Minutes - Board of Supervisors Regular Meeting

FAIR STATEMENT OF PROCEEDINGS FOR THE

SAN BERNARDINO COUNTY BOARD OF SUPERVISORS REGULAR MEETING

Tuesday, June 9, 2026

DAWN ROWE

CHAIR

JOE BACA, JR.

VICE CHAIR

Third District Supervisor

Fifth District Supervisor

COL. PAUL COOK (RET.)

JESSE ARMENDAREZ

CURT HAGMAN

First District Supervisor

Second District Supervisor

Fourth District Supervisor

County Counsel

Clerk of the Board

Chief Executive Officer

Laura Feingold

Lynna Monell

Luther Snoke

ROLL CALL

SUPERVISORS PRESENT:

Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

OTHERS IN ATTENDANCE

Luther Snoke - Chief Executive Officer

Laura Feingold - County Counsel

Lynna Monell - Clerk of the Board

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

BOARD OF SUPERVISORS

Conference with Legal Counsel - Existing Litigation (Government Code section 54956.9(d)(1))

1. A.J. v. Doe 1, et al., San Bernardino County Superior Court Case No. CIVSB2206414

2. Norma Ayala v. County of San Bernardino, et al., San Bernardino County Superior Court

Case No. CIVSB2422007

3. Jaaye Person-Lynn v. County of San Bernardino, et al., United States District Court, Central

District Case No. 2:20-cv-11578-DSF-AS

4. Mary Lyons v. County of San Bernardino, et al., United States District Court, Central District

Case No. 5:24-cv-01046-SSS-DTB

5. Pacifica San Bernardino LLC v. County of San Bernardino, et al., San Bernardino County

Superior Court Case No. CIVSB2414180

6. Mental Health Systems, Inc., et al. v. County of San Bernardino, et al., San Bernardino

County Superior Court Case No. CIVSB2606204

Conference with Legal Counsel - Anticipated Litigation - Significant Exposure to Litigation

(Government Code section 54956.9(d)(2))

7. One Case

a. Description of facts and circumstances: Nadia Franco previously named the County (as

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 1 of 54

Arrowhead Regional Medical Center) as a defendant in Nadia Franco v. JM Temporary

Services & Affiliates, Inc., et al. (Orange County Superior Court case no.

24PSCV01049) and has threatened litigation against the County again for similar

causes of action.

Conference with Legal Counsel - Anticipated Litigation - Initiation of Litigation (Government

Code section 54956.9(d)(4))

8. One Case

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

Pastor Ted Whitford of Wrightwood Community United Methodist Church

Memorial Adjournments

Board of Supervisors: County Employee

•

Michele Ansone Chastain, 59, of Highland

Robert “BJ” Myers, 58, of Victorville

Board of Supervisors

•

James Clark Chambers, 85, of Apple Valley

Cody Austin Howel, 19, of Fontana

Phillip Michael Morris, 90, of Redlands

First District – Supervisor Col. Paul Cook (Ret.)

•

Loretta Becherucci, 95, of Apple Valley

Donna Marie Davie, 66, of Hesperia

Amparo Duarte, 95, of Victorville

Michael Douglas Ferguson, 75, of Helendale

Susan Elaine Whitney-Jimenez, 75, of Apple Valley

Second District – Supervisor Jesse Armendarez

•

Ray G. Aguilar, 93, of Rancho Cucamonga

Donald Altamirano, 81, of Fontana

Richard Charles Burch, 67, of Fontana

Jose Alcantara Camarena, 91, of Fontana

Baltazar Castillo, 92, of Fontana

Nancy Evelyn Flack, 88, of Rancho Cucamonga

Joel Steven Harris, 67, of Fontana

Frances Lucille Jackson, 78, of Fontana

James Edward Jordan, 82, of Upland

Karen Sanders Lee, 74, of Rancho Cucamonga

Katie Mae Liddell, 83, of Fontana

Kenneth A. Mcgrath, 76, of Upland

Donald Lee Miller, 76, of Rancho Cucamonga

Maria De La Luz Garcia Robles, 64, of Fontana

Jose Manuel Roque, 90, of Rancho Cucamonga

Laura Sendgara, 50, of Fontana

Edwin Delano Sled, Jr., 65, of Fontana

Craig Richard Theilacker, 59, of Upland

Louise Helen Warren, 78, of Rancho Cucamonga

Third District – Supervisor Dawn Rowe

Mick Hill, 74, of Crestline

Fourth District – Supervisor Curt Hagman

Eulogio Martinez Aguilar, 85, of Chino

•

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 2 of 54

•

Maria Olinda Teixeira Alves, 82, of Ontario

Ralph Herbert Berger, 86, of Chino

Blanca Lucia Blanco, 47, of Ontario

Robert Dwayne Courville, 65, of Montclair

Barton Ellsworth Crawford III, 67, of Chino

Ruben Duran, 81, of Chino

Jose Javier Galvan, 79, of Ontario

Thomas Michael Gomez, 55, of Upland

Joe Wilson Hart, 93, of Upland

Peggy Sellers Leonard, 99, of Upland

Kenneth Michael Maziol, 77, of Chino Hills

Mark Timothy McClure, Sr., 65, of Chino

Ruby G. Morris, 91, of Ontario

Wilma Wynanda Musser, 69, of Chino

Xang Van Nguyen, 93, of Ontario

Nolan A. Ortiz, 51, of Chino Hills

Mary Elizabeth Robinson, 88, of Ontario

Cyrillo Saldana, Jr., 82, of Ontario

Marciedene Sartor, 80, of Ontario

Sharon Marie Schabert, 78, of Ontario

Rosa Maria Velazquez, 56, of Ontario

Qiuyue Wang, 26, of Chino

Fifth District – Supervisor Joe Baca, Jr.

•

Robert Ruben Acevedo, 75, of Rialto

Lynnett Andrews, 77, of San Bernardino

Celia T. Baquedano, 87, of Colton

Alice Marie Beardsley, 92, of San Bernardino

Renee Jean Buel, 87, of San Bernardino

Caridad Cavero Codero, 72, of Rialto

Segundo Delgado, 84, of Rialto

Nathaniel Andrew Dershem, 25, of Rialto

Dorothy N. Detinne, 100, of San Bernardino

Josephine V. Dickes, 97, of Rialto

Naomia Ruth Farris, 88, of Rialto

Emily Flores, 87, of Colton

Gustavo Flores, 46, of Rialto

Ray Carr Green, 63, of San Bernardino

Carl A. Moreno, 71, of San Bernardino

Peter Nguyen, 86, of San Bernardino

Ben Padilla, 43, of San Bernardino

Bernice Erma Padilla, 67, of Rialto

Annette Sanchez, 60, of San Bernardino

Special Presentations, Resolutions and Proclamations

Chair Rowe

•

Resolution recognizing Carol Lombard

Resolution recognizing the Equity Element Group

Resolution recognizing the International Association of Plumbing and Mechanical Officials

Report from County Counsel

There was no report from County Counsel

Individual Board Member Comments

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Vice Chair and Fifth District Supervisor Joe Baca, Jr. congratulated Supervisor Armendarez and

Supervisor Hagman on their re-election. He reported that honorary temporary street signs were

installed for valedictorians and salutatorians attending schools located in the unincorporated areas. He

provided an update on the following events he attended: Memorial Day events in Rialto, Colton and

San Bernardino; Children and Family Services Senior Celebration; Children and Family Service Sports

Faire; and the Valley Communications Center’s ribbon-cutting ceremony. He highlighted the following

upcoming event: Flip the Switch on June 10 at Paakuma Elementary. He provided an update on the

construction on the Waterman 210 exit. Supervisor Baca highlighted the following items on the

agenda: 37, 53, and 78.

First District Supervisor Col. Paul Cook (Ret.) congratulated his colleagues on their successful

re-elections.

Second District Supervisor Jesse Armendarez provided an update on the following events he attended:

high school graduation ceremonies in the City of Fontana; Fontana Police Explorer’s Bowling

Fundraising Tournament; Fontana Days Faire; 5K Fontana Days Run; and ribbon-cutting ceremonies

for the Wellness Ranch Therapy and the Valley Communication Center. He stated his office hosted

Pop Up Hours at Coffeecito in Rancho Cucamonga and Coffee Port Specialty Roasters in Fontana. He

thanked Behavioral Health and Valley Star Behavioral Health for the Transitional Aged Youth Center

and Veteran Alcohol Rehabilitation program tours. Supervisor Armendarez highlighted the following

items on the agenda: 4, 5, 78, and 100. He announced that Children and Family Services will be

hosting a workshop at the June 23, 2026 Board meeting to discuss work underway by the Ad Hoc

Committee .

Fourth District Supervisor Curt Hagman congratulated everyone on the Valley Communication Center.

He highlighted the following items on the agenda: 4, 72, 73, and 126. He provided an update on

following district events: Annual Open House and free shredding event. He further provided an update

regarding the following events he spoke at: Chino Kiwanis Club; Chino Valley Real Estate

Professionals; University of La Verne; and American Legion Post. Supervisor Hagman congratulated

City of Montclair on their 70th anniversary of incorporation. He provided an update on the following

committees he sits on: SCAG, Regional Housing Needs Assessment subcommittee and Ontario

International Airport Authority. Finally, he congratulated County Finance for receiving the GFOA.

Chair and Third District Supervisor Dawn Rowe congratulated everyone on the Valley Communication

Center. She highlighted the following item on the agenda: 113. Chair Rowe recognized Matthew

Erickson and San Bernardino County Employees’ Retirement Association for the work that they do.

Presentation of the Agenda

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).

Notice of minor revisions to agenda items, items removed or continued from the Board of

Supervisors’ Agenda.

Disclosure pursuant to Government Code Section 84308.

Vice Chair Baca Jr. stated on Item #7, he received two contributions from the Valley Obstetrics and

Gynecology Medical Group, Inc., which is owned by Dr. Guillermo Valenzuela, of $10,000 on April 4,

2025 and $500 on April 16, 2026.

CONSENT CALENDAR

Items listed on the Consent Calendar are expected to be routine and non-controversial and will be

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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

Adoption of Recognitions, Resolutions and Proclamations:

Board of Supervisors

Adopt and present resolution recognizing Carol Lombard upon her retirement after 31 years of

valuable service to San Bernardino County.

Adopt and present resolution recognizing the Equity Element Group for its contributions toward

community dialogue, engagement, and opportunity in support of the Countywide Vision.

Adopt and present resolution recognizing the International Association of Plumbing and

Mechanical Officials on its 100th anniversary.

Adopt resolution recognizing Brent Rolf upon his retirement after 41 years of valuable service to

San Bernardino County.

Adopt resolution recognizing Nancy Sansonetti upon her retirement after 37 years of valuable

service to San Bernardino County.

Adopt resolution recognizing Barbara Knight upon her retirement after 32 years of valuable

service to San Bernardino County.

Adopt resolution recognizing Dexter Parker upon his retirement after 24 years of valuable

service to San Bernardino County.

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Approve the following appointments, reappointments and vacancies as detailed below:

First District Supervisor Col. Paul Cook (Ret.)

a. Declare and post vacancy per Maddy Act for the remaining 4-year term, expiring 1/8/2029,

for Seat 5 held by Les Palcsik on the Oak Hills Municipal Advisory Council.

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Approve Contract with the Upland Unified School District, to contribute $25,000 in funding from

the 2025-26 Second District’s Board of Supervisors Discretionary Fund - District Specific

Priorities Program budget, and $30,000 from the 2025-26 Fourth District’s Board of Supervisors

Discretionary Fund - District Specific Priorities Program budget, to assist with purchasing and

stocking 13 book vending machines for placement in 13 select elementary schools within the

Upland Unified School District, in the not-to-exceed amount of $55,000, for the period of June

9, 2026 through June 8, 2027.

(Presenter: Curt Hagman, Fourth District Supervisor, 387-4866)

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APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

1. Approve Contract with the City of Rancho Cucamonga, to contribute funding from the 2025-

26 Second District’s Board of Supervisors Discretionary Fund - District Specific Priorities

Program budget to assist with the Rancho Cucamonga Family Resource

Center/Neighborhood Center Improvement project at 9791 Arrow Route in Rancho

Cucamonga, in the not-to-exceed amount of $900,000, for the period of June 9, 2026

through June 8, 2028.

2. Approve Amendment No. 1 to Contract No. 25-917 with Andrew Manganaro, M.D, PC (d/b/a

Life Line Mobile Screening), for voucher-based wellness and prevention screening program,

increasing the not-to-exceed contract amount by $100,000, from $398,000 to the total

not-to-exceed amount of $498,000, from the 2025-26 Second District’s Board of

Supervisors Discretionary Fund - District Specific Priorities Program budget, revising the

scope of services to add Alzheimer’s Disease Risk Screening Testing, and extending the

term by 12 months, for a total term of November 18, 2025 through December 31, 2028, and

waiving the requirement in County Policy 05-10 for a financial matching contribution of at

least 25% from Andrew Manganaro, M.D, PC.

3. Approve Contract with The West End Young Men’s Christian Association, to contribute

funding from the 2025-26 Second District’s Board of Supervisors Discretionary Fund -

District Specific Priorities Program budget to provide two-year support to its Safety Around

Water program, in the not-to-exceed amount of $60,000, for the period of June 9, 2026

through June 8, 2028.

4. Approve Contract with the Fontana Chamber of Commerce, to contribute funding from the

2025-26 Second District’s Board of Supervisors Discretionary Fund - District Specific

Priorities Program budget to assist with program and event costs, including the

implementation of a new workforce system designed to improve access to employment

resources and streamline connections between job seekers and employers, in the

not-to-exceed amount of $25,000, for the period of June 9, 2026 through June 8, 2027.

5. Approve Contract with the Rise to Grind Foundation, to contribute funding from the 2025-26

Second District’s Board of Supervisors Discretionary Fund - District Specific Priorities

Program budget to support the 2026 Back to School event at the Red Hill Community Park

located at 7484 Vineyard Avenue in Rancho Cucamonga, on or about July 25, 2026, in the

not-to-exceed amount of $10,000, for the period of June 9, 2026 through June 8, 2027.

