Agenda - Board of Supervisors Regular Meeting

CONSOLIDATED AGENDA FOR THE

SAN BERNARDINO COUNTY BOARD OF SUPERVISORS REGULAR MEETING

Tuesday, August 4, 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

Chief Executive Officer

County Counsel

Clerk of the Board

Luther Snoke

Laura Feingold

Lynna Monell

This consolidated agenda contains a brief description of each item of business for San Bernardino

County to be considered by the San Bernardino County Board of Supervisors (Board), also sitting as

the Governing Board of the following entities: Big Bear Valley Recreation and Park District;

Bloomington Recreation and Park District; Board Governed County Service Areas; San Bernardino

County Flood Control District; County Industrial Development Authority; In-Home Supportive Services

Public Authority; Inland Counties Emergency Medical Agency; Inland Empire Public Facilities

Corporation; San Bernardino County Financing Authority; San Bernardino County Fire Protection

District; and Successor Agency to the County of San Bernardino Redevelopment Agency.

The agenda and its supporting documents can be viewed online at https://cob.sbcounty.gov/ or in the

Office of the Clerk of the Board of Supervisors at 385 N. Arrowhead Ave, 2nd Fl., San Bernardino, CA

92415. The online agenda may not include all available supporting documents or the most current

version of documents. Live and archived meeting videos can be viewed at

https://main.sbcounty.gov/county-meetings-events/ or via the San Bernardino County YouTube

channel at www.youtube.com/@SBCountyPIO/streams.

To address the Board regarding an item on the agenda, or an item within its jurisdiction but not on the

agenda, submit a request to speak by registering online at https://publiccomment.sbcounty.gov or

utilizing the speaker kiosk outside the Board Chambers. Online registration opens at 8:30 AM the

morning of the meeting. If participating virtually, you must register online and dial in using the same

phone number used during registration before 9:00AM for Closed Session and by 10:00AM for Public

Session. Calls from a blocked phone line or an unregistered number will not be called upon to speak.

Please check your device and internet connection before joining. If you experience technical issues on

your end while speaking, such as your phone dropping the call, you will be disconnected and unable to

continue speaking on the item you were addressing. Requests to speak must be submitted before the

item is called for consideration. Speakers may address the Board for up to three (3) minutes total on

the consent calendar, up to three (3) minutes on each discussion item, and up to three (3) minutes

total on Public Comment, not to exceed a total of twelve (12) minutes for the meeting, unless it is

determined that a different limit is appropriate.

Written comments may be submitted via email at BoardMeetingComments@cob.sbcounty.gov, online

at publiccomments.cob.sbcounty.gov, or via U.S. Mail to San Bernardino County Clerk of the Board of

Supervisors, 385 N. Arrowhead Ave, 2nd Fl., San Bernardino, CA 92415. Comments received after the

posting of the agenda and prior to the start of the meeting will be forwarded to the Board for review.

Comments relating to matters subject to Board consideration or discussion will also be posted online at

https://cob.sbcounty.gov/brown-act-writings-received. Comments received after the meeting begins

and through the conclusion of the meeting will be provided to the Board after the meeting adjourns.

Comments received outside of this timeframe will be forwarded to the Board as general

correspondence and not included with the meeting record.

ADA Accessibility: If you require a reasonable modification or accommodation for a disability, please

call the Clerk of the Board of Supervisors at (909) 387-3841 between 8:00 a.m. and 5:00 p.m., Monday

through Friday, or e-mail at COB@sbcounty.gov to request an accommodation at least 72 hours prior

to the Board meeting. Later requests will be accommodated to the extent feasible.

To obtain additional information on an item, please contact the Presenter listed under each item prior

to the meeting to allow the Board to move expeditiously in its deliberations.

Except where noted, all scheduled items will be heard in the Covington Chambers of the Board of

Supervisors, County Government Center, 385 North Arrowhead Avenue, First Floor, San Bernardino,

California.

PLEASE SILENCE CELL PHONES AND OTHER ELECTRONIC DEVICES UPON ENTERING THE CHAMBERS

PUBLIC COMMENT ON CLOSED SESSION AGENDA ITEMS

CLOSED SESSION

9:00 A.M. – CONVENE MEETING OF THE BOARD OF SUPERVISORS – Magda Lawson Room,

Fifth Floor, County Government Center

BOARD OF SUPERVISORS

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

1. D.C. v. County of San Bernardino, et al., San Bernardino County Superior Court Case No.

CIVSB2228025

2. A.M. v. County of San Bernardino, et al., San Bernardino County Superior Court Case No.

CIVSB2215943

3. Tabitha McGee v. County of San Bernardino, et al., San Bernardino County Superior Court

Case No. CIVSB2306285

4. Estate of Adam Preston Adams, et al. v. County of San Bernardino, et al., United States

District Court, Central District Case No. 5:24-cv-01447-KK-SP

5. Steffon Barber v. County of San Bernardino, et al., United States District Court, Central

District Case No. 5:22-cv-00625-KK-DTB

6. Christine Pacini, et al. v. County of San Bernardino, et al, San Bernardino County Superior

Court Case No. CIVSB2432347

7. Carnel Faulkner, et al. v. County of San Bernardino, et al., San Bernardino County Superior

Court Case No. CIVVS2400142

Public Employee Discipline/Dismissal/Release (Government Code section 54957)

8. Consider Public Employee(s) Discipline/Dismissal/Release

Conference with Labor Negotiator (Government Code section 54957.6)

9. Agency designated representative: Leo Gonzalez

Employee organizations:

Teamsters Local 1932 - All Units

San Bernardino County Public Attorneys Association - Attorney Unit

SAN BERNARDINO COUNTY FIRE PROTECTION DISTRICT

Conference with Labor Negotiator (Government Code section 54957.6)

10. Agency designated representative: Leo Gonzalez

Employee organization:

San Bernardino County Sheriff’s Employees’ Benefit Association - Specialized Fire

