CONSOLIDATED AGENDA FOR THE  
SAN BERNARDINO COUNTY BOARD OF SUPERVISORS REGULAR MEETING  
Tuesday, August 20, 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 available at each  
meeting location. 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.  
Alternate locations to address the Board by interactive video are available at the Bob Burke Joshua  
Tree Government Center, 63665 Twentynine Palms Highway, Joshua Tree, CA 92252 and the Jerry  
Lewis High Desert Government Center, 15900 Smoke Tree Street, Hesperia, CA 92345. NOTE: These  
alternate locations are being offered as a courtesy and may be closed due to inclement weather, if  
technology fails, or other unforeseen emergency. If the sites are closed, a notice will be posted by 9:00  
a.m. the day of the meeting.  
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)  
BOARD OF SUPERVISORS  
Conference with Legal Counsel - Existing Litigation (Government Code section 54956.9(d)(1))  
1. Jennifer Gerrie, et al. v. County of San Bernardino, et al., United States Central District  
Court 5:19-cv-01435-JGB-SP  
2. Tyler Brandon v. County of San Bernardino, et al., San Bernardino County Superior Court  
Case No. CIVDS1924226  
3. Talisha Thompson v. County of San Bernardino, et al., San Bernardino County Superior  
Court Case No. CIVSB2327869  
4. Helen George v. County of San Bernardino, et al., San Bernardino County Superior Court  
Case No. CIVSB2331236  
Conference with Legal Counsel - Anticipated Litigation - Significant Exposure (Government  
Code section 54956.9(d)(2))  
5. One case.  
Conference with Labor Negotiator (Government Code section 54957.6)  
6. Agency designated representative: Leo Gonzalez  
Employee organization:  
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California Nurses Association - Nurses Unit and Per Diem Nurses Unit  
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 - First District  
Memorial Adjournments  
Board of Supervisors  
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Mary Lou Fields, 82, of Rancho Cucamonga  
First District – Supervisor Col. Paul Cook (Ret.)  
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Philip Nicholas Carlucci, 90, of Apple Valley  
Jeffrey Allen Dunagan, 49, of Apple Valley  
Deborah Lee Feinstein, 74, of Apple Valley  
John Walter Green, 81, of Victorville  
Barbara Ellen Herington, 81, of Apple Valley  
James Whitfield King, 89, of Apple Valley  
Donald Edward Klauminzer, 72, of Apple Valley  
Gerald “Gerry” Arthur Magnuson, 75, of Hesperia  
Kathy Lynn Mata, 58, of Spring Valley Lake  
Elena Rentrios Mitchell, 88, of Apple Valley  
Armando E. Navarro, 92, of Hesperia  
Fern Newland, 70, of Phelan  
Richard Howell Reed, Jr., PhD, 81, of Helendale  
John Anthony Sesman, 80, of Hesperia  
Judith Ann Taylor, 67, of Apple Valley  
Sally Soledad Vallejo, 97, of Phelan  
Johan Van Den Bergh, 88, of Apple Valley  
Second District – Supervisor Jesse Armendarez  
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Ricky Breceda, 64, of Fontana  
William Patrick Dowling, 79, of Upland  
Richard Arnold Fisher, 77, of Rancho Cucamonga  
Heladio Francisquez, 61, of Fontana  
Diane Marie Gutierrez, 63, of Fontana  
Muriel Anita Hamman, 92, of Upland  
David Charles Hay, 53, of Fontana  
Nancy Kay Schlotthauer, 72, of Rancho Cucamonga  
Third District – Supervisor Dawn Rowe  
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Arlene Okafuji, 73, of Redlands  
Thomas M. Myers, 92, of Yucaipa  
Keith Newlin, 64, of Running Springs  
Sandra Washabaugh, 83, of Big Bear City  
Leon “Skip” Wilber, 90, of Yucca Valley  
Fourth District – Supervisor Curt Hagman  
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August G. Aguilar, 89, of Chino Hills  
Raymond Frank Alvarez, 85, of Ontario  
William Ralph Brewer, 76, of Montclair  
Sharon Elizabeth Cruise, 76, of Upland  
Herminia Chavez Dominguez, 98, of Ontario  
Anthony Duarte, 36, of Chino  
Gladys Esther Falcon, 87, of Chino  
Anthony Aristeo Flores, Sr., 91, of Chino  
Kayron Maxine Galongo, 90, of Ontario  
Robert Eugene Hall, 75, of Chino Hills  
Marilyn Elaine Holmes, 80, of Chino  
Eduardo Angeles Macalalad, 60, of Chino  
Jacob Moreno, Jr., 72, of Ontario  
Sara Ellen Passaquindici, 71, of Ontario  
Richard Michael Pfirrman, 64, of Montclair  
Juan Manuel Rayos, 37, of Chino  
Lucinda Carol Salyers, 74, of Ontario  
John T. Schulz, 79, of Chino  
Elizabeth Ruth White, 69, of Ontario  
Fifth District – Supervisor Joe Baca, Jr.  
Linda Zainea Bawardi, 67, of San Bernardino  
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Ofelia Contaoi, 81, of San Bernardino  
Vashtie Margie Dowdy, 88, of San Bernardino  
Norman Ernest Edelen, 92, of San Bernardino  
Paula Gardea, 63, of San Bernardino  
Walter Augustus Jarman, 86, of San Bernardino  
John M. Lemus, 63, of San Bernardino  
Jessie Armida Lucero, 82, of San Bernardino  
Brady Allen Mayes, 34, of San Bernardino  
Mitchel Ray Stevens, 63, of San Bernardino  
Special Presentations, Resolutions and Proclamations  
Chair Rowe  
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Resolution recognizing Dr. Reginald “Reggie” Webb  
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 resolution recognizing the life of Dr. Reginald “Reggie” Webb.  
Adopt resolution recognizing Tonya Wilson upon her retirement after more than 20 years of  
valuable service to San Bernardino County.  
3)  
Approve the following appointments, reappointments and vacancies as detailed below:  
Chair and Third District Supervisor Dawn Rowe  
a. Approve the appointment of Icilda I. Wallace to Seat 2 on the San Bernardino Countywide  
Oversight Board, to serve until replaced (At Large).  
b. Approve the appointment of Dujuan A. James to Seat 30 on the Inland Empire HIV Planning  
Council for a 4-year term, expiring 12/31/2027 (At Large).  
c. Declare and post vacancy per Maddy Act for the remaining 4-year term, expiring  
12/31/2026 for Seat 4 held by Morena G. Garcia on the Inland Empire HIV Planning Council  
(At Large).  
d. Declare and post vacancy per Maddy Act for the remaining 4-year term, expiring  
12/31/2027 for Seat 11 held by Felicia Alexander on the Equal Opportunity Commission (At  
Large).  
Vice Chairman and First District Supervisor Col. Paul Cook (Ret.)  
e. Approve the appointment of Jonathan C. Cahow to Seat 1 on the Behavioral Health  
Commission for the remaining 3-year term, expiring 1/31/2026.  
4)  
Approve Amendment No. 3 to Employment Contract No. 21-616 with Steven Reyes to continue  
to provide support services to the Third District as a Field Representative I, increasing the  
salary range, retroactively effective June 29, 2024, for an estimated annual cost of $61,677  
(Salary - $46,167, Benefits - $15,510).  
(Presenter: Dawn Rowe, Chair and Third District Supervisor, 387-4855)  
Aging and Adult Services  
5)  
6)  
Adopt Resolution to amend Resolution No. 2024-24 for approval of the acceptance of  
Community Care Expansion - Capital Expansion Program grant funds established by Assembly  
Bill 172, Chapter 696 (3), for the Platinum Campus expansion at the Pacific Village Campus, as  
required by the California Department of Social Services, for the Community Care Expansion -  
Capital Expansion Program, increasing the funds by $613,302, changing the not to exceed  
amount from $14,165,593 to $14,778,895.  
(Presenter: Sharon Nevins, Director, 891-3917)  
1. Accept and approve Amendment No. 1 to Grant Award Agreement No. 23-16 (Grant  
Agreement No. AT-2223-36) from the California Department of Aging for the Access to  
Technology Program to provide older adults, 60 years of age and older, and individuals with  
disabilities access to digital connectivity and technology, increasing the grant amount by  
$467,247, for a total grant award amount of $2,524,130, and decreasing the term by three  
months, for the revised period of October 1, 2022 through September 30, 2024.  
2. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget  
adjustments to the Department of Aging and Adult Services - Public Guardian’s budget, as  
detailed in the Financial Impact section (Four votes required).  
3. Authorize the Director of the Department of Aging and Adult Services - Public Guardian to  
execute any subsequent non-substantive amendments to Grant Award Agreement No. 23-  
16 (Grant Agreement No. AT-2223-36), on behalf of the County, subject to review by  
County Counsel.  
4. Direct the Director of the Department of Aging and Adult Services - Public Guardian to  
transmit any subsequent non-substantive amendments to the Clerk of the Board of  
Supervisors within 30 days of execution.  
(Presenter: Sharon Nevins, Director, 891-3917)  
7)  
Approve Amendment No. 1 to Contract No. 24-275 with T-Mobile USA, Inc., to provide Apple  
devices, accessories, and cellular data service for the Access to Technology Program,  
increasing the amount by $793,000, from $1,400,000 to $2,193,000, with no change to the  
contract period of April 1, 2024 through September 30, 2024.  
(Presenter: Sharon Nevins, Director, 891-3917)  
Arrowhead Regional Medical Center  
8)  
1. Approve non-financial Affiliation Agreement with RAND Corporation for the provision of  
Research Assistants for work on the National Institutes of Health funded study, Adaptive  
Interventions for Emergency Department Patients with Opioid Use Disorder, effective from  
the date of execution through March 31, 2028.  
2. Approve non-financial Institutional Review Board Authorization Agreement with RAND  
Corporation for the Arrowhead Regional Medical Center Institutional Review Board to rely  
on the RAND Corporation Institutional Review Board for the Adaptive Interventions for  
Emergency Department Patients with Opioid Use Disorder Study, effective from the date of  
execution and continuing until terminated by either party.  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
9)  
1. Approve Professional Services Agreement, including non-standard terms, with California  
University Science and Medicine for the provision of Inpatient and Outpatient Cardiology  
Services in the amount of $17,881,000, plus variable costs, for the term of September 10,  
2024 through December 31, 2027.  