(Presenter: Jesse Armendarez, Second District Supervisor, 387-4833)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Arrowhead Regional Medical Center

Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget

adjustments, as detailed in the Financial Impact section, to Arrowhead Regional Medical

Center's 2025-26 budget, to fund increased costs in Other Medical Supplies (Four votes

required).

(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

1. Approve Professional Services Agreement, including non-standard terms, with California

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University of Science and Medicine to provide gastroenterology and hepatology services at

Arrowhead Regional Medical Center, in the amount of $9,202,500, for the period of July 1,

2026 through June 30, 2029.

2. Approve Professional Services Agreement, including non-standard terms, with Mojave

Radiation Oncology Medical Group, Inc. to provide radiation oncology services at

Arrowhead Regional Medical Center, in the amount of $3,561,000, for the period of July 1,

2026 through June 30, 2029.

3. Approve Professional Services Agreement, including non-standard terms, with Arrowhead

Pediatrics Medical Group, Inc., to provide neonatology medical services at Arrowhead

Regional Medical Center, in the amount of $2,129,663, for the period of July 1, 2026

through June 30, 2029.

4. Approve Professional Services Agreement, including non-standard terms, with Valley

Obstetrics and Gynecology Medical Group, Inc., to provide obstetrics, gynecology, maternal

fetal medicine, and educational services at Arrowhead Regional Medical Center, in the

amount of $15,758,664, plus variable costs, for the period of July 1, 2026 through June 30,

2029.

5. Direct the Clerk of the Board of Supervisors to maintain the confidentiality of the

Professional Services Agreements in Recommendations Nos. 1 through 4 pursuant to

Health and Safety Code Section 1457(c)(1).

(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman

ABSTAIN: Joe Baca Jr.

Approve Amendment No. 1 to Contract No. 4400024152, with Q-Centrix, LLC, including

non-standard terms, for the addition of the oncology cancer registry service solutions, for

abstracting and coding cancer cases according to standards set by American College of

Surgeons and National Cancer Registrar, increasing the contract amount by $376,180, from

$900,000 to a total contract amount of $1,276,180, with no change to the current term of

February 14, 2024 through February 13, 2029.

(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

1. Approve non-financial Provider Participation Agreement (State Agreement No. 26

-MCIPSANBERNARDINO-36), with the California Department of Health Care Services, for

the Medi-Cal County Inmate Program, effective July 1, 2026, until terminated by either

party.

2. Approve Administrative Services Agreement, with the California Department of Health Care

Services (State Contract No. 26-60138), for reimbursement of administrative costs

associated with participation in Medi-Cal County Inmate Program, for an amount not to

exceed $70,864.74, for the period of July 1, 2026 through June 30, 2029.

3. Authorize ARMC Chief Executive Officer to execute all future non-substantive amendments

that update the Provider Participation Agreement and Administrative Services Agreement,

subject to review by County Counsel and the Chief Executive Officer, so long as such

amendments do not increase any of the agreement amounts or extend the term of the

agreements.

4. Direct ARMC Chief Executive Officer to transmit all non-substantive amendments to the

agreements to the Clerk of the Board of Supervisors within 30 days of execution.

(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)

Fair Statement of Proceedings for Tuesday, June 9, 2026

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APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

10)

Approve Amendment No. 3 to Contract No. 22-222 with Hologic Sales and Services, LLC, to

continue to purchase Rapid Fetal Fibronectin testing kits, extending the term of the contract for

two additional years, for a total contract period of July 1, 2017 to July 10, 2028, with no change

to the total contract amount of $298,000.

(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

11)

Approve Amendment No. 1 to Agreement No. 25-379, with Baseline IT Consulting, for the

purchase of additional Rubrik software, increasing the amount by $358,387.20, from an amount

not-to-exceed of $1,481,100.15 to a total amount not-to-exceed of $1,839,487.35, with no

change to the term of June 10, 2025 through June 9, 2030.

(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

12)

Approve Amendment No. 1 to Agreement No. 25-680, with Philips Image Guided Therapy

Corporation, for the purchase of specialized disposable catheter products to update the product

list and increase the agreement amount by $330,000, from an amount not-to-exceed $800,000,

to an amount not-to-exceed $1,130,000, with no change to the agreement term of September

9, 2025 through September 8, 2027.

(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

13)

1. Approve Quote No. 00066875 for the purchase of HemoSphere Alta Cardiac equipment

and equipment service plan from Edwards Lifesciences LLC, for use in monitoring high-risk

surgical and critical care cardiac patients, in the amount of $427,440.

2. Approve the non-financial Capital Equipment Terms and Conditions Agreement with

Edwards Lifesciences LLC, for the purchase of the HemoSphere Alta Cardiac equipment.

3. Approve the non-financial HemoSphere Alta 360 Service Agreement, including

non-standard terms, with Supplier Lifesciences LLC, for the service and maintenance of the

HemoSphere Alta Cardiac equipment provided by Edwards Lifesciences LLC, for the term

of June 9, 2026 through June 8, 2029.

(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

14)

Approve non-financial Business Associate Agreement with Abbott Rapid Diagnostics

Informatics, Inc., including non-standard terms, to ensure the security of protected health

information, effective June 9, 2026 and remaining in effect until expiration or termination of

Agreement No. 23-1002, or until terminated by either party.

(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)

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APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

15)

Approve Affiliation Agreement for Residency and Fellowship Rotations, including non-standard

terms, with Loma Linda University Health, for resident and fellow physicians to obtain clinical

experience at the respective facilities of Arrowhead Regional Medical Center and Loma Linda

University Health, for the period of July 1, 2026 through June 30, 2031, at an amount not to

exceed $8,126,451.

(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Assessor/Recorder/County Clerk

16)

Adopt Resolution acknowledging the County Recorder’s and District Attorney’s compliance with

established Real Estate Informational Letter Program, which is now required by Senate Bill 255

and to take administrative actions necessary for program enhancements.

(Presenter: Josie Gonzales, Assessor-Recorder-County Clerk, 382-3204)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

17)

1. Authorize the Purchasing Agent to issue Purchase Orders to Zones LLC, for Microsoft

Corporation enterprise licenses, against the California County Information Service Directors

Association Enterprise Agreement No. 25-645, in a total not-to-exceed amount of

$1,000,000, for the period of July 1, 2026, through June 30, 2029.

2. Authorize the Purchasing Agent to execute any licensing program enrollment forms

required by the Microsoft Corporation or Licensing Solution Partner, subject to County

Counsel review.

(Presenter: Josie Gonzales, Assessor-Recorder-County Clerk, 382-3204)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Auditor-Controller/Treasurer/Tax Collector

18)

1. Approve the recommendation of the Auditor-Controller/Treasurer/Tax Collector for a

temporary transfer of funds to the Needles Unified School District, in the total amount of

$2,025,764, as listed on Attachment A.

2. Adopt Resolution pertaining to the temporary transfer of funds in the custody of the San

Bernardino County Treasurer, and the necessity for providing such funds for meeting the

obligations of the Needles Unified School District, as listed on Attachment A.

(Presenter: Ensen Mason, Auditor-Controller/Treasurer/Tax Collector, 382-7000)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

19)

1. Approve the recommendation of the Auditor-Controller/Treasurer/Tax Collector for a

temporary transfer of funds to the Apple Valley Fire Protection District, in the total amount

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Page 9 of 54

of $1,567,559, as listed on Attachment A.

2. Adopt Resolution pertaining to the temporary transfer of funds to the Apple Valley Fire

Protection District, as listed on Attachment A.

(Presenter: Ensen Mason, Auditor-Controller/Treasurer/Tax Collector, 382-7000)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

20)

Adopt Resolution rescinding the tax sale of Assessor’s Parcel Number 0629-161-49-0000

located in Flamingo Heights.

(Presenter: Ensen Mason, Auditor-Controller/Treasurer/Tax Collector, 382-7000)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Behavioral Health

21)

1. Approve Amendment No. 1 to non-financial Facility Access Agreement No. 25-276, with

California Department of Health Care Services, to allow the California Department of Health

Care Services access to facilities operating within the Behavioral Health Bridge Housing

Program grant, updating the agreement name, and revising property addresses within

Attachment A, with no change to the term of May 19, 2025 through June 30, 2027.

2. Authorize the Chair of the Board of Supervisors, Chief Executive Officer, Assistant

Executive Officer, Deputy Executive Officer, or the Director of the Department of Behavioral

Health, to execute and submit Amendment No. 1 and any subsequent non-substantive

amendments to the Facility Access Agreement, for the Behavioral Health Bridge Housing

Program, as required by California Department of Health Care Services, subject to review

by County Counsel.

3. Direct the Director of the Department of Behavioral Health to transmit Amendment No. 1

and any subsequent non-substantive amendments, related to the Facility Access

Agreement, to the Clerk of the Board of Supervisors within 30 days of execution.

(Presenter: Joshua Dugas, Acting Director, 252-5142)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

22)

Approve Amendment No. 1 to Contracts with the following agencies for the provision of Family

Resource Center Services, increasing the combined amount by $7,650,000, from $10,200,000

to $17,850,000, updating standard contract language, and extending the contract terms by an

additional one year and six months, for the period of July 1, 2024 through December 31, 2027:

1. Ontario-Montclair School District, Contract No. 24-593, increasing the total contract amount

by $961,500, from $1,282,000 to $2,243,500.

2. Pacific Clinics, Contract No. 24-594, increasing the total contract amount by $1,614,000,

from $2,152,000 to $3,766,000.

3. Rim Family Services, Inc., Contract No. 24-595, increasing the total contract amount by

$675,000, from $900,000 to $1,575,000.

4. Riverside-San Bernardino County Indian Health, Inc. 24-596, increasing the total contract

amount by $1,500,000, from $2,000,000 to $3,500,000.

5. The Mom & Dad Project, Contract No. 24-597, increasing the total contract amount by

$799,500, from $1,066,000 to $1,865,500.

6. Victor Community Support Services, Inc., Contract No. 24-598, increasing the total contract

amount by $2,100,000, from $2,800,000 to $4,900,000.

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 10 of 54

(Presenter: Joshua Dugas, Acting Director, 252-5142)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

23)

Approve contracts with the following agencies for the provision of Comprehensive Treatment

Services School-Aged Treatment Services, in the combined amount not to exceed

$125,121,330, for the total contract period of July 1, 2026 through March 31, 2030:

1. Desert/Mountain Children’s Center, in the amount of $47,709,030

2. Mountain Counseling & Training, Inc., in the amount of $3,225,510

3. South Coast Children's Society, Inc., dba South Coast Community Services, in the amount

of $35,618,700

4. Victor Community Support Services, Inc., in the amount of $27,162,210

5. West End Family Counseling Services, in the amount of $11,405,880

(Presenter: Joshua Dugas, Acting Director, 252-5142)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

24)

1. Approve Amendment No. 3 to Contract No. 21-984, with Inland Valley Drug and Alcohol

Recovery Services dba Inland Valley Recovery Services, for the provision of Substance Use

Disorder Community-Based Recovery Service Center services, updating standard contract

language, and increasing the total contract amount by $80,000, from $5,210,794 to

$5,290,794, with no change to the contract period of January 1, 2022 to December 31,

2026.

2. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget

adjustments as detailed in the Financial Impact section (Four votes required).

(Presenter: Joshua Dugas, Acting Director, 252-5142)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

25)

1. Approve amendments to contracts with the following agencies, for the provision of Early

Intervention, Outpatient Treatment, Intensive Outpatient Treatment, and Recovery Services,

updating standard contract language, increasing the combined contract amount by

$5,514,275, from $14,951,224 to $20,465,499:

a. G and C Swan, Inc., Amendment No. 2 to Contract No. 24-278, increasing the contract

amount by $150,000, from $979,726 to $1,129,726, with no change to the contract

period of March 26, 2024 through June 30, 2027.

b. High Desert Child, Adolescent and Family Services Center, Inc., Amendment No. 6 to

Contract No. 22-471, increasing the contract amount by $3,231,569, from $3,897,773 to

$7,129,342, with no change to the contract period of July 1, 2022 through June 30,

2027.

c. Inland Behavioral and Health Services, Inc., Amendment No. 5 to Contract No. 22-472,

increasing the contract amount by $233,898, from $1,685,950 to $1,919,848, with no

change to the contract period of July 1, 2022 through June 30, 2027.

d. Inland Valley Drug and Alcohol Recovery Services dba Inland Valley Recovery Services,

Amendment No. 6 to Contract No. 22-473, increasing the contract amount by

$1,547,266 from $6,857,480 to $8,404,746, with no change to the contract period of

July 1, 2022 through June 30, 2027.

e. Social Science Services, Inc., dba Cedar House Life Change Center, Amendment No. 5

to Contract No. 22-475, increasing the contract amount by $351,542, from $1,530,295

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 11 of 54

to $1,881,837, with no change to the contract period of July 1, 2022 through June 30,

2027.

2. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget

adjustments as detailed in the Financial Impact section (Four votes required).

(Presenter: Joshua Dugas, Acting Director, 252-5142)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

26)

1. Approve Amendment No. 1 to contracts with the following agencies, for the provision of

Substance Use Disorder Narcotic Treatment Program Services, updating standard contract

language, increasing the combined contract amounts by $5,432,474, from $42,086,630 to

$47,519,104, with no change to the contract period of January 1, 2024 through December

31, 2027:

a. Aegis Treatment Centers, LLC, Contract No. 24-409, increasing the contract amount by

$3,751,504, from $30,168,584 to $33,920,088.

b. West Coast Health Care Services, Inc. dba Colton Clinical Services, Contract No. 23-

1360, increasing the contract amount by $1,680,970, from $11,918,046 to $13,599,016.

2. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget

adjustments as detailed in the Financial Impact section (Four votes required).

(Presenter: Joshua Dugas, Acting Director, 252-5142)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

27)

1. Approve Amendment No. 2 to contracts with the following agencies, for the provision of

Substance Use Disorder Perinatal Services, updating standard contract language,

increasing the combined amount by $332,062, from $8,122,956 to $8,455,018, with no

change to the contract period of January 1, 2022 through December 31, 2026:

a. High Desert Child, Adolescent and Family Services Center, Inc., Contract No. 21-905,

increasing the contract amount by $100,000, from $2,313,633 to $2,413,633.

b. Inland Behavioral and Health Services, Inc., Contract No. 21-906, increasing the

contract amount by $132,062, from $3,249,244 to $3,381,306.

c. Inland Valley Recovery Services, Contract No. 21-907, reflecting the legal name change

to Inland Valley Drug and Alcohol Recovery Services dba Inland Valley Recovery

Services, and increasing the contract amount by $100,000, from $2,560,079 to

$2,660,079.

2. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget

adjustments as detailed in the Financial Impact section (Four votes required).

(Presenter: Joshua Dugas, Acting Director, 252-5142)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

28)

1. Approve amendments to the following contracts, for the provision of Substance Use

Disorder and Recovery Services, Non-Residential Drug Court Services, updating standard

contract language, and increasing the combined contract amount by $5,697,837, from

$10,520,430 to $16,218,267, with no change to the contract period of January 1, 2025

through September 30, 2029:

a. High Desert Child, Adolescent and Family Services Center, Inc., Amendment No. 1 to

Contract No. 24-1309, increasing the amount not to exceed by $3,321,526, from

$3,106,648 to $6,428,174.

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 12 of 54

b. Inland Valley Drug and Alcohol Recovery Services dba Inland Valley Recovery Services,

Amendment No. 3 to Contract No. 24-1310, increasing the amount not to exceed by

$2,376,311, from $7,413,782 to $9,790,093.

2. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget

adjustments as detailed in the Financial Impact section (Four votes required).

(Presenter: Joshua Dugas, Acting Director, 252-5142)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Children and Family Services

29)

Approve Amendment No. 2 to Contracts with the following agencies, to provide tutoring

services to Children and Family Services youth, with no change to the aggregate amount of

$875,000, extending the contract term for six months, for a total contract period of July 1, 2021

through December 31, 2026:

1. One on One Learning Corp., Contract No. 21-488.

2. Professional Tutors of America, Inc., Contract No. 21-489.

3. Studentnest, Inc., Contract No. 21-490.

4. Thrive Academics, Inc., Contract No. 21-491.

(Presenter: Jeany Glasgow, Director, 658-1181)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

30)

Approve non-financial Memorandum of Understanding with Child Care Resource Center, Inc.,

to establish referral coordination for the California Home Visiting Program, for the period of

June 9, 2026 through June 8, 2029.

(Presenter: Jeany Glasgow, Director, 658-1181)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

31)

1. Approve the non-financial Memorandum of Understanding, as required by the California

Department of Health Services, with Molina Healthcare of California, to coordinate and

deliver Medi-Cal services to children and youth involved in the child welfare system,

including those in foster care, for the period of June 9, 2026 through June 8, 2029.

2. Authorize the Chief Executive Officer, Assistant Executive Officer, or Director of Children

and Family Services to execute any subsequent non-substantive amendments to the

Memorandum of Understanding on behalf of the County, subject to review by County

Counsel.

3. Direct the Director of Children and Family Services to transmit any subsequent

non-substantive amendments to the Clerk of the Board of Supervisors within 30 days of

execution.

(Presenter: Jeany Glasgow, Director, 658-1181)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

32)

Approve Amendment No. 2 to Contract No. 23-521, with San Diego State University Research

Foundation, to provide Social Worker training for Children and Family Services staff, revising

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 13 of 54

the definitions, scope of work, general contract requirements, increasing the contract amount

by $5,967,385, from $8,288,472 to $14,255,857, and exercising the optional two-year

extension, for a total contract period of July 1, 2023 through June 30, 2028.

(Presenter: Jeany Glasgow, Director, 658-1181)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

33)

Approve Amendment No. 2 to the following contracts, for the provision of Child Abuse

Prevention and Treatment Services, updating Attachment C, the Maximum Fee Schedule, and

extending the term by three months, for the total contract period of July 1, 2022 through

September 30, 2026, with no change to the current not to exceed aggregate amount of

$13,546,775:

1. A Greater Love, Foster Family Agency, Inc., Contract No. 22-480.

2. Asante Family Agency, Inc., Contract No. 22-481.

3. The Behavioral Awareness Center of San Bernardino County, Contract No. 22-482.

4. Greater Hope Foundation for Children, Inc. dba A Greater Hope, Contract No. 22-488.

5. High Desert Child, Adolescent and Family Center, Inc., Contract No. 22-489.

6. Leah Leonard, LMFT dba White Stone Counseling, Contract No. 22-500.

7. Life Skills Awareness, A Psychology Professional Corporation, Contract No. 22-490.

8. Making a Difference Association, Contract No. 22-491.

9. Outreach Nation Clinics, Contract No. 22-493.

10. Outreach Nation Corporation, Contract No. 22-494.

11. Samaritan Counseling Center, Contract No. 22-495.

12. Serenity Group Family Therapy, Inc., Contract No. 22-496.

13. Sisters of Soul Youth & Family, Inc., Contract No. 22-497.

14. YONNIK, LLC dba YONNIK Support Services, Contract No. 22-501.

15. Youths Hope Licensed Clinical Social Worker, Inc., Contract No. 22-502.

(Presenter: Jeany Glasgow, Director, 658-1181)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

County Administrative Office

34)

Approve Contract with Inland Mediation Board DBA Inland Fair Housing and Mediation Board

for the provision of virtual and in-person alternate dispute resolution services for cases filed in

the Superior Court of California, County of San Bernardino for a total not-to-exceed amount of

$2,600,000, for the period of July 1, 2026 through June 30, 2031.

(Presenter: Matthew Erickson, County Chief Financial Officer, 387-5423)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

35)

Approve annual adjustments to internal service fund rates and department recharges, effective

July 1, 2026, as outlined in Attachments A through K.

(Presenter: Matthew Erickson, County Chief Financial Officer, 387-5423)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 14 of 54

36)

Renew the Treasurer’s authority to invest pursuant to Government Code sections 27000.1 and

53607, including approval authority for contracts that are necessary for such investments.

(Presenter: Matthew Erickson, County Chief Financial Officer, 387-5423)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

37)

Approve the following amendments to contracts with subrecipients for American Rescue Plan

Act funding for eligible projects in accordance with the Board of Supervisors approved

Coronavirus Local Fiscal Recovery Fund Spending Plan to modify the deadlines for obligating

project costs:

1. Amendment No. 1 to Contract No. 22-1239 with the City of San Bernardino, for the

Speicher Memorial Park Improvements Project, modifying the deadline for obligating project

costs by 38 days, from June 30, 2024 to August 7, 2024, with no change to the cost of

$950,000, or the contract term of June 1, 2022 through December 31, 2026.

2. Amendment No. 1 to Contract No. 24-1049 with the City of Hesperia, for the Hesperia

Traffic Signal Construction Project, modifying the deadline for obligating project costs by

593 days, from December 31, 2024 to August 15, 2026, with no change to the cost of

$625,000, or the contract term of July 30, 2024 through December 31, 2026.

3. Amendment No. 2 to Contract No. 24-566 with the Monte Vista Water District, for the Monte

Vista Powerline Undergrounding Project, modifying the deadline for obligating project costs

by 61 days, from February 28, 2026 to April 30, 2026, with no change to the cost of

$521,000, or the contract term of May 1, 2024 through December 31, 2026.

(Presenter: Matthew Erickson, County Chief Financial Officer, 387-5423)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

38)

1. Adopt Resolution amending Resolution No. 2020-103, related to the Countywide Vision

Equity Element Group and authorizing the transition toward a community-led model.

2. Approve Contract with Community Action Partnership of San Bernardino County, for

administrative, fiscal, coordination, and transition support services related to the Equity

Element Group transition effort, in an amount not to exceed $1,665,000, for the period of

July 1, 2026 through December 31, 2028.

3. Approve Amendment No. 1 to Contract No. 4400019361 with Equity & Results Consulting

LLC, changing the name for the contracting party from Equity & Results Partners, Inc. to

Equity & Results Consulting LLC, extending the contract term by 22 months, for a total term

of January 11, 2022 through December 31, 2028, updating the scope of work, and

increasing the contract amount by $250,000 plus $10,000 in annual travel expenses, which

reflects a decrease from $25,000 in annual travel expenses in the original contract, from

$686,860 plus $25,000 annual travel expenses to a total not to exceed amount of $936,860

plus $10,000 in annual travel expenses.

4. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget

adjustments to the County Administrative Office’s 2025-26 budget, as detailed in the

Financial Impact section (Four votes required).

(Presenter: Gilbert Ramos, Assistant Executive Officer, 387-4261)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

District Attorney

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 15 of 54

39)

1. Approve Agreement with the California Victim Compensation Board (State Agreement No.

S26-010), including non-standard terms, to receive funding for the Criminal Restitution

Program in the amount of $449,859, for the period of July 1, 2026 through June 30, 2029.

2. Adopt Resolution, as required by the California Victim Compensation Board, authorizing the

District Attorney to sign and submit the agreement referenced in Recommendation No. 1 on

behalf of the County, including the confidentiality statement and certification, and any

subsequent non-substantive amendments, subject to review by County Counsel.

3. Direct the District Attorney to transmit the agreement documents and any subsequent

non-substantive amendments to the Clerk of the Board of Supervisors within 30 days of

execution.

(Presenter: Michael Fermin, Chief Assistant District Attorney, 382-3663)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

40)

1. Approve Amendment No. 4 to Contract No. 21-716 with Experlogix Technologies Canada,

Inc., for document design, creation, automated document management services, to add

one additional year of services with technical support and to increase the total contract

amount by $41,542.56, from $258,871.23 to $300,413.79, for a total contract period of June

12, 2021 through June 11, 2027, with an option to extend one year through June 11, 2028.

2. Authorize the Purchasing Agent to approve the option to extend the contract by one year,

approve cost increases and additional technical support hours, provided the total annual

contract amount remains within the Purchasing Agent’s contract authority of $200,000

annually, as delegated by County Policy 11-04.2.A.ii., and approve non-financial and/or

non-material changes to the contract, subject to County Counsel review and approval.

3. Direct the District Attorney to transmit any change orders and amendments to the contract

to the Clerk of the Board of Supervisors within 30 days of execution.

(Presenter: Michael Fermin, Chief Assistant District Attorney, 382-3662)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Human Resources

41)

1. Approve Deposit Account Agreement with The Bancorp Bank, including non-standard

terms, to maintain a collateral deposit account to fund participant benefit cards for the

Medical Expense Reimbursement and Dependent Care Assistance Plans, which includes

the following documents:

a. The Bancorp Bank Payment Solutions Group Internet Banking Enrollment Form,

including non-standard terms, for view-only account access, and ability to request

electronic statements.

b. The Certification of Beneficial Owner(s) document.

c. The non-financial The Bancorp Bank Terms of Use, Privacy Policy, and Security Policy

(Security Matters), including non-standard terms, referenced in the Internet Banking

Enrollment Form.

2. Delegate authority to the Employee Benefits and Services Division Human Resources

Division Chief to be listed and serve as an additional authorized collateral deposit account

signatory on the Deposit Account Agreement.

3. Delegate authority to the Employee Benefits and Services Division Human Resources

Division Chief to accept and execute The Bancorp Bank Payment Solutions Group Internet

Banking Enrollment Form.

4. Delegate authority to the Employee Benefits and Services Division Human Resources

Division Chief to be listed as the “person opening the account” and to execute the

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 16 of 54

Certification of Beneficial Owner(s) document.

5. Delegate authority to the Employee Benefits and Services Division Human Resources

Division Chief to electronically accept the non-financial The Bancorp Bank Terms of Use,

6. Direct the Human Resources Director to transmit The Bancorp Bank Payment Solutions

Group Internet Banking Enrollment Form and Certification of Beneficial Owner(s) to the

Clerk of the Board of Supervisors within 30 days of execution.

(Presenter: Leonardo Gonzalez, Director, 387-5570)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Human Services Administration

42)

Approve Amendment No. 4 to Contract No. 22-1111 with Inland Southern California 211+, for

the provision of countywide Information and Referral services, to update performance

measures and benchmarks, increasing the contract amount by $587,675, from $2,367,970 to

$2,955,645, and exercising the final one-year option to extend the contract term, for a total

contract period of July 1, 2022 through June 30, 2027.

(Presenter: Gilbert Ramos, Assistant Executive Officer, 387-4261)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Innovation and Technology

43)

Authorize the Purchasing Agent to issue purchase orders to Dell Technologies Inc., for

Microsoft Corporation enterprise licenses and cloud services under the California County

Information Service Directors Association Enterprise Agreement No. 25-645, in a total

not-to-exceed amount of $50,000,000, for the period beginning on July 1, 2026 through June

30, 2029.

(Presenter: Don Le, Interim Chief Information Officer, 388-5501)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

44)

Acknowledge termination of non-financial Master Service Agreement No. 22-526 with Web.com

Group, Inc. for domain name registration services.

(Presenter: Don Le, Interim Chief Information Officer, 388-5501)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Museum

45)

Authorize the Auditor-Controller/Treasurer/Tax Collector to post the budget adjustments, as

detailed in the Financial Impact section, to the San Bernardino County Museum’s 2025-26

budget to reflect the utilization of salary savings in the amount of $100,000 to fund the

replacement of office furniture and computer hardware (Four votes required).

(Presenter: David Myers, Director, 798-8601)

APPROVED (CONSENT CALENDAR)

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 17 of 54

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

46)

1. Authorize the San Bernardino County Museum to accept a donation, in the amount of

$50,000, from the San Bernardino County Museum Foundation, to be used for museum

exhibits and programming, collections care, staff professional development, and education

supplies.

2. Authorize the Auditor-Controller/Treasurer/Tax Collector to post necessary budget

adjustments to the San Bernardino County Museum’s 2025-26 budget, as detailed in the

Financial Impact section (Four votes required).

(Presenter: David Myers, Director, 798-8608)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Office of Emergency Services

47)

Continue the Local Emergency Proclamation within San Bernardino County related to the 2025

December Adverse Weather Event that was initially proclaimed by the Director of Emergency

Services on December 25, 2025, and ratified by the Board of Supervisors on December 29,

2025.

(Presenter: Crisanta Gonzalez, Director of Emergency Management, 356-3988)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

48)

1. Approve and authorize the submission of a grant application to the California Governor’s

Office of Emergency Services, for the Fiscal Year 2025 Emergency Management

Performance Grant in the amount of $499,805, for the period of July 1, 2025 through June

30, 2027.

