CONSOLIDATED AGENDA FOR THE  
SAN BERNARDINO COUNTY BOARD OF SUPERVISORS REGULAR MEETING  
Tuesday, December 3, 2024  
DAWN ROWE  
CHAIR  
COL. PAUL COOK (RET.)  
VICE CHAIRMAN  
Third District Supervisor  
First District Supervisor  
JESSE ARMENDAREZ  
CURT HAGMAN  
JOE BACA, JR.  
Second District Supervisor  
Fourth District Supervisor  
Fifth District Supervisor  
Chief Executive Officer  
County Counsel  
Clerk of the Board  
Luther Snoke  
Tom Bunton  
Lynna Monell  
This consolidated agenda contains a brief description of each item of business for San Bernardino  
County to be considered by the San Bernardino County Board of Supervisors (Board), also sitting as  
the Governing Board of the following entities: Big Bear Valley Recreation and Park District;  
Bloomington Recreation and Park District; Board Governed County Service Areas; San Bernardino  
County Flood Control District; County Industrial Development Authority; In-Home Supportive Services  
Public Authority; Inland Counties Emergency Medical Agency; Inland Empire Public Facilities  
Corporation; San Bernardino County Financing Authority; San Bernardino County Fire Protection  
District; and Successor Agency to the County of San Bernardino Redevelopment Agency.  
The agenda and its supporting documents can be viewed online at https://cob.sbcounty.gov/ or in the  
Office of the Clerk of the Board of Supervisors at 385 N. Arrowhead Ave, 2nd Fl., San Bernardino, CA  
92415. The online agenda may not include all available supporting documents or the most current  
version of documents. Live and archived meeting videos can be viewed at  
www.sbcounty.gov/Main/Pages/ViewMeetings.aspx or via the San Bernardino County YouTube  
channel at www.youtube.com/@SBCountyPIO/streams.  
To address the Board regarding an item on the agenda, or an item within its jurisdiction but not on the  
agenda, complete and submit a request to speak by utilizing the speaker kiosk. Requests must be  
submitted before the item is called for consideration. Speakers may address the Board for up to three  
(3) minutes total on the consent calendar, up to three (3) minutes on each discussion item, and up to  
three (3) minutes total on Public Comment, not to exceed a total of twelve (12) minutes for the  
meeting, unless it is determined that a different limit is appropriate.  
Written comments may be submitted via email at BoardMeetingComments@cob.sbcounty.gov, online  
at publiccomments.cob.sbcounty.gov, or via U.S. Mail to San Bernardino County Clerk of the Board of  
Supervisors, 385 N. Arrowhead Ave, 2nd Fl., San Bernardino, CA 92415. Comments received after the  
posting of the agenda and prior to the start of the meeting will be forwarded to the Board for review.  
Comments relating to matters subject to Board consideration or discussion will also be posted online at  
https://cob.sbcounty.gov/brown-act-writings-received. Comments received after the meeting begins  
and through the conclusion of the meeting will be provided to the Board after the meeting adjourns.  
Comments received outside of this timeframe will not be forwarded.  
ADA Accessibility: If you require a reasonable modification or accommodation for a disability, please  
call the Clerk of the Board of Supervisors at (909) 387-3841 or e-mail at COB@sbcounty.gov to  
request an accommodation at least 72 hours prior to the Board meeting.  
To obtain additional information on an item, please contact the Presenter listed under each item prior  
to the meeting to allow the Board to move expeditiously in its deliberations.  
Except where noted, all scheduled items will be heard in the Covington Chambers of the Board of  
Supervisors, County Government Center, 385 North Arrowhead Avenue, First Floor, San Bernardino,  
California.  
PLEASE SILENCE CELL PHONES AND OTHER ELECTRONIC DEVICES UPON ENTERING THE CHAMBERS  
PUBLIC COMMENT ON CLOSED SESSION AGENDA ITEMS  
CLOSED SESSION  
9:00 A.M. – CONVENE MEETING OF THE BOARD OF SUPERVISORS – Magda Lawson Room,  
Fifth Floor, County Government Center  
1)  
SAN BERNARDINO COUNTY FIRE PROTECTION DISTRICT  
Conference with Labor Negotiator (Government Code section 54957.6)  
1. Agency designated representative: Leo Gonzalez  
Employee organization:  
·
San Bernardino County Professional Firefighters, IAFF, Local 935 - Firefighters  
PUBLIC SESSION  
10:00 A.M. – RECONVENE MEETING OF THE BOARD OF SUPERVISORS – Covington  
Chambers, First Floor, County Government Center  
Invocation and Pledge of Allegiance - Third District  
Memorial Adjournments  
Board of Supervisors  
First District – Supervisor Col. Paul Cook (Ret.)  
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Rose Veronica Beaudin, 89, of Oak Hills  
George Walter Braden, 88, of Apple Valley  
John Otis DeLong, 84, of Apple Valley  
Tina Joleen Randolph Estright, 50, of Apple Valley  
Miliane Marcelle Haggerty, 86, of Spring Valley Lake  
Curtis Paul Johnson, 70, of Hesperia  
Edward John LeClere, 71, of Apple Valley  
Second District – Supervisor Jesse Armendarez  
Third District – Supervisor Dawn Rowe  
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William Charles Duffy, 77, of Cedar Pines Park  
Marion Marcel "Chuck" Kleiss, 91, of Yucca Valley  
John Redfern Lorenz, 84, of Lake Arrowhead  
Carlo Marchese, 90, of Grand Terrace  
Tina M. Sutton, 62, of Big Bear City  
Fourth District – Supervisor Curt Hagman  
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Milton William Culver, 72, of Chino  
Christina Mary Graff, 70, of Ontario  
Alesta Suzanne Kirkpatrick, 80, of Ontario  
Oscar Golingay Rago, 84, of Chino Hills  
David Earl Stilwell, 73, of Chino Hills  
Fifth District – Supervisor Joe Baca, Jr.  
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Janice Elaine Boyles, 81, of San Bernardino  
Reynaldo Hernandez Contreras, 79, of Rialto  
Florencio Rodriguez Hernandez, 80, of San Bernardino  
Anne Louise Hiatt, 92, of Rialto  
Emma E. Lopez, 92, of Bloomington  
Jessica G. Lopez, 70, of Rialto  
Arthur Gabino Mendoza, 58, of San Bernardino  
Shirley Ann Proch, 80, of San Bernardino  
Hazel E. Strickland, 102, of Rialto  
Victoria Jean Whitling, 79, of San Bernardino  
Special Presentations, Resolutions and Proclamations  
Chair Rowe  
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Proclamation proclaiming GIS Day  
Reports from County Counsel and Chief Executive Officer  
Individual Board Member Comments  
Presentation of the Agenda  
a)  
Consider additions of emergency or urgency items to the agenda to be placed on the Consent  
or Discussion Calendar at the Board’s discretion pursuant to Government Code section  
54954.2(b) or (b)(2).  
b)  
c)  
Notice of minor revisions to agenda items, items removed or continued from the Board of  
Supervisors’ Agenda.  
Disclosure pursuant to Government Code Section 84308.  
CONSENT CALENDAR  
Items listed on the Consent Calendar are expected to be routine and non-controversial and will be  
acted upon in one motion as the first item of business on the Discussion Calendar. If the Board directs  
that an item listed on the Consent Calendar be held for further discussion, the item will be addressed  
under “Deferred Items,” the second item listed on the Discussion Calendar.  
COUNTY DEPARTMENTS  
Board of Supervisors  
2)  
Adoption of Recognitions, Resolutions and Proclamations:  
Board of Supervisors  
Adopt and present proclamation proclaiming November 20, 2024, as GIS Day.  