2. Direct the Clerk of the Board of Supervisors to maintain the confidentiality of the  
Professional Services Agreement, pursuant to Health and Safety Code Section 1457(c)(1).  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
10)  
11)  
1. Approve Professional Services Agreement, including non-standard terms, with Cal Med  
Physicians and Surgeons, Inc. for the provision of Cardiothoracic Services in the amount of  
$14,103,760, plus variable costs, for the term of September 10, 2024 through December  
31, 2027.  
2. Direct the Clerk of the Board of Supervisors to maintain the confidentiality of the  
Professional Services Agreement pursuant to Health and Safety Code Section 1457(c)(1).  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
1. Approve Professional Services Agreement, including non-standard terms, with Inland  
Empire Anesthesia Medical Group, Inc. to provide education, anesthesia, pain  
management, and critical care medical services, for the total base amount of $33,441,107,  
plus variable costs, for the period September 1, 2024 through December 31, 2027.  
2. Direct the Clerk of the Board of Supervisors to maintain the confidentiality of the  
Professional Services Agreement pursuant to Health and Safety Code Section 1457(c)(1).  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
12)  
13)  
Approve Master Service Agreement, including non-standard terms, with POLITICO LLC for a  
subscription to Politico Pro Analysis Plan, in the amount of $25,830, for the period of  
September 1, 2024, through August 31, 2026.  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
Approve Amendment No. 1 to Agreement No. 22-48 with Arnold Kevin Nourse dba Nourse  
Leadership Strategies to provide team coaching, executive coaching, and leadership  
development programs, increasing the not to exceed contract amount by $548,625, from  
$594,750 to $1,143,375, and extending the term by one-year for a total contract period of  
January 25, 2022 through December 31, 2025.  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
14)  
15)  
Approve non-financial Affiliation Agreement with Victor Valley Community College District for its  
School of STEM and Health Sciences students to obtain clinical training for the period of  
September 10, 2024 through September 9, 2029.  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
1. Accept the Joint Conference Committee meeting minutes of a meeting held on March 21,  
2024.  
2. Direct the Clerk of the Board of Supervisors to maintain as confidential the closed session  
documents of the meeting minutes pursuant to Evidence Code section 1157 et seq.  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
16)  
1. Approve Hospital Services Agreement, including non-standard terms, with L.A. Care Health  
Plan for provider participation and reimbursement for health care services provided to L.A.  
Care Health Plan members, effective September 1, 2024 through August 31, 2029.  
2. Direct the Clerk of the Board of Supervisors to maintain confidentiality of the Hospital  
Services Agreement under Health and Safety Code section 1457(c)(1).  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
17)  
18)  
Authorize the Purchasing Agent to issue purchase orders with Teleflex LLC for vascular access  
supplies in the aggregate not-to-exceed amount of $400,000, for the period of August 20, 2024  
through November 30, 2026.  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
1. Approve non-financial Reciprocal Transfer Agreement, including non-standard terms, with  
RAI Care Center of Colton, LLC to allow for the transfer of patients between facilities to  
receive dialysis treatment and care services, for the period of August 25, 2024 through  
August 24, 2029.  
2. Approve non-financial Reciprocal Transfer Agreement, including non-standard terms, with  
Fresenius Medical Care San Bernardino, LLC DBA Fresenius Kidney Care Juniper Fontana  
to allow for the transfer of patients between facilities to receive dialysis treatment and care  
services, for the period of August 25, 2024 through August 24, 2029.  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
19)  
1. Approve Agreement with Becton, Dickinson and Company, including non-standard terms,  
for the BD BACTEC FX Blood Culture System, accessories, consumables, software,  
service, and training in the amount not-to-exceed $1,300,000, for the period of August 20,  
2024 through August 19, 2029.  
2. Approve non-financial End User License Agreement, including non-standard terms, with  
Cylance Inc. for the use of the CylancePROTECT® anti-malware end point security  
software, for the period commencing on the date of first use of the software and continuing  
until terminated.  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
20)  
21)  
22)  
Approve Amendment No. 2, retroactively effective as of July 1, 2024, to Funding Agreement  
No. 20-679 with the Children and Families Commission for San Bernardino County, for the  
Breathmobile Program services, increasing the revenue amount by $603,217, from $1,635,886  
to $2,239,103, and extending the term by one year, for a total contract term of August 25, 2020  
through June 30, 2025.  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
Approve Amendment No. 3, effective September 1, 2024, to Agreement No. 21-915 with  
Vizient, Inc., for the provision eCommerce Exchange Services, Transaction Management  
Services, Catalog Services, and an interim Supply Chain Manager, increasing the not to exceed  
amount by $420,494, from $1,029,265 to $1,449,759, with no change to the contract term of  
January 1, 2022 through December 31, 2026.  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
Approve changes with the following Membership and/or Clinical Privilege categories requested  
in Attachment A, as recommended by the Medical Executive Committee:  
1. Applications for Initial Appointment - Medical Staff  
2. Applications for Initial Appointment - Advanced Practice Professional Staff  
3. Applications for Reappointment - Medical Staff  
4. Applications for Reappointment - Advanced Practice Professional Staff  
5. Completion of Focused Professional Practice Evaluation - Medical Staff  
6. Completion of Focused Professional Practice Evaluation for New Clinical Privileges -  
Medical Staff  
7. Request for Extension of Focused Professional Practice Evaluation - Medical Staff  
8. Request for New Clinical Privileges - Medical Staff  
9. Voluntary Resignation of Membership and/or Clinical Privileges - Medical Staff  
10. Voluntary Resignation of Membership and/or Clinical Privileges - Advanced Practice  
Professional Staff  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
23)  
1. Approve Agreement (State Contract No. 23-0083) with the California Department of Health  
Care Services to receive supplemental payments for Medi-Cal managed care capitation rate  
increases, and for the provision of an intergovernmental transfer assessment fee for  
administration of the intergovernmental transfer program during the term of the  
State-established claim period of January 1, 2023 through December 31, 2023, for the  
Agreement term of January 1, 2023 through June 30, 2026.  
2. Direct the Clerk of the Board of Supervisors to maintain confidentiality of the Agreement  
pursuant to Health and Safety Code Section 1457(c)(1).  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
24)  
25)  
Approve a non-financial Mutual Non-Disclosure Agreement with Modo Labs, Inc. to protect  
sensitive information, effective for the contract period of August 20, 2024 through August 19,  
2027.  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
Approve Amendment No. 2 to Master Agreement No. 21-615 and Order Form with 3E  
Company, Environmental Ecological and Engineering, LLC dba 3E for the provision of a safety  
sheet management solution to maintain hazardous material information electronically, and to  
increase the not to exceed contract amount by $22,785 from $66,373 to $89,158, and to extend  
the agreement term to August 23, 2026 for a total term of August 24, 2021 through August 23,  
2026.  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
26)  
1. Accept grant award from the California Department of Health Care Services for the  
Providing Access and Transforming Health - Capacity and Infrastructure Transition,  
Expansion and Development Program, Round 3, in an amount up to $352,638, for the  
performance period of August 20, 2024 through August 19, 2026.  
2. Authorize the County Chief Executive Officer or ARMC Chief Executive Officer to approve,  
electronically execute, and submit acknowledgment of the Providing Access and  
Transforming Health - Capacity and Infrastructure Transition, Expansion and Development  
Program, Round 3, grant terms and conditions associated with the acceptance of the grant  
funds and administrative documents, including progress reports required under the grant,  
on behalf of the County, subject to review by County Counsel.  
3. Direct the ARMC Chief Executive Officer to transmit the grant award documents, including  
the grant terms and conditions, to the Clerk of the Board of Supervisors within 30 days of  
execution.  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
Auditor-Controller/Treasurer/Tax Collector  
27)  
Approve Agreement with RT Lawrence Corporation, including third party non-standard software  
license terms with Imaging Business Machines, LLC, for hardware, software, and  
implementation services to replace the Tax Collector’s critical remittance processing machines,  
in addition to maintenance and support for the one-year period of August 20, 2024, through  
August 19, 2025, in a total amount not to exceed $821,127.  
(Presenter: Diana Atkeson, Assistant Auditor-Controller/Treasurer/Tax Collector, 382-7004)  
Behavioral Health  
28)  
29)  
30)  
Approve Amendment No. 2 to Contract No. 20-156, effective April 15, 2024, with Valley Star  
Behavioral Health, Inc. for the provision of Crisis Walk-In Center services, expanding mobile  
crisis response services, increasing the contract amount by $891,682, from $25,008,028 to  
$25,899,710, with no change to the total contract period of April 1, 2020, through March 31,  
2025.  
(Presenter: Georgina Yoshioka, Director, 252-5142)  
Approve Addendum No. 1 to the Memorandum of Understanding, Contract No. 23-1362, with  
Inland Empire Health Plan, effective January 1, 2024, updating contract language to add the  
provision of eating disorder treatment services for Medi-Cal eligible clients, for a total amount of  
$3,181,818, with no change to the contract period of January 1, 2024, through December 31,  
2026.  
(Presenter: Georgina Yoshioka, Director, 252-5142)  
Approve contracts with the following agencies for Mental Health Rehabilitation Center services,  
in the total amount of $39,730,164, for the contract period of August 20, 2024 through  
September 30, 2029:  
1. Crestwood Behavioral Health, Inc., in the contract amount of $26,312,512 and an additional  
aggregate amount of $13,417,652.  
2. Telecare Corporation, in the aggregate amount of $13,417,652.  
(Presenter: Georgina Yoshioka, Director, 252-5142)  
31)  
1. Approve the Letter of Certification template for the Deferred Entry of Judgment Program in  
relation to the provision of Deferred Entry of Judgment Program services by certified  
agencies for San Bernardino County, effective upon execution through September 30,  
2029.  