2. Approve and authorize the submission of a grant application to the California Governor’s

Office of Emergency Services, for the Fiscal Year 2025 Homeland Security Grant Program

in the amount of $2,115,954, for the period of September 1, 2025 through June 30, 2028.

3. Authorize the individuals designated on Resolution No. 2025-10 as Authorized Agents (the

Chair of the Board of Supervisors, the Chief Executive Officer, the County Chief Financial

Officer, the Director of Emergency Management, or the Assistant Director of Emergency

Management) for the Fiscal Year 2025 Emergency Management Performance Grant to

execute and submit the application and, if the grant is approved, any subsequent

non-substantive amendments required for the County to apply for the Fiscal Year 2025

Emergency Management Performance Grant and all documents required or deemed

necessary by the California Governor’s Office of Emergency Services to administer the

grant, subject to review by County Counsel.

4. Authorize the individuals designated on Resolution No. 2025-10 as Authorized Agents (the

Chair of the Board of Supervisors, the Chief Executive Officer, the County Chief Financial

Officer, the Director of Emergency Management, or the Assistant Director of Emergency

Management), for the Fiscal Year 2025 Homeland Security Grant Program, to execute and

submit the application and, if the grant is approved, any subsequent non-substantive

amendments required for the County to apply for the Fiscal Year 2025 Homeland Security

Grant Program and all documents required or deemed necessary by the California

Governor’s Office of Emergency Services to administer the grant, subject to review by

County Counsel.

5. Direct the Director of Emergency Management to transmit the applications referenced in

Recommendation Nos. 1 and 2, and any non-substantive amendments, to the Clerk of the

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 18 of 54

Board of Supervisors within 30 days of execution.

(Presenter: Crisanta Gonzalez, Director, 356-3998)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Office of Homeless Services

49)

1. Approve the contract template for the provision of the Homeless Housing, Assistance and

Prevention Program Round 5 services, on behalf of the San Bernardino City and County

Continuum of Care, in an aggregate amount not to exceed $5,549,784, for the contract

period of June 9, 2026 through June 30, 2028.

2. Authorize the Chief Executive Officer, Assistant Executive Officer, Deputy Executive Officer,

or the Chief of Homeless Services, to execute the contract template with the individual

entities, any subsequent non-substantive amendments, and all other ancillary supporting

documents necessary for amendments to the executed contracts in Recommendation No.

1, for the provision of Homeless Housing, Assistance and Prevention Round 5 Program

services, on behalf of the San Bernardino City and County Continuum of Care, subject to

review by County Counsel.

(Presenter: Marcus Dillard, Chief of Homeless Services, 501-0610)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

50)

1. Accept and approve the Homeless Housing, Assistance and Prevention Round 6 Program

Grant Agreement (Standard Agreement No. 25-HHAP-10056) with the California

Department of Housing and Community Development, on behalf of the CA-609 San

Bernardino City and County Continuum of Care and San Bernardino County, including

non-standard terms, in the amount of $10,040,923.66, to support regional coordination and

to expand or develop local capacity to address immediate homelessness challenges, for the

period effective upon execution by the State of California through June 30, 2030.

2. Authorize the Chief Executive Officer, Assistant Executive Officer, Deputy Executive Officer

or Chief of Homeless Services to execute the Homeless Housing, Assistance and

Prevention Round 6 Program Grant Agreement and any subsequent non-substantive

amendments related to the Homeless Housing, Assistance and Prevention Round 6

Program Grant Agreement, on behalf of the CA-609 San Bernardino City and County

Continuum of Care and San Bernardino County, subject to review by County Counsel.

3. Direct the Chief of Homeless Services to submit the Homeless Housing, Assistance and

Prevention Round 6 Program Grant Agreement and any subsequent non-substantive

amendments to the Clerk of the Board of Supervisors within 30 days of execution.

4. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget

adjustments to the Office of Homeless Services budget, as detailed in the Financial Impact

section (Four votes required).

(Presenter: Marcus Dillard, Chief of Homeless Services, 501-0610)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

51)

1. Approve Amendment No. 1 with the following vendors to provide hotel/motel interim housing

services for individuals experiencing homelessness, increasing the agreements by

$5,503,768, from $200,000 to an aggregate amount not to exceed $5,703,768, to address

increased demand and expand interim housing capacity and availability of additional State

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 19 of 54

and Federal funding sources, with no change to the term of March 16, 2026 through March

16, 2029:

a. Avector Community Group, Inc. (Agreement No. 4400031158)

b. Avezika LLC (Agreement No. 4400031403)

c. Aviah Hospitality Inc. (Agreement No. 4400031157)

d. Glass Range Inc. (Agreement No. 4400031156)

e. Los Primo LLC (Agreement No. 4400031361)

f. Natel Hospitality Inc. (Agreement No. 4400031155)

g. SB Express One (Agreement No. 4400031153)

h. Orangeshow Hospitality Inc. (Agreement No. 4400031154)

2. Authorize the Chief Executive Officer, Assistant Executive Officer, Deputy Executive Officer,

or Chief of Homeless Services to approve and execute any subsequent non-substantive

amendments to the agreements in Recommendation No. 1 to provide hotel/motel interim

housing services for individuals experiencing homelessness, subject to County Counsel

review.

3. Direct the Chief of Homeless Services to transmit any subsequent non-substantive

amendments to the agreements in Recommendation No. 1 to the Clerk of the Board of

Supervisors within 30 days of execution.

(Presenter: Marcus Dillard, Chief of Homeless Services, 501-0610)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

52)

1. Approve the Community Supports Services Agreement with Kaiser Foundation Health Plan,

Inc., with non-standard terms, for the provision of Transitional Rent Community Supports

services rendered to eligible Kaiser Foundation Health Plan Medi-Cal Members, for the

contract period of January 1, 2026 through December 31, 2026, with automatic four

one-year renewal terms, unless terminated by either party with at least 180 days’ prior

written notice after the initial contract term expires.

2. Authorize the Chief Executive Officer, Assistant Executive Officer, Deputy Executive Officer,

or the Chief of Homeless Services to execute the Community Supports Services

Agreement, any non-substantive amendments to the Community Supports Services

Agreement, and documents related to the administration of the Community Supports

Services, subject to County Counsel review.

3. Direct the Chief of Homeless Services to transmit the Community Supports Services

Agreement and any non-substantive 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 as indicated in the Financial Impact section (Four votes required).

(Presenter: Marcus Dillard, Chief of Homeless Services, 501-0644)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Preschool Services

53)

1. Approve Capital Improvement Program Project No. 26-184, in the amount not-to-exceed

$1,695,705, for Arrowhead Grove Renovations, located at 1151 N. Crestview Street in San

Bernardino.

2. Approve appropriation and revenue adjustments to fund the Capital Improvement Program

Project 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: Arlene Molina, Director, 945-6478)

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 20 of 54

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Probation

54)

1. Accept and approve the Department of Health Care Services, California Providing Access

and Transforming Health - Justice-Involved Planning and Capacity Building Program Grant

Round 4, including the Acknowledgement of Grant Terms and Conditions and a

non-standard term, in the amount of $300,000, for the performance period of January 30,

2023 through December 31, 2026.

2. Authorize the Chief Executive Officer or Chief Probation Officer to approve, electronically

execute, and submit the Department of Health Care Services, California Providing Access

and Transforming Health - Justice-Involved Planning and Capacity Building Program Grant,

Round 4, Acknowledgment of Grant Terms and Conditions associated with the acceptance

of grant funds, and administrative documents such as progress reports as required under

the grants, subject to review by County Counsel.

3. Direct the Chief Probation Officer to transmit the Department of Health Care Services,

California Providing Access and Transforming Health - Justice-Involved Planning and

Capacity Building Program Grant Round 4 grant award documents, including the

Acknowledgment of Grant Terms and Conditions, to the Clerk of the Board of Supervisors

within 30 days of execution.

4. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the budget adjustments to

the 2025-2026 Budgets for the Probation Department, as detailed in the Financial Impact

Section (Four votes required).

(Presenter: Tracy Reece, Chief Probation Officer, 387-5692)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

55)

Approve Amendment No.1 to Contract No. 25-135 with Axon Enterprise, Inc., for Taser 10

Certification Program services, to purchase an additional 100 Taser 10 devices, increasing the

contract amount by $589,155, from $3,514,960 to $4,104,115, with no change to the contract

period of February 26, 2025 through December 30, 2029.

(Presenter: Tracy Reece, Chief Probation Officer, 387-5692)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

56)

Approve Contract with Axon Enterprise, Inc., for the purchase of two Unmanned Aircraft

Systems and 60 months of supporting software, beginning June 15, 2026 through June 14,

2031, for a total amount of $304,591.14.

(Presenter: Tracy Reece, Chief Probation Officer, 387-5692)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Project and Facilities Management

57)

1. Approve Amendment No. 1 to increase each of the following agreements in the category of

civil engineering by $500,000, from $1,500,000 to $2,000,000, to continue providing civil

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 21 of 54

engineering services, with no change to the term of May 23, 2023 through May 22, 2028:

a. IMEG Corp., Agreement No. 23-366

b. Huitt-Zollars, Inc., Agreement No. 23-368

2. Approve Amendment No. 1 to increase each of the following agreements in the category of

labor compliance provider by $200,000, from $450,000 to $650,000, to continue providing

labor compliance provider services, with no change to the term of May 23, 2023 through

May 22, 2028:

a. TSG Enterprises, Inc., dba the Solis Group, Agreement No. 23-421

b. Cumming Management Group, Inc., Agreement No. 23-422

c. Fountainhead Consulting Corporation, Agreement No. 23-423

d. Safework, Inc., Agreement No. 23-424

3. Approve Amendment No. 1 to increase each of the following agreements in the category of

surveying by $150,000, from $225,000 to $375,000, to continue providing surveying

services, with no change to the term of May 23, 2023 through May 22, 2028:

a. David Evans and Associates, Inc., Agreement No. 23-401

b. IMEG Corp., Agreement No. 23-403

(Presenter: Moe Yousif, Interim Director, 387-5000)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

58)

Continue the finding, first made by the Board of Supervisors on January 13, 2026, that there is

substantial evidence that immediate action is needed to prevent or mitigate the threat to

property, and public health posed by an unprecedented storm occurring on November 14

through November 16, 2025, that caused water damage to the roof and interior areas of

multiple buildings located at Calico Ghost Town Regional Park, including the structures known

as Lil’s Saloon, Dorsey’s Dog House, Calico Rock and Gift Shop, Calico Candle Shop, Print

Shop, Calico Coffee, Tea, and Pottery Shop, and Mystery Shack, which has resulted in

imminent risk of failure of the roofs, roof structures, and interior ceilings of historical buildings

and constitutes an emergency pursuant to Public Contract Code section 22050, and that this

emergency will not permit the delay resulting from a formal competitive solicitation of bids to

procure materials and construction services, and delegating authority, originally by Resolution

on January 13, 2026, and as amended by Resolution No. 2026-26 on March 10, 2026, to the

Chief Executive Officer to direct the Purchasing Agent to issue purchase orders and/or

contracts, in a total amount not to exceed $1,310,834, for any construction, remediation, and

modifications related to the weather and water damaged roofs, roof structures, interiors, and

building components, finding the issuance of these purchase orders and/or contracts are

necessary to respond to this emergency pursuant to Public Contract Code sections 22035 and

22050 (Four votes required).

(Presenter: Moe Yousif, Interim Director, 387-5000)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

59)

1. Approve a budget increase in the amount of $1,924,596, from $6,028,160 to $7,952,756, to

Capital Improvement Program Project No. 21-056, which includes upgrading two additional

existing elevators throughout the hospital, for the Arrowhead Regional Medical Center

Elevator Modernization Project in Colton.

2. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget

adjustments as detailed in the Financial Impact section (Four votes required).

(Presenter: Moe Yousif, Interim Director, 387-5000)

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 22 of 54

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

60)

Continue the finding, first made by the Board of Supervisors on August 19, 2025, that there is

substantial evidence that the fire at 364 North Mountain View Avenue on July 1, 2025, created

an emergency pursuant to Public Contract Code section 22050, requiring immediate action to

prevent or mitigate the threat to life, health, property and essential public services,

necessitating fire remediation services at 364 North Mountain View Avenue, which 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 August 19, 2025,

to the Chief Executive Officer to direct the Purchasing Agent to issue purchase orders and/or

execute contracts, in a total amount not to exceed $3,000,000, for any remediation,

construction, and modifications of internal and external structures related to the fire, finding the

issuance of these purchase orders and/or contracts is necessary to respond to this emergency

pursuant to Public Contract Code sections 22035 and 22050 (Four votes required).

(Presenter: Moe Yousif, Interim Director, 387-5000)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

61)

Continue the finding, first made by the Board of Supervisors on September 23, 2025, that there

is substantial evidence that immediate action is needed to prevent or mitigate the threat to

animal life, animal health, property and essential public services posed by the cessation of

contracted animal shelter services in the High Desert region effective September 1, 2025, after

the Town of Apple Valley voted to cancel the existing animal services contract, which resulted

in a reduction of essential shelter and animal care resources, and that this emergency will not

permit the delay resulting from a formal competitive solicitation of bids to procure materials and

construction services, and delegating authority originally by Resolution on September 23, 2025,

to the Chief Executive Officer to direct the Purchasing Agent to issue purchase orders and/or

contracts, in a total amount not to exceed $4,436,154, for any construction, remediation, and

modifications of internal and external structures related to the sudden and unexpected loss of

use of the Apple Valley Animal Shelter, and find that the issuance of these purchase orders

and/or contracts are necessary to respond to this emergency pursuant to Public Contract Code

sections 22035 and 22050 (Four votes required).

(Presenter: Moe Yousif, Interim Director, 387-5000)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

62)

Approve Contract with Trane U.S. Inc. dba Southern California Trane, for Building Automation

System and Heating Ventilation and Air Conditioning control system replacement, maintenance,

system migration, and unforeseen repair services at County-owned facilities, in an amount

not-to-exceed $7,953,735, for the period of June 9, 2026 through June 8, 2030.