Services Unit

PUBLIC SESSION

10:00 A.M. – RECONVENE MEETING OF THE BOARD OF SUPERVISORS – Covington

Chambers, First Floor, County Government Center

Invocation and Pledge of Allegiance - Third District

Memorial Adjournments

Board of Supervisors: County Employee

•

Andrew G. Lowe, 71, of Redlands

Board of Supervisors

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

•

Pamela Dianne Austin, 82, of Apple Valley

Karen J. Burgum, 91, of Victorville

Jesse Ramirez Camarena, 89, of Victorville

Gregory Renteria Casian, 73, of Victorville

Charlyn Gaeta, 92, of Victorville

Socorro Gonzalez, 80, of Hesperia

Ira Joe Green, Sr., 77, Formerly of Hesperia

John Wesley Heck, 71, of Oak Hills

Dennis George Johnson, 71, of Apple Valley

Carl Caster Lee Jones, 92, of Apple Valley

Timothy John (TJ) Losenegger, 77, of Apple Valley

Elaine Hazel Merrigan, 80, of Oak Hills

Marjorie Lavon Mims, 81, of Apple Valley

Elizabeth Linda Montez, 77, of Victorville

Linda Beth Parker, 81, of Apple Valley

John Christopher Peterson, 69, of Hesperia

Helen Concannon Ryan, 83, of Hesperia

Ronald Edmund Snyder, 88, of Victorville

Mary Cathryn Stephens, 91, of Apple Valley

Kathie Ann Verbick, 70, of Hesperia

Herbert John Zapata III, 71, of Hesperia

Second District – Supervisor Jesse Armendarez

•

Gustavo Zamora Barron, 33, of Upland

Carlos Guzman Castañeda, 88, of Upland

Betty Castillo, 70, of Fontana

Noe Angel Delgadillo, 26, of Fontana

Malia Fatina, 71, of Fontana

Nicolas Flores, 58, of Fontana

Metuisela Uaafe Fonua, 65, of Rancho Cucamonga

Karen Lynn Jefferis, 70, of Upland

Vladimir Jefferson, 75, of Fontana

Arthur Alfredo King, 70, of Upland

Crystal Christine Lopez, 35, of Upland

Ernestine Martinez, 74, of Fontana

Kay Morrow, 87, of Fontana

Denise Andre Myrold, 72, of Upland

Lucila Perez Navarro, 88, of Fontana

Janet Sue Neville, 91, of Rancho Cucamonga

Raul Pacheco, 71, of Fontana

Ramon Ramirez, 74, of Upland

•

Cole Arthur Renko, 20, of Upland

Angelina Concha Santos, 81, of Fontana

Candise Simon, 26, of Fontana

Janet Theresa Sonke, 76, of Upland

Third District – Supervisor Dawn Rowe

•

Edward “Skip” Brown, 81, of Yucaipa

Dean Demorrow, 82, of Twentynine Palms

Edgar C. Keller, 105, of Redlands

Richard W. Riddell, 101, of Yucaipa

Ronald W. Sheffer, 69, of Redlands

Diane A. Smith, 77, of Yucaipa

Fourth District – Supervisor Curt Hagman

•

John Louis Anderson, 91, of Chino

Christine Marie Anderson, 67, of Ontario

Manuel Arias, Jr., 68, of Ontario

Joe Mirt Barksdale, 94, of Ontario

Arthur William Bell, 87, of Montclair

Gary Lee Brock, 78, of Chino Hills

Theodore Roosevelt Brown, 99, of Ontario

Nancy Chadwell, 85, of Chino Hills

Kathryn May Chandler, 75, of Ontario

Carmen Luisa Cisneros, 71, of Ontario

Luz Torres De Santiago, 85, of Ontario

Kim Marie Elliott, 70, of Chino

Cecilia Lopez Escanuelas, 65, of Montclair

Ramona Estrada, 69, of Ontario

Rene Evangelista, 45, of Ontario

Stephanie Kay Farmakis, 67, of Chino Hills

John Anthony Federico, 82, of Ontario

Arcadio Montano Garcia, 77, Chino Hills

Juan Mollina Gonzalez, 87, of Ontario

Howard Arthur Hallberg, Jr., 83, of Chino Hills

Cory Lee Hammond, 57, of Ontario

Betty J. Hillard, 86, of Ontario

Margaret Ann Jackson, 79, of Montclair

Michael Rennie Koppers, 61 of Chino

Thomas J. Kufta, 91, of Upland

Sancho Llenado, 101, of Ontario

Glen A. Lutes, 88, of Chino Hills

Ray Marquez, 96, of Montclair

James Luther Massey, 83, of Chino

Beverly Jean Mathieson, 88, of Chino Hills

Diane Gail Molenda, 69, of Ontario

Larry Montano, 70, of Ontario

Arturo Marquez Munoz, 61, of Chino

James Frederick Nesmith, 82, of Upland

Rosemary Noe, 80, of Ontario

Margaret Josephine Opatkiewicz, 101, of Ontario

Esther Orozco, 91, of Ontario

Jose Ortiz, 71, of Montclair

Joseph Mario Padilla, 65, of Chino

Raymond L. Paterson, 79, of Ontario

Nelson Antonio Portillo, 61, of Montclair

Martha A. Rizo, 87, of Chino

•

Patricia Jean Rohrer, 95, of Chino

Sandra Ellen Rowlands, 81, of Upland

James Ward Semon, 86, of Ontario

Mary Edna Somers, 63, of Upland

Wayne Francis Thomas, 77, of Ontario

Anna M. Throop, 94, of Ontario

Degina Alida Van Dam, 78, of Ontario

Corrie Vanderham, 91, of Chino Hills

Dorothy Ellen Vass-Hubbard, 81, of Upland

Laurie Ann Viramontes, 78, of Chino

Robert Lewis Walker, 86, of Chino

Bernardine Marie Walter, 81, of Ontario

Fifth District – Supervisor Joe Baca, Jr.

•

Donald Alexander Dudzinski, 91, of Rialto

Nicole Garcia, 28, of Bloomington

Howard Girard, 94, of San Bernardino

Johanna Guerra, 68, of Bloomington

Albert Junior Hayes, 75, of San Bernardino

Carol Jean Hemminger, 85, of Colton

Arnell Macalino Intal, 69, of Bloomington

Kristina Michell Luna, 41, of San Bernardino

Lora Lynn Mark, 56, of San Bernardino

Santiago Ramirez Salgado, 62, of San Bernardino

Marilyn Mae Sauer, 100, of San Bernardino

Edema Seymour, 95, of San Bernardino

Bernabe Valenzuela, 94, of San Bernardino

Judith Valles, 92, of San Bernardino

Edilberto Martinez Zepeda, 80, of Bloomington

Special Presentations, Resolutions and Proclamations

Chair Rowe

•

Resolution recognizing Christina Entz

Report from County Counsel

Individual Board Member Comments

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.

CONSENT CALENDAR

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

acted upon in one motion as the first item of business on the Discussion Calendar. If the Board directs

that an item listed on the Consent Calendar be held for further discussion, the item will be addressed

under “Deferred Items,” the second item listed on the Discussion Calendar.

COUNTY DEPARTMENTS

Board of Supervisors

Adoption of Recognitions, Resolutions and Proclamations:

Board of Supervisors

Adopt and present resolution recognizing Christina Entz upon her retirement after 37 years of

valuable service to San Bernardino County.

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

Chair and Third District Supervisor Dawn Rowe

a. Approve the appointment of David Fisher to Seat 5 on the Range Improvement Advisory

Committee for the remaining 3-year term, expiring 4/13/2028 (At Large).

b. Approve the appointment of Victor Tordesillas to Seat 1 on the San Bernardino Countywide

Oversight Board, serving until replaced (At Large).

c. Approve the appointment of Shelomith Holloway to Seat 1 on the San Bernardino County

In-Home Supportive Services Advisory Committee for the remaining 2-year term, expiring

1/31/2028 (At Large).

d. Approve the appointment of Fernando Olivarez to Seat 12 on the San Bernardino County

In-Home Supportive Services Advisory Committee for the remaining 1-year term, expiring

1/31/2027 (At Large).

e. Approve the reappointment of Troy Pennington to Seat 12 on the Emergency Medical Care

Committee for the remaining 4-year term, expiring 1/31/2030 (At Large).

f. Declare and post vacancy per Maddy Act for the remaining 3-year term, expiring 9/3/2028,

for Seat 6 held by Peter Hettinga on the Assessment Appeals Boards (At Large).

g. Approve the reappointment of Mark Stanson to Seat 2 on the Assessment Appeals Boards

for a 3-year term, commencing on 9/7/2026 and expiring 9/2/2029 (Third District).

h. Declare and post temporary vacancy per Maddy Act for an undetermined portion of the

remaining 4-year term, expiring 1/8/2029, for Seat 12 held by Judith Walsh on the Senior

Affairs Commission (Third District).