2. Authorize the Assistant Executive Officer or the Director of the Department of Behavioral  
Health to execute the Letter of Certification template with the individual certified agencies,  
including making any non-substantive changes to the Letter of Certification template in  
relation to the provision of Deferred Entry of Judgment Program services, for the period of  
October 1, 2024 through September 30, 2029, on behalf of the County, subject to review by  
County Counsel.  
(Presenter: Georgina Yoshioka, Director, 252-5142)  
Children and Family Services  
32)  
Approve non-financial Agreement with the University of Denver, including non-standard terms,  
for student interns to receive field experience in social work under the supervision of Children  
and Family Services, effective August 20, 2024 through August 19, 2025.  
(Presenter: Jeany Zepeda, Director, 387-2792)  
33)  
Approve Amendment No. 2 to Contract No. 22-88 with Family Assistance Program for County  
use only temporary shelter services, increasing the total contract by an amount not-to-exceed  
$2,258,328, from $4,420,248 to $6,678,576, and extending the contract term for one year, for  
the total contract period of February 9, 2022 through August 31, 2025.  
(Presenter: Jeany Zepeda, Director, 387-2792)  
34)  
Approve Amendment No. 1 to Contract No. 23-1095, including a nonstandard term, with The  
Heart Matters Foster Family Agency to provide placement services for youth requiring  
Enhanced-Intensive Services Foster Care, increasing the total contract amount by $1,833,333,  
from $500,000 to $2,333,333, and extending the contract term by 44 months, for a total period  
of October 3, 2023 through June 30, 2028.  
(Presenter: Jeany Zepeda, Director, 387-2792)  
Community Development and Housing Department  
35)  
1. Approve the Letter of Support to Olen Jones Senior Apartment Community, L.P. for the  
refinance of the Olen Jones Senior Apartments in Rancho Cucamonga.  
2. Authorize the Director of the Community Development and Housing Department to execute  
the Letter of Support and make any necessary non-substantive modifications, upon  
consultation with County Counsel, to enable the funding application execution by Olen  
Jones Senior Apartment Community, L.P. for the Olen Jones Senior Apartments in Rancho  
Cucamonga refinance.  
3. Direct the Director of the Community Development and Housing Department to transmit the  
executed Letter of Support to the Clerk of the Board of Supervisors within 30 days of  
execution.  
(Presenter: Carrie Harmon, Director, 382-3983)  
36)  
1. Approve contracts with the following providers for the provision of immediate emergency  
assistance, for a combined not to exceed amount of $567,863, for a period of September 1,  
2024 through August 31, 2025:  
a. Community Health Action Network, in the amount of $51,150  
b. Children’s Fund, Incorporated, in the amount of $176,757  
c. Inland Empire Rebound, in the amount of $49,184  
d. Lutheran Social Services of Southern California, in the amount of $55,477  
e. Mountain Homeless Coalition, in the amount of $45,000  
f. The Salvation Army, in the amount of $190,295  
2. Authorize the Chief Executive Officer, Assistant Executive Officer, or the Director of  
Community Development and Housing Department to execute any subsequent,  
non-substantive amendments to the contracts, subject to review by County Counsel.  
3. Direct the Director of the Community Development and Housing Department to transmit any  
subsequent, non-substantive contract amendments to the Clerk of the Board of Supervisors  
within 30 days of execution.  
4. Authorize the Auditor-Controller/Treasurer/Tax Collector to post necessary budget  
adjustments to the Community Development and Housing Department’s 2024-25 budgets,  
as detailed in the Financial Impact section (Four votes required).  
(Presenter: Carrie Harmon, Director, 382-3983)  
Community Revitalization  
37) 1. Authorize the submission of a grant application to the United States Department of Housing  
and Urban Development, in an amount not to exceed $2,500,000, for the Fiscal Year 2023  
Youth Homelessness Demonstration Program, for the period of November 1, 2024, through  
October 31, 2026.  
2. Authorize the Chief Executive Officer, Assistant Executive Officer, or Chief of Homeless  
Services to execute the grant application and any required subsequent non-substantive  
amendments, supporting materials, as well as all other ancillary documents, on behalf of  
the San Bernardino City and County Continuum of Care, subject to County Counsel review.  
3. Authorize the Chief of Homeless Services to electronically submit the grant application,  
supporting materials, non-substantive amendments, and ancillary documents on behalf of  
the San Bernardino City and County Continuum of Care.  
4. Direct the Chief of Homeless Services to transmit the grant application and non-substantive  
amendments in relation to the Fiscal Year 2023 Youth Homelessness Demonstration  
Program to the Clerk of the Board of Supervisors within 30 days of execution.  
(Presenter: Marcus Dillard, Chief of Homeless Services, 501-0644)  
County Administrative Office  
38) Approve the amended Electronic Dance Music Task Force Subcommittee Recommendations.  
(Presenter: Crisanta Gonzalez, Director, 356-3988)  
39)  
40)  
Adopt Resolution determining there will be no exchange of property tax revenues as a result of  
the pending jurisdictional change related to Local Agency Formation Commission proposal  
LAFCO 3270 - Annexation to Cucamonga Valley Water District (Southeastern Sphere of  
Influence).  
(Presenter: Matthew Erickson, County Chief Financial Officer, 387-5423)  
1. Adopt Resolution supporting the San Manuel Band of Mission Indians’ request to transfer  
the Chapman Property (Assessor’s Parcel Number 0493-241-19-0000) in San Bernardino  
County into a federal trust for non-gaming purposes.  
2. Authorize the Chair of the Board of Supervisors to sign a letter to support the San Manual  
Band of Mission Indians’ efforts to place the Chapman Property (Assessor’s Parcel Number  
0493-241-19-0000) into a federal trust.  
(Presenter: Leia Fletes, Director of Government Relations, 387-4280)  
41)  
42)  
Receive and file the Fair Share Analysis and Feasibility and Fiscal Impacts of Secession  
reports provided by Blue Sky Consulting Group, LLC, completing the study, as requested by the  
voters through advisory Measure EE.  
(Presenter: Matthew Erickson, County Chief Financial Officer, 387-5423)  
1. Approve the Statement of Work with CivicPlus, LLC., to provide records request  
management services, in an amount not to exceed $222,534, for the retroactive period  
beginning July 1, 2024 through June 30, 2029, with automatic annual renewals thereafter,  
unless canceled by either party with at least 60 days written notice prior to the end of the  
then-annual term.  
2. Approve a non-financial Master Services Agreement, including non-standard terms, with  
CivicPlus, LLC., to provide records request management services for the retroactive period  
beginning July 1, 2024 and remaining in effect for as long as any Statement of Work is in  
effect.  
3. Authorize the Purchasing Agent or Chief Communications Officer to electronically accept  
the non-financial Master Services Agreement with CivicPlus, LLC., in Recommendation No.  
2.  
(Presenter: Martha Guzman-Hurtado, Chief Communications Officer, 387-4193)  
43)  
1. Approve a non-financial Contract with Skychargers, LLC for the United States Department  
of Transportation Charging and Fueling Infrastructure Discretionary Grant Program, for the  
Lenwood Electric Vehicle Charging Station Project, for the term of August 20, 2024 through  
September 30, 2028.  
2. Approve grant application to the United States Department of Transportation for the  
Charging and Fueling Infrastructure Discretionary Grant Program, on behalf of  
Skychargers, LLC, in the amount of $33,782,835, for the Lenwood Electric Vehicle  
Charging Station Project.  
3. Authorize the Chair of the Board of Supervisors or the Chief Executive Officer to  
electronically execute and submit the grant application, any non-substantive amendments,  
and all documents required for the grant application, on behalf of the County, subject to  
review by County Counsel.  
4. Direct the Deputy Executive Officer to transmit the grant application and all non-substantive  
amendments to the Clerk of the Board of Supervisors within 30 days of execution.  
(Presenter: Moe Yousif, Deputy Executive Officer, 387-4377)  
Fleet Management  
44) 1. Declare Equipment No. 002705, a 2013 Chevrolet Suburban (Vehicle Identification Number  
1GNWK5EG0DR148018) that is fully depreciated and has an estimated value of $18,511,  
as surplus and no longer necessary to meet the needs of the Fleet Management  
Department.  
2. Declare Equipment No. 002719, a 2013 Chevrolet Suburban (Vehicle Identification Number  
1GNWK5EG2DR152006) that is fully depreciated and has an estimated value of $21,699,  
as surplus and no longer necessary to meet the needs of the Fleet Management  
Department.  
3. Declare Equipment No. 005862, a 2015 Ford F350 (Vehicle Identification Number  
1FT8X3B65FEC64456) that is fully depreciated and has an estimated value of $11,921, as  
surplus and no longer necessary to meet the needs of the Fleet Management Department.  
4. Declare Equipment No. 005863, a 2015 Ford F350 (Vehicle Identification Number  
1FT8X3B66FEC64448) that is fully depreciated and has an estimated value of $10,905, as  
surplus and no longer necessary to meet the needs of the Fleet Management Department.  
5. Declare Equipment No. 005894, a 2017 Chevrolet Silverado (Vehicle Identification Number  
3GCUKREC1HG247327) that is fully depreciated and has an estimated value of $15,528,  
as surplus and no longer necessary to meet the needs of the Fleet Management  
Department.  
6. Declare Equipment No. 015305, a 2011 Ford F350 (Vehicle Identification Number  
1FT8X3A67BEC53373) that is fully depreciated and has an estimated value of $13,599, as  
surplus and no longer necessary to meet the needs of the Fleet Management Department.  
7. Declare Equipment No. 015365, a 2016 Ford F350 (Vehicle Identification Number  
1FT8X3B63GEB62235) that is fully depreciated and has an estimated value of $10,414, as  
surplus and no longer necessary to meet the needs of the Fleet Management Department.  
8. Declare Equipment No. 015369, a 2016 Ford F350 (Vehicle Identification Number  
1FT8X3B68GEB62232) that is fully depreciated and has an estimated value of $12,913, as  
surplus and no longer necessary to meet the needs of the Fleet Management Department.  