(Presenter: Moe Yousif, Interim Director, 387- 5000)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Public Health

63)

Approve Contract with Loma Linda University, including non-standard terms, to provide medical

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 23 of 54

care and support services under the Ryan White HIV/AIDS Program Part A HIV Emergency

Relief Project Grants, in an amount not-to-exceed $536,876, for the period of March 1, 2026

through February 29, 2028.

(Presenter: Janki Patel, Acting Director, 387-9146)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

64)

1. Approve Employment Contract with Dr. Kenneth Collado, as a Public Health Specialty

Physician, to provide infectious disease specialty healthcare services, for an estimated

annual cost of $338,780 (Salary - $240,406, Benefits - $98,374), from the effective date

through May 11, 2029, with the option to extend for two successive one-year periods.

2. Authorize the Chair of the Board of Supervisors, Chief Executive Officer, Assistant

Executive Officer or Director of the Department of Public Health to execute amendments to

extend the term of the employment contract for up to two successive one-year periods, on

behalf of the County, subject to review by County Counsel.

3. Direct the Director of the Department of Public Health to transmit all amendments in relation

to the employment contract to the Clerk of the Board of Supervisors within 30 days of

execution.

(Presenter: Janki Patel, Acting Director, 387-9146)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

65)

Approve Amendment No. 2 to Revenue Contract No. 24-286 with the Town of Yucca Valley, for

the provision of vector control services, increasing the total contract amount by $138,838, from

$149,637.50 to $288,475.50, and extending the contract term by two years, for a total contract

period of April 1, 2024 through June 30, 2028.

(Presenter: Janki Patel, Acting Director, 387-9146)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

66)

1. Approve non-financial General Data Use and Disclosure Agreement, which includes the

CalCONNECT Cross-Jurisdictional Data Sharing Authorization - Exhibit G, with the

California Department of Public Health, including non-standard terms, to access the Center

for Infectious Diseases General Data System, effective for a period of three years after the

latest signature date.

2. Authorize the Health Officer for San Bernardino County to execute and submit the General

Data Use and Disclosure Agreement, CalCONNECT Cross-Jurisdictional Data Sharing

Authorization - Exhibit G, and any subsequent non-substantive amendments, as required by

the California Department of Public Health, subject to review by County Counsel.

3. Direct the Health Officer or the Director of the Department of Public Health to transmit the

General Data Use and Disclosure Agreement and any non-substantive amendments to the

Clerk of the Board of Supervisors within 30 days of execution.

(Presenter: Janki Patel, Acting Director, 387-9146)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

67)

Accept and approve the 2026-27 California Comprehensive Sexual and Reproductive Health

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 24 of 54

Program Grant Agreement (Subrecipient Agreement No. 454-5320-70301-26-27) from

Essential Access Health, to support family planning and preventive health services, in the

amount of $120,000, for the period of April 1, 2026 through March 31, 2027.

(Presenter: Janki Patel, Acting Director, 387-9146)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Public Works-Solid Waste Management

68)

Approve Amendment No. 1 to Agreement No. 23-528 with the Baker Community Services

District, for the operation of the Baker Medium Volume Transfer Processing Facility, and

transportation of municipal solid waste collected to the Barstow Sanitary Landfill in the event

that the County is unable to provide service, increasing the not-to-exceed amount by $383,064,

from $348,254 to $731,318, and extending the term by three years, for a total term of July 1,

2023 to June 30, 2029, with an option to extend for one additional three-year period.

(Presenter: Noel Castillo, Director, 387-7906)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

69)

Renew Class A Permits for the provision of collection, transportation, and disposal of refuse in

portions of the unincorporated county, for the period of July 1, 2026, to June 30, 2027, for the

following vendors:

1. Burrtec Waste Industries, Inc.

2. Burrtec Waste and Recycling Services, LLC

3. Allied Waste Transportation, Inc., DBA Republic Services of the Colorado River Valley

(Presenter: Noel Castillo, Director, 387-7096)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

70)

Approve Contract with Digital Mapping, Inc., in the not-to-exceed amount of $1,400,000, to

provide aerial mapping services for San Bernardino County landfills and disposal sites, for the

period of July 1, 2026 through June 30, 2031.

(Presenter: Noel Castillo, Director, 387-7906)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Public Works-Special Districts

71)

1. Adopt the Sewer System Management Plans Updates for the wastewater collection system

located at the San Bernardino County Glen Helen Rehabilitation Center.

2. Direct the Department of Public Works to submit the updated Sewer System Management

Plans to the State Water Resources Control Board.

(Presenter: Noel Castillo, Director, 387-7906)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 25 of 54

72)

1. Adopt the Sewer System Management Plans Updates for wastewater collection systems

located at the following San Bernardino County Regional Parks: Mojave River Forks, Prado,

and Yucaipa.

2. Direct the Department of Public Works to submit the updated Sewer System Management

Plans to the State Water Resources Control Board.

(Presenter: Noel Castillo, Director, 387-7906)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

73)

1. Adopt the updated Sewer System Management Plan for wastewater collection system

located at Chino Airport.

2. Direct the Department of Public Works to submit the updated Sewer System Management

Plans for the Chino Airport to the State Water Resources Control Board.

(Presenter: Noel Castillo, Director, 387-7906)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Public Works-Transportation

74)

Continue the finding, originally made by the Board of Supervisors on March 10, 2026, that

substantial evidence exists, pursuant to Public Contract Code section 22050, that damage to

public roads caused by the 2025 December Adverse Weather Event, in the Wrightwood and

Pinon Hills areas, constitutes an emergency that will not permit a delay resulting from a

competitive solicitation for bids, and that the action is necessary to respond to the emergency

and to complete the necessary repairs (Four votes required).

(Presenter: Noel Castillo, Director, 387-7906)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

75)

1. Approve Term Loan Agreement (SBCTA Agreement No. 26-1003454) with the San

Bernardino County Transportation Authority, including non-standard terms, for the Cedar

Avenue at Interstate 10 Interchange Project, authorizing the County to borrow an amount

not to exceed $13,995,381 to fund a portion of the County’s Local Agency Share obligation.

2. Authorize the Director of the Department of Public Works to execute the Term Loan

Agreement and any subsequent non-substantive amendments, subject to review by County

Counsel.

3. Direct the Director of the Department of Public Works to transmit the Term Loan Agreement

and any non-substantive amendments to the Clerk of the Board of Supervisors within 30

days of execution.

4. Direct the Director of the Department of Public Works to return to the Board of Supervisors

at a future meeting date to amend the existing Cooperative Agreement No. 22-1223 with

the City of Rialto and Cooperative Agreement No. 19-703 with the City of Fontana, to

update their respective fair-share contributions for the Cedar Avenue at Interstate 10

Interchange Project.

(Presenter: Noel Castillo, Director, 387-7906)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 26 of 54

76)

Approve Agreement with Desert Environmental Resources, Inc., in the amount of $372,750, for

the purchase of credits for the mitigation of impacts from the Baker Boulevard Bridge Project,

which shall terminate upon the earlier of December 31, 2026, or completion of all agreement

obligations.

(Presenter: Noel Castillo, Director, 387-7906)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

77)

1. Approve grant application and authorize the electronic submission of the grant application to

the United States Federal Railroad Administration, requesting $37,496,000 under the 2025-

2026 Consolidated Rail Infrastructure and Safety Improvements Program discretionary

grant call-for-projects, to implement a grade separation safety and mobility infrastructure

project in the Helendale area.

2. Authorize the Chief Executive Officer or Director of the Department of Public Works to

finalize, electronically execute, and submit the grant application and any necessary

non-substantive amendments to the United States Federal Railroad Administration under

the 2025-2026 Consolidated Rail Infrastructure and Safety Improvements Program, subject

to review by County Counsel.

3. Direct the Director of the Department of Public Works to transmit the grant application and

any non-substantive amendments related to the grant application to the Clerk of the Board

of Supervisors within 30 days of submission.

(Presenter: Noel Castillo, Director, 387-7906)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

78)

1. Approve and authorize the submission of a grant application to the California Department of

Transportation, in the amount of $500,000 for the Active Transportation Program Cycle 8

call-for-projects to develop a High Desert Safe Routes to School Plan.

2. Approve and authorize the submission of a grant application to the California Department of

Transportation, in the amount of $4,952,000, for the Active Transportation Program Cycle 8

call-for-projects for pedestrian safety improvements and infrastructure for Dickson

Elementary School in the Chino area.

3. Approve and authorize the submission of a grant application to the California Department of

Transportation, in the amount of $2,161,000, for the Active Transportation Program Cycle 8

call-for-projects for pedestrian safety improvements and infrastructure for Sequoia Middle

School in the Fontana area.

4. Approve and authorize the submission of a grant application to the California Department of

Transportation, in the amount of $4,329,000, for the Active Transportation Program Cycle 8

call-for-projects for pedestrian safety improvements and infrastructure for Pacific High

School in the San Bernardino area.

5. Approve and authorize the submission of a grant application to the California Department of

Transportation, in the amount of $685,000, for the Active Transportation Program Cycle 8

call-for-projects for pedestrian safety improvements and infrastructure for Redlands East

Valley High School in the Redlands area.

6. Approve and authorize the submission of a grant application to the California Department of

Transportation, in the amount of $5,437,000, for the Active Transportation Program Cycle 8

call-for-projects for pedestrian safety improvements and infrastructure for Bloomington High

School in the Bloomington area.

7. Authorize the Chief Executive Officer to sign letters of commitment and any non-substantive

amendments to the grant application required by Caltrans related to the Active

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 27 of 54

Transportation Program Cycle 8, subject to review by County Counsel.

8. Direct the Director of the Department of Public Works to transmit any non-substantive

amendments to the grant applications to the Clerk of the Board of Supervisors within 30

days of submission.

(Presenter: Noel Castillo, Director, 387-7906)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Purchasing

79)

1. Authorize participation in Omnia Partners Public Sector Contract No. R241202 between

Konica Minolta Business Solutions and Region 4 ESC - TX, including non-standard terms,

for document preservation and digital workspace solutions, in an amount not to exceed

$10,000,000, for the period of April 7, 2026, through May 31, 2030, with options to extend

for five additional one-year terms through June 30, 2032.

2. Authorize participation in Omnia Partners Public Sector Contract No. R2310003 between

Kofile Technologies, Inc. and Region 4 ESC - TX, including non-standard terms, for

document preservation, digital solutions, and records management, in an amount not to

exceed $10,000,000, for the period of April 7, 2026 through June 30, 2027, with options to

extend for two additional one-year terms through June 30, 2029.

3. Authorize the Purchasing Agent to execute any documents necessary to participate in the

Omnia Partners Public Sector Contract Nos. R241202 and R2310003, subject to County

Counsel review.

4. Authorize the Purchasing Agent to exercise options to extend the Omnia Partners Public

Sector Contract Nos. R241202 and R2310003, contingent upon extension of the contracts

by Region 4 ESC- TX, subject to County Counsel review.

5. Direct the Purchasing Agent to transmit any contract extensions to the Clerk of the Board of

Supervisors within 30 days following execution.

(Presenter: Stephenie Shea, Acting Director, 387-4811)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Real Estate Services

80)

1. Find that approval of a License Agreement with American Red Cross, for the non-exclusive

use of Rack and Antenna Space at Onyx Peak Communications Site near Big Bear, is an

exempt project under the California Environmental Quality Act Guidelines, Section 15301 -

Existing Facilities (Class 1).

2. Find that the conveyance of a license to American Red Cross is in the public interest,

serves a public health and safety purpose, is in the best interest of county residents and will

not substantially conflict or interfere with the County’s use of the property.

3. Approve License Agreement with American Red Cross for the non-exclusive use of Rack

and Antenna Space at Onyx Peak Communications Site (Assessor’s Parcel Number 0305-

201-05-0000) near Big Bear, for the term commencing July 1, 2026 through June 30, 2031,

under the following terms:

a. Standard rack space and antenna space fees are waived for the duration of the License

Agreement in consideration of the public benefit provided by the American Red Cross’

emergency communications capabilities.

b. The License Agreement includes three automatic five-year extension options under the

same terms and conditions.

4. Direct the Real Estate Services Department to file the Notice of Exemption in accordance

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 28 of 54

with the California Environmental Quality Act.

(Presenter: Terry W. Thompson, Director, 387-5000)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

81)

1. Find that approval of a Memorandum of Agreement with the United States Army

Garrison-Fort Irwin for office space, is an exempt project under the California Environmental

Quality Act Guidelines, Section 15301 - Existing Facilities (Class 1).

2. Approve non-financial Memorandum of Agreement for the use of office space for a

minimum of five working stations, in building 1317, room 109, which has approximately 20

by 40 feet (approximately 800 square feet), an adjacent secured storage closet, and a

dedicated lactation room for County’s exclusive use during Women, Infants and Children

Program service hours to provide Women, Infants and Children Program services, for the

period of July 1, 2026 through June 30, 2036.

3. Direct the Real Estate Services Department to file the Notice of Exemption in accordance

with the California Environmental Quality Act.

(Presenter: Terry W. Thompson, Director, 387-5000)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

82)

Approve Amendment No. 1 to Lease Agreement No. 24-401 with Pepper Clinic, LLC, for a

proposed approximately 60,000-square-foot, build-to-suit, three-story medical clinic located on

a portion of Assessor’s Parcel Number 0254-071-10-0000 along Pepper Avenue in Colton,

which terminates the lease agreement in its entirety prior to construction and commencement,

provides for a mutual release of all claims and requires a one-time termination payment of

$5,000 to the County, with no further financial obligations to either party.

(Presenter: Terry W. Thompson, Director, 387-5000)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

83)

1. Find that approval of Amendment No. 5 to License Agreement No. 96-1113 with the United

States Department of the Interior Bureau of Reclamation, for 3.71 acres of federally-owned

land at Parker Dam is an exempt project under the California Environmental Quality Act

Guidelines, Section 15301 - Existing Facilities (Class 1).

2. Approve Amendment No. 5 to License Agreement No. 96-1113 to:

a. Extend the term for an additional 25 years, from April 7, 2022 through April 6, 2047, for

an estimated cost of $718,799 plus a one-time administrative fee of $100.

b. Add one additional 25-year option to extend the term.