First District Supervisor Col. Paul Cook (Ret.)

i. Approve the appointment of Kedra Creer to Seat 1 on the Senior Affairs Commission for the

remaining 4-year term, expiring 1/8/2029.

j. Approve the appointment of Courtney Frisbie to Seat 3 on the Oak Hills Municipal Advisory

Council for the remaining 4-year term, expiring 1/8/2029.

k. Approve the appointment of Trevor Brown to Seat 5 on the Oak Hills Municipal Advisory

Council for the remaining 4-year term, expiring 1/8/2029.

Approve Contract with the San Bernardino City Unified School District, to contribute funding

from the 2026-27 Fifth District’s Board of Supervisors Discretionary Fund - District Specific

Priorities Program budget, to assist with costs related to the design and construction of

playground shade structures at Paakuma Park in the City of San Bernardino, in the

not-to-exceed amount of $206,000, for the period of August 4, 2026 through August 3, 2028.

(Presenter: Joe Baca, Jr., Vice Chair and Fifth District Supervisor, 387-4565)

1. Approve Contract with the Fontana Pop Warner Football Association, to contribute funding

from the 2026-27 Second District’s Board of Supervisors Discretionary Fund - District

Specific Priorities Program budget, to support the purchase and refurbishment of athletic

equipment, safety supplies, and other program-related necessities, in the not-to-exceed

amount of $40,000, for the period of August 4, 2026 through August 3, 2027.

2. Approve Contract with the Fontana Baseball Association, to contribute funding from the

2026-27 Second District’s Board of Supervisors Discretionary Fund - District Specific

Priorities Program budget, to support costs related to the youth scholarship and program

registration assistance, equipment and safety improvement, training, general league

operations and other program-related necessities, in the not-to-exceed amount of $15,000,

for the period of August 4, 2026 through December 31, 2027.

3. Approve Contract with the Child Advocates of San Bernardino County, to contribute funding

from the 2026-27 Second District’s Board of Supervisors Discretionary Fund - District

Specific Priorities Program budget, to assist with costs related to the volunteer advocate

recruitment, outreach, training, and youth programs, in the not-to-exceed amount of

$10,000, for the period of August 4, 2026 through August 3, 2027.

4. Approve Contract with the Southridge Little League, to contribute funding from the 2026-27

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

Program budget, to assist with the purchase of a utility vehicle for field maintenance and to

support league operations and activities, in the not-to-exceed amount of $10,000, for the

period of August 4, 2026 through August 3, 2027.

5. Approve an allocation of $100,000 from the 2026-27 Second District’s Board of Supervisors

Discretionary Fund - District Specific Priorities Program budget, to collaborate with the San

Bernardino County Regional Parks Department on various recreational events at

Cucamonga-Guasti Regional Park.

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

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

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

1. Terminate Contract No. 24-1264 with the City of Montclair, to assist with the purchase of a

custom aerial ladder truck, in the not to exceed amount of $1,200,000, for the period of

December 17, 2024 through December 31, 2027, effective August 4, 2026.

2. Approve Contract with the City of Montclair, to contribute funding from the 2026-27 Fourth

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

budget, reallocating the not to exceed amount of $1,200,000 in funds previously awarded

under Contract No. 24-1264, upon its termination, to support the purchase and acquisition

of public safety radios, including necessary accessories and services, for the period of

August 4, 2026 through August 3, 2028.

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

Approve Amendment No. 1 to Contract No. 26-05 with the City of Barstow, to continue to fund

the curb construction project inside the Mountain View Memorial Cemetery, revising the

contract scope to add landscape improvements, with no change to the not-to-exceed amount of

$80,000 or the term of January 13, 2026 through January 12, 2028.

(Presenter: Paul Cook, First District Supervisor, 387-4830)

Agriculture/Weights and Measures

Approve Revenue Agreement (State Agreement 26-0221-000-SA) with the California

Department of Food and Agriculture, to perform inspections for the Certified Farmers’ Market

Program, on behalf of the State of California, effective July 1, 2026 through June 30, 2027, for

a maximum reimbursement of $6,044.

(Presenter: Brady Gergovich, Agricultural Commissioner / Sealer, 387-2115)

Approve Revenue Agreement (State Agreement No. 26-0060-000-SA) with the California

Department of Food and Agriculture, Division of Measurement Standards, to provide

inspections of establishments selling or distributing fuels, lubricants and automotive products,

on behalf of the State of California, for a maximum reimbursement of $28,800, for the period of

July 1, 2026, through June 30, 2027.

(Presenter: Brady Gergovich, Agricultural Commissioner / Sealer, 387-2115)

10)

11)

12)

Approve Revenue Agreement (State Agreement No. 26-0171-000-SA) with the California

Department of Food and Agriculture, to provide inspection services related to the Nursery

Inspection Program, on behalf of the State of California, effective July 1, 2026 through June 30,

2027, for a maximum reimbursement amount of $9,380.

(Presenter: Brady Gergovich, Agricultural Commissioner / Sealer, 387-2115)

Approve Revenue Agreement (State Agreement No. 26-0018-000-SA) with the California

Department of Food and Agriculture, to perform inspections for the Standardization Inspections

Program, on behalf of the State of California, from July 1, 2026, through June 30, 2027, for a

maximum reimbursement amount of $24,278.45.

(Presenter: Brady Gergovich, Agricultural Commissioner / Sealer, 387-2115)

Approve Revenue Agreement (State Agreement No. 26-0104-000-SA), with the California

Department of Food and Agriculture, Division of Measurement Standards, to provide site

inspections of assigned junk dealers and recycler establishments for the Weighmaster

Program, on behalf of the State of California, for a maximum reimbursement of $14,640, for the

period of July 1, 2026, through June 30, 2027.

(Presenter: Brady Gergovich, Agricultural Commissioner / Sealer, 387-2115)

Airports

13) 1. Approve the 2026 Update to the Airport Layout Plan set for Chino Airport.

2. Authorize the Chair of the Board of Supervisors and Director of the Department of Airports

to execute the 2026 Update to the Airport Layout Plan set for Chino Airport referenced in

Recommendation No. 1.

3. Authorize the Director of Airports to submit the 2026 Update to the Airport Layout Plan set

for Chino Airport to the Federal Aviation Administration and approve any subsequent

non-substantive changes to the 2026 Update to the Airport Layout Plan set for Chino

Airport, as required by the Federal Aviation Administration, subject to County Counsel

review.

4. Direct the Director of Airports to transmit the 2026 Airport Layout Plan set for Chino Airport

and any subsequent non-substantive changes to the Clerk of the Board of Supervisors

within 30 days of execution.

(Presenter: Brett J. Godown, Director 387-8810)

Arrowhead Regional Medical Center

14)

Approve changes with the following Membership and/or Clinical Privilege categories as

requested in Attachment A, as recommended by the Medical Executive Committee:

1. Applications for Initial Appointment - Medical Staff

2. Applications for Initial Appointment - Advanced Practice Professional Staff

3. Applications for Reappointment - Medical Staff

4. Applications for Reappointment - Advanced Practice Professional Staff

5. Completion of Focused Professional Practice Evaluation with Advancement - Medical Staff

6. Extension of Focused Professional Practice Evaluation - Medical Staff

7. Voluntary Resignation of Membership and/or Clinical Privileges - Medical Staff

8. Request for New Clinical Privileges - Medical Staff

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

15)

16)

Approve Amendment No. 1 to Contract No. 26-367 with MediWaste Disposal, LLC, to add

another location for medical/hazardous waste management disposal services, with no changes

to the term of May 19, 2026 through May 18, 2027, and not to exceed amount of $1,000,000.