9. Declare Equipment No. 020460, a 2012 Ford E150 (Vehicle Identification Number  
1FMNE1BL6CDA17754) that is fully depreciated and has an estimated value of $10,175, as  
surplus and no longer necessary to meet the needs of the Fleet Management Department.  
10. Declare Equipment No. 020480, a 2017 Ford E350 (Vehicle Identification Number  
1FTBW2YM0HKA28133) that is fully depreciated and has an estimated value of $16,231,  
as surplus and no longer necessary to meet the needs of the Fleet Management  
Department.  
11. Declare Equipment No. 020624, a 2011 Ford E350 (Vehicle Identification Number  
1FTSS3EL3BDA81997) that is fully depreciated and has an estimated value of $12,181, as  
surplus and no longer necessary to meet the needs of the Fleet Management Department.  
12. Authorize the sale of the fixed assets identified in Recommendation Nos. 1 through 11 to be  
coordinated through the Purchasing Department, Surplus Property Division’s contracted  
auction vendors.  
13. Authorize the Fleet Management Department to retain the proceeds from the sale of the  
fixed assets identified in Recommendation Nos. 1 through 11 to offset costs of future  
equipment and vehicle purchases.  
(Presenter: Mark McCullough, Director, 387-7870)  
Human Services Administration  
45)  
Approve Master Services Agreement with CliftonLarsonAllen LLP, including nonstandard terms,  
to provide professional auditing services, in an amount not to exceed $31,000, for the period of  
August 20, 2024, through August 19, 2029.  
(Presenter: Diana Alexander, Assistant Executive Officer, 387-4261)  
Preschool Services  
46) Approve and accept Grant Award (State Agreement No. CCTR-4250) from the California  
Department of Social Services for the General Childcare and Development Expansion Program  
in the amount of $3,467,859, for the period of July 1, 2024, through June 30, 2025.  
(Presenter: Arlene Molina, Assistant Director, 383-2078)  
47)  
48)  
49)  
Approve Amendment No. 1 to non-financial Contract No. 21-732 with Loma Linda University  
Health for vision screening for children enrolled in the Head Start, Early Head Start, and State  
Preschool programs countywide, extending the contract term two years, for the total contract  
period of October 7, 2021, through September 30, 2026.  
(Presenter: Arlene Molina, Assistant Director, 383-2078)  
Approve travel and related expenses, at an anticipated cost of $7,500, for two Preschool  
Services Department Policy Council members to attend the National Head Start Association  
Fall Leadership Institute in Washington D.C. from September 23, 2024 through September 26,  
2024.  
(Presenter: Arlene Molina, Assistant Director, 383-2078)  
1. Approve and authorize the submission of a grant application to the California Department of  
Education, Nutrition Services Division, in the amount of $1,968,964, for continued  
participation in the Child and Adult Care Food Program, for the period of October 1, 2024  
through September 30, 2025.  
2. Authorize the Chief Executive Officer or the Director of the Preschool Services Department  
to electronically execute and submit the grant application and all subsequent application  
documents required to receive the grant award, on behalf of the County, subject to review  
by County Counsel.  
3. Direct the Director of the Preschool Services Department to transmit the grant application to  
the Clerk of the Board of Supervisors within 30 days of execution.  
(Presenter: Arlene Molina, Assistant Director, 383-2078)  
Probation  
50)  
51)  
52)  
1. Approve contract with STOP to provide Global Positioning System tracking services for the  
Probation Department, in the amount of $6,085,686, for a contract period of September 1,  
2024, through August 31, 2029.  
2.  
Approve contract with STOP to provide Global Positioning System tracking services for  
the Sheriff/Coroner/Public Administrator, in the amount of $2,050,000, for a contract period  
of September 1, 2024, through August 31, 2029.  
(Presenter: Tracy Reece, Chief Probation Officer, 387-5692)  
1. Find that allowing the use of San Bernardino County vehicles for Probation Department  
employees participating in the 2024 First Responders Relay will serve the purpose of  
promoting employee morale through camaraderie, physical fitness, teamwork and  
competition in the law enforcement, fire department and fire/paramedics community.  
2. Approve the use of San Bernardino County Vehicles for the 2024 First Responders Relay in  
the State of Nevada for the period of October 18, 2024 to October 20, 2024.  
(Presenter: Tracy Reece, Chief Probation Officer, 387-5692)  
Approve contract with Community Solutions, Inc. for Juvenile Program Administrator Services,  
for a total not to exceed amount of $9,000,000, for the three-year period of September 1, 2024  
through August 31, 2027, with the option to extend the term by one additional two-year period  
or two additional one-year periods.  
(Presenter: Tracy Reece, Chief Probation Officer, 387-5692)  
Project and Facilities Management  
53)  
Approve non-financial Net Energy Metering and Renewable Electrical Generating Facility  
Interconnection Agreement, including non-standard terms, with Southern California Edison  
Company for the Energy Efficiency Solutions Project, continuing perpetually until terminated by  
either party.  
(Presenter: Don Day, Director, 387-5000)  
54)  
1. Approve Capital Improvement Program Project No. 25-076, in the amount of $1,000,000,  
for the 303 West 5th Street Design Build Project in San Bernardino.  
2. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget  
adjustments 2024-25 budget as detailed in the Financial Impact section for the Capital  
Improvement Program Project No. 25-076 (Four votes required).  
3. Authorize the Director of the Project and Facilities Management Department to utilize the  
Design Build Project delivery method pursuant to Public Contract Code Section 22160 et.  
seq. for the delivery of the 303 West 5th Street Building Upgrades Design Build Project.  
4. Approve the Design-Build Request for Qualifications Package to establish a short list of  
Design-Build Entities who will compete to provide design and construction services for the  
303 West 5th Street Design Build Project.  
5. Authorize the Director of the Project and Facilities Management Department to release the  
Design Build Request for Qualifications Package.  
(Presenter: Don Day, Director, 387-5000)  
55)  
1. Approve Amendment No. 2 to Contract No. 22-1071 with Icon West, Inc., increasing the  
contract amount by $248,231, from $24,780,075 to $25,028,306, for the Acquisition and  
Improvements Project, for the Innovation and Technology Department in Colton (Four votes  
required).  
2. Approve Change Order No. 2 to Contract No. 22-1071 with Icon West, Inc., increasing the  
contract amount by $705,073, from $25,028,306 to $25,733,379, for the Acquisition and  
Improvements Project, for the Innovation and Technology Department in Colton (Four votes  
required).  
(Presenter: Don Day, Director, 387-5000)  
56)  
1. Approve Addendum No. 1 to the bid documents dated May 20, 2024, which provided  
answers to contractor questions for the Prado Front Gate Renovation Project.  
2. Approve Addendum No. 2 to the bid documents dated May 28, 2024, which moved the  
official bid date to June 4, 2024.  
3. Approve a $1,967,251 increase in the project budget, increasing the project budget from  
$1,328,895 to $3,296,146, for the Prado Front Gate Renovation Project (WBSE  
10.10.1257) located at 16700 Euclid Ave. in Chino.  
4. Award a construction contract to Rasmussen Brother Construction, Inc., in the amount of  
$2,325,000, for a contract period of 548 calendar days from the date of issuance of the  
Notice to Proceed for Prado Front Gate Renovation Project.  
5. Authorize the Director of the Project and Facilities Management Department to order and  
execute any necessary changes or additions in the work being performed under the  
contract referenced in Recommendation No. 4 for a total amount not to exceed $128,750,  
pursuant to Public Contract Code Section 20142.  
6. 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.  
7. Authorize the Auditor-Controller/Treasure/Tax collector to post the necessary budget  
adjustments within the Capital Improvement Program in 2024-25, as detailed in the  
Financial Impact section (Four votes required).  
(Presenter: Don Day, Director, 387-5000)  
57)  
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/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)  
Public Defender  
58)  
Authorize the addition of three new regular positions for the Public Defender under the following  
classifications:  
1. One Deputy Public Defender IV, Attorney Unit, Range 82 ($145,683 - $195,666 annually).  
2. One Social Service Practitioner, Professional Unit, Range S2 ($80,000 - $160,000  
annually).  
3. One Paralegal, Technical and Inspection, Range 49 ($57,429 - $78,811 annually).  
(Presenter: Thomas W. Sone, Public Defender, 382-3950)  
Public Health  
59)  
Approve Amendment No. 3 to Agreement No. 22-795 (State Agreement No. 22-10281) with the  
California Department of Public Health, for the Women, Infants, and Children Nutrition  
Program, reallocating funds from personnel salary savings to operating costs, with no change  
to the agreement amount of $41,741,301 or the term of October 1, 2022 through September  
30, 2025.  
(Presenter: Joshua Dugas, Director, 387-9146)  
60)  
61)  
Ratify donation of N95 respirators, with an estimated value of $48,768, from SOCA FARMS  
LLC.  
(Presenter: Joshua Dugas, Director, 387-9146)  
1. Approve non-financial Memorandum of Understanding with Molina Healthcare of California,  
Inc. for Medi-Cal services, for the contract period of September 1, 2024 through August 31,  
2029.  
2. Authorize the Chair of the Board of Supervisors, Chief Executive Officer, or Director of the  
Department of Public Health to execute non-substantive amendments and changes to the  
scope of work related to the Memorandum of Understanding, subject to review by County  
Counsel.  
3. Direct the Director of the Department of Public Health to transmit non-substantive  
amendments to the Clerk of the Board of Supervisors within 30 days of execution.  
(Presenter: Joshua Dugas, Director, 387-9146)  
62)  
1. Approve and accept grant agreement (Grant Agreement No. 24-10305) from the California  
Department of Public Health, Office of AIDS for the HIV Surveillance Program, in the  
amount of $1,356,840, for a five-year period of July 1, 2024 through June 30, 2029, with  
$271,368 being allocated for the period of July 1, 2024 through June 30, 2025, and  
subsequent funds being allocated annually for the remainder of the grant term.  
2. Authorize the Chair of the Board of Supervisors, the Chief Executive Officer, or the Director  
of the Department of Public Health to accept and execute any subsequent non-substantive  
amendments including work and budget plans related to the HIV Surveillance Program.  