3)  
Approve the following appointments, reappointments and vacancies as detailed below:  
Chair and Third District Supervisor Dawn Rowe  
a. Approve the reappointment of Louie Lopez to Seat 13 on the Workforce Development  
Board for a 2-year term, commencing 1/1/2025 and expiring 12/31/2026 (At Large).  
b. Declare and post vacancy per Maddy Act for the remaining 4-year term, expiring 1/31/2028  
for Seat 2 held by Rebecca L. Rinkes on the Twentynine Palms Cemetery District (Third  
District).  
c. Declare and post vacancy per Maddy Act for the remaining 1-year term, expiring 1/31/2025  
for Seat 11 (alternate) held by Alisa D. Smith on the San Bernardino County In-Home  
Supportive Services Advisory Committee (At Large).  
d. Declare and post vacancy per Maddy Act for the remaining 2-year term, expiring 1/14/2025  
for Seat 4 held by Craig M. Swanson on the Senior Affairs Commission (At Large).  
e. Approve the reappointment of Judith K. Walsh to Seat 12 on the Senior Affairs Commission  
for a 4-year term, commencing 1/7/2025 and expiring 1/8/2029 (Third District).  
f. Approve the reappointment of Allie Mink to Seat 8 on the Behavioral Health Commission for  
a 3-year term, commencing 2/1/2025 and expiring 1/31/2028 (Third District).  
g. Approve the reappointment of Michael Stoffel to Seat 4 on the Planning Commission for a 4  
-year term, commencing 2/1/2025 and expiring 1/31/2029 (Third District).  
h. Pursuant to County Code section 13.0101, specifically approve the appointment of Richard  
A. Beemer to Seat 4 for a third term as Third District Appointee to the Civil Service  
Commission, commencing 2/1/2025 and expiring 1/31/2029.  
Vice Chairman and First District Supervisor Col. Paul Cook (Ret.)  
i. Approve the reappointment of Paul Marsh to Seat 3 on the Veterans Advisory Committee  
for a 2-year term, commencing 2/1/2025 and expiring 1/31/2027.  
Second District Supervisor Jesse Armendarez  
j. Approve the reappointment of William ‘Bill’ Waddingham to Seat 1 on the Airports  
Commission for a 4-year term, commencing 2/1/2025 and expiring 1/31/2029.  
4)  
1. Find that pursuant to the provisions of Public Resources Code Section 9314(b)(1), the  
Inland Empire and Mojave Desert Resource Conservation Districts’ Board of Directors, by  
Resolution, has requested that the Board of Supervisors appoint directors to their  
respective District Boards as an alternative to the election of said Directors.  
2. Approve appointment of three Directors to the Inland Empire Resource Conservation  
District’s Board of Directors, and appointment of three Directors to the Mojave Desert  
Resource Conservation District’s Board of Directors, as outlined in the Background  
Information section.  
(Presenter: Dawn Rowe, Chair and Third District Supervisor, 387-4855)  
5)  
Approve Amendment No. 3 to Employment Contract No. 22-35 with Alexa Sonck to continue to  
provide support services to the Third District as a Policy Advisor I, updating the salary range,  
effective November 30, 2024, for an estimated annual cost of $118,058 (Salary - $78,541,  
Benefits - $39,517).  
(Presenter: Dawn Rowe, Chair and Third District Supervisor, 387-4855)  
Arrowhead Regional Medical Center  
6)  
7)  
Accept and approve the revisions of policies and the report of the review and certification of the  
Arrowhead Regional Medical Center Operations, Policy and Procedure Manuals, included and  
summarized in Attachments A through G:  
1. Behavioral Health Policy and Procedures Manual  
2. Ambulatory Care Services Breathmobile Policy and Procedures Manual  
3. Graduate Medical Education Committee Policy and Procedures Manual  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
Approve correction to Item No. 5, approved by the Board of Supervisors on March 1, 2022,  
Agreements with iland Internet Solutions Corporation and Nth Generation for Cloud Platform  
Software, authorizing Purchasing to issue a purchase order against the Quote with Nth  
Generation for iland Cloud Platform Software and services in the amount of $243,000, revising  
the Quote term to the period of April 19, 2022, through April 18, 2025.  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
8)  
Approve Amendment No. 1 to Professional Services Agreement No. 19-838 with Inland Medical  
Rehabilitation, Inc., increasing the total contract amount by $80,000 plus variable costs from  
$400,000 plus variable costs to $480,000 plus variable costs, and extending the contract term  
by one-year, for a total contract term of January 1, 2020, through December 31, 2025.  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
9)  
Approve Contract, including non-standard terms, with Shockwave Medical, Inc. for the  
purchase of Intravascular Lithotripsy Equipment, Catheters, and Accessories, in an amount not  
to exceed $1,125,000, for the period of December 3, 2024, through December 2, 2027.  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
10)  
1. Approve the non-financial Master Agreement with Elsevier Inc., including non-standard  
terms, for the general terms and conditions of the ClinicalKey for Nursing Software and  
License Agreement and subsequent software and license agreements, effective December  
3, 2024 through December 2, 2029.  
2. Approve Agreement with Elsevier Inc. for the software and licensing of the ClincalKey  
Nursing Product in the amount of $87,525, effective December 3, 2024 through December  
3, 2027.  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
Assessor/Recorder/County Clerk  
11)  
1. Approve Amendment No. 3 to Agreement No. 20-645 with Tyler Technologies, Inc., for  
additional maintenance and support services of a Land and Vital Records software solution  
to record, file, and cache documents, increasing the agreement amount by $400,000, from  
$5,037,286 to $5,437,286, with no change to the term of May 7, 2018, through May 6, 2028.  
2. Approve Payment Processing Agreement with Tyler Technologies, Inc., including  
non-standard terms, for a total term of December 3, 2024, through May 6, 2028, for credit  
card payment processing software and hardware services and support.  
3. Approve Submitter Merchant Agreement with Paymentech, LLC and JPMorgan Chase  
Bank, N.A., including non-standard terms, for a total term of December 3, 2024, through  
May 6, 2028, for payment processing instructions and guidelines.  
(Presenter: Chris Wilhite, Assessor-Recorder-County Clerk, 382-3208)  
Auditor-Controller/Treasurer/Tax Collector  
12)  
Approve Amendment No. 1 to Agreement No. 22-739 with Ontario Systems, LLC d/b/a Finvi to  
assign the Agreement to Columbia Ultimate Business Systems, LLC., due to change in  
ownership, retroactive to February 1, 2024, and ending on June 30, 2025, with no other  
changes to the existing contract.  
(Presenter: John Johnson, Assistant Auditor-Controller/Treasurer/Tax Collector, 382-7005)  
Behavioral Health  
13)  
Approve non-financial Memorandum of Understanding with San Mateo County Behavioral  
Health and Recovery Services Division to provide non-exclusive license rights to the materials,  
media, and other assets related to the Cannabis Decoded Campaign for the period of  
December 17, 2024, to December 16, 2029.  
(Presenter: Georgina Yoshioka, Director, 252-5142)  
14)  
15)  
Amend Resolution No. 2023-216 to extend the deferment of implementation of Senate Bill 43,  
related to the expanded definition of gravely disabled, from January 1, 2025, to July 1, 2025.  
(Presenter: Georgina Yoshioka, Director, 252-5142)  
1. Approve and authorize the submission of the grant application to the California Department  
of Health Care Services, in the amount of $38,722,987, for the Bond Behavioral Health  
Continuum Infrastructure Program Round 1: Launch Ready grant.  
2. Authorize the Chief Executive Officer, Assistant Executive Officer, the Deputy Executive  
Officer of Health and Human Services Administration, or the Director of the Department of  
Behavioral Health, to execute and electronically submit the grant application, ancillary  
documents, and any subsequent non-substantive amendments for the Bond Behavioral  
Health Continuum Infrastructure Program Round 1: Launch Ready grant, on behalf of the  
County, subject to review by County Counsel.  
3. Direct the Director of the Department of Behavioral Health to transmit the grant application  
and any subsequent non-substantive amendments in relation to Bond Behavioral Health  
Continuum Infrastructure Program Round 1: Launch Ready grant, to the Clerk of the Board  
of Supervisors within 30 days of execution.  