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

Approve Assignment and Consent to Assignment of Agreement No. 25-148, effective August 4,

2026, from Howmedica Osteonics Corp. to Stryker Sales, LLC acting through Stryker

Orthopaedics, for the provision of orthopedic implants for surgical patients, with no changes to

the agreement terms, not to exceed amount of $3,450,000, or agreement period of January 5,

2024 through January 4, 2029.

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

17)

18)

Approve Amendment No. 1 to Contract No. 24-661 with Firstsource Solutions USA, LLC, for the

provision of secondary placement of accounts receivable, to add fee application language, with

no changes to the contract amount not-to exceed $3,000,000, or term of July 23, 2024, through

July 22, 2029.

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

Approve Amendment No. 4 to Agreement No. 21-790 with Medline Industries, LP, for

medical/surgical distribution and Just-In-Time inventory management services, to revise the

period for receiving a rebate and best pricing upon meeting a minimum purchase commitment

as part of the medical/surgical supply distribution services, with no changes to the annual

agreement amount of $30,000,000 or term of October 26, 2021 through October 25, 2029.

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

19)

20)

Approve Contract with Arif International Corp. DBA Numeriksoft, for the purchase of Sophos

Software products, in an amount not to exceed $1,191,177.80, for the contract term of

September 7, 2026 through September 6, 2031.

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

Approve Amendment No. 2 to Agreement No. 25-227 with Renovo Solutions LLC, for asset

management, maintenance, and repair services for medical imaging equipment, to update the

equipment list, add preventive maintenance and repair coverage for two Konica Minolta

detectors, and increase the agreement amount by $24,002.40, from $1,230,701 to

$1,254,703.40, with no change to the term of May 1, 2025, through April 30, 2028.

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

21)

22)

23)

Approve non-financial Confidential Disclosure Agreement with Amgen, Inc., to allow for the

exchange of proprietary information to enable Arrowhead Regional Medical Center to evaluate

potential participation in a clinical trial study, for a period of five years from the date fully

executed.

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

Approve Amendment No. 1 to Agreement No. 24-649 with Johnson Controls Building Solutions,

LLC, to assign the agreement from Johnson Controls, Inc. to Johnson Controls Building

Solutions, LLC, with no changes to the agreement amount of not-to-exceed $1,110,735, or term

of August 5, 2024, through August 4, 2029.

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

Approve Amendment No. 2 to Agreement No. 21-645 with Data Innovations LLC, for

maintenance and support services for the Instrument Manager interface system and software

licensed by the County under Contract No. 20-1061, increasing the total contract amount by

$87,107, from $96,643 to $183,750, and extending the agreement by five years, for a total term

of September 14, 2021 through September 13, 2031.

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

24)

Ratify the submission of the following grant applications by the ARMC Chief Executive Officer

to the California Department of Health Care Access and Information, for the Song-Brown

Primary Care Residency Training Program, each in the amount of $625,000, for the combined

total amount up to $1,875,000, for the grant performance period of June 30, 2027 through

August 31, 2030:

1. Family Medicine

2. Internal Medicine

3. Obstetrics and Gynecology

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

Assessor/Recorder/County Clerk

25)

1. Approve Amendment No. 5 to Agreement No. 20-645 with Tyler Technologies, Inc., for

server and database migration services, to support County compliance efforts in

accordance with County Policy No. 09-06 SP01 and other professional services, increasing

the agreement by an amount not-to-exceed $11,800, from $5,447,286 to $5,459,086, with

no change to the term of May 7, 2018, through May 6, 2028.

2. Authorize the Purchasing Agent to execute any subsequent order forms required by Tyler

Technologies, Inc. for additional professional services, in an amount not-to-exceed $10,000,

subject to County Counsel review.

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

Auditor-Controller/Treasurer/Tax Collector

26)

Approve a $5,000 increase to the Auditor-Controller/Treasurer/Tax Collector’s change fund for

the Tax Collector Division, increasing the fund from $2,500 to $7,500.

(Presenter: Vanessa Doyle, Assistant Auditor-Controller/Treasurer/Tax Collector, 382-7004)

Behavioral Health

27)

Approve Amendment No. 1 to Contract No. 4400031341, including a non-standard term, with

Ernst & Young LLP, for the transition from the Mental Health Services Act to the Behavioral

Health Services Act, updating the scope of work to include continued organizational

realignment, increasing the contract amount by $3,335,000, from $200,000 to a total contract

amount not to exceed $3,535,000, and extending the contract term by one year and six months,

for a total contract period of March 26, 2026 through February 29, 2028.

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

28)

29)

Approve Amendment No. 2 to Contract No. 24-923 with Victor Community Support Services,

Inc., for the provision of 0 - 5 Comprehensive Treatment Services, increasing the total contract

amount by $230,000, from $22,495,665 to $22,725,665, with no change to the contract period

of October 1, 2024 through June 30, 2028.

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

Approve non-financial Memoranda of Understanding, including non-standard terms, with the

following agencies for Department of Behavioral Health staff to provide collaborative crisis

response services, from August 4, 2026 through July 31, 2031:

1. Chaffey Community College District, for the provision of office space.

2. City of Ontario Police Department and City of Ontario Fire Department, for the provision of

office space, a police officer, and an emergency medical technician and assigned therapy

canine.

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

30)

Approve Amendment No. 3 to the following contracts, for the provision of wraparound mental

health services, increasing the total contract amount by $420,000, from $55,005,731 to

$55,425,731, with no change to the contract period of January 1, 2022 through December 31,

2026:

1. Mountain Counseling & Training, Inc., Contract No. 21-941, increasing the total contract

amount by $125,000, from $2,612,627 to $2,737,627.

2. Victor Community Support Services, Inc., Contract No. 21-944, increasing the total contract

amount by $295,000, from $52,393,104 to $52,688,104.

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

31)

Approve Amendment No. 4 to Contract No. 21-474, with Victor Community Support Services,

Inc., for the provision of Therapeutic Behavioral Services, increasing the total contract amount

by $221,000, from $11,050,000 to $11,271,000, with no change to the contract period of July 1,

2021, through December 31, 2026.

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

Child Support

32)

33)

Approve Amendment No. 2 to non-financial Co-Tenant Plan of Cooperation, Contract No.

22-776, with the Superior Court of California, County of San Bernardino, for coordination and

delineation of responsibilities in relation to security screening for Department of Child Support

Services employee access at the Superior Court Child Support Division facility located in San

Bernardino, extending the term one year, for a total period of September 1, 2022 through

August 31, 2027.

(Presenter: Amy Coughlin, Director, 478-7471)

1. Approve revised standard contract template, including a non-standard term, to provide the

required California Department of Child Support Services Parentage Opportunity Program

services countywide, effective upon execution through December 31, 2030.

2. Authorize the Assistant Executive Officer of Human Services, Deputy Executive Officer, or

Director of the Department of Child Support Services to execute the individual standard

contracts with licensed hospitals and other entities that participate in the Parentage

Opportunity Program within the County, which includes non-substantive changes, subject to

review by County Counsel.