3. Direct the Director of the Department of Public Health to transmit all non-substantive  
amendments in relation to the HIV Surveillance Program, to the Clerk of the Board of  
Supervisors within 30 days of execution.  
(Presenter: Joshua Dugas, Director, 387-9146)  
63)  
1. Approve non-financial Long-Term Food, Feed and Cosmetics Information Sharing  
Agreement with the Food and Drug Administration for Non-Public Food and Cosmetic  
Regulatory, Public Heath, and Safety Information, for the period of August 20, 2024 through  
June 30, 2029.  
2. Authorize the Chair of the Board of Supervisors, Chief Executive Officer, or Director of the  
Department of Public Health to execute and submit any subsequent non-substantive  
amendments to the Long-Term Food, Feed and Cosmetics Information Sharing Agreement,  
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 Long-Term Food, Feed and Cosmetics Information Sharing  
Agreement to the Clerk of the Board of Supervisors within 30 days of execution.  
(Presenter: Joshua Dugas, Director, 387-9146)  
64)  
Approve non-financial Agreement (State Agreement No. 25-6) with the California Department of  
Public Health, Office of AIDS that sets forth the information privacy and security requirements  
of protected data effective upon execution by both parties, for a five-year period.  
(Presenter: Joshua Dugas, Director, 387-9146)  
Public Works-Special Districts  
65)  
1. Adopt the Initial Study and Mitigated Negative Declaration for the Lake Gregory Regional  
Park Sitewide Sediment Management Project.  
2. Adopt the Mitigation Monitoring and Reporting Plan for the Lake Gregory Regional Park  
Sitewide Sediment Management Project.  
3. Approve the Lake Gregory Regional Park Sitewide Sediment Management Project as  
defined in the Initial Study and Mitigated Negative Declaration.  
4. Approve plans and specifications for the Lake Gregory Regional Park Sitewide Sediment  
Management Project.  
5. Approve Amendment No. 1 to Contract No. 23-477 with Michael Baker International for  
professional engineering design services associated with the Lake Gregory Regional Park  
Sitewide Sediment Management Project, increasing the total approved contract amount by  
$23,936, from $463,204 to $487,140, with no change to the contract term of May 23, 2023,  
through December 31, 2026.  
6. Authorize the Director of Public Works - Special Districts to advertise the Lake Gregory  
Regional Park Sitewide Sediment Management Project for competitive bids.  
7. Direct the Department of Public Works - Special Districts to file and post the Notice of  
Determination for the Lake Gregory Regional Park Sitewide Sediment Management Project  
as required under the California Environmental Quality Act.  
(Presenter: Noel Castillo, Director, 387-7906)  
Public Works-Surveyor  
66) 1. Accept and approve Final Map for Tract No. 20563, as certified by the County Surveyor,  
reverting Tract Nos. 10608, 10608-2, 10608-3, 10608-4, 10608-5, 10608-6, 10608-7, and  
10608-8 to their pre-tract conditions.  
2. Release the Water, Sewer, and Road and Drainage Agreements, and Performance  
Sureties for Tract Nos. 10608, 10608-2, 10608-3, 10608-4, 10608-5, 10608-6, 10608-7, and  
10608-8, in their entireties, in the amounts set forth in the Financial Impact section.  
3. Release and reimburse the Cash Monumentation Bonds totaling $62,500 for Tract Nos.  
10608, 10608-2, 10608-3, 10608-4, 10608-5, 10608-6, 10608-7, and 10608-8, as set forth  
in the Financial Impact section.  
(Presenter: Noel Castillo, Director, 387-7906)  
Public Works-Transportation  
67) Adopt Resolution approving the Measure “I” Local Street Pass-Through Funds Five-Year  
Capital Improvement Plan Project List and the Expenditure Strategy for 2024-25 through  
2028-29.  
(Presenter: Noel Castillo, Director, 387-7906)  
68)  
1. Approve Common Use Agreement with the Big Bear Airport District for a term of  
approximately 20 years, effective upon execution by both parties and ending on July 30,  
2044, with the option of a one year automatic renewal, for the San Bernardino County  
Public Works operations and maintenance staff to perform routine maintenance of portions  
of Pine View Drive, Blue Water Drive, Blue Water Channel, and certain common use areas  
of the airport premises located in the unincorporated community of Big Bear City.  
2. Approve the plans and specifications for the Pine View Drive and Big Bear Airport Channel  
Improvements Project in the Big Bear Lake Area, as signed and sealed by a registered civil  
engineer.  
3. Authorize the Director of the Public Works to advertise the Pine View Drive and Big Bear  
Airport Channel Improvements Project in the Big Bear Lake Area for formal bids.  
(Presenter: Noel Castillo, Director, 387-7906)  
69)  
1. Approve Addendum No. 1, issued on June 17, 2024, to the bid documents for the San  
Bernardino Avenue Phase I Project in the Fontana Area.  
2. Award a construction contract to Matich Corporation in the amount of $1,179,182 for the  
San Bernardino Avenue Phase I Project in the Fontana Area.  
3. Authorize a contingency fund of $117,918 for the San Bernardino Avenue Phase I Project in  
the Fontana Area.  
4. Authorize the Director of the Department of Public Works to approve the expenditure of the  
contingency fund of $117,918 for verified quantity overruns for this unit priced construction  
contract.  
5. Authorize the Director of the Department of Public Works to order any necessary changes  
or additions in the work being performed under the contract for a total amount not to exceed  
$71,459 of the $117,918 contingency fund, pursuant to Public Contract Code section  
20142.  
6. Authorize the Director of the Department of Public Works to accept the work when 100%  
complete and execute and file the Notice of Completion.  
(Presenter: Noel Castillo, Director, 387-7906)  
70)  
1. Find that the Phelan Road Rehabilitation Project is exempt under the California  
Environmental Quality Act, Title 14 of the California Code of Regulations Section 15301(c)  
Class 1 (existing facilities) and Section 15302(c) Class 2 (replacement or reconstruction).  
2. Approve the Phelan Road Rehabilitation Project as defined in the Notice of Exemption.  
3. Approve the plans and specifications for the Phelan Road Rehabilitation Project, as signed  
and sealed by a registered civil engineer.  
4. Authorize the Director of the Department of Public Works to advertise the Phelan Road  
Rehabilitation Project for formal bids.  
5. Direct the Department of Public Works to file the Notice of Exemption in accordance with  
the California Environmental Quality Act.  
(Presenter: Noel Castillo, Director, 387-7906)  
71)  
1. Approve a grant application to the California Transportation Commission, in the amount of  
$14,200,000, for the Cycle 2 Local Transportation Climate Adaptation Program Grant  
call-for-projects to replace nine bridges on National Trails Highway (Historic Route 66) in  
the Daggett area.  
2. Approve cover letter for the Cycle 2 Local Transportation Climate Adaptation Program  
Grant call-for-projects to replace nine bridges on National Trails Highway (Historic Route  
66) in the Daggett area.  
3. Approve a grant application to the California Transportation Commission, in the amount of  
$22,400,000, for the Cycle 2 Local Transportation Climate Adaptation Program Grant  
call-for-projects to replace the existing two-lane Baker Boulevard Bridge over the Mojave  
River with a four-lane bridge structure.  
4. Approve cover letter for the Cycle 2 Local Transportation Climate Adaptation Program  
Grant call-for-projects to replace the existing two-lane Baker Boulevard Bridge over the  
Mojave River with a four-lane bridge structure.  
5. Authorize the Director of the Department of Public Works to electronically submit the grant  
applications and cover letters to the California Transportation Commission.  
6. Direct the Director of the Department of Public Works to transmit the grant applications to  
the Clerk of the Board of Supervisors within 30 days of submission.  
(Presenter: Noel Castillo, Director, 387-7906)  
Purchasing  
72)  
1. Approve Master Services Agreement, including non-standard terms, with WorkWave LLC  
for RouteManager Subscription and Services, for the period of August 20, 2024, through  
August 19, 2025, with the option to renew for four additional years.  
2. Approve Amendment No. 1 to Master Services Agreement in Recommendation No. 1 with  
WorkWave LLC, modifying certain terms to the County standard contract terms.  
(Presenter: Pete Mendoza, Director, 387-2073)  
73)  
1. Approve agreements with the following agencies to provide drug and alcohol testing  
services for the period of October 1, 2024, through September 30, 2029:  
a. Phamatech, Inc.  
b. SCRAM of California, Inc.  
2. Authorize the Purchasing Agent to execute any non-substantive amendments to the  
agreements with Phamatech, Inc. and SCRAM of California, Inc. including updates to add  
or remove drug and alcohol testing services, the drug and alcohol testing item pricing as  
listed on Attachment A, and the contracted collection site locations as listed on Attachment  
D, when found to be in the best interest of the County, subject to County Counsel review.  
3. Direct the Purchasing Agent to transmit all amendments to the Clerk of the Board of  
Supervisors within 30 days of execution.  
(Presenter: Pete Mendoza, Director, 387-2073)  
74)  
Approve agreements for the sale of County surplus personal property including vehicles, heavy  
equipment, furniture, and general equipment, for the period of August 20, 2024 through August  
19, 2029, with the following vendors:  
1. I-15 Auctions, Inc.  
2. US Auctions, LLC  
(Presenter: Pete Mendoza, Director, 387-2060)  
Real Estate Services  
75) 1. Find that approval of Amendment No. 8 to Lease Agreement No. 02-303 with 10875  
Rancho LLC for office space, is an exempt project under the California Environmental  
Quality Act Guidelines Section 15301 - Existing Facilities (Class 1).  
2. Approve the Real Estate Services Department’s use of an alternative procedure in lieu of a  
formal Request for Proposal, as allowed per County Policy 12-02 - Leasing Privately Owned  
Real Property for San Bernardino County Use, to lease approximately 21,728 square feet of  
office space located at 10875 Rancho Road in Adelanto, for the Transitional Assistance  
Department for the retroactive period of August 1, 2024 through July 31, 2029, following a  
permitted one-month holdover for the period of July 1, 2024 through July 31, 2024, adding a  
five-year option to extend, and increasing the amount by $3,707,127, including the  
permitted holdover amount of $54,755, from $10,473,227 to $14,180,354.  