(Presenter: Georgina Yoshioka, Director, 252-4152)  
Children and Family Services  
16)  
Approve Contracts with the following agencies and individuals to provide Clinical Licensure  
Supervision Program services, on a fee-for-service basis, in the aggregate amount not to  
exceed $500,000 annually, for the total contract period of January 1, 2025, through December  
31, 2030:  
1. Annette Weathington (Psychotherapy Plus)  
2. Bittersweet Encounters  
3. Linda Villanueva  
4. Nosheen Samuel  
5. Olivia Sevilla, LCSW  
6. True Escape Marriage and Family Therapy  
(Presenter: Jeany Zepeda, Director, 387-2792)  
17)  
Approve Amendment No. 1 for the provision of Resource Family Approval Permanency  
Assessment Services, on a fee-for-service basis, updating the contract language and  
exercising the option to extend the contracts by one year, with no change to the aggregate  
contract amount not to exceed $2,700,000, for a total contract period of January 1, 2022,  
through December 31, 2025, to contracts with the following qualified Foster Family Agencies:  
1. ABC Foster Family Agency, Contract No. 21-946.  
2. Ark Homes Foster Family Agency, Contract No. 21-947.  
3. Bright Horizons Foster Family Agency, Contract No. 21-948.  
4. Building Bridges Foster Family Agency, Contract No. 21-949.  
5. ChildNet Youth and Family Services, Inc., Contract No. 21-950.  
6. Children’s Bureau of Southern California, Contract No. 21-951.  
7. A Coming of Age to Adulthood, Inc., Contract No. 21-952.  
8. Futuro Infantil Hispano Foster Family Agency, Contract No. 21-954.  
9. Greater Hope Foundation for Children, Inc., Contract No. 21-955.  
10. Greenhouse Family Services, Contract No. 21-956.  
11. The Heart Matters Foster Family Agency, Contract No. 21-957.  
12. Hermanitos Unidos - Siblings United Foster Family Agency, Contract No. 21-958.  
13. Holy Family Services, Adoption & Foster Care, Contract No. 21-960.  
14. Kamali’i Foster Family Agency, Inc., Contract No. 21-961.  
15. Koinonia Foster Homes, Inc., Contract No. 21-962.  
16. Litehouse Children & Family Services, Inc., Contract No. 21-963.  
17. McKinley Children’s Center, dba McKinley, Contract No. 21-964.  
18. A New Beginning Foster Family Agency, Contract No. 21-965.  
19. New Life Foster Family Agency, Contract No. 21-966.  
20. Ninos Latinos Unidos, Inc., Contract No. 21-967.  
21. Seneca Family of Agencies, Contract No. 21-969.  
22. Sibling Care Foster Family Agency, Contract No. 21-970.  
23. A Tender Love and Care Foster Family Agency, Contract No. 21-971.  
24. There is Hope Foster Family Agency, Contract No. 21-972.  
25. Trinity Youth Services, Contract No. 21-973.  
(Presenter: Jeany Zepeda, Director, 387-2792)  
Children's Network  
18)  
Approve Amendment No. 2 to Revenue Contract No. 23-917 (Commission Contract No. S1042  
A2), with the Children and Families Commission for San Bernardino County, to provide  
Community Engagement and Early Child Mental Health Systems Services, increasing the  
contract by $2,700, from $1,555,859 to $1,558,559, with no change in contract period of July 1,  
2023, through June 30, 2025.  
(Presenter: Jeany Zepeda, Director, 387-2792)  
Clerk of the Board  
19) Extend the life of the following commissions for an additional four years:  
1. Emergency Medical Care Committee  
2. Equal Opportunity Commission  
3. Fire Hazards and Hazardous Trees Appeals Board  
4. Regional Parks Advisory Commission  
5. Treasury Oversight Committee  
(Presenter: Lynna Monell, Clerk of the Board of Supervisors, 387-3848)  
County Administrative Office  
20) Approve Contract with the Chino Basin Water Conservation District to provide funding for  
facility improvements, in the not-to-exceed amount of $300,000, for the period of December 3,  
2024, through December 2, 2026.  
(Presenter: Luther Snoke, Chief Executive Officer, 387-4811)  
County Counsel  
21)  
Authorize the Purchasing Agent to increase Purchase Order No. 4100381102 with Hooper,  
Lundy & Bookman, P.C. by $550,000, from $200,000 to a not-to-exceed amount of $750,000,  
for the continued provision of specialized legal services to defend litigation in federal and state  
court titled American Medical Response of Inland Empire v. County of San Bernardino et al.  
and other specialized legal services related to ambulance services/health care law (Four votes  
required).  
(Presenter: Tom Bunton, County Counsel, 387-5455)  
22)  
Approve amended Conflict of Interest Code for San Bernardino County as on file with the Clerk  
of the Board of Supervisors.  
(Presenter: Tom Bunton, County Counsel, 387-5455)  
District Attorney  
23) 1. Approve non-financial Operational Agreement with Citrus Counseling Services, a non-profit  
501(c)(3), to authorize mutual referral for victims and witnesses of crime to receive services,  
and for allowing Citrus Counseling Services to fulfill its grant obligations, for the term of  
January 1, 2025 through December 31, 2025.  
2. Authorize the District Attorney to execute the non-financial Operational Agreement with  
Citrus Counseling Services, and any subsequent non-substantive amendments, on behalf  
of the County, subject to review by County Counsel.  
3. Ratify previous action taken by the District Attorney in executing the following non-financial  
agreements with local police departments and non-profit Community Based Organizations,  
for the term of July 1, 2024 through December 31, 2027, in order to fulfill grant  
requirements of the Cal OES Victim Witness Assistance Grant:  
a. A Better Way Victor Valley Domestic Violence, Inc.  
b. Barstow Police Department  
c. California Highway Patrol  
d. Chino Police Department  
e. Colton Police Department  
f. Desert Sanctuary, Inc.  
g. DOVES of Big Bear Valley, Inc.  
h. Family Assistance Program  
i. Fontana Police Department  
j. Forgotten Children, Inc.  
k. House of Ruth  
l. Montclair Police Department  
m. Morongo Basin Unity Home  
n. Ontario Police Department  
o. Option House, Inc.  
p. Partners Against Violence  
q. Project Sister Family Services  
r. Redlands Police Department  
s. Rialto Police Department  
t. Riverside-San Bernardino County Indian Health, Inc.  
u. San Bernardino Police Department  
v. Upland Police Department  
4. Direct the District Attorney to transmit the non-financial Operational Agreement with Citrus  
Counseling Services, and any subsequent non-substantive amendments, to the Clerk of the  
Board of Supervisors within 30 days of execution.  
(Presenter: Michael Fermin, Chief Assistant District Attorney, 382-3662)  
Fleet Management  
24)  
Approve agreement with E.J. Ward, Inc., including non-standard terms, for upgrade and  
replacement of fuel terminals and migration of software from self-hosted servers to the  
Software as a Service platform, in the amount not-to-exceed $1,200,000, effective December 3,  
2024, through December 2, 2027.  
(Presenter: Mark McCullough, Director, 387-7870)  
Human Resources  
25)  
Approve Side Letter Agreement with Teamsters Local 1932, representing employees in the  
Preschool Services Department Non-Supervisory Unit and Preschool Services Department  
Supervisory Unit, providing the employees with a cost-of-living adjustment and one-time  
payment to eligible staff.  
(Presenter: Leonardo Gonzalez, Director, 387-5568)  
26)  
Approve the Memorandum of Understanding between San Bernardino County and the  
California Nurses Association representing employees in the Nurses Unit and Per Diem Nurses  
Unit, effective November 30, 2024 through November 3, 2028.  
(Presenter: Leonardo Gonzalez, Director, 387-5565)  
Human Services Administration  
27)  
Approve Amendment No. 1, effective January 1, 2025, to Contract No. 4400023479 with Konica  
Minolta Business Solutions U.S.A., Inc., for purchase of copiers/multi-function office equipment  
and maintenance services, increasing the contract amount by $250,000, from $600,000 to a  
total contract amount not to exceed $850,000, with no change to the contract period of July 1,  
2023 through June 30, 2026.  
(Presenter: Cheryl Adams, Deputy Executive Officer, 388-0332)  
Innovation and Technology  
28)  
1. Approve non-financial Professional Services Terms, including non-standard terms, with  
Genetec Inc., for comprehensive technical training programs for video and access control  
security systems, in purchase amounts as authorized by County Policy, for the period  
beginning December 3, 2024, and continuing until terminated by either party.  
2. Approve non-financial General Terms of Sale, including non-standard terms, with Genetec  
Inc., for comprehensive technical training programs for video and access control security  
systems, in purchase amounts as authorized by the County Policy, for the period beginning  
December 3, 2024, and continuing until terminated by either party.  
3. Authorize the Chief Information Officer, Assistant Chief Information Officer, or IT Division  
Chief to electronically accept the agreements in Recommendation Nos. 1 and 2 and future  
updates to the agreements, subject to review by County Counsel, provided that such  
updated terms do not substantively modify the terms of the original agreements.  
