center ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13579 34ConsentAllocation from the California Department of Public Health for the Sexually Transmitted Infection Prevention and Collaboration ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13580 35ConsentGrant Award from Centers for Disease Control and Prevention for Strengthening Public Health Infrastructure Grant ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13581 36ConsentContract with The PAW Mission for Spay and Neuter Veterinary ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13585 37ConsentParking Restrictions for Commercial Vehicles on Fontana Avenue in the Fontana AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13591 38ConsentContract with DM Contracting, Inc., for the South San Bernardino Americans with Disabilities Act Ramps and Storm Drain Installation Project in the South San Bernardino AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13592 39ConsentContract with Granite Construction Company for the Needles Highway Segment 1C Project in the Needles areaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13593 40ConsentResolutions Increasing Amount of Restricted Fund Balance Reserve for the Ludlow Quarry, Ocotillo Quarry, and Cove Quarry Mining and Reclamation PlansAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13560 41ConsentAmendment to Lease Agreement with Lugunia Offices, LLC, for Office Space in RedlandsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13561 42ConsentAmendment to Lease Agreement with Elizabeth A. Burkle, Trustee of the Burkle Family Trust Dated November 8, 1999, for Classroom, Office, and Playground Space in YucaipaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13562 43ConsentResolution Declaring County-Owned Regional Parks Property in the City of Ontario is Exempt Surplus LandAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13563 44ConsentAmendment to Facility Use Agreement with the City of San Bernardino for Office Space in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13568 45ConsentLease Application for a New Contract with the Bureau of Land Management for Apple Valley LandfillAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13569 46ConsentAmendment to License Agreement with the Mojave Desert Air Quality Management District for Use of County-Owned Property in Barstow.APPROVED (CONSENT CALENDAR)Pass Action details Not available
13550 47ConsentRevenue Interim Use Permit with International Brotherhood of Electrical Workers Local No. 47 for a Picnic at Prado Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13559 48ConsentAmendment to Revenue Lease Agreement for Assignment from Close the Lid Entertainment, LLC to AR Elite Ranch, Inc., for the Dorsey’s Dog House Concession at Calico Ghost Town Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13555 49ConsentRevenue Agreement for Emergency Dispatch ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13556 50ConsentRevenue Agreement for Emergency Dispatch ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13557 51ConsentAmendment to Revenue Contracts for School Resource Officer ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13545 52ConsentNon-Financial Confidentiality and Data Use Agreement with Kaiser Foundation Health Plan, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
13552 53ConsentPurchase of Unbudgeted Fixed Asset - Emergency Generator for County Service Area 70 CountywideAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13554 54ConsentAmendment to Professional Design Services for the CSA 70J Oak Hills Reservoir - Reservoir 3A Site Expansion ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13582 55ConsentSpecialty Care System Program Rate Structure UpdateAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13558 56ConsentAmendment to Lease Agreement and Mutual Release of Claims with San Bernardino International Airport Authority incorporating Settlement Terms for Leasing Land in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13564 57ConsentAmendment to Revenue License Agreement with Crown Castle Fiber, LLC for Non-Exclusive Access to Flood Control District Land in Rancho CucamongaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13565 58ConsentAmendment to Revenue License Agreement with Crown Castle Fiber, LLC for Non-Exclusive Access to Flood Control District Land in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13589 59ConsentAgreement with Dudek for Environmental Services to Support Long Term Management of the Woolly Star Preserve AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13610 60ConsentResolution to Declare San Bernardino County Flood Control District Property Exempt Surplus Land and Amendment to First Amended and Restated Purchase and Sale Agreement and Joint Escrow Instructions and Amendment to Habitat Mitigation Reimbursement Agreement with the City of HighlandAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13571 61ConsentUpdates to County Policy ManualAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13604 62Consent2025-26 Mid-Year Budget Report, Personnel Actions, and Capital Improvement Program ReportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
13576 63DiscussionPublic Hearing to Receive Comments to Assist in the Development of the 2026-27 Annual Action Plan for the United States Department of Housing and Urban DevelopmentAPPROVEDPass Action details Video Video
13547 64DiscussionAppeal of the Planning Commission’s Decision Approving the Sienna Solar ProjectAPPROVEDPass Action details Video Video