(Presenter: Amy Coughlin, Director, 478-7471)

Children and Family Services

34)

Approve Amendment No. 2 to non-financial Memorandum of Understanding, Contract No.

22-1256, with Loma Linda University Children’s Hospital dba Resiliency Institute for Childhood

Adversity, to provide specialized services for youth who have experienced abuse, traumatic

incidents, and other adverse trauma, updating the scope of work, with no change to the

contract period of January 1, 2023 through December 31, 2027.

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

35)

36)

Approve travel and related expenses for 40 San Bernardino County Resource Parents to attend

the California State Foster Parent Association 49th Annual Training Conference in Ontario, in

an amount not to exceed $15,521, for the period of September 24, 2026 through September

26, 2026.

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

Approve Contract with Children and Families Commission of San Bernardino County to

establish the Champions for Primary Prevention network and provide competency training

services on a cost reimbursement basis in an amount not to exceed $1,600,000, for the

contract period of August 4, 2026 through June 30, 2028.

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

Clerk of the Board

37) Adopt the San Bernardino County Board of Supervisors annual meeting calendar for 2027

(Attachment A).

(Presenter: Lynna Monell, Clerk of the Board of Supervisors, 387-3848)

County Administrative Office

38) Approve the following amendments to contracts with the Rialto Unified School District 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 redirect

$396,247 of American Rescue Plan Act project savings and related budget adjustments:

1. Amendment No. 2 to Contract No. 23-1064 for the Rialto High School Baseball Field

Lighting Project, decreasing the total contract amount by $396,247, from $1,200,000 to an

amount not-to-exceed $803,753, with no change to the contract term of July 31, 2023

through December 31, 2026.

2. Amendment No. 2 to Contract No. 23-1063, for the Eisenhower High School Baseball Field

Improvement Project, increasing the total contract amount by $396,247, from $1,500,000 to

an amount not-to-exceed $1,896,247, modifying the deadline for obligating project costs by

291 days, from May 31, 2025 to March 18, 2026, with no change to the contract term of July

31, 2023 through December 31, 2026.

3. Approve appropriation and revenue adjustments in the amount of $396,247 in the American

Rescue Plan Act - Coronavirus Local Fiscal Recovery Fund’s Fiscal Year 2026-27 budget,

for the Eisenhower High School Baseball Field Improvement Project.

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

indicated in the Financial Impact Section (Four votes required).

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

39)

1. Ratify the Chief Executive Officer’s election to continue to receive a share of funding from

the Federal Secure Rural Schools and Community Self-Determination Act of 2000, as

amended, under the State of California’s 25-percent rolling average option.

2. Delegate authority to the Chief Executive Officer to elect to continue to receive a share of

funding from the Federal Secure Rural Schools and Community Self-Determination Act of

2000, as amended, through December 31, 2032.

(Presenter: Luther Snoke, Chief Executive Officer, 387-4811)

District Attorney

40) 1. Ratify the submission of the grant application by the Chief Deputy District Attorney to the

California Insurance Commissioner, including the Joint Investigative Plan between the

Inland Empire Fraud Division Regional Office and the San Bernardino County District

Attorney’s Office, for the San Bernardino County Automobile Insurance Fraud Program, in

the amount of $1,092,708, for the period of July 1,2026 through June 30, 2027.

2. Authorize the Chief Deputy District Attorney to execute and electronically submit any

subsequent, non-substantive amendments to the grant application and all related

documents, subject to review by County Counsel.

3. Adopt Resolution, as required by the California Insurance Commissioner, authorizing the

Chief Deputy District Attorney to execute and electronically submit the grant application

referenced in Recommendation No. 1 and all related documents, including any subsequent

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

4. Direct the Chief Deputy District Attorney to transmit any non-substantive amendments to

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

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

Economic Development Department

41)

Authorize Economic Development to accept a donation in the amount of $12,500 from Amazon

to be used for the 2026 State of the County event costs.

(Presenter: Deepak Bahl, Director, 387-4385)

Human Resources

42) 1. Rescind the previously approved reimbursement of Oracle America, Inc. travel expenses in

the not-to-exceed amount of $924,000, for implementation services provided pursuant to

Agreement Nos. 26-311, 26-312 and 26-313, for the period of May 5, 2026, through May 4,

2031.

2. Approve Amendment No. 1 to Agreement No. 26-312 with Oracle America, Inc., for

software and implementation services to design and develop an integrated system to

manage essential workforce functions, including but not limited to onboarding, benefits

administration, training, payroll, compensation, and performance management, to include

reimbursable travel expenses in the not-to-exceed amount of $924,000, increasing the total

contract amount from $21,441,044 to $22,365,044, with no change to the period of May 5,

2026, through May 4, 2031.

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

Innovation and Technology

43)

Approve termination of non-financial Developer Program License Agreement No. 23-1013 with

Apple, Inc. for application software development and distribution.

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

44)

Approve Amendment No. 2 to Contract No. 23-1392 with Vicom Infinity, Inc., for mainframe

managed contractor services related to the County enterprise server mainframe operating

system, exercising an option to extend the term by one year, for a total contract period of

December 19, 2023 through December 18, 2027, with no change to the not-to-exceed amount

of $1,965,440.

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

Land Use Services

45)

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

adjustments to the Land Use Services Department’s Administration Division’s 2026-27 budget,

as detailed in the Financial Impact section, to support the digitization of departmental records

(Four votes required).

(Presenter: Miguel Figueroa, Director, 387-4431)

46)

1. Authorize the County to participate in County of Ventura Contract No. 9658, previously

assigned as County Contract No. 26-182, for the provision of subscription-based

information technology research and structured applied research and advisory services,

approved on April 29, 2025 through April 28, 2028.

2. Approve Proposal with Gartner, Inc., including non-standard terms subject to Contract No.

26-185 in Recommendation No. 1, to provide structured applied research and advisory

services for the creation of a Permitting Transformation Office for the optimization of Accela

platforms, in an amount not-to-exceed $2,160,000, beginning August 4, 2026 through

February 4, 2028.

3. Authorize the Auditor-Controller/Treasure/Tax Collector to post the necessary budget

adjustments to the Land Use Services Department’s Administration Division’s 2026-27

budget, as detailed in the Financial Impact section, to support the Permitting

Transformation Office (Four votes required).

(Presenter: Miguel Figueroa, Director, 387-4431)

Library

47)

1. Authorize the San Bernardino County Library to accept a gift from the Inland Empire

Community Foundation, in the amount of $1,200,000, to be used to fund the Career Online

High School program.

2. Approve establishment of a fund for the funding of Career Online High School by the San

Bernardino County Library.

(Presenter: Melanie Orosco, County Librarian, 387-2220)

Museum

48) Approve employment contract with Daniel Evans for the provision of Historic Site Manager

services at the Agua Mansa Pioneer Cemetery in Colton, for the estimated annual total

compensation cost of $48,810 (Salary - $15,600, Benefits - $33,210), for the period of August

6, 2026, through August 5, 2027.

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

Office of Emergency Services

49)

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 was ratified by the Board of Supervisors on December

29, 2025.

(Presenter: Crisanta Gonzalez, Director of Emergency Management, 356-3998)

Office of Homeless Services

50) 1. Approve Amendment No. 4 to Contract No. 23-1143 with Inland Counties Legal Services,

Inc., for continued Housing and Disability Advocacy Program legal services, increasing the

contract amount by $75,000, from $943,566 to $1,018,566, and extending the contract term

by one year, for a total contract period of November 1, 2023, through June 30, 2027.