4. Direct the Chief Information Officer, Assistant Chief Information Officer, or IT Division Chief  
to transmit any non-substantive updated terms to the agreements in Recommendation Nos.  
1 and 2 to the Clerk of the Board of Supervisors within 30 days of acceptance or execution.  
(Presenter: Lynn Fyhrlund, Chief Information Officer, 388-5501)  
Library  
29)  
Adopt Resolution committing up to $4,000,000 to the City of Chino for the construction of the  
Chino Preserve Community Center, of which up to $2,000,000 shall be provided by San  
Bernardino County Library funds and up to $2,000,000 shall be provided from the Fourth  
District Priorities Program budget to provide library and community services to the City of  
Chino.  
(Presenter: Melanie Orosco, County Librarian, 387-2220)  
Office of Homeless Services  
30)  
1. Approve the following contracts for the provision of Homeless Housing, Assistance and  
Prevention Round 4 Program services on behalf of the San Bernardino City and County  
Continuum of Care, in an aggregate amount not to exceed $1,840,394, for the contract  
period of December 3, 2024, through June 30, 2027:  
a. Family Service Association of Redlands, in the amount not to exceed $245,356.  
b. Children’s Fund, Incorporated, in the amount not to exceed $350,000.  
c. City of Colton, in the amount not to exceed $345,580.  
d. Lutheran Social Services of Southern California, in the amount not to exceed $327,000.  
e. Water of Life Community Church, in the amount not to exceed $176,273.  
f. Mountain Homeless Coalition, in the amount not to exceed $65,660.  
g. Growing Outreach Growing Opportunities, in the amount not to exceed $109,000.  
h. Inland Southern California 211+, in the amount not to exceed $221,525.  
2. Authorize the Chief Executive Officer, Assistant Executive Officer, or Chief of Homeless  
Services to approve and execute any subsequent non-substantive amendments to the  
contracts in Recommendation No. 1 for the provision of Homeless Housing, Assistance and  
Prevention Round 4 Program services on behalf of the San Bernardino City and County  
Continuum of Care, subject to County Counsel review.  
3. Direct the Chief of Homeless Services to transmit all non-substantive amendments to the  
contracts in Recommendation No. 1 to the Clerk of the Board of Supervisors within 30 days  
of execution.  
4. Authorize Auditor-Controller/Treasurer/Tax Collector to post the necessary 2024-25 budget  
adjustment to the Office of Homeless Services budget, as detailed in the Financial Impact  
section (Four votes required).  
(Presenter: Marcus Dillard, Chief of Homeless Services, 501-0644)  
Preschool Services  
31)  
1. Approve Amendment No. 8 to the contracts with the following agencies to provide Early  
Head Start and Head Start Program services, increasing the total aggregate contract  
amount by $2,043,950, from $8,236,331 to $10,280,281 for 2024-25, with no change to the  
contract period of July 1, 2020, through June 30, 2025:  
a. Colton Joint Unified School District, Contract No. 20-494, increasing the contract  
amount by $1,176,800, from $4,799,776 to $5,976,576.  
b. Fontana Unified School District, Contract No. 20-496, increasing the contract amount by  
$416,909, from $1,625,773 to $2,042,682.  
c. Needles Unified School District, Contract No. 20-497, increasing the contract amount by  
$450,241, from $1,810,782 to $2,261,023.  
2. Approve Amendment No. 9 to Contract No. 20-495, with Easter Seals of Southern  
California, to provide Early Head Start and Head Start Program services, increasing the  
total contract amount by $4,922,206, from $20,974,610 to $25,896,816, and extending the  
contract for an additional year, for a total contract period of July 1, 2020, through June 30,  
2025.  
3. Approve Amendment No. 10 to Contract No. 20-493, with Child Care Resource Center, to  
provide Early Head Start and Head Start Program services, increasing the contract amount  
by $2,073,285, from $7,845,113 to $9,918,398, with no change to the contract period of  
July 1, 2020, through June 30, 2025.  
(Presenter: Arlene Molina, Assistant Director, 383-2078)  
32)  
1. Accept grant award (Grant Award No. 90ZJ0037-05-00) from the United States Department  
of Health and Human Services, Administration for Children and Families for the  
Comprehensive Fatherhood Program, for $500,000, for the period of September 30, 2024,  
through September 29, 2025.  
2. Authorize the Chief Executive Officer, Assistant Executive Office, Director or Assistant  
Director of the Preschool Services Department to accept and execute any subsequent  
non-substantive amendments, and any other necessary supporting documentation, to the  
grant award (Grant Award No. 90ZJ0037-05-00) for the Comprehensive Fatherhood  
Program, on behalf of the County, subject to review by County Counsel.  
3. Direct the Director or Assistant Director of the Preschool Services Department to transmit  
all non-substantive amendments to the grant award (Grant Award No. 90ZJ0037-05-00) for  
the Comprehensive Fatherhood Program to the Clerk of the Board of Supervisors within 30  
days of execution.  
(Presenter: Arlene Molina, Assistant Director, 383-2078)  
Probation  
33)  
Approve Amendment No. 1 to Contract No. 23-1316 with Victor Community Support Services,  
Inc., for the provision of Child and Family Team Facilitator services for justice-involved youth,  
increasing the contract amount by $210,000, from $421,000 to $631,500, with no change to the  
contract rates, and extending the contract term by six months, for the new total period of  
January 1, 2024 through June 30, 2025.  
(Presenter: Tracy Reece, Chief Probation Officer, 387-5692)  
34)  
Accept and approve the San Bernardino County 2024-25 Public Safety Realignment Plan, also  
known as the Community Corrections Partnership Plan, consistent with the reporting  
requirements of Chapter 15, Statutes of 2011 (Assembly Bill 109), to be submitted to the State  
of California’s Board of State and Community Corrections.  
(Presenter: Tracy Reece, Chief Probation Officer, 387-5692)  
Project and Facilities Management  
35)  
Continue the finding, first made by the Board of Supervisors on June 25, 2024, that there is  
substantial evidence that the damaged power line that provides power to the Bertha Peak  
Communication site created an emergency pursuant to Public Contract Code section 22050  
requiring immediate action to prevent or mitigate the loss or impairment of life, health, property,  
and essential public services, necessitating an urgent project to replace power lines and poles  
at the Bertha Peak Communications site in Big Bear, to allow uninterrupted public safety  
emergency communication services, and will not permit the delay resulting from a formal  
competitive solicitation of bids to procure remediation and construction services, and delegating  
authority, originally by Resolution on June 25, 2024, to the Chief Executive Officer to direct the  
Purchasing Agent to issue purchase orders and/or contracts, in a total amount not to exceed  
$2,329,803, for any remediation, construction, and modifications related to the power lines,  
cross arms, cross arm hardware, power poles, tree trimming, and tree removal, finding that the  
issuance of these purchase orders and/or contracts is necessary to respond to this emergency  
pursuant to Public Contract Code sections 22035 and 22050 (Four votes required).  
(Presenter: Don Day, Director, 387-5000)  
36)  
1. Award a construction contract, in the amount of $679,000, to Wakeco, Inc., for the ARMC  
Sterilization System Installation - Mobile SPD Trailer Project in Colton.  
2. Authorize the Director of Project and Facilities Management Department to order any  
necessary changes or additions to the work being performed under the contract, for a total  
not to exceed $46,450 pursuant to Public Contract Code Section 20142.  
3. Authorize the Director of Project and Facilities Management Department to accept the work  
when 100% complete and execute and file the Notice of Completion.  
(Presenter: Don Day, Director, 387-5000)  
37)  
38)  
1. Approve a budget increase in the amount of $571,360 to Capital Improvement Program  
Project No. 24-013, increasing the total project budget from $514,620 to $1,085,980, for the  
Redlands Museum Office Remodel to complete the administrative office.  
2. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget  
adjustments for Capital Improvement Program Project No. 24-013, to the 2024-25 budget,  
as detailed in the Financial Impact section (Four votes required).  
(Presenter: Don Day, Director, 387-5000)  
1. Adopt the Initial Study/Mitigated Negative Declaration for construction of the Pacific Village  
Campus Development Project, which includes the Department of Aging and Adult Services  
Pacific Village Platinum Campus Project, Department of Behavioral Health Pacific Village  
Substance Use Disorder Program Project, and Community Development and Housing  
Department Pacific Village Campus Expansion.  