3. Direct the Real Estate Services Department to file the Notice of Exemption in accordance

with the California Environmental Quality Act.

(Presenter: Terry W. Thompson, Director, 387-5000)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Regional Parks

84)

1. Approve Revenue Agreement with Stargazing Homes LLC, for up to three boutique

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 29 of 54

camping units to be used at Yucaipa Regional Park, for an estimated amount of $48,000

annually of which the Regional Parks Department will receive 20%, from June 10, 2026,

through June 9, 2031, with two additional one-year extension options.

2. Authorize the Director of the Regional Parks Department to terminate the agreement in

Recommendation No. 1 with Stargazing Homes LLC with a 30-day written notice of

termination.

3. Direct the Director of the Regional Parks Department to transmit the notice of termination to

the Clerk of the Board of Supervisors within 30 days of execution.

(Presenter: Beahta R. Davis, Director, 387-2340)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

85)

Approve Interim Use Permit with Live Nation Entertainment, Inc. including a non-standard term,

for the exclusive use of Glen Helen Regional Park, including the swim facility, for the Nocturnal

Wonderland concert event scheduled for September 18, 2026 through September 21, 2026,

and for corresponding set-up September 8, 2026 through September 17, 2026, and tear-down

September 22, 2026 through September 25, 2026, for a total amount of $73,478.78.

(Presenter: Beahta R. Davis, Director, 387-2340)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

86)

Approve Amendment No. 1 to Revenue Lease Agreement No. 24-235 with Jessica Rios DBA

Silver Rush Burger DBA The Philly Burger, to revise the grace period for lease payments from

three months to nine months, beginning September 27, 2025 through June 27, 2026, at Calico

Ghost Town Regional Park, in which the County will receive lease fees based on the original

lease agreement terms (Four votes required).

(Presenter: Beahta R. Davis, Director, 387-2340)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

87)

Approve Amendment No. 2 to Grant Agreement No. 24-328 with the State Coastal

Conservancy for the Santa Ana River Trail Phase IV-A, to allow for full advance disbursement

of grant funds, with no changes to the term of April 23, 2024, through January 31, 2048, or the

amount of $6,800,000.

(Presenter: Beahta R. Davis, Director, 387-2340)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Risk Management

88)

1. Approve the renewal of the following insurance programs and premiums for a total premium

of approximately $179,432:

a. Fiduciary Liability, with $10,000,000 per occurrence and aggregate limits, as

recommended by the County Broker Willis Towers Watson, for a premium of

approximately $90,720, not-to-exceed 15% over the estimated cost, for the period of

July 1, 2026 through July 1, 2027.

b. Government Crime, with $15,000,000 per occurrence and aggregate limits, as

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 30 of 54

recommended by the County Broker Willis Towers Watson, for a premium of

approximately $84,380, not-to-exceed 15% over the estimated cost, for the period of

July 1, 2026 through July 1, 2027.

c. Museum Fine Arts, with $3,000,000 per occurrence and aggregate limits, as

recommended by the County Broker Willis Towers Watson, for a premium of

approximately $4,332, not-to-exceed 15% over the estimated cost, for the period of July

1, 2026 through July 1, 2027.

2. Authorize the Chief Executive Officer, County Chief Financial Officer, or Director of the

Department of Risk Management to execute the initial binding orders on behalf of the

County and any subsequent binding orders, documents, or quotes necessary to approve

mid-term change orders for additional coverage, not-to-exceed 15% over the estimated

cost, per insurance program and premium, for the period of July 1, 2026 through July 1,

2027, subject to review by County Counsel.

3. Authorize the Purchasing Agent to approve change orders to purchase orders issued for the

insurance programs and premiums in Recommendation No. 1 for mid-term changes,

subject to the limits referenced in Recommendation No. 2.

(Presenter: Rebecca Suarez, Director, 386-8723)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

89)

1. Approve the renewal of the Medical Malpractice Insurance Program with BETA Healthcare

Group Risk Management Authority, with $25,000,000 in coverage limits for each occurrence

and $35,000,000 annual aggregate limit, inclusive of a $1,000,000 self-insurance retention,

for a premium of approximately $2,327,181, for the period of July 1, 2026, through July 1,

2027.

2. Authorize the Chief Executive Officer, County Chief Financial Officer, or Director of Risk

Management to execute the initial binding order and any subsequent binding orders,

documents, or quotes necessary to approve mid-term change orders for additional

coverage, not-to-exceed 15% over the estimated renewal cost, for the period of July 1,

2026, through July 1, 2027, on behalf of the County, subject to County Counsel review.

3. Authorize the Purchasing Agent to approve change orders to purchase orders issued for the

insurance program and premium in Recommendation No. 1 for mid-term changes, subject

to the limits referenced in Recommendation No. 2.

(Presenter: Rebecca Suarez, Director, 386-8723)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

90)

1. Approve the renewal of the County’s Excess Workers’ Compensation Insurance Program

through Public Risk Innovation, Solutions, and Management, including non-standard terms,

with coverage limits in excess of a $2,000,000 self-insurance retention and $3,000,000

employer’s liability coverage, both per occurrence, for a total premium cost of approximately

$6,672,000, for the period of July 1, 2026, through July 1, 2027, automatically binding for

successive one-year terms until terminated by either party.

2. Authorize the Chief Executive Officer, County Chief Financial Officer, or Director of Risk

Management to execute the required documents or quotes necessary to enroll in the

insurance programs and approve mid-term change orders for additional coverage,

not-to-exceed 15% over the estimated renewal cost, for the period of July 1, 2026 through

July 1, 2027, on behalf of the County, subject to County Counsel review.

3. Authorize the Purchasing Agent to approve change orders to purchase orders issued for the

insurance program and premiums listed in Recommendation No. 1 for mid-term changes,

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 31 of 54

subject to the limits referenced in Recommendation No. 2.

(Presenter: Rebecca Suarez, Director, 386-8621)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

91)

1. Approve the renewal of insurance programs with Public Risk Innovations, Solutions, and

Management, including non-standard terms, as listed below, for the period of July 1, 2026,

through July 1, 2027, automatically binding for successive one-year terms until terminated

by either party, for a combined estimated premium cost of approximately $59,699,200:

a. Primary General Liability Insurance for Human Services Departments, with a $3,000,000

coverage limit per occurrence, inclusive of $500,000 self-insurance retention, for a

premium cost of approximately $8,706,500.

b. General Liability II Insurance with a $25,000,000 coverage limit per occurrence,

inclusive of $3,000,000 self-insurance retention and $2,000,000 aggregated loss

corridor, for a premium cost of approximately $43,949,400.

c. Optional Excess General Liability II Insurance with a $50,000,000 coverage limit per

occurrence, in excess of $25,000,000, for a premium cost of approximately $7,043,300.

2. Authorize the Chief Executive Officer, County Chief Financial Officer, or Director of Risk

Management to execute the required documents or quotes necessary to enroll in the

insurance programs and approve mid-term change orders for additional coverage,

not-to-exceed 15% over the estimated renewal cost, for the period of July 1, 2026, through

July 1, 2027, on behalf of the County, subject to County Counsel review.

3. Authorize the Purchasing Agent to approve change orders to purchase orders issued for the

insurance program and premiums listed in Recommendation No. 1 for mid-term changes,

subject to the limits referenced in Recommendation No. 2.

4. Approve Memorandum of Understanding for the Optional Excess Liability Program between

the County and Public Risk Innovation, Solutions, and Management.

5. Authorize the Chief Executive Officer, County Chief Financial Officer, or Director of Risk

Management to execute the Memorandum of Understanding for the Optional Excess

Liability Program.

6. Direct the Director of Risk Management to transmit the Memorandum of Understanding for

the Optional Excess Liability Program to the Clerk of the Board of Supervisors within 30

days of execution.

(Presenter: Rebecca Suarez, Director, 386-8621)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Sheriff/Coroner/Public Administrator

92)

Approve revenue Lease Agreement for the Intermittent Use of Aircraft, with the California

Department of Forestry and Fire Protection, including non-standard terms, establishing the

helicopter requirements for the Sheriff/Coroner/Public Administrator Aviation Division’s

participation in the Call-When-Needed Helicopter Program, and for the reimbursement of costs

related to providing fire suppression services, based on rates established in the County Fee

Ordinance, beginning upon full execution through June 30, 2027.

(Presenter: Carolina Mendoza, Chief Deputy Director, 387-0640)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 32 of 54

93)

Approve the purchase of two mobile kitchen trucks, as fixed assets, at a cost of approximately

$505,258 each, for a total cost of $1,010,516, to assist with emergency response.

(Presenter: Carolina Mendoza, Chief Deputy Director, 387-0640)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

94)

1. Approve and authorize the submission of the 2025 State Criminal Alien Assistance Program

application to the United States Department of Justice, Bureau of Justice Assistance, for

reimbursement of a portion of San Bernardino County’s incurred costs to incarcerate

undocumented criminal individuals between July 1, 2023 and June 30, 2024.

2. Authorize the Chief Executive Officer, Sheriff/Coroner/Public Administrator, or Sheriff’s

Finance Officer to electronically execute and submit the 2025 State Criminal Alien

Assistance Program application, and any subsequent non-substantive amendments, acting

as the submitting government official, as required by the United States Department of

Justice, Bureau of Justice Assistance, subject to County Counsel review.

3. Direct the Sheriff/Coroner/Public Administrator to transmit the executed 2025 State Criminal

Alien Assistance Program application, and any non-substantive amendments, to the Clerk

of the Board of Supervisors within 30 days of execution.

(Presenter: Carolina Mendoza, Chief Deputy Director, 387-0640)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

95)

Approve Agreement with Motorola Solutions, Inc., including non-standard terms, for its NICE

Gold maintenance for remote and on-site radio, telephony, and inform maintenance services in

the amount of $201,521.94, effective July 1, 2026, through June 30, 2027.

(Presenter: Carolina Mendoza, Chief Deputy Director, 387-0640)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

96)

Authorize the Purchasing Agent to issue a Purchase Order to Tactical Fabrication, LLC, for the

purchase of one armored tactical tractor and transport trailer in the amount of $382,000.

(Presenter: Carolina Mendoza, Chief Deputy Director, 387-0640)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Transitional Assistance

97)

Approve Amendment No. 1 to contracts with the following agencies to provide countywide

domestic abuse intervention and shelter services, increasing the total combined contract

amount by $2,515,759, from $2,515,759 to $5,031,518, and extending the contracts for one

additional year, for the total contract period of July 1, 2025 through June 30, 2027:

1. Desert Sanctuary, Inc., Contract No. 25-493, increasing the amount by $381,801, from

$381,801 to $763,602.

2. DOVES of Big Bear Valley, Inc., Contract No. 25-494, increasing the amount by $367,000,

from $367,000 to $734,000.

3. Family Assistance Program, Contract No. 25-495, increasing the amount by $439,196, from

$439,196 to $878,392.

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 33 of 54

4. House of Ruth, Inc., Contract No. 25-496, increasing the amount by $281,333, from

$281,333 to $562,666.

5. Morongo Basin Unity Home, Inc., Contract No. 25-497, increasing the amount by $352,951,

from $352,951 to $705,902.

6. Option House, Inc., Contract No. 25-498, increasing the amount by $361,478, from

$361,478 to $722,956.

7. Victor Valley Domestic Violence, Inc., dba A Better Way, Contract No. 25-499, increasing

the amount by $332,000, from $332,000 to $664,000.

(Presenter: James LoCurto, Director, 388-0245)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Workforce Development Department

98)

1. Approve Amendment No. 3 to the following contracts, for the provision of subsidized

employment services for eligible participants under the California Work Opportunity and

Responsibility to Kids Youth Employment Program, with no changes to the aggregate

amount of $6,630,373, and extending the contract term by two years, for a total term of July

1, 2023 through June 30, 2028:

a. California Association of Health and Education Linked Professions, Contract No. 23-613

b. Career Institute, Inc., Contract No. 23-614

c. First Institute Training & Management, Inc., Contract No. 23-615

d. Goodwill Industries of Southern California, Contract No. 23-616

e. Hawkeye Properties and Workforce Innovation, Inc., Contract No. 23-617

2. Authorize the Director or Assistant Director of the Workforce Development Department to

adjust, by letter, the number of participants served by each contractor and the associated

amount of funding per participant, as set forth in the amendments listed in

Recommendation No. 1 provided that such adjustments do not exceed the aggregate

contract amount of $6,630,373.

(Presenter: Bradley Gates, Director, 387-9856)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

99)

1. Approve Amendment No. 3 to the following contracts, for the provision of subsidized

employment services for eligible participants under the California Work Opportunity and

Responsibility to Kids Subsidized Employment Program, with no changes to the aggregate

amount of $19,160,018, and extending the contract term by two years, for a total term of

July 1, 2023 through June 30, 2028:

a. California Association of Health and Education Linked Professions Contract No. 23-618

b. Career Institute, Inc., Contract No. 23-619

c. Colton Redlands Yucaipa Regional Occupational Program, Contract No. 23-620

d. First Institute Training & Management, Inc., Contract No. 23-621

e. Goodwill Industries of Southern California, Contract No. 23-622

f. Hawkeye Properties and Workforce Innovation, Inc., Contract No. 23-623

2. Authorize the Director or Assistant Director of the Workforce Development Department to

adjust, by letter, the number of customers served by each contractor and the associated

amount of funding per customer within the Board-approved aggregate contract amount of

$19,160,018, as set forth in the amendments listed in Recommendation No. 1, subject to

review by County Counsel.

(Presenter: Bradley Gates, Director, 387-9856)

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 34 of 54

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

100) 1. Approve Revenue Contract (State No. C25-33373), including non-standard terms, with the

California Department of Rehabilitation, in an amount not to exceed $32,711.85, for

co-location space at the Workforce Development Department America’s Job Center of

California East Valley location in San Bernardino, for the period of July 1, 2025 through

June 30, 2028.

2. Approve Revenue Contract (State No. C25-33375), including non-standard terms, with the

California Department of Rehabilitation, in an amount not to exceed $26,693.17, for

co-location space at the Workforce Development Department America’s Job Center of

California High Desert location in Victorville, for the period of July 1, 2025 through June 30,

2028.