2. Approve Amendment No. 1 to Contract No. 4400031551 with Legal Aid Society of San

Bernardino, for continued Housing and Disability Advocacy Program legal services,

increasing the contract amount by $125,000, from $125,000 to $250,000, and extending the

contract term by one year, for a total contract period of April 1, 2026, through June 30,

2027.

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

or the Chief of Homeless Services, to approve and execute any subsequent

non-substantive amendments to the contracts in Recommendation Nos. 1 and 2 necessary

for the administration of the Housing and Disability Advocacy Program legal services,

subject to review by County Counsel.

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

amendments to the contracts in Recommendation Nos. 1 and 2 to the Clerk of the Board of

Supervisors within 30 days of execution.

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

51)

1. Approve budget adjustments to increase the 2026-27 Office of Homeless Services and

Human Services Administration budgets to support the Transitional Age Youth and Bringing

Families Home Programs.

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

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

and Human Services Administration 2026-27 budgets (Four votes required).

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

Preschool Services

52) 1. Accept combined grant award Agreement (Award No. 09CH013239-02-00) from the United

States Department of Health and Human Services, Administration for Children and Families

for continued support of the Head Start, Early Head Start, and Early Head Start - Child Care

Partnership programs, in the amount of $66,447,189, for the period of July 1, 2026 through

June 30, 2027.

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

Preschool Services Department to accept and execute any subsequent non-substantive

amendments to the grant award Agreement for the Head Start, Early Head Start, and Early

Head Start - Child Care Partnership programs on behalf of the County, subject to review by

County Counsel.

3. Direct the Director of the Preschool Services Department to transmit any subsequent

non-substantive amendments to the grant award Agreement for the Head Start, Early Head

Start, and Early Head Start - Child Care Partnership programs to the Clerk of the Board of

Supervisors within 30 days of execution.

(Presenter: Arlene Molina, Director, 945-6478)

53)

1. Approve Contract with WestEd, including a non-standard term, for California Collaborative

on the Social Emotional Foundations for Early Learning services, in the amount of

$1,347,800, for the period of August 5, 2026 through August 4, 2029, with the option to

extend for two additional one-year periods.

2. Authorize the Director of the Preschool Services Department to execute any subsequent

non-substantive amendments, on behalf of the County, subject to County Counsel review

and approval.

3. Direct the Director of the Preschool Services Department to transmit any non-substantive

amendments related to the contract in Recommendation No. 1 to the Clerk of the Board of

Supervisors within 30 days of execution.

(Presenter: Arlene Molina, Director, 945-6478)

54)

Approve contract with Freshlunches Inc. dba Unity Meals to provide food services for children

enrolled in Head Start and State Preschool programs, for a total Contract amount of

$5,583,333, for the period of August 5, 2026 through August 4, 2027.

(Presenter: Arlene Molina, Director, 945-6478)

Probation

55) 1. Find that the 2026 San Bernardino County Probation Department Peer Support Program

Poker Run, to be held at 12221 Poplar Street, Hesperia on October 17, 2026, assists in

meeting the social needs of the citizens of the County.

2. Find that the 2026 San Bernardino County Probation Department Poker Run fundraising

activity will be conducted in cooperation with the San Bernardino County Probation

Department Peer Support Program, a nonprofit charitable organization.

3. Authorize County officials and employees to solicit funds and provide administrative support

during work hours, when necessary, and utilize County resources in support of the 2026

San Bernardino County Probation Department Peer Support Program Poker Run.

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

Project and Facilities Management

56)

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)

57)

1. Approve a budget increase of $177,400 to Capital Improvement Program Project No. 26-

008, from $533,814 to $711,214, to enhance functionality, increase capacity, and better

serve the large staff operating at the County Fire Camp 7 Restroom Facilities Remodel

Project located at 18679 Verdemont Ranch Road in Devore.

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

adjustments within the Capital Improvement Program, as detailed in the Financial Impact

section (Four votes required).

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

58)

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)

59)

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)

60)

1. Approve the following Addenda to the Bid Documents:

a. Addendum No. 1 to the Bid Documents for General Building Job Order Contractor,

dated May 13, 2026, which replaced the Job Order Contract General Conditions with the

Revised Job Order Contract General Conditions, and provided answers to bidders’

questions.

b. Addendum No. 1 to the Bid Documents for General Engineering Job Order Contractor,

dated May 13, 2026, which replaced the Job Order Contractor General Conditions with

the Revised Job Order Contractor General Conditions.

c. Addendum No. 1 to the Bid Documents for Mechanical Job Order Contractor, dated May

13, 2026, which replaced the Job Order Contractor General Conditions with the Revised

Job Order Contractor General Conditions.

d. Addendum No. 1 to the Bid Documents for Demolition and Abatement Job Order

Contractor, dated May 13, 2026, which replaced the Job Order Contractor General

Conditions with the Revised Job Order Contractor General Conditions.

2. Find the bid proposal from SJD&B, Inc., in the category of General Building to be

nonresponsive for failing to provide all documentation required in the Bid Proposal and

Instructions.

3. Find the bid proposal from Caliba, Inc., in the category of General Building to be

nonresponsive for failing to properly follow the instructions for bid pricing (Zone 2,

Adjustment Factor 5 must be greater than Zone 1, Adjustment Factor 4) as required in the

Bid Proposal.

4. Find the bid proposal from P&S Engineering, Inc., in the category of General Building to be

nonresponsive for failing to provide all documentation required in the Bid Proposal and

Instructions, and failing to properly follow the instructions for bid pricing (Zone 2, Adjustment

Factor 5 must be greater than Zone 1, Adjustment Factor 4 and Zone 2, Adjustment Factor

5 must be 30% higher than Zone 1, Adjustment Factor 1) as required in the Bid Proposal.

5. Find the bid proposal from SJD&B, Inc., in the category of General Engineering to be

nonresponsive for failing to provide all documentation required in the Bid Proposal and

Instructions.

6. Find the bid proposal from Elegant Construction, Inc., in the category of General

Engineering to be nonresponsive for failing to properly follow the instructions for bid pricing

(Zone 2, Adjustment Factor 5 must be 30% higher than Zone 1, Adjustment Factor 1) as

required in the Bid Proposal.

7. Find the bid proposal from Athena Engineering, Inc., in the category of Mechanical to be

nonresponsive for failing to properly follow the instructions for bid pricing (Zone 2,

Adjustment Factor 5 must be 30% higher than Zone 1, Adjustment Factor 1) as required in

the Bid Proposal.

8. Find the bid proposal from Precision Works, Inc., in the category of Demolition and

Abatement to be nonresponsive for failing to properly follow the instructions for bid pricing

(Zone 2, Adjustment Factor 5 must be greater than Zone 1, Adjustment Factor 4 and Zone

2, Adjustment Factor 5 must be 30% higher than Zone 1, Adjustment Factor 1) as required

in the Bid Proposal.

9. Find the bid proposal from ATI Restoration, LLC, in the category of Demolition and

Abatement to be nonresponsive for failing to properly follow the instructions for bid pricing

(Zone 2, Adjustment Factor 5 must be greater than Zone 1, Adjustment Factor 4) as

required in the Bid Proposal.