2. Adopt the Mitigation Monitoring and Reporting Program for the Pacific Village Campus  
Development Project.  
3. Approve the Pacific Village Campus Development Project, as defined in the Initial  
Study/Mitigated Negative Declaration.  
4. Approve the use of $16,067,349 of American Rescue Plan Act Recovery program funding  
for the Pacific Village Campus Development Project.  
5. Approve a budget increase to Capital Improvement Program Project No. 24-037, in the  
amount of $4,317,147, for the Department of Aging and Adult Services Pacific Village  
Platinum Campus Project budget, increasing the total project’s budget from $16,174,120 to  
$20,491,267.  
6. Approve a budget increase to Capital Improvement Program Project No. 23-069, in the  
amount of $3,734,008, for the Department of Behavioral Health Pacific Village Substance  
Use Disorder Program Project budget, increasing the total project’s budget from  
$13,997,492 to $17,731,500.  
7. Approve a budget increase to Capital Improvement Program Project No. 24-154, in the  
amount of $3,128,621, for the Community Development and Housing Department Pacific  
Village Campus Expansion budget, increasing the total project’s budget from $11,721,046  
to $14,849,667.  
8. Approve the following addenda to the bid documents for the Pacific Village Campus  
Development Project:  
a. Addendum No. 1 dated July 25, 2024, responses to Pre-Qualified Proposers’ Requests  
for Information.  
b. Addendum No. 2 dated July 26, 2024, changes and updates to the Furniture, Fixtures,  
and Equipment.  
c. Addendum No. 3 dated July 26, 2024, add Alternate for exterior painting of all existing  
buildings.  
d. Addendum No. 4 dated July 26, 2024, changes and updates to the Site’s Mitigation  
Efforts.  
e. Addendum No. 5 dated July 25, 2024, changes and updates to the Project’s  
Commissioning.  
f. Addendum No. 6 dated July 26, 2024, changes and updates to the Proposal Schedule.  
g. Addendum No. 7 dated July 25, 2024, changes and updates to the Proposers’ Final  
Interviews Dates.  
h. Addendum No. 8 dated July 26, 2024, changes and updates to Value Engineering  
Options.  
i. Addendum No. 9 dated July 26, 2024, changes and updates to Base Isolation Items.  
j. Addendum No. 10 dated July 25, 2024, changes and updates to the Request for  
Proposal Due Date.  
k. Addendum No. 11 dated July 29, 2024, changes and updates to Exhibit A and Exhibit B.  
9. Award a Design Build Services Agreement to W.E. O’Neil Construction Co. of California, for  
the amount of $47,205,837, as the design builder for the Pacific Village Campus  
Development Project in the City of San Bernardino.  
10. Authorize the Director of the Project and Facilities Management Department to approve any  
necessary changes or additions in the work being performed under the Design Build  
Services Agreement, for a total not to exceed $210,000, pursuant to Public Contract Code  
section 20142.  
11. Authorize the Director of the Project and Facilities Management Department to accept the  
work when 100% complete and execute and file the Notice of Completion.  
12. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget  
adjustments as detailed in the Financial Impact section (Four votes required).  
13. Direct the Project and Facilities Management Department to file the Notice of Determination  
in accordance with the California Environmental Quality Act Guidelines.  
(Presenter: Don Day, Director, 387-5000)  
Public Health  
39)  
1. Approve grant agreement (State Grant Agreement No. 24-10520) from the California  
Department of Public Health for the HIV Surveillance and Prevention program to support  
HIV prevention activities, in the amount of $3,712,943, for a five-year period of August 1,  
2024 through May 31, 2029, with $640,163 allocated the first year, and $768,195 allocated  
annually for the remainder of the grant term.  
2. Authorize the Chair of the Board of Supervisors, Chief Executive Officer, or Director of the  
Department of Public Health to execute any subsequent non-substantive amendments or  
documents in relation to the HIV Surveillance and Prevention program (State Grant  
Agreement No. 24-10520), on behalf of the County, subject to review by County Counsel.  
3. Direct the Director of the Department of Public Health to transmit all non-substantive  
amendments in relation to the HIV Surveillance and Prevention program (State Grant  
Agreement No. 24-10520) to the Clerk of the Board of Supervisors within 30 days of  
execution.  
(Presenter: Joshua Dugas, Director, 387-9146)  
40)  
41)  
Approve a revenue agreement with Trona Joint Unified School District, including non-standard  
terms, for the Department of Public Health to provide school nursing services, in an aggregate  
amount estimated to be $11,000, for the period of December 4, 2024 through June 30, 2025.  
(Presenter: Joshua Dugas, Director, 387-9146)  
1. Approve non-financial Memorandum of Understanding with Santa Claus, Inc., to receive  
donated items, not to exceed $10,000 per year, for eligible families participating in the Black  
Infant Health Program for the period of December 3, 2024 through December 2, 2025.  
2. Authorize the Director of the Department of Public Health to accept and execute any  
subsequent non-substantive amendments to the Memorandum of Understanding related to  
Santa Claus, Inc., on behalf of the County, subject to review by County Counsel.  
3. Direct the Director of the Department of Public Health to transmit all non-substantive  
amendments to the Memorandum of Understanding in relation to Santa Claus, Inc., to the  
Clerk of the Board of Supervisors within 30 days of execution.  
(Presenter: Joshua Dugas, Director, 387-9146)  
42)  
1. Approve and accept Amendment No. 1 to Contract No. 23-308 (Award No. 4 H2ECS45616-  
02-04) from the United States Department of Health and Human Services, Health  
Resources and Services Administration for the Health Center Program Service Expansion -  
School Based Service Sites to support access to primary health, extending the grant term  
an additional year, for a total term of May 1, 2023 through April 30, 2025, with no change to  
the contract total amount of $200,000.  
2. Authorize the Chair of the Board of Supervisors, Chief Executive Officer, or Director of the  
Department of Public Health to execute any subsequent non-substantive amendments in  
relation to Amendment No. 1 to Contract No. 23-308 on behalf of the County, subject to  
review by County Counsel.  
3. Direct the Director of the Department of Public Health to transmit all non-substantive  
amendments in relation to Amendment No. 1 to Contract No. 23-308 to the Clerk of the  
Board of Supervisors within 30 days of execution.  
(Presenter: Joshua Dugas, Director, 387-9146)  
Public Works-Special Districts  
43)  
Approve Agreement between San Bernardino County, West Valley Water District, and San  
Bernardino Valley Municipal Water District, which includes non-standard terms, to provide water  
service through an emergency secondary source of domestic water for the Glen Helen Water  
System, based on the agreed upon rates, for the term of five years, effective December 3,  
2024.  
(Presenter: Noel Castillo, Director, 387-7906)  
Public Works-Transportation  
44) 1. Accept the Regional Transportation Development Mitigation Plan Financing Funds Annual  
Report and Five-Year Findings Report for 2023-24.  
2. Adopt the findings as indicated in the Five-Year Findings section of the Regional  
Transportation Development Mitigation Plan Financing Funds Annual Report.  
3. Accept the Local Area Transportation Facilities Plans Financing Funds Annual Report and  
Five-Year Findings Report for 2023-24.  
4. Adopt the findings as indicated in the Five-Year Findings section of the Local Area  
Transportation Facilities Plans Financing Funds Annual Report.  
5. Accept the Ad Hoc Transportation Development Impact Fees Annual Report and Five-Year  
Findings Report for 2023-24.  
6. Adopt the findings as indicated in the Five-Year Findings section of the Ad Hoc  
Transportation Development Impact Fees Annual Report.  
(Presenter: Noel Castillo, Director, 387-7906)  
45)  
1. Approve the specifications for the Third Street and Pacific Street Bus Stop Improvement  
Project in the unincorporated area of San Bernardino County, as signed and sealed by a  
registered civil engineer.  
2. Authorize the Director of the Department of Public Works to advertise the Third Street and  
Pacific Street Bus Stop Improvement Project in the unincorporated area of San Bernardino  
County for formal bids.  