3. Approve Revenue Contract (State No. C25-33374), including non-standard terms, with the

California Department of Rehabilitation, in an amount not to exceed $29,447.88, for

co-location space at the Workforce Development Department America’s Job Center of

California West Valley location in Rancho Cucamonga, for the period of July 1, 2025

through June 30, 2028.

4. Authorize the Director or Assistant Director of the Workforce Development Department to

execute any subsequent non-substantive amendments, and any other ancillary supporting

documents necessary for amendments to the contracts in Recommendation Nos. 1 through

3, subject to review by County Counsel.

5. Direct the Director or Assistant Director of the Workforce Development Department to

transmit any non-substantive amendments to the Clerk of the Board of Supervisors within

30 days of execution.

(Presenter: Bradley Gates, Director, 387-9856)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

SEPARATED ENTITIES

Big Bear Valley Recreation and Park District

101) Acting as the governing body of the Big Bear Valley Recreation and Park District:

1. Approve the acceptance of an in-kind donation, valued at $34,087, from Bear Valley Paving

for Ranch Park, consisting of labor, materials, and equipment to install electrical service and

repair and extend sewer lines necessary to connect modular units to existing utility systems.

2. Authorize the Auditor-Controller/Treasurer/Tax Collector to post budget adjustments as

detailed in the Financial Impact section for the donation (Four votes required).

(Presenter: Noel Castillo, Director, 387-7906)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Board Governed County Service Areas

102) Acting as the governing body of the Board Governed County Service Areas and Zones:

1. Adopt the following Resolutions to continue special taxes for 2026-27, which were

previously approved by the voters, and allow the Auditor-Controller/Treasurer/Tax Collector

to place the special taxes on the 2026-2027 tax roll:

a. Resolution setting a special tax for County Service Area 70, Zone P-6 (El Mirage Park)

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 35 of 54

at $9 per parcel, per Attachment A (no increase from the previous year).

b. Resolution setting a special tax for County Service Area 70, Zone TV-5 (Mesa

Television in the Yucca Mesa area) at $25 per improved parcel, per Attachment B (no

increase from previous year).

c. Resolution setting a special tax for County Service Area 70, Zone TV-4 (Wonder Valley

Television) at $5 per parcel, per Attachment C (no increase from the previous year).

d. Resolution setting a special tax for County Service Area 70, Zone R-16 (Running

Springs School House Road) at $600 per parcel, per Attachment D (no increase from

previous year).

e. Resolution setting a special tax for County Service Area 70, Zone R-23 (Mile High Park)

at $240 per improved parcel and $120 per unimproved parcel, per Attachment E (no

increase from previous year).

f. Resolution setting a special tax for County Service Area 70, Zone R-22 (Twin Peaks) at

$284.76 per annexed parcel, per Attachment F (includes the electorate-approved annual

3% inflationary increase).

g. Resolution setting a special tax for County Service Area 70, Zone R-40 (Upper North

Bay in the Blue Jay area) at $500 per parcel, per Attachment G (no increase from

previous year).

h. Resolution setting a special tax for County Service Area 70, Zone R-42 (Windy Pass in

the Barstow Heights area) at $750 per parcel, per Attachment H (no increase from

previous year).

i. Resolution setting a special tax for County Service Area 70, Zone G (Oak Springs in the

Wrightwood Area) at $375 per parcel, per Attachment I (no increase from previous

year).

j. Resolution setting a special tax for County Service Area 70, Zone R-44 (Sawpit Canyon

in Cedar Pines Park) at $1,000 per parcel, per Attachment J (no increase from previous

year).

k. Resolution setting a special tax for County Service Area 70, Zone R-5 (Sugarloaf) at

$95.94 per parcel, per Attachment K (includes the electorate-approved annual 2.5%

inflationary increase).

l. Resolution setting a special tax for County Service Area 70, Zone R-52 (Green Valley

Lake) at $562.75 per parcel, per Attachment L (includes the electorate-approved annual

2.5% inflationary increase).

m. Resolution setting a special tax for County Service Area 70, Zone R-2 (Twin Peaks) at

$350.94 per parcel, per Attachment M (includes the electorate-approved annual 2.5%

inflationary increase).

n. Resolution setting a special tax for County Service Area 70, Zone R-46 (South Fairway

Drive in the Lake Arrowhead area) at $459.23 per parcel, per Attachment N (includes

the electorate-approved annual 2.5% inflationary increase).

o. Resolution setting a special tax for Zone A of County Service Area 70, Zone M (Wonder

Valley) at $38.41 per parcel, per Attachment O (includes the electorate-approved annual

2.5% inflationary increase).

p. Resolution setting a special tax for Zone A of County Service Area 59 (Deer Lodge Park

in the Lake Arrowhead area) at $318.62 per parcel, per Attachment P (includes the

electorate-approved annual 2.5% inflationary increase).

q. Resolution setting a special tax for Zone A of County Service Area 68 (Valley of the

Moon) at $129.15 per parcel, per Attachment Q (includes the electorate-approved

annual 2.5% inflationary increase).

2. Direct the Clerk of the Board of Supervisors to publish a copy of each of the Resolutions

pertaining to the special taxes, once in a newspaper of general circulation within the

applicable district.

3. Adopt Resolution repealing Resolution No. 2025-150, confirming the 2026-27 assessment

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 36 of 54

surcharge for expenses incurred in the collection and administration of 1915 Bond Act

assessments on parcels in Special Assessment District No. 2001-01 within County Service

Area 70, Zone S-7 (Lenwood).

4. Adopt Resolution repealing Resolution No. 2025-151, confirming the 2026-27 water and

sewer standby charges for the following County Service Areas and Zones and authorizing

the collection of these charges on the 2026-27 tax roll: County Service Area 42 (Oro

Grande), County Service Area 53, Zone B (Fawnskin), County Service Area 64 (Spring

Valley Lake), County Service Area 70, Zone F (Morongo Valley), Zone J (Oak Hills), Zone

S-3 (Lytle Creek), Zone W-3 (Hacienda), and Zone W-4 (Pioneertown).

5. Direct the Auditor-Controller/Treasurer/Tax Collector to place the special taxes identified in

Recommendation No. 1 on the 2026-27 tax roll and to add to the annual installment of

assessments and charges as identified in Recommendations Nos. 3 and 4.

(Presenter: Noel Castillo, Director, 387-7906)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

103) Acting as the governing body of Board Governed County Service Area 60 - Apple Valley

Airport:

1. Approve the 2026 Airport Layout Plan set for Apple Valley Airport.

2. Authorize the Chair of the Board of Supervisors and the Director of Airports to execute the

2026 Airport Layout Plan set referenced in Recommendation No. 1.

3. Authorize the Director of Airports to submit the 2026 Airport Layout Plan set for Apple

Valley Airport to the Federal Aviation Administration, and subject to County Counsel review,

approve non-substantive changes to the 2026 Airport Layout Plan set, as required by the

Federal Aviation Administration.

4. Direct the Director of the Airports to transmit the 2026 Airport Layout Plan set and any

non-substantive changes for Apple Valley Airport, to the Clerk of the Board of Supervisors

within 30 days of full execution.

(Presenter: Brett J. Godown, Director, 387-8810)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

104) Acting as the governing body of County Service Area 20:

1. Find that approval of Amendment No. 1 to Revenue License Agreement No. 19-661 with

Family Service Association, for the use of 2,263 square feet of County Service Area 20

property in Joshua Tree, is an exempt project under the California Environmental Quality

Act Guidelines, Section 15301 - Existing Facilities (Class 1).

2. Find that approval of Amendment No. 1 to Revenue License Agreement No. 19-661 with

Family Service Association is in the best interest of County residents and serves a public

health and welfare purpose by meeting the social needs of the population of the County.

3. Approve Amendment No. 1 to Revenue License Agreement No. 19-661 with Family Service

Association, for the non-exclusive use of approximately 2,263 square feet of County Service

Area 20 property, including a building containing a commercial kitchen, located at 6171

Sunburst Avenue (Assessor’s Parcel Number 0603-191-49-0000) in Joshua Tree, for the

provision of food services to families in the community, to:

a. Approve a five-year extension of the Revenue License Agreement term from July 1,

2026 through June 30, 2031, in the amount of $29,700, following a permitted holdover

period from July 1, 2022 through June 30, 2026, for the total amount of $21,168.

b. Approve total additional revenue in the amount of $50,868, increasing the total contract

amount from $15,564 to $66,432.

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 37 of 54

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)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Inland Counties Emergency Medical Agency

105) Acting as the governing body of the Inland Counties Emergency Medical Agency, authorize

issuance of Aircraft Medical Control permits to the following entities to provide Emergency

Medical Services for the period of July 1, 2026 through June 30, 2027:

1. Mercy Air Service, Inc.

2. Mercy Air Service, Inc. doing business as Big Bear Fire Authority

3. San Bernardino County Sheriff

4. REACH Air Medical Services, doing business as REACH Air

5. REACH Air Medical Services, doing business as Sierra Lifeflight

6. State of California, doing business as California Highway Patrol - Inland Division Air

Operations.

(Presenter: Daniel Muñoz, EMS Administrator, 388-5807)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

San Bernardino County Fire Protection District

106) Acting as the governing body of the San Bernardino County Fire Protection District, approve

Amendment No. 1 to non-financial Master Student Internship Agreement No. 21-631 with

Victor Valley Community College District, associated with its Department of Emergency Medical

Services Program, to continue providing student internship and learning opportunities and

extend the term of the agreement by an additional three years, for a total contract term of

August 24, 2021, through June 30, 2029.

(Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

107) Acting as the governing body of the San Bernardino County Fire Protection District, approve

Amendment No. 6 to Revenue Agreement No. 19-545 with the San Bernardino International

Airport Authority for aircraft rescue/firefighting services and other fire protection services at the

San Bernardino International Airport, increasing the annual contract amount by $73,419, from

$1,325,032 to $1,398,451, for 2025-26 with no change to the contract period of August 1, 2018,

through June 30, 2026.

(Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

108) Acting as the governing body of the San Bernardino County Fire Protection District, approve

Amendment No. 1 to non-financial Master Student Internship Agreement No. 22-1238 with the

Regents of the University of California, on behalf of the University of California, Los Angeles

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 38 of 54

Center for Prehospital Care Paramedic Education Program, to continue providing unpaid work

studies and extend the term of the agreement by an additional three years, for a total term of

December 6, 2022, through June 30, 2029.

(Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

109) Acting as the governing body of the San Bernardino County Fire Protection District, approve

Revenue Agreement with Big Bear City Community Services District for its participation in the

Household Hazardous Waste Collection Program, in the annual amount of $5,521 for total

compensation of $27,605, from July 1, 2026, through June 30, 2031.

(Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

110) Acting as the governing body of the San Bernardino County Fire Protection District, approve

Amendment No. 2 to Agreement No. 25-320 with the California Governor’s Office of

Emergency Services for reimbursement of costs incurred by San Bernardino County Fire

Protection District employees attending Regional Urban Search and Rescue Training, which

increases the total reimbursement amount by $77,250, from $247,200 to $324,450, updates the

training courses, and extends the term by two years, for a total contract period of April 17,

2024, through June 30, 2028.

(Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

San Bernardino County Flood Control District

111) Acting as the governing body of the San Bernardino County Flood Control District, approve the

Cooperative Funding Agreement with the Santa Ana Watershed Project Authority for

administrative and technical services to support the Middle Santa Ana River Watershed Total

Maximum Daily Load Task Force, in the amount not-to-exceed $106,958, for the period of July

1, 2026, through June 30, 2027.

(Presenter: Noel Castillo, Chief Flood Control Engineer, 387-7906)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

112) Acting as the governing body of the San Bernardino County Flood Control District:

1. Ratify the submission of a grant application to the United States Department of Agriculture,

Natural Resources Conservation Service for the Emergency Watershed Protection

Program, including the execution by the Chief Executive Officer of required grant

application documents, in an amount up to $2,721,000 for debris removal and up to

$272,100 for technical assistance to mitigate flood risks and damages caused by the

December 2025 storm events in the Wrightwood, Lytle Creek, and Phelan areas.

2. Authorize the Chief Flood Control Engineer or the Assistant Director to execute any

subsequent non-substantive grant application amendments, subject to review by County

Counsel.

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 39 of 54

3. Direct the Chief Flood Control Engineer to transmit any subsequent non-substantive grant

application amendments to the Clerk of the Board within 30 days of execution.

(Presenter: Noel Castillo, Chief Flood Control Engineer, 387-7906)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

113) Acting as the governing body of the San Bernardino County Flood Control District:

1. Ratify the submission of a grant application to the United States Department of Agriculture,

Natural Resources Conservation Service for the Emergency Watershed Protection

Program, including the execution by the Chief Executive Officer of required grant

application documents, in an amount up to $665,250 for debris removal and K-rail

installation and up to $66,525 for technical assistance to mitigate flood risks and damages

created by the storms following the El Dorado Fire in the Forest Falls, Oak Glen, and Seven

Oaks areas.

2. Authorize the Chief Flood Control Engineer or Assistant Director to execute any subsequent

non-substantive grant application amendments, subject to review by County Counsel.

3. Direct the Chief Flood Control Engineer to transmit any subsequent non-substantive grant

application amendments to the Clerk of the Board within 30 days of execution.

(Presenter: Noel Castillo, Chief Flood Control Engineer, 387-7906)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

114) Acting as the governing body of the San Bernardino County Flood Control District, approve

Amendment No. 1 to Cooperative Agreement No. 23-634 with the East Valley Water District, to

increase the amount of East Valley Water District’s reimbursement to the San Bernardino

County Flood Control District for the relocation of East Valley Water District’s waterline facilities

that conflict with the San Bernardino County Flood Control District’s Elder Creek Channel

Improvement Project, by $65,045.82 from $43,442 to $108,487.82 with no change to the

contract term of July 11, 2023 through December 13, 2027.