10. Approve Job Order Contracts to provide General Building Job Order Contract services

throughout the county, in an amount not to exceed $3,000,000, for the period of August 4,

2026 through August 3, 2027, with the following contractors:

a. Horizons Construction Company International, Inc.

b. MPG Construction, LLC

c. Optimus Construction & Painting, Inc.

d. Exbon Development, Inc.

e. PUB Construction, Inc.

f. Angeles Contractor, Inc.

g. MIK Construction, Inc.

h. Vincor Construction, Inc.

i. Dalke & Sons Construction, Inc.

j. New Creation Engineering & Builders, Inc., dba New Creation Builders

11. Approve Job Order Contracts to provide General Engineering Job Order Contract services

throughout the county, in an amount not to exceed $3,000,000, for the period of August 4,

2026 through August 3, 2027, with the following contractors:

a. Horizons Construction Company International, Inc.

b. MPG Construction, LLC

c. PUB Construction, Inc.

d. Angeles Contractor, Inc.

e. Matcon General Engineering, Inc.

12. Approve Job Order Contracts to provide Mechanical Job Order Contract services

throughout the county, in an amount not to exceed $2,000,000, for the period of August 4,

2026 through August 3, 2027, with the following contractors:

a. ABM Building Solutions, LLC

b. D. Burke Mechanical Corp.

c. Los Angeles Air Conditioning, Inc.

13. Approve Job Order Contract with Integrated Demolition and Remediation Incorporated to

provide Demolition and Abatement Job Order Contract services throughout the county, in

an amount not to exceed $1,000,000, for the period of August 4, 2026 through August 3,

2027.

14. Authorize the Project and Facilities Management Department, Chief of Project

Management, Supervising Project Managers, and Project Managers to approve any and all

plans, specifications, and project descriptions for projects performed by Job Order Contract

contractors, including, but not limited to, building repairs/remodels, parking lot repair,

roadway rehabilitation, Americans with Disabilities Act upgrades, utility improvements,

landscape, signage, roof rehabilitations, and electrical system improvements, as these

individuals shall determine in their discretion are necessary.

15. Authorize the Chief of Project Management, or the Supervising Project Manager, to issue

individual job orders under the Job Order Contracts in Recommendation Nos. 10 through

12.

16. Authorize the Director of the Project and Facilities Management Department to accept the

work when 100% complete and execute and file the Notice of Completion for Projects and

Job Orders.

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

61)

1. Approve Addendum No. 1, dated May 8, 2026, to the bid documents for the Sheriff West

Valley Detention Center Roof Replacement Project which updated technical specifications,

added as-built drawings, and provided clarifications to the proposers’ questions and

requests for information.

2. Award Construction Contract, in the amount of $3,488,380, to Best Contracting Services,

Inc. for a contract period of 360 days from the Date of Commencement, for the Sheriff West

Valley Detention Center Roof Replacement Project.

3. Authorize the Director of the Project and Facilities Management Department to order any

necessary changes or additions in the work being performed under the contract, for a total

not to exceed $210,000 pursuant to Public Contract Code Section 20142.

4. Authorize the Director of the Project and Facilities Management Department to accept the

work when 100% complete and execute and file the Notice of Completion.

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

Public Health

62) 1. Approve Amendment No. 1 to Contract No. 25-931 with California University of Science and

Medicine, for primary care, pediatric, psychiatric, and Refugee Health Assessment Program

services in the Department of Public Health’s Federally Qualified Health Centers and

School-based Service Sites, updating indemnification and insurance provisions, with no

change to the not-to-exceed amount of $16,258,096, or the contract period of January 1,

2026 through December 31, 2028.

2. Direct the Clerk of the Board of Supervisors to maintain the confidentiality of Amendment

No. 1 to Contract No. 25-931, pursuant to Health and Safety Code Section 1457(c)(1).

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

63)

1. Approve and authorize the submission of the 2026 Non-Competing Continuation and

Annual Progress Report, for continued funding from the Strengthening Public Health

Infrastructure Grant Program, in the amount of $1,708,933, for the period of December 1,

2026 through November 30, 2027.

2. Authorize the Director of the Department of Public Health as the Authorized Organizational

Representative to electronically execute and submit the 2026 Non-Competing Continuation

and Annual Progress Report, and any non-substantive amendments necessary to secure

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

3. Direct the Director of the Department of Public Health to transmit the executed 2026

Non-Competing Continuation and Annual Progress Report, 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)

64)

65)

Approve and accept grant award (State Agreement No. 25-36) from the California Department

of Public Health, for 2025-26 Perinatal Equity Initiative grant funding in the amount of $980,310,

for the period of July 1, 2025 through June 30, 2026.

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

1. Accept and approve grant award (State Agreement No. 26-10359) from the California

Department of Public Health, funding congenital syphilis prevention activities, in the amount

not-to-exceed $140,000, for the period of July 1, 2026 through February 28, 2027.

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

Department of Public Health to execute and submit any subsequent non-substantive

amendments and necessary documents to secure funding, on behalf of the County, subject

to review by County Counsel.

3. Direct the Director of the Department of Public Health to transmit all non-substantive

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

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

66)

67)

Approve and accept Amendment No. 1 to Agreement No. 26-285 (Grant Award No. 6

UT8HA33958-07-01), from the United States Department of Health and Human Services,

Health Resources and Services Administration for the Ending the HIV Epidemic: A Plan for

America - Ryan White HIV/AIDS Program Parts A and B, increasing the amount by $1,923,432,

from $668,595 to $2,592,027, for the grant period of March 1, 2026 through February 28, 2027.

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

Accept and approve Amendment No. 1 to Contract No. 26-168 (Award No.

H80CS00657-25-01) from the United States Department of Health and Human Services, Health

Resources and Services Administration, accepting an amended grant award for continued

operational support of the Federally Qualified Health Centers, increasing the amount by

$1,375,920, from $1,245,920 to $2,621,840, with no change to the period of March 1, 2026

through February 28, 2027.

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

68)

1. Accept and approve Amendment No. 3 to Agreement No. 23-833 with the California

Department of Public Health for the Future of Public Health funding, to provide continued

support for public health workforce and infrastructure, increasing the amount by

$11,015,929, from $33,319,926 to $44,335,855, and extending the performance period by

one year, for the period of July 1, 2023 through June 30, 2027.

2. Approve and authorize the submission of the one-year Acknowledgement of Allocation

Letter, Annual Certification, and Annual Spend Plan, as required by the California

Department of Public Health, to continue to receive Future of Public Health funding through

June 30, 2027.

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

69)

Accept and approve Amendment No. 1 to Agreement No. 25-03 (State Grant Agreement No.

24-10568), from the California Department of Public Health for the California Ending the

Epidemics STI*HIV*HEP C Grant Program, formerly referred to as High-Impact HIV Prevention

and Surveillance Programs for Health Departments, decreasing the total amount of the

agreement by $17,412, from $4,492,021 to $4,474,609, with no change to the agreement

period of August 1, 2024 through May 31, 2029.

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

70)

Approve Amendment No. 1 to non-financial Agreement No. 23-550 (State Agreement No.

23-10139 A1) with the California Department of Public Health, for Acquired Immune Deficiency

Syndrome Drug Assistance Program and Pre-Exposure Prophylaxis Assistance Program

enrollment services, updating the scope of work and other attachments, with no change to the

agreement period of July 1, 2023 through June 30, 2027.