(Presenter: Noel Castillo, Director, 387-7906)  
Real Estate Services  
46) 1. Find that approval of Amendment No. 1 to revenue Lease Agreement No. 23-70 with  
Sultana Properties, LLC, a California Limited Liability Company, for land in Chino, is an  
exempt project under the California Environmental Quality Act Guidelines Section 15301 -  
Existing Facilities (Class 1).  
2. Approve Amendment No. 1 to Lease Agreement No. 23-70 with Sultana Properties, LLC, a  
California Limited Liability Company, to adjust the rent schedule to commence on August 7,  
2024 through February 6, 2033, including back rent, interest and penalties, for  
approximately 9.21 acres of County-owned land (Assessor’s Parcel Numbers 1057-212-19-  
0000 [portion] and 1057-212-18-0000) located north of McCarty Road between Chino  
Corona Road and River Road, along Hellman Avenue in Chino, for live animal livestock  
selling, grazing, and storage of agricultural related equipment in accordance with the  
revenue lease agreement, for the Regional Parks Department, for total revenue in the  
amount of $193,408.  
3. Direct the Real Estate Services Department to file the Notice of Exemption in accordance  
with the California Environmental Quality Act.  
(Presenter: Terry W. Thompson, Director, 387-5000)  
Regional Parks  
47) 1. Find that the approval of Amendment No. 13 to Revenue Lease Agreement No. 92-1023  
with Live Nation Worldwide, Inc., a Delaware Corporation, is exempt under the California  
Environmental Quality Act Guidelines, Section 15301 - Existing Facilities (Class1).  
2. Approve Amendment No. 13 to Revenue Lease Agreement No. 92-1023 with Live Nation  
Worldwide, Inc., a Delaware Corporation to extend the term of the lease for one year from  
November 16, 2024 to November 16, 2025, for approximately 39.68 acres of San  
Bernardino County-owned property, located at 2475 Glen Helen Parkway in San  
Bernardino, comprising of a portion of Assessor’s Parcel Number 0348-161-01-0000, and  
additional parking identified as portions of Assessor’s Parcel Numbers 0348-161-01-0000,  
0349-191-18-0000, and 0349-191-22-0000, for the Regional Parks Department, with an  
increase of 10% increasing the annual fixed minimum rent from $1,400,000 to $1,540,000  
or 7.75% of net ticket sales, whichever is greater, and a continued 25% share of "other  
revenue" exceeding projected revenue, as outlined in the payment terms (Four votes  
required).  
3. Direct the Regional Parks Department to file and post the Notice of Exemption for the  
project as required under the California Environmental Quality Act.  
(Presenter: Terry W. Thompson, Director, 387-5000)  
Registrar of Voters  
48) Adopt Resolution appointing candidates in lieu of election for certain contests in the November  
5, 2024, General Election, where the number of persons filing a Declaration of Candidacy was  
less than or equal to the number of offices to be filled.  
(Presenter: Stephenie Shea, Registrar of Voters, 387-2100)  
Sheriff/Coroner/Public Administrator  
49)  
1. Authorize the purchase of one armored rescue vehicle, as an unbudgeted fixed asset, to  
assist in resolving critical incidents throughout the County, in the amount of $489,000.  
2. Authorize the Purchasing Agent to issue a Purchase Order to Lenco Industries, Inc., with a  
non-standard term, for the purchase of one armored rescue vehicle in the amount of  
$489,000.  
3. Authorize the Auditor-Controller/Treasurer/Tax Collector to post adjustments to the  
Sheriff/Coroner/Public Administrator’s 2024-25 budget, as detailed in the Financial Impact  
section (Four votes required).  
(Presenter: Kelly Welty, Chief Deputy Director, 387-3760)  
50)  
1. Accept grant award in the amount of $145,236 from the City of Riverside - Office of  
Emergency Management for Fiscal Year 2023 Urban Area Security Initiative funding, with a  
retroactive grant performance period of September 1, 2023 through January 1, 2026, for the  
purchase of six tactical robots, for a total amount of $127,411, and five Fatality  
Management Global Positioning Systems, for a total amount of $17,825.  
2. Approve Memorandum of Understanding with the City of Riverside - Office of Emergency  
Management regarding the Fiscal Year 2023 Urban Area Security Initiative grant funding  
terms and conditions.  
3. Adopt the Proof of Authority, as required by the Memorandum of Understanding with the  
City of Riverside - Office of Emergency Management, in which the Board of Supervisors, on  
behalf of the County, agrees to the following:  
a. Any liability arising out of the performance of the Memorandum of Understanding shall  
be the responsibility of the County and the Board of Supervisors.  
b. Grant funds shall not be used to supplant expenditures controlled by the Board of  
Supervisors.  
c. The official executing the Memorandum of Understanding is, in fact, authorized to do so.  
4. Adopt Resolution authorizing the Chair of the Board, Chief Executive Officer, the  
Sheriff/Coroner/Public Administrator, or Undersheriff to proceed with the following actions in  
relation to the Fiscal Year 2023 Urban Area Security Initiative grant award:  
a. Execute and file with the City of Riverside - Office of Emergency Management  
documents needed for grant award acceptance, including the Memorandum of  
Understanding, subject to review by County Counsel.  
b. Act as signatories for reimbursement claims, performance reports, and other documents  
required to administer the grant.  
c. Execute any non-substantive grant amendments, subject to review by County Counsel.  
5. Authorize the Sheriff/Coroner/Public Administrator and/or Undersheriff to execute and  
submit the grant award letter to the City of Riverside - Office of Emergency Management in  
order to secure the grant funding.  
6. Approve the purchase of the following unbudgeted fixed assets to aid in the operations  
conducted by the Sheriff/Coroner/Public Administrator’s Specialized Enforcement Division:  
a. Four Tactical Robots for a total amount of $61,145  
b. Two Tactical Robots for a total amount of $66,266  
7. Direct the Sheriff/Coroner/Public Administrator and/or Undersheriff to transmit the grant  
award letter, Memorandum of Understanding, and any non-substantive amendments, in  
relation to this grant award, to the Clerk of the Board of Supervisors within 30 days of  
execution.  
8. Authorize the Auditor-Controller/Treasurer/Tax Collector to post adjustments to the  
Sheriff/Coroner/Public Administrator’s 2024-25 budget, as detailed in the Financial Impact  
section (Four votes required).  
(Presenter: Kelly Welty, Chief Deputy Director, 387-3760)  
Transitional Assistance  
51)  
1. Approve Agreement with CalSAWS Consortium and Accenture LLP for the purchase and  
implementation of the California Statewide Automated Welfare System General  
Assistance/General Relief Automated Solution for the amount not to exceed $922,094,  
effective upon execution by all parties through July 31, 2025.  
2. Authorize the Purchasing Agent to execute the Agreement in Recommendation No. 1 with  
CalSAWS Consortium and Accenture LLP.  
3. Approve updates to the General Relief Policy Handbook specifically, Chapter A General  
Policy/Provision, effective upon automation, which pertain to Electronic Benefit Transfer  
theft.  
4. Direct the Director of the Transitional Assistance Department to transmit the executed  
agreement in Recommendation No. 1 to the Clerk of the Board of Supervisors within 30  
days of execution.  
(Presenter: James LoCurto, Director, 388-0245)  
SEPARATED ENTITIES  
Board Governed County Service Areas  
52)  
Acting as the governing body of County Service Area 64 Spring Valley Lake  
1. Approve a budget increase of $987,500 to the approved County Service Area 64 -  
Recoating Tanks 2A and 2B Capital Improvement Program Project, from $1,065,000 to  
$2,052,500.  
2. Authorize the Auditor-Controller/Treasurer/Tax Collector to post 2024-25 budget  
adjustments, as indicated in the Financial Impact section, for the County Service Area 64 -  
Recoating Tanks 2A and 2B Project (Four votes required).  
3. Approve Addendum No. 1 issued on August 22, 2024, Addendum No. 2 issued on  
September 3, 2024, and Addendum No. 3 issued on September 16, 2024, to the bid  
documents for the County Service Area 64 - Recoating Tanks 2A and 2B Project.  
4. Award construction contract to Advance Industrial Services, Inc., for $1,597,600 for the  
County Service Area 64 - Recoating Tanks 2A and 2B Project.  
5. Authorize a contingency fund of $159,760 for the County Service Area 64 - Recoating  
Tanks 2A and 2B Project.  