3. Approve Amendment No. 8 to Lease Agreement No. 02-303 with 10875 Rancho LLC to  
extend the term of the lease five years, for the retroactive period of August 1, 2024 through  
July 31, 2029, adjust the rental rate schedule, add a five-year option to extend, and update  
standard lease agreement language, for 21,728 square feet of office space for the  
Transitional Assistance Department, located at 10875 Rancho Road in Adelanto, increasing  
the amount by $3,707,127, from $10,473,227 to $14,180,354.  
4. 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)  
76)  
1. Find that approval of Amendment No. 4 to License Agreement No. 03-201 with California  
Tower, Inc., for antenna space, is an exempt project under the California Environmental  
Quality Act Guidelines Section 15301 - Existing Facilities (Class 1).  
2. Approve the Real Estate Services Department’s use of an alternative procedure in lieu of a  
formal Request for Proposals as allowed per County Policy 12-02 - Leasing Privately  
Owned Real Property for County Use, to amend License Agreement No. 03-201 with  
California Tower, Inc. increasing the amount by $684,711, from $977,896 to $1,662,607, for  
additional antenna space and equipment modification through September 30, 2028, with  
two additional five-year automatic extensions, at San Sevaine Peak in the Lytle Creek area,  
for the Innovation and Technology Department.  
3. Approve Amendment No. 4, effective September 1, 2024, to License Agreement No. 03-  
201, with California Tower, Inc., increasing the amount by $684,711, from $977,896 to  
$1,662,607, and modifying the expiration date to September 30, 2028, with two additional  
five-year automatic extensions, unless either party terminates upon 180 days’ notice prior to  
term expiration, for additional antenna space and equipment modification at San Sevaine  
Peak in the Lytle Creek area, for the Innovation and Technology Department.  
4. 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  
77)  
Approve Revenue Interim Use Permit with Teamsters Local 1932 for the exclusive use of the  
Cucamonga-Guasti Regional Park on September 28, 2024, to hold an annual picnic event, for a  
minimum total revenue in the amount of $18,956.25.  
(Presenter: Beahta R. Davis, Director, 387-2340)  
78)  
Approve Interim Use Permit with Live Nation Entertainment, Inc. for the exclusive use of Glen  
Helen Regional Park, including the swim facility, for the Nocturnal Wonderland concert event  
scheduled for September 13, 2024, through September 16, 2024, and for corresponding set-up  
and tear-down September 6, 2024, through September 19, 2024, for a total amount of  
$72,867.17 in fees.  
(Presenter: Beahta R. Davis, Director, 387-2340)  
79)  
1. Approve the following Capital Improvement Program Projects at the following County  
Regional Parks:  
a. Capital Improvement Program Project 25-080 - Boardwalk Replacement Project (WBSE  
10.10.1702) for Big Morongo Preserve in the amount of $630,295.  
b. Capital Improvement Program Project - Road and Parking Lot Repairs Project at Big  
Morongo Preserve in the amount of $477,000.  
c. Capital Improvement Program Project - Pedestrian Feasibility Study for Glen Helen  
Regional Park in the amount of $50,000.  
d. Capital Improvement Program Project 25-083 - Maintenance Office Restroom (WBSE  
10.10.1705) at Glen Helen Regional Park in the amount of $660,770.  
e. Capital Improvement Program Project 25-084 - Boat Dock Replacement Project (WBSE  
10.10.1706) at Prado Regional Park in the amount of $659,135.  
f. Capital Improvement Program Project 25-085 - Prado Shooting Park Renovation Project  
(WBSE 10.10.1707) at Prado Regional Park in the amount of $200,000.  
g. Capital Improvement Program Project 25-086 - Restroom Replacement Project (WBSE  
10.10.1708) at Yucaipa Regional Park in the amount of $3,439,724.  
2. Approve a budget increase for the following Capital Improvement Program Projects:  
a. Approve a budget increase of $575,799 to Capital Improvement Program Project No. 23  
-120 (WBSE10.10.1421), from $730,565 to $1,306,364, for the Glen Helen Swim  
Facility Snack Bar at Glen Helen Regional Park.  
b. Approve a budget increase of $45,000 to Prado Master Plan Update from $100,000 to  
$145,000 for Prado Regional Park.  
3. Approve appropriation and revenue adjustments to fund the Capital Improvement Program  
projects and authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary  
budget adjustments, as detailed in the Financial Impact section (Four votes required).  
(Presenter: Beahta R. Davis, Director, 387-2340)  
Registrar of Voters  
80)  
Approve Amendment No. 1 to Contract No. 19-805 with DMT Solution Global Corporation dba  
BlueCrest, for software, licensing, warranty, training, and election support services of ballot  
sorters, updating the contract language to include vendor duties relating to data management,  
increasing the contract amount by $650,000 from $1,918,488 to an amount not to exceed of  
$2,568,488, and extending the term by five years, for a total term of December 10, 2019  
through December 9, 2029.  
(Presenter: Stephenie Shea, Registrar of Voters, 387-2100)  
81)  
Approve facility use agreement with SMG Ontario, LLC for the use of its facility as an Early  
Vote site, for the November 5, 2024 Presidential General Election, for the period of October 9,  
2024 through November 8, 2024, in the amount not to exceed $17,000.  
(Presenter: Stephenie Shea, Registrar of Voters, 387-2100)  
Sheriff/Coroner/Public Administrator  
82)  
Approve the purchase and distribution of prepaid bus passes, in an amount not to exceed  
$4,889, to provide support to eligible individuals released from the County’s detention facilities,  
for the period of August 20, 2024 through June 30, 2025.  
(Presenter: Kelly Welty, Chief Deputy Director, 387-3760)  
83)  
1. Approve the following contracts, which include the Business Associate Agreement, for legal  
redaction services, including a non-standard term, in the amount of $200,000 per year per  
contract, for a total aggregate per contract amount of $600,000, for the period of August 20,  
2024 through August 19, 2027, with the option to extend each contract by one additional  
two-year period, or two additional one-year periods:  
a. Contract with Innovative Discovery LLC dba Innovative Driven, for the  
Sheriff/Coroner/Public Administrator.  
b. Contract with Innovative Discovery LLC dba Innovative Driven for the Probation  
Department.  
2. Authorize the Sheriff/Coroner/Public Administrator or Undersheriff, and the Chief Probation  
Officer or Assistant Chief Probation Officer, to execute change orders to their respective  
contracts, referenced in Recommendation No. 1, as needed, subject to review by County  
Counsel, so long as the total aggregate amount of such change orders to the respective  
contracts does not exceed $90,000 (15%), and the change orders do not amend the  
contract terms.  
3. Direct the Sheriff/Coroner/Public Administrator or Undersheriff, and the Chief Probation  
Officer or Assistant Chief Probation Officer, to transmit copies of all change orders to their  
respective contracts, referenced in Recommendation No. 1, to the Clerk of the Board of  
Supervisors within 30 days of execution.  
(Presenter: Kelly Welty, Chief Deputy Director, 387-3760)  
84)  
1. Approve Amendment No. 1 to Revenue Agreement No. 22-509 with the City of Big Bear  
Lake for emergency dispatch services provided by the Sheriff/Coroner/Public Administrator,  
in the amount of $33,217, extending the term by one year, for the total contract period of  
July 1, 2022 through June 30, 2026.  
2. Authorize the Sheriff/Coroner/Public Administrator to revise and execute fee schedule  
amendments to Attachment A of the Revenue Agreement with the City of Big Bear Lake for  
2025-26, subject to review by County Counsel.  
3. Direct the Sheriff/Coroner/Public Administrator to transmit amendments in relation to this  
Revenue Agreement to the Clerk of the Board of Supervisors within 30 days of execution.  
(Presenter: Kelly Welty, Chief Deputy Director, 387-3760)  
85)  
1. Terminate Agreement No. 20-972 with the County of Riverside, Office of the  
Sheriff-Coroner, for the provision of autopsy services, in an annual amount of $150,000, for  
a total aggregate amount not to exceed $750,000, for the period of July 1, 2020 through  
June 30, 2025.  
2. Approve new Agreement with the County of Riverside, Office of the Sheriff-Coroner,  
including non-standard terms, for the provision of autopsy services, in an annual amount of  
$300,000, for a total aggregate amount not to exceed $1,500,000, for the period of August  
20, 2024 through August 31, 2029.  
(Presenter: Kelly Welty, Chief Deputy Director, 387-3760)  
86)  
1. Approve an Aircraft Purchase Agreement with Southern Cross Aircraft, LLC, including  
non-standard terms, for the purchase of a 2022 Beechcraft Corporation King Air 360  
fixed-wing aircraft, Serial No. FL-1303, associated equipment, remaining manufacturer’s  
warranty, and associated training in the amount of $8,997,902, excluding sales tax.  
2. Authorize the Purchasing Agent to issue a purchase order to Southern Cross Aircraft, LLC,  
for the purchase of a 2022 Beechcraft Corporation King Air 360 fixed-wing aircraft, Serial  
No. FL-1303, in the amount of $9,697,902, including use tax.  
3. Authorize the Sheriff/Coroner/Public Administrator, Undersheriff, Assistant Sheriff, or  
Deputy Chief to execute the necessary Technical Acceptance/Rejection Letter, and the  
Aircraft Delivery Receipt form, Exhibits A and B respectively, included with the Aircraft  
Purchase Agreement, and any other documentation from the Federal Aviation  
Administration required to complete the sale and transfer of the 2022 Beechcraft  
Corporation King Air 360 fixed-wing aircraft, Serial No. FL-1303 to San Bernardino County.  
4. Direct the Sheriff/Coroner/Public Administrator, Undersheriff, Assistant Sheriff, or Deputy  
Chief to transmit the executed Technical Acceptance/Rejection Letter, and the Aircraft  
Delivery Receipt form, Exhibits A and B respectively, referenced in Recommendation No. 3,  
to the Clerk of the Board of Supervisors within 30 days of execution.  