(Presenter: Noel Castillo, Chief Flood Control Engineer, 387-7906)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

MULTIJURISDICTIONAL ITEMS

Multijurisdictional Item with the following entities: San Bernardino County; San Bernardino County Fire

Protection District

115) 1. Acting as the governing body of San Bernardino County:

a. Approve the recommendation of the Auditor-Controller/Treasurer/Tax Collector for

temporary transfer of funds to the San Bernardino County Fire Protection District in the

total amount of $19,227,752, as listed on Attachment A.

b. Adopt Resolution pertaining to the temporary transfer of funds to the San Bernardino

County Fire Protection District, as listed on Attachment A.

2. Acting as the governing body of the San Bernardino County Fire Protection District:

a. Adopt Resolution approving the request for the temporary transfer of funds from San

Bernardino County, in the total amount of $19,227,752, as listed on Attachment A.

b. Adopt Resolution authorizing:

i. The temporary borrowing between funds of the San Bernardino County Fire

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 40 of 54

Protection District.

ii. The Fire Warden/Fire Chief or Deputy Chief to approve actual inter-fund transfers

processed between the funds, subject to any actual transfer of funds pursuant to

this Resolution being ratified by the Board of Directors, as soon as practicable.

c. Adopt Resolution confirming that all San Bernardino County Fire Protection District

funds are, or when available will be, solely in the custody of the San Bernardino County

Treasurer.

(Presenter: Ensen Mason, Auditor-Controller/Treasurer/Tax Collector, 382-7000)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

116) 1. Acting as the governing body of San Bernardino County, adopt the findings and decision of

the Hearing Officer and deny the substitution of Exclusive Metals, Inc., in lieu of the listed

subcontractor Brazos Valley Thermal Systems, Inc., for Agreement No. 26-30 with Builders

United, LLC for the Rosena Ranch Fire Station and Sheriff Substation Project.

2. Acting as the governing body of the San Bernardino County Fire Protection District, adopt

the findings and decision of the Hearing Officer and deny the substitution of Exclusive

Metals, Inc., in lieu of the listed subcontractor Brazos Valley Thermal Systems, Inc., for

Agreement No. 26-30 with Builders United, LLC for the Rosena Ranch Fire Station and

Sheriff Substation Project.

(Presenter: Moe Yousif, Interim Director, 387-5000)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

117) 1. Acting as the governing body of the San Bernardino County Fire Protection District, approve

Amendment No. 1 to Agreement No. 21-171 with San Bernardino County, for enhanced

purchasing services, which increases the total not-to-exceed contract amount by

$1,000,000, from $1,067,000 to $2,067,000, changes the reimbursement processing

timeframe, updates purchasing responsibilities, updates certain general provisions, and

extends the contract term by five years, for a total term of March 3, 2021, through June 30,

2031.

2. Acting as the governing body of San Bernardino County, approve Amendment No. 1 to

Agreement No. 21-171 with the San Bernardino County Fire Protection District, for the

provision of enhanced purchasing services, which increases the total not-to-exceed contract

amount by $1,000,000, from $1,067,000 to $2,067,000, changes the reimbursement

processing timeframe, updates

purchasing responsibilities, updates certain general

provisions, and extends the contract term by five years, for a total term of March 3, 2021,

through June 30, 2031.

(Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

118) 1. Acting as the governing body of San Bernardino County:

a. Approve Memorandum of Understanding between the San Bernardino County Fleet

Management Department and the San Bernardino County Fire Protection District for

vehicle shop facility usage and support services at 210 North Lena Road, San

Bernardino, including an annual facility usage and support services charge in an amount

not to exceed $1,000,000 per year, as well as a reimbursement by San Bernardino

County Fleet Management Department to San Bernardino County Fire Protection

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 41 of 54

District for parts room personnel costs in an amount not to exceed $750,000, per year,

effective July 1, 2026, through June 30, 2031.

b. Authorize the Director of the San Bernardino County Fleet Management Department to

execute written updates and amendments to Attachment A Cost Responsibilities and

Attachment C (Facility and Parking Allotment Map), provided such updates are

consistent with the Memorandum of Understanding and do not modify the term or fiscal

limits approved by the Board of Supervisors, as necessary to update the annual shared

costs for facility usage, support services, parts, personnel costs, and facility and parking

allotment.

c. Direct the Director of San Bernardino County Fleet Management Department to transmit

all amendments to the Clerk of the Board of Supervisors within 30 days of execution.

2. Acting as the governing body of San Bernardino County Fire Protection District:

a. Approve Memorandum of Understanding between the San Bernardino County Fire

Protection District and the San Bernardino County Fleet Management Department for

vehicle shop facility usage and support services at 210 North Lena Road, San

Bernardino, including an annual facility usage and support services charge in an amount

not to exceed $1,000,000 per year, as well as a reimbursement by San Bernardino

County Fleet Management Department to San Bernardino County Fire Protection

District for parts room personnel costs, in an amount not to exceed $750,000 per year,

effective July 1, 2026, through June 30, 2031.

b. Authorize the Fire Chief/Fire Warden to execute written updates and amendments to

Attachment A Cost Responsibilities and Attachment C Facility and Parking Allotment

Map, provided such updates are consistent with the Memorandum of Understanding and

do not modify the term or fiscal limits approved by the Board of Directors as necessary

to update the annual shared costs for facility usage, support services, parts, personnel

costs, and facility and parking allotment.

c. Direct the Fire Chief/Fire Warden to transmit all amendments to the Secretary of the

Board of Directors within 30 days of execution.

(Presenter: Mark McCullough, Director, 387-7870)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Multijurisdictional Item with the following entities: San Bernardino County; Big Bear Valley Recreation

and Park District; Bloomington Recreation and Park District; Board Governed County Service Areas;

San Bernardino County Fire Protection District

119) 1. Acting as the governing body of San Bernardino County, approve extension of the

Supplemental Military Leave/Pay Program through June 25, 2027, for all employees.

2. Acting as the governing body of Board Governed County Service Areas, approve extension

of the Supplemental Military Leave/Pay Program through June 25, 2027, for all employees.

3. Acting as the governing body of the San Bernardino County Fire Protection District, approve

extension of the Supplemental Military Leave/Pay Program through June 25, 2027, for all

employees.

4. Acting as the governing body of the Big Bear Valley Recreation and Park District, approve

extension of the Supplemental Military Leave/Pay Program through June 25, 2027, for all

employees.

5. Acting as the governing body of the Bloomington Recreation and Park District, approve

extension of the Supplemental Military Leave/Pay Program through June 25, 2027, for all

employees.

(Presenter: Leonardo Gonzalez, Director, 387-5565)

APPROVED (CONSENT CALENDAR)

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 42 of 54

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Multijurisdictional Item with the following entities: Big Bear Valley Recreation and Park District;

Bloomington Recreation and Park District; Board Governed County Service Areas

120) 1. Acting as the governing body of the Bloomington Recreation and Park District, authorize the

Auditor-Controller/Treasurer/Tax Collector to post the budget adjustments, as detailed in

the Financial Impact Section (Four votes required).

2. Acting as the governing body of the Big Bear Valley Recreation and Park District, authorize

the Auditor-Controller/Treasurer/Tax Collector to post the budget adjustments, as detailed

in the Financial Impact Section (Four votes required).

3. Acting as the governing body of the Board Governed County Service Areas and their

Zones, authorize the Auditor-Controller/Treasurer/Tax Collector to post the budget

adjustments, as detailed in the Financial Impact Section (Four votes required).

(Presenter: Noel Castillo, Director, 387-7906)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ORDINANCES FOR INTRODUCTION

Clerk of the Board

121) 1. Consider proposed ordinance to update the rules applicable to Board of Supervisors

meetings.

2. Make alterations, if necessary, to proposed ordinance.

3. Approve introduction of proposed ordinance.

An ordinance of San Bernardino County, State of California, to amend Section 12.0101

of the San Bernardino County Code, relating to rules applicable to meetings.

4. SCHEDULE ORDINANCE FOR FINAL ADOPTION ON TUESDAY, June 23, 2026 on the

Consent Calendar.

(Presenter: Lynna Monell, Clerk of the Board of Supervisors, 387-3848)

APPROVED (CONSENT CALENDAR)

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

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.

Public Comment: Carlo, Francisco, Marlene, Pauline, Kresha Cael

Approval of the Consent Agenda

THE CONSENT AGENDA WAS APPROVED; SUPERVISOR BACA JR. ABSTAINED FROM ITEM

NO. 7

Motion/Second: Joe Baca, Jr./Curt Hagman

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Deferred Items

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 43 of 54

No items were deferred for discussion

Board Governed County Service Areas

122) Acting as the governing body of the Board Governed County Service Areas and their Zones

providing water and sanitation services:

1. Receive a report from the Department of Public Works - Special Districts regarding the

Water and Sanitation Rate Study Report, proposed water and sanitation service charge

adjustments, Proposition 218 majority protest proceedings and the written objection

procedures conducted pursuant to Government Code sections 53759, 53759.1, and

53759.2.

2. Receive and file the following documents into the administrative record in connection with

the proposed water and sanitation service charge adjustments:

a. Resolution No. 2026-36, adopted on April 7, 2026 (Item No. 43);

b. The Water and Sanitation Rate Study Report;

c. A representative sample of the Proposition 218 Notice of Public Hearing mailed to

property owners of record and customers of record subject to the proposed charges;

d. The proof and certificate of mailing for the Proposition 218 Notice of Public Hearing;

e. The proof of publication of the Notice of Public Hearing;

f. Documentation showing that the written basis for the proposed water and sanitation rate

adjustments was made available to the public, posted on the County’s website, and

mailed upon request, if any requests were received;

g. All timely submitted written objections to the proposed charges;

h. The Department of Public Works - Special Districts’ written responses to all timely

submitted written objections;

i. All written evidence, correspondence, and materials submitted to or transmitted from the

County regarding the proposed charges before the close of the public hearing;

j. All written protests submitted before the close of the public hearing; and

k. Direct the Department of Public Works - Special Districts to verify the written protests

received, determine the final written protest count, and provide the Board of Supervisors

with the final tabulation of written protests, and include the written protests received and

the Department’s final tabulation in the official administrative record.

3. Consider all timely submitted written objections and the Department of Public Works -

Special Districts’ written responses, and determine, in the Board of Supervisors legislative

discretion under Government Code section 53759.1, that:

a. The written objections and Department of Public Works - Special Districts’ responses do

not warrant a reduction to the proposed charges;

b. The written objections and Department of Public Works - Special Districts’ responses do

not require further review before proceeding;

c. Any clarifications or non-substantive revisions made in response to written objections

are accepted and do not increase the proposed charges beyond the amounts described

in the mailed notice; and

d. The Board of Supervisors will proceed with the Proposition 218 public hearing and

majority protest determination.

4. Conduct a public hearing pursuant to Proposition 218 to consider proposed water and

sanitation service charge adjustments for Fiscal Years 2026-27 through 2030-31 for the

following districts:

a. Sanitation Districts:

i. County Service Area 42 (Oro Grande)

ii. County Service Area 53 (Fawnskin)

iii. County Service Area 64 (Spring Valley Lake)

iv. County Service Area 70, Zone BL (Bloomington)

v. County Service Area 70, Zone GH (Glen Helen)

vi. County Service Area 82 (Searles Valley)

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 44 of 54

b. Water Districts:

i. County Service Area 42 (Oro Grande)

ii. County Service Area 64 (Spring Valley Lake)

iii. County Service Area 70, Zone F (Morongo Valley)

iv. County Service Area 70, Zone J (Oak Hills)

v. County Service Area 70, Zone W-3 (Hacienda)

vi. County Service Area 70, Zone W-4 (Pioneertown)

5. Determine whether a majority protest exists for the proposed water and sanitation service

charge adjustments for each of the following districts:

a. Sanitation Districts:

i. County Service Area 42 (Oro Grande)

ii. County Service Area 53 (Fawnskin)

iii. County Service Area 64 (Spring Valley Lake)

iv. County Service Area 70, Zone BL (Bloomington)

v. County Service Area 70, Zone GH (Glen Helen)

vi. County Service Area 82 (Searles Valley)

b. Water Districts:

i. County Service Area 42 (Oro Grande)

ii. County Service Area 64 (Spring Valley Lake)

iii. County Service Area 70, Zone F (Morongo Valley)

iv. County Service Area 70, Zone J (Oak Hills)

v. County Service Area 70, Zone W-3 (Hacienda)

vi. County Service Area 70, Zone W-4 (Pioneertown)

6. For each district where the Board of Supervisors determines that no majority protest exists,

consider and introduce the proposed ordinance establishing water and sanitation user rates

for Fiscal Years 2026-27 through 2030-31.

7. Make alterations, if necessary, to proposed ordinance.

8. Approve introduction of proposed ordinance:

An ordinance of San Bernardino County, State of California, acting as the governing

body of Board-Governed County Service Areas and their Zones relating to setting

certain fees and charges for water and sanitation services.

9. SCHEDULE ORDINANCE FOR FINAL ADOPTION ON TUESDAY, JUNE 23, 2026, on the

Consent Calendar.

(Presenter: Noel Castillo, Director, 387-7906)

Hearing Opened

Public Comment: Andrea Tober, Daryl Barron, Billine Flynn, Kathryn Arch, Bob Hartunian, Tim Dobbs,

Zale Harris

Hearing Closed

APPROVED

Motion/Second: Curt Hagman/Joe Baca, Jr.

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

123) Acting as the governing body of the Board Governed County Service Area 70, Zone CG Cedar

Glen:

1. Receive a report from the Department of Public Works - Special Districts regarding the

Water Rate Study Report, proposed water service charge adjustments, Proposition 218

majority protest proceedings and the written objection procedures conducted pursuant to

Government Code sections 53759, 53759.1, and 53759.2.

2. Receive and file the following documents into the administrative record in connection with

the proposed water service charge adjustments:

a. Resolution No. 2026-36, adopted on April 7, 2026 (Item No. 43);

b. The Water and Sanitation Study Report;

c. A representative sample of the Proposition 218 Notice of Public Hearing mailed to

Fair Statement of Proceedings for Tuesday, June 9, 2026

Page 45 of 54

property owners of record and customers of record subject to the proposed charges;

d. The proof and certificate of mailing for the Proposition 218 Notice of Public Hearing;

e. The proof of publication of the Notice of Public Hearing;

f. Documentation showing that the written basis for the proposed water rate adjustments

was made available to the public, posted on the County’s website, and mailed upon

request, if any requests were received;