6. Authorize the Director of the Department of Public Works to order any necessary changes  
or additions in work being performed under the construction contract with Advance  
Industrial Services, Inc., for a total amount not-to-exceed amount $92,380 of the $159,760  
contingency fund, pursuant to Public Contract Code Section 20142.  
7. Authorize the Director of the Department of Public Works to accept the work when it is  
100% complete and to execute and file the Notice of Completion.  
(Presenter: Noel Castillo, Director, 387-7906)  
Inland Counties Emergency Medical Agency  
53)  
Acting as the governing body of the Inland Counties Emergency Medical Agency, approve  
revenue contract with Bear Valley Community Healthcare District for Stroke Receiving Center  
Designation as an Acute Stroke Ready Hospital from December 3, 2024 through June 30,  
2029, for an annual amount of $19,045.  
(Presenter: Daniel Muñoz, Interim EMS Administrator, 388-5823)  
54)  
Acting as the governing body of the Inland Counties Emergency Medical Agency, approve  
Amendment No. 1 of the Authorization Agreement No. 19-864, effective January 1, 2025, with  
the White Mountain Fire Protection District to provide Basic and Advanced Life Support  
transport services within Mono County and the White Mountain Fire Protection District, and  
during mutual aid responses, extending the agreement term an additional five years, for a total  
term of January 1, 2020 through December 31, 2029.  
(Presenter: Daniel Muñoz, Interim EMS Administrator, 388-5823)  
San Bernardino County Fire Protection District  
55)  
Acting as the governing body of the San Bernardino County Fire Protection District, approve  
Agreement for Temporary Assignment of Vehicular Equipment, including non-standard terms,  
with the California Governor’s Office of Emergency Services to accept the temporary  
assignment of a 2024 HME Type I Fire Engine, License No. 1692687, and related equipment  
from the California Governor’s Office of Emergency Services, with no rental or purchase cost,  
effective December 6, 2024, through December 5, 2039.  
(Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779)  
56)  
Acting as the governing body of the San Bernardino County Fire Protection District:  
1. Approve the purchase of an all-in-one welding, generator and air-compressor unit and  
accompanying supplies, as an unbudgeted fixed asset, in an amount not to exceed  
$24,000, for support of the Vehicle Services Division.  
2. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the budget adjustments to  
the San Bernardino County Fire Protection District’s 2024-25 budget, as detailed in the  
Financial Impact section, for the purchases identified in Recommendation No. 1 (Four votes  
required).  
(Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779)  
57)  
Acting as the governing body of the San Bernardino County Fire Protection District:  
1. Approve non-financial Terms of Service and Modification to Terms of Service, including  
non-standard terms, with Limble Solutions, Inc., for Limble Work Order Software, beginning  
upon download, installation, or use of the services and continuing until terminated by either  
party.  
2. Authorize the Fire Chief/Fire Warden to electronically accept the Terms of Service and  
Modification to Terms of Service Agreement identified in Recommendation No. 1.  
(Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779)  
San Bernardino County Flood Control District  
58)  
CONTINUED FROM TUESDAY, NOVEMBER 19, 2024, ITEM NO. 72  
Acting as the governing body of the San Bernardino County Flood Control District:  
1. Find that approval of the Purchase and Sale Agreement and Escrow Instructions described  
in Recommendation No. 3 is an exempt project under the California Environmental Quality  
Act Guidelines pursuant to Title 14, Section 15312 of the California Code of Regulations,  
surplus property sales.  
2. Adopt Resolution authorizing the sale of vacant land owned by the San Bernardino County  
Flood Control District, identified as approximately 1,252.21 acres within the Etiwanda  
Heights Neighborhood and Conservation Plan Area, in the City of Rancho Cucamonga, to  
Rancho Etiwanda, LLC, a California Limited Liability Company pursuant to Water Code  
Appendix section 43-6 and County Policy No. 12-17.  
3. Approve the Purchase and Sale Agreement and Escrow Instructions with Rancho Etiwanda,  
LLC, a California Limited Liability Company to sell up to a total of approximately 1,252.21  
acres of real property in Rancho Cucamonga, in phases to be determined, during a  
five-year Original Term and an optional five-year Extended Term, for a maximum Purchase  
Price of $93,000,000, plus interest, plus the consideration noted in the agreement.  
4. Authorize the Chair of the Board of Supervisors to execute the Purchase and Sale  
Agreement and Escrow Instructions with Rancho Etiwanda, LLC, a California Limited  
Liability Company upon approval of Recommendation Nos. 1 through 3.  
5. Authorize the Chief Executive Officer of the San Bernardino County Flood Control District to  
execute grant deeds to convey the property identified in Recommendation No. 2, or portions  
thereof, to Rancho Etiwanda, LLC, a California Limited Liability Company at the time of the  
to-be-determined phases referenced in Recommendation No. 3.  
6. Authorize the Director of the Real Estate Services Department to execute additional Escrow  
Instructions and any other non-binding documents necessary to complete this transaction,  
subject to County Counsel review.  
7. Direct the Real Estate Services Department to file the Notice of Exemption in accordance  
with the California Environmental Quality Act.  
(Presenter: Terry W. Thompson, Director, 387-5000)  
MULTIJURISDICTIONAL ITEMS  
Multijurisdictional Item with the following entities: San Bernardino County; Board Governed County  
Service Areas  
59)  
1. Acting as the governing body of San Bernardino County:  
a. Authorize a budget increase of $220,341 to the approved Camp Switzerland Lift Station  
Capital Improvement Program Project, increasing the budget from $1,782,309 to  
$2,002,650.  
b. Authorize the Auditor-Controller/Treasurer/Tax Collector to post budget adjustments, as  
detailed in the Financial Impact section, for the Camp Switzerland Lift Station Project  
(Four votes required).  
c. Approve Addendum No. 1, issued August 22, 2024, Addendum No. 2, issued August  
30, 2024, Addendum No. 3, issued September 5, 2024, Addendum No. 4, issued  
September 9, 2024, and Addendum No. 5, issued September 10, 2024, to the bid  
documents for the Camp Switzerland Lift Station Project.  
d. Award construction contract to Pyramid Building & Engineering, Inc., in the amount of  
$2,483,545 for the Camp Switzerland Lift Station Project.  
e. Approve Amendment No. 1 to the construction contract with Pyramid Building &  
Engineering, Inc., for the Camp Switzerland Lift Station Project, reducing the contract  
amount by $1,038,534, from $2,483,545 to $1,445,011, and amending the contract’s  
Special Conditions to establish a supplemental force account for extra work required  
due to unforeseen and differing site conditions, up to 10 percent of the original contract  
amount, with no change to the original contract term of 190 days from the Notice to  
Proceed (Four votes required).  
f. Authorize the Director of the Department of Public Works to order any necessary  
changes or additions in the work being performed under the construction contract with  
Pyramid Building & Engineering, Inc., for a total amount not-to-exceed $78,182,  
pursuant to Public Contract Code Section 20142.  
g. Authorize the Director of the Department of Public Works to accept the work when  
100% complete and execute and file the Notice to Completion.  
2. Acting as the governing body of the San Bernardino County Board Governed County  
Service Areas:  
a. Approve increase in funding of $220,341 from the American Rescue Plan Act  
Coronavirus Local Fiscal Recovery Fund Program for Special Districts, increasing the  
authorized amount from $1,782,309 to $2,002,650 for eligible costs for the Camp  
Switzerland Lift Station Project.  
b. Authorize the Auditor-Controller/Treasurer/Tax Collector to post budget adjustments, as  
detailed in the Financial Impact section, for the Camp Switzerland Lift Station Project  
(Four votes required).  