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

Public Works-Special Districts

71)

1. Adopt Resolution authorizing the continuing levy of special taxes within Community

Facilities District 2025-1 (Commerce Center II), as detailed in Exhibit A.

2. Direct the Auditor-Controller/Treasurer/Tax Collector to place the special taxes for

Community Facilities District 2025-1 (Commerce Center II), as detailed in Exhibit A, on the

2026-27 tax roll.

3. Direct the Clerk of the Board of Supervisors to publish a copy of the Resolution once in a

newspaper of general circulation within Community Facilities District 2025-1 (Commerce

Center II).

(Presenter: Noel Castillo, Director, 387-7906)

Public Works-Transportation

72) 1. Declare that the following equipment is fully depreciated, surplus, no longer meets air

quality requirements, has reached its service life, is no longer necessary to meet the needs

of the Department of Public Works, and has been replaced:

a. Equipment No. 065009, a 2002 Caterpillar Roller (Vehicle Identification Number

CATCB224E8RZ01518) with an estimated value of $10,000.

b. Equipment No. 065011, a 2002 Caterpillar Roller (Vehicle Identification Number

CATCB224A8RZ01515) with an estimated value of $10,000.

c. Equipment No. 049049, a 2005 Caterpillar IT38G Loader (Vehicle Identification Number

CATIT38GVCSX00785) with an estimated value of $25,000.

d. Equipment No. 049054, a 2005 Caterpillar IT38G Loader (Vehicle Identification Number

CAT0930HHDHC03129) with an estimated value of $25,000.

e. Equipment No. 021011, a 2009 Trackless MT-6 (Vehicle Identification Number MT6-

1185) with an estimated value of $12,000.

f. Equipment No. 027305, a 2019 International HX620 Dump Truck (Vehicle Identification

Number 3HTDTAPT1LN820598) with an estimated value of $20,000.

2. Authorize the sale of the fixed assets identified in Recommendation No. 1, to be

coordinated through the Purchasing Department, Surplus Property Division.

3. Authorize the Director of Fleet Management to execute all necessary documentation to

transfer title.

4. Authorize the Department of Public Works to retain the proceeds from the sale of the fixed

assets identified in Recommendation No. 1 and deposit such proceeds into the

Transportation Equipment Fund to offset costs of future equipment purchases.

(Presenter: Noel Castillo, Director, 387-7906)

73)

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)

74)

Approve Amendment No. 6 to Contract No. 14-857 with Biggs Cardosa Associates, Inc.,

increasing the contract amount by $159,272, from $2,706,512 to a new total not-to-exceed

amount of $2,865,784, to provide additional design construction support for the Glen Helen

Parkway Bridge Over Cajon Wash Project in the Devore area, and revising the scope of work

exhibit to provide additional detail, with no change to the contract term of October 21, 2014

through December 30, 2027.

(Presenter: Noel Castillo, Director, 387-7906)

Purchasing

75) 1. Approve Amendment No. 1 to Agreement No. 25-594 with R&R B Inc. dba Servpro of

Chino/Chino Hills for emergency environmental remediation and restoration services, for

assignment to Summit Eagle Lake Park Eagle Restoration Services LLC dba R&R B

Servpro of Chino/Chino Hills, and revising Attachment D (Price Sheet) to include “Fixed

Rate” pricing for consumable materials and equipment rentals necessary to support

remediation and restoration services, with no change to the not to exceed amount of

$75,000 per project, or the agreement term of September 1, 2025 through August 30, 2030.

2. Approve Amendment No. 1 to Agreement No. 25-595 with Ernest Elmer, Inc. dba Team

Jeffery Padgett Servpro, revising Attachment D (Price Sheet) to include “Fixed Rate” pricing

for consumable materials and equipment rentals necessary to support remediation and

restoration services, with no change to the not to exceed amount of $75,000 per project, or

the agreement term of September 1, 2025, through August 30, 2030.

(Presenter: Stephenie Shea, Acting Director, 387-4811)

Real Estate Services

76) 1. Find that approval of a conveyance of a non-exclusive easement to Southern California

Edison Company is an exempt project under the California Environmental Quality Act

Guidelines, Section 15312 (Surplus Government Property Sales) and Section 15061(b)(3)

(Common Sense Exemption).

2. Adopt Resolution declaring the conveyance of a non-exclusive easement totaling

approximately 1,721 square feet over portions of County-owned property (portions of

Assessor’s Parcel Numbers 1026-081-12-0000 and 1026-081-10-0000) located at Chino

Airport in the City of Chino, to the Southern California Edison Company for underground

electrical utilities is in the public interest; finding the easement interest conveyed will not

substantially conflict or interfere with the County’s use of the property; and authorizing the

conveyance by Grant of Easement in accordance with Government Code section 25526.6

at no cost.

3. Approve the Grant of Easement to convey said easement to the Southern California Edison

Company.

4. Authorize the Director of the Real Estate Services Department to execute any other

non-substantive documents necessary to complete this transaction, subject to County

Counsel review.

5. 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)

77)

1. Find that approval of Amendment No. 4 to Lease Agreement No. 02-328 with Rancho Tech,

LLC for office space, is an exempt project under the California Environmental Quality Act

Guidelines, Section 15301 - Existing Facilities (Class 1).

2. Approve Amendment No. 4 to Lease Agreement No. 02-328 with Rancho Tech, LLC

through the Real Estate Services Department’s use of an alternative procedure in lieu of a

Formal Request for Proposals, as allowed per County Policy 12-02 - Leasing Privately

Owned Real Property for County Use, to:

a. Extend the term of the Lease Agreement by 10 years, for the new lease period of

September 1, 2026 through August 31, 2036, by exercising the final two-year option to

extend and adding an additional eight years to the term, following a permitted holdover

for the period of June 1, 2025 through August 31, 2026.

b. Adjust the rental rate schedule and update standard lease agreement language.

c. Approve turn-key tenant improvements provided by the Landlord.

d. Revise the leased space at 9650 East Ninth Street in Rancho Cucamonga (Assessor’s

Parcel Number 0209-021-17-0000), by reducing the space through the removal of Suite

B (2,500 square feet), decreasing the total leased area from 24,162 square feet to

21,662 square feet.

e. Increase the total lease amount by $7,062,879, from $13,474,829 to a new total lease

amount of $20,537,708.

3. Authorize the Purchasing Agent to issue purchase orders, as necessary, for a total amount

not to exceed $50,000, for any minor change orders that may arise in order to complete

turnkey tenant improvements set forth in the lease amendment (Four votes required).

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)

78)

1. Find that approval of Amendment No. 7 to Lease Agreement No. 07-1079 with Civic Center

Investors, LLC for office and parking lot space, is an exempt project under the California

Environmental Quality Act Guidelines, Section 15301 - Existing Facilities (Class 1).

2. Approve Amendment No. 7 to Lease Agreement No. 07-1079 with Civic Center Investors,

LLC, through the Real Estate Services Department’s use of an alternative procedure in lieu

of a Formal Request for Proposals, as allowed per County Policy 12-02 - Leasing Privately

Owned Real Property for County Use, to:

a. Extend the term of the Lease Agreement for approximately 9,719 square feet of office

and parking lot space at 14344 Cajon Street in Victorville (Assessor’s Parcel Numbers

0396-154-17-0000, 0396-154-18-0000, 0396-154-19-0000, 0396-154-20-0000, and

0396-154-21-0000), for a five-year period, for a new