5. 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  
87)  
Approve Amendment No. 2 to Contract No. 19-347 with Aspiranet to provide Cal-Learn case  
management services to pregnant and parenting teens, extending the contract for six additional  
months, for a total period of July 1, 2019 through March 31, 2025, with no change to the total  
contract amount of $4,550,000.  
(Presenter: James LoCurto, Director, 388-0245)  
88)  
Approve Amendment No. 3 to Contract No. 19-348 with Health Advocates, LLC for  
Supplemental Security Income advocacy services, extending the contract for six additional  
months, for the total period of July 1, 2019 through March 31, 2025, with no change to the total  
contract amount of $908,750.  
(Presenter: James LoCurto, Director, 388-0245)  
SEPARATED ENTITIES  
Big Bear Valley Recreation and Park District  
89)  
Acting as the governing body of Big Bear Valley Recreation and Park District, approve  
out-of-country travel request for a Curator and Lead Keeper to travel to Calgary, Alberta,  
Canada, to represent the Big Bear Valley Recreation and Park District - Big Bear Alpine Zoo at  
the Association of Zoos and Aquariums Annual Conference, at an anticipated cost of $2,865  
per representative, for the period of September 14, 2024, through September 20, 2024.  
(Presenter: Noel Castillo, Director, 387-7906)  
Board Governed County Service Areas  
90)  
Acting as the Governing Body of County Service Area 64 Spring Valley Lake:  
1. Reject all bids received on December 14, 2023, for the County Service Area 64 Spring  
Valley Lake - Recoating Tanks 2A and 2B Project and find that rejection of the bids is in the  
best general interest of the County.  
2. Approve the revised plans and specifications for the County Service Area 64 Spring Valley  
Lake - Recoating Tanks 2A and 2B Project.  
3. Authorize the Director of the Department of Public Works - Special Districts to re-advertise  
the County Service Area 64 Spring Valley Lake - Recoating Tanks 2A and 2B Project.  
(Presenter: Noel Castillo, Director, 387-7906)  
91)  
Acting as the governing body of County Service Area 18 Cedarpines:  
1. Approve Addendum No. 1, issued on May 10, 2024, Addendum No. 2, issued on May 22,  
2024, and Addendum No. 3, issued on June 11, 2024, to the bid documents for the County  
Service Area 18 Cedarpines Roads Project in the Crestline Area.  
2. Award construction contract to Altmeyer, Inc., in the amount of $241,699.64 for the County  
Service Area 18 Cedarpines Roads Project in the Crestline Area.  
3. Authorize the Director of the Department of Public Works - Special Districts to order any  
necessary changes or additions in the work being performed under the construction  
contract with Altmeyer, Inc., for the total not-to-exceed amount of $24,169 pursuant to  
Public Contract Code Section 20142.  
4. Authorize the Director of the Department of Public Works - Special Districts to accept the  
work when 100% complete and execute and file the Notice of Completion.  
(Presenter: Noel Castillo, Director, 387-7906)  
San Bernardino County Fire Protection District  
92)  
Acting as the governing body of the San Bernardino County Fire Protection District, approve  
Amendment No. 9, retroactively effective July 1, 2024, to Revenue Agreement No. 18-354 with  
the Fontana Fire Protection District, decreasing the annual amount by $403,371, from  
$42,903,405 to $42,500,034 for 2024-25, to compensate the San Bernardino County Fire  
Protection District for its costs of providing fire protection and emergency medical services to  
the Fontana Fire Protection District, with no change to the contract term of July 1, 2018,  
through June 30, 2038.  
(Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779)  
93)  
Acting as the governing body of the San Bernardino County Fire Protection District, adopt  
Resolution of Intention that declares the Board of Directors’ intention to annex Assessor’s  
Parcel Number 0357-561-89-0000 into Community Facilities District 94-01 - City of Hesperia,  
for fire suppression services, and sets September 24, 2024, as the date of the public hearing,  
for proposed Annexation No. 211.  
(Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779)  
94)  
Acting as the governing body of the San Bernardino County Fire Protection District:  
1. Continue the finding, first made by the San Bernardino County Fire Protection District Board  
of Directors on August 22, 2023, that there is substantial evidence that the finding of  
lead-based paint contamination at 120 S. D Street in San Bernardino 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 remediate the hazardous materials, to allow staff to  
continue to provide essential public safety services, and would not permit the delay resulting  
from a formal competitive solicitation of bids to procure construction services, and  
delegating authority, by Resolution on August 22, 2023, to the Chief Executive Officer to  
direct the Purchasing Agent to issue purchase orders and/or contracts, in a total amount  
not-to-exceed $2,994,472, for any emergency remediation, construction, and modifications  
of internal and external structures related to the lead-based paint contamination at 120 S. D  
Street in San Bernardino, 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).  
2. Continue the finding, first made by San Bernardino County Fire Protection District Board of  
Directors on February 6, 2024, that there is substantial evidence that the finding of major  
roof leaks at 120 S. D Street in San Bernardino, which, as part of the emergency identified  
in Recommendation No. 1, investigated and confirmed by the Project and Facilities  
Management Department on January 3, 2024, 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 remediate the major roof leaks, including a full roof replacement project, to allow  
staff to continue to provide essential public safety services, and will not permit the delay  
resulting from a formal competitive solicitation of bids to procure construction services (Four  
votes required).  
(Presenter: Don Day, Director, 387-5000)  
San Bernardino County Flood Control District  
95)  
Acting as the governing body of the San Bernardino County Flood Control District:  
1. Adopt Resolution to rescind an original Easement Deed to the City of Fontana for sewer  
pipeline purposes over a portion of San Bernardino County Flood Control District-owned  
property located within the Hawker Crawford Channel in the City of Fontana, totaling  
approximately 7,720 square feet (a portion of Assessor’s Parcel Number 0226-075-62),  
which was executed only by the San Bernardino County Flood Control District, declare that  
the conveyance of a new Easement Deed to the City of Fontana, for the same easement  
area with non-substantive changes in the terms of the Easement Deed, is in the public  
interest, the new easement interest conveyed will not substantially conflict or interfere with  
the use of the property by the San Bernardino County Flood Control District, will have no  
impact nor interfere with regional flood control protection, and authorize the conveyance of  
the new Easement Deed to the City of Fontana in accordance with Water Code Appendix  
Section 43-6 and Government Code Section 25526.6 at no cost.  
2. Approve the new Easement Deed to the City of Fontana for approximately 7,720 square  
feet of San Bernardino County Flood Control District-owned property located within the  
Hawker Crawford Channel in the City of Fontana (a portion of Assessor’s Parcel Number  
0226-075-62) for sewer pipeline purposes at no cost.  
3. Authorize the Director of the Real Estate Services Department to execute any other  
documents necessary to complete the conveyance of the new Easement Deed, subject to  
County Counsel review.  
(Presenter: Terry W. Thompson, Director, 387-5000)  
96)  
Acting as the governing body of the San Bernardino Flood Control District, approve the  
Agreement with the City of Twentynine Palms under which the City of Twentynine Palms will  
design and construct drainage improvements for the Twentynine Palms Channel, in a  
not-to-exceed amount of $4,700,000, for a contract term of August 20, 2024, through August  
20, 2027.  
(Presenter: Noel Castillo, Chief Flood Control Engineer, 387-7906)  
MULTIJURISDICTIONAL ITEMS  
Multijurisdictional Item with the following entities: San Bernardino County; Board Governed County  
Service Areas; San Bernardino County Flood Control District  
97)  
Acting as the governing body of San Bernardino County, Board Governed County Service  
Areas, and the San Bernardino County Flood Control District:  
1. Approve non-financial Agreement with LAUNCH Apprenticeship Network to provide  
apprentices on-the-job learning and technical instruction through temporary job placement,  
for the period of August 20, 2024, through August 30, 2029.  
2. Establish a new classification titled: General Apprentice.  
(Presenter: Leonardo Gonzalez, Director, 387-5560)  
Multijurisdictional Item with the following entities: San Bernardino County; San Bernardino County Fire  
Protection District  
98)  
1. Acting as the governing body of San Bernardino County:  
a. Find that the Sheriff’s Benefit Rodeo 2024, to be held at the Glen Helen Regional Park  
from September 27, 2024 through September 29, 2024, assists in meeting the social  
service needs of county residents and will be conducted in cooperation with Seven Point  
Inc., a nonprofit charitable organization.  
b. Authorize County officials and employees to solicit funds, provide administrative support  
during work hours, when necessary, and utilize County resources for Sheriff’s Benefit  
Rodeo 2024 activities.  
2. Acting as the governing body of the San Bernardino County Fire Protection District:  
a. Find that the Sheriff’s Benefit Rodeo 2024, to be held at Glen Helen Regional Park from  
September 27, 2024 through September 29, 2024, assists in meeting the social service  
needs of San Bernardino County Fire Protection District residents, serves a San  
Bernardino County Fire Protection District purpose, and will be conducted by San  
Bernardino County in cooperation with Seven Point Inc., a nonprofit charitable  
organization.  
b. Authorize San Bernardino County Fire Protection District ambulance staff to provide  
emergency medical service support during work hours at the Sheriff’s Benefit Rodeo  
2024, and to utilize San Bernardino County Fire Protection District resources in support  
of Sheriff’s Benefit Rodeo 2024 activities.  
(Presenter: Kelly Welty, Chief Deputy Director, 387-3760)  
99)  
1. Acting as the governing body of San Bernardino County, approve agreement with the San  
Bernardino County Fire Protection District, retroactively effective July 1, 2024, for the  
provision of professional services associated with Emergency Management Services to the  
San Bernardino County Office of Emergency Services, where San Bernardino County will  
reimburse San Bernardino County Fire Protection District for actual costs incurred by San  
Bernardino County Fire Protection District, for the period of July 1, 2024, through June 30,  
2029.  
2. Acting as the governing body of the San Bernardino County Fire Protection District, approve  
agreement with the San Bernardino County, retroactively effective July 1, 2024, for the  
provision of professional services associated with Emergency Management Services to the  
San Bernardino County Office of Emergency Services, where San Bernardino County will  
reimburse San Bernardino County Fire Protection District for actual costs incurred by San  
Bernardino County Fire Protection District, for the period of July 1, 2024, through June 30,  
2029.  
(Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779)  
Multijurisdictional Item with the following entities: San Bernardino County; Board Governed County  
Service Areas  
100) 1. Acting as the governing body of San Bernardino County:  
a. Approve Contract with Newberry Community Services District to contribute funding  
towards the renovation costs of the Newberry Springs Fire Station, retroactively  
effective for the period of May 23, 2024 through December 31, 2025, reallocating  
remaining funds previously awarded under Contract No. 23-447, in the not-to-exceed  
amount of $68,985.  
b. Approve Contract with the City of Upland to contribute funding towards the Foothill  
Boulevard Rehabilitation and Water Improvement Project, in the amount not-to-exceed  
$4,000,000, for the period of August 20, 2024 through August 19, 2026.  
c. Find it is in the best interest of the County to waive the requirement in Policy 05-10 for  
for-profit organizations to make a financial matching contribution of at least 25% of the  
proposed project, program and/or initiative cost for Recommendation No. 1.d.  
d. Approve an allocation of $29,950 from the Fourth District Board of Supervisors  
Discretionary Fund - Specific Priorities Program budget towards a Contract approved by  
the Purchasing Department with Gensler, for a site evaluation study and conceptual  
design services of an identified site adjacent to Prado Regional Park.  
e. Approve Contract with Ontario Pro Soccer LLC dba Empire Strykers to promote the  
County with a “San Bernardino County Night” at one of the home games and through  
the acquisition of game tickets to be distributed to residents of the Second District, with  
priority given to foster youth and local youth programs, for the Ontario Pro Soccer LLC  
dba Empire Strykers for the 2024-2025 Major Arena Soccer League season, for a total  
of $25,000, for the period of August 20, 2024, through August 19, 2025.  
f. Approve Contract with the Fontana Chamber of Commerce to continue to support their  
efforts and promote local shopping in the City of Fontana, in the not-to-exceed amount  
of $25,000, for the period of August 20, 2024, through August 19, 2025.  
g. Approve an allocation of $2,500 from the Second District’s Board of Supervisors  
Discretionary Fund - District Specific Priorities Program budget, to the County  
Administrative Office - Finance and Administration, for administrative costs related to  
Recommendation Nos. 1.e. and 1.f.  
h. Approve an allocation of $1,498 from the Fourth District’s Board of Supervisors  
Discretionary Fund - District Specific Priorities Program budget to the County  
Administrative Office - Finance and Administration for administrative costs related to  
Recommendation No. 1d.  
i. Approve an allocation of $15,000 from the Third District’s Board of Supervisors  
Discretionary Fund - District Specific Priorities Program budget, to reimburse County  
Service Area 70 - Countywide Administration, for work completed to study the potential  
formation of a road district for County Service Area 70 - Country Club Boulevard, in Big  
Bear.  
j. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget  
adjustments to the Second, Third, and Fourth District’s Board of Supervisors  
Discretionary Fund - District Specific Priorities Program budgets, as detailed in the  
Financial Impact section (Four votes required).  
2. Acting as the governing body of County Service Area 70, accept an allocation of $15,000  
from San Bernardino County to reimburse County Service Area 70 - Countywide  
Administration for work completed to study the potential formation of a road district County  
Service Area 70 - Country Club Boulevard, in Big Bear.  
(Presenter: Luther Snoke, Chief Executive Officer, 387-4811)  
ORDINANCES FOR INTRODUCTION  
County Administrative Office  
101) 1. Consider proposed ordinance relating to campaign finance reform.  
2. Make alterations, if necessary, to proposed ordinance.  
3. Approve introduction of the proposed ordinance.  
·
An ordinance of San Bernardino County, State of California, to repeal and add Chapter  
43 of Division 2 of Title 1 of the San Bernardino County Code, relating to campaign  
finance reform.  
4. SCHEDULE ORDINANCE FOR FINAL ADOPTION ON TUESDAY, SEPTEMBER 10, 2024  
on the Consent Calendar.  
(Presenter: Paul Cook, First District Supervisor, 387-4830)  
ORDINANCES FOR FINAL ADOPTION  
Multijurisdictional Item with the following entities: San Bernardino County; Inland Counties Emergency  
Medical Agency  
102) 1. Acting as the governing body of San Bernardino County, adopt ordinance relating to the  
establishment and annual adjustment of ambulance service rates through the Local  
Emergency Medical Services Agency ambulance rate setting policy for San Bernardino  
County, which was introduced on August 6, 2024, Item No. 62.  
2. Acting as the governing body of the Inland Counties Emergency Medical Agency, approve  
the update to Ambulance Rate Setting Policy No. 3060, effective September 19, 2024.  
(Presenter: Daniel Muñoz, Interim EMS Administrator, 388-5807)  
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 Works-Solid Waste Management  
103) 1. Conduct a public hearing pursuant to Proposition 218.  
2. Find the proposed Amendment No. 1 to the Solid Waste Handling Franchise Agreement  
No. 22-1212 is exempt from the California Environmental Quality Act Guidelines (Title 14 of  
the California Code of Regulations, Sections 15061(b)(3) and 15308).  
3. Approve Amendment No. 1 to the Solid Waste Handling Franchise Agreement No. 22-1212  
with Burrtec Waste & Recycling Services, LLC, effective October 1, 2024, to revise the  
franchise area boundary; relabel Zone “A” to “A-1;” add parcels from portions of the Class  
“A” Permit Area 8 into the franchise area to become the new Zone “A-2;” as well as revise  
contract language and revise, replace, and add Exhibits.  
4. Authorize the Chief Executive Officer or the Director of the Department of Public Works to  
execute any non-substantive revisions to the Solid Waste Handling Franchise Agreement  
No. 22-1212, subject to review and approval by County Counsel.  
5. Direct the Department of Public Works to file the Notice of Exemption in accordance with  
the California Environmental Quality Act.  
(Presenter: Noel Castillo, Director, 387-7906)  
San Bernardino County Fire Protection District  
104) IT IS ANTICIPATED THAT THIS ITEM WILL BE TAKEN OFF CALENDAR  
CONTINUED FROM TUESDAY, JULY 23, 2024, ITEM NO. 86  
Acting as the governing body of the San Bernardino County Fire Protection District, conduct a  
public hearing and take the following actions regarding Annexation No. 209:  
1. Consider testimony of all interested persons and taxpayers for or against the proposed  
annexation of Assessor’s Parcel Number 3064-471-04-0000 into Community Facilities  
District No. 94-01 (City of Hesperia), as well as any protests received from registered  
voters, if any, residing within Community Facilities District No. 94-01 or the territory  
proposed for annexation and persons owning real property within Community Facilities  
District No. 94-01 or the territory proposed for annexation.  
2. Adopt Resolution calling for a special mailed ballot election of the property owner of  
Assessor’s Parcel Number 3064-471-04-0000, in accordance with Government Code  
section 53339.7, regarding the proposed annexation of this parcel into Community Facilities  
District No. 94-01.  
3. Adopt Resolution that:  
a. Declares the results of the special mailed ballot election and orders the annexation of  
Assessor’s Parcel Number 3064-471-04-0000 into Community Facilities District No. 94-  
01, making this parcel subject to the annual special tax for fire suppression services.  
b. Directs the Secretary of the Board of Directors to cause the recordation of the  
Annexation No. 209 boundary map with the San Bernardino County Recorder.  
c. Directs the Secretary of the Board of Directors to cause the preparation and recordation  
of the notice of special tax lien with the San Bernardino County Recorder within 15 days.  
(Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779)  
105) Acting as the governing body of the San Bernardino County Fire Protection District, conduct a  
public hearing and take the following actions regarding Annexation No. 210:  
1. Consider testimony of all interested persons and taxpayers for or against the proposed  
annexation of Assessor’s Parcel Number 0357-305-23-0000 into Community Facilities  
District No. 94-01 (City of Hesperia), as well as any protests received from registered  
voters, if any, residing within Community Facilities District No. 94-01 or the territory  
proposed for annexation and persons owning real property within Community Facilities  
District No. 94-01 or the territory proposed for annexation.  
2. Adopt Resolution calling for a special mailed ballot election of the property owner of  
Assessor’s Parcel Number 0357-305-23-0000, in accordance with Government Code  
section 53339.7, regarding the proposed annexation of this parcel into Community Facilities  
District No. 94-01.  
3. Adopt Resolution that:  
a. Declares the results of the special mailed ballot election and orders the annexation of  
Assessor’s Parcel Number 0357-305-23-0000 into Community Facilities District No. 94-  
01, making this parcel subject to the annual special tax for fire suppression services.  
b. Directs the Secretary of the Board of Directors to cause the recordation of the  
Annexation No. 210 boundary map with the San Bernardino County Recorder.  
c. Directs the Secretary of the Board of Directors to cause the preparation and recordation  
of the notice of special tax lien with the San Bernardino County Recorder within 15 days.  
(Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779)  
Land Use Services  
106) 1. Conduct a public hearing to consider an appeal of a Planning Commission action approving  
the BMT Minneola Solar Project, consisting of a tentative parcel map to subdivide an  
approximately 91-acre site into two parcels, and a conditional use permit to construct and  
operate a community-oriented solar facility on one of the two parcels.  
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Appellant: Newberry Community Services District  
Applicant: Merrell Johnson Engineering, Inc.  
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Community: Daggett  
Location: Northwest of the intersection of Elkhorn Street and Minneola Road  
2. Deny the appeal and take the following actions to approve the BMT Minneola Solar Project:  
a. Adopt the Mitigated Negative Declaration and Mitigation Monitoring and Reporting  
Program.  
b. Adopt the findings for approval of the BMT Minneola Solar Project.  
c. Approve Tentative Parcel Map No. 20538 to subdivide approximately 91 acres into two  
parcels and a Conditional Use Permit to construct and operate a 3-megawatts  
community-oriented solar array facility on approximately 28 acres, subject to the  
Conditions of Approval.  
d. Direct the Land Use Services Department to file the Notice of Determination in  
accordance with the California Environmental Quality Act.  
(Presenter: Mark Wardlaw, Director, 387-4431)  
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, SEPTEMBER 10, 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.