(Presenter: Noel Castillo, Director, 387-7906)  
Multijurisdictional Item with the following entities: San Bernardino County; San Bernardino County  
Flood Control District  
60)  
1. Acting as the governing body of San Bernardino County:  
a. Approve contracts with the following vendors, in the total aggregate amount not-to-  
exceed $4,000,000 for the period of December 3, 2024 through June 30, 2029, for  
on-call National Pollutant Discharge Elimination System services associated with the  
County Phase 1 Municipal Separate Storm Sewer System Permit Co-permittee, and  
Mojave River Watershed Group Phase 2 Municipal Separate Storm Sewer System  
Permit requirements:  
i. AtkinsRealis USA Inc. (San Diego)  
ii. Babcock Laboratories Inc. (Riverside)  
iii. CASC Engineering and Consulting, Inc. (Colton)  
iv. CG Resources Management and Engineering, Inc. (La Verne)  
v. CWE (Fullerton)  
vi. Dudek (Encinitas)  
vii. GEI Consultants, Inc. (Pasadena)  
viii. Larry Walker Associates, Inc. (Davis)  
ix. Michael Baker International (Ontario)  
x. OPR Communications (Riverside)  
b. Authorize the Director of the Department of Public Works to approve amendments to  
the contracts’ Exhibit 1, “Schedule of Rates,” to provide additional personnel and rates  
to implement projects, subject to review by County Counsel.  
c. Direct the Director of the Department of Public Works to transmit to the Clerk of the  
Board any approved amendments to the contracts’ Exhibit 1, “Schedule of Rates” within  
30 days of execution.  
2. Acting as the governing body of the San Bernardino County Flood Control District:  
a. Approve contracts with the following vendors in a total aggregate amount not-to-exceed  
$4,000,000 for the period of December 3, 2024 through June 30, 2029, for on-call  
National Pollutant Discharge Elimination System services associated with District  
Municipal Separate Storm Sewer System Permit Phase 1 Principal Permittee and  
Areawide Stormwater Program requirements:  
i. AtkinsRealis USA Inc. (San Diego)  
ii. Babcock Laboratories Inc. (Riverside)  
iii. CASC Engineering and Consulting, Inc. (Colton)  
iv. CG Resources Management and Engineering, Inc. (La Verne)  
v. CWE (Fullerton)  
vi. Dudek (Encinitas)  
vii. GEI Consultants, Inc. (Pasadena)  
viii. Larry Walker Associates, Inc. (Davis)  
ix. Michael Baker International (Ontario)  
x. OPR Communications (Riverside)  
b. Authorize the Chief Flood Control Engineer to approve amendments to the contracts’  
Exhibit 1, “Schedule of Rates,” to provide additional personnel and rates to implement  
projects, subject to review by County Counsel.  
c. Direct the Chief Flood Control Engineer to transmit to the Clerk of the Board any  
approved amendments to the contracts’ Exhibit 1, “Schedule of Rates” within 30 days of  
execution.  
(Presenter: Noel Castillo, Director/Chief Flood Control Engineer, 387-7906)  
61)  
1. Acting as the governing body of San Bernardino County:  
a. Find that the local emergency declared by the Chief Executive Officer, while serving as  
the Director of Emergency Services, on September 7, 2024, and ratified by the Board of  
Supervisors on September 10, 2024 (Item No. 87), proclaimed the existence of a local  
emergency within San Bernardino County as a result of the Line Fire and continued the  
emergency.  
b. Find that the local emergency declared by the Chief Executive Officer, while serving as  
the Director of Emergency Services, on September 10, 2024, and ratified by the Board  
of Supervisors on September 12, 2024 (Item No. 1), proclaimed the existence of a local  
emergency as a result of the Bridge Fire and continued the emergency.  
c. Find that emergency repair work due to the Line and Bridge Fire Local Emergencies to  
various County roads and bridges is exempt under the California Environmental Quality  
Act Guidelines, Section 15269, Subdivisions (a), (b), (c), and (d) Emergency Projects.  
d. Direct the Department of Public Works to file Notice of Exemptions in accordance with  
the California Environmental Quality Act.  
2. Acting as the governing body of San Bernardino Flood Control District:  
a. Find that the local emergency declared by the Chief Executive Officer, while serving as  
the Director of Emergency Services, on September 7, 2024, and ratified by the Board of  
Supervisors on September 10, 2024 (Item No. 87), proclaimed the existence of a local  
emergency within San Bernardino County as a result of the Line Fire and continued the  
emergency.  
b. Find that the local emergency declared by the Chief Executive Officer, while serving as  
the Director of Emergency Services, on September 10, 2024, and ratified by the Board  
of Supervisors on September 12, 2024 (Item No. 1), proclaimed the existence of a local  
emergency as a result of the Bridge Fire and continued the emergency.  
c. Find that emergency repair work due to the Line and Bridge Fire Local Emergencies to  
various San Bernardino County Flood Control District facilities is exempt under the  
California Environmental Quality Act Guidelines, Section 15269, Subdivisions (a), (b),  
(c), and (d) Emergency Projects.  
d. Direct the Chief Flood Control Engineer to file Notice of Exemptions in accordance with  
the California Environmental Quality Act.  
(Presenter: Noel Castillo, Director and Chief Flood Control Engineer, 387-7906)  
Multijurisdictional Item with the following entities: San Bernardino County; Big Bear Valley Recreation  
and Park District; Bloomington Recreation and Park District; Board Governed County Service Areas;  
In-Home Supportive Services Public Authority; Inland Counties Emergency Medical Agency; San  
Bernardino County Fire Protection District; San Bernardino County Flood Control District  
62)  
1. Acting as the Board of Supervisors for San Bernardino County, approve a new County Flag.  
2. Acting as the Board of Supervisors for San Bernardino County, Board-Governed County  
Service Areas, and the San Bernardino County Flood Control District, and as the Board of  
Directors for the Big Bear Valley Recreation and Park District, the Bloomington Recreation  
and Park District, In-Home Supportive Services Public Authority, Inland Counties  
Emergency Medical Agency, and the San Bernardino County Fire Protection District,  
approve amended County Policy Manual, Policy 12-10, retitled “Display of Flags at County  
Facilities”.  
(Presenter: Luther Snoke, Chief Executive Officer, 387-4811)  
ORDINANCES FOR INTRODUCTION  
Public Health  
63)  
1. Find that the proposed ordinance relating to the limitation of new groundwater wells in the  
San Bernardino County unincorporated area near the Cajon Disposal Site is exempt under  
the California Environmental Quality Act Guidelines Sections 15307 and 15308 - actions  
taken by regulatory agencies, and Section 15061 - Common Sense Exemption.  
2. Consider proposed ordinance relating to the limitation of new groundwater wells in the San  
Bernardino County unincorporated area near the Cajon Disposal Site.  
3. Make alterations, if necessary, to proposed ordinance.  
4. Approve introduction of the proposed ordinance.  
·
An ordinance of San Bernardino County, State of California, to add Article 6 to Chapter  
6 of Division 3 of Title 3 of the San Bernardino County Code, relating to the limitation of  
new groundwater wells in the San Bernardino County unincorporated area near the  
Cajon Disposal Site.  
5. SCHEDULE ORDINANCE FOR FINAL ADOPTION ON TUESDAY, DECEMBER 17, 2024  
on the Consent Calendar.  
6. Direct the Department of Public Health to file the Notice of Exemption in accordance with  
the California Environmental Quality Act.  
(Presenter: Joshua Dugas, Director, 387-9146)  
DISCUSSION CALENDAR  
Board of Supervisors  
Action on Consent Calendar - The motions and votes for Consent Calendar items are taken as a single  
action. Abstentions or recusals for specific Consent Calendar items are recorded on the Fair  
Statement, which is the official record of votes.  
Deferred Items  
PUBLIC COMMENT  
In accordance with County Code section 12.0101, any member of the public may address the Board on  
any matter not on the agenda that is within the subject matter jurisdiction of the Board.  
IF YOU CHALLENGE ANY DECISION REGARDING ANY OF THE ABOVE PROPOSALS IN COURT, YOU MAY BE LIMITED TO RAISING  
ONLY THOSE ISSUES YOU OR SOMEONE ELSE RAISED DURING THE PUBLIC TESTIMONY PERIOD REGARDING THAT PROPOSAL  
OR IN WRITTEN CORRESPONDENCE DELIVERED TO THE BOARD OF SUPERVISORS AT, OR PRIOR TO, THE PUBLIC HEARING.  
THE NEXT REGULAR MEETING OF THE BOARD OF SUPERVISORS IS SCHEDULED FOR  
TUESDAY, DECEMBER 17, 2024 AT THE COUNTY GOVERNMENT CENTER, 385 NORTH  
ARROWHEAD AVENUE, SAN BERNARDINO WITH CLOSED SESSION BEGINNING AT 9:00 A.M.  
AND PUBLIC SESSION BEGINNING AT 10:00 A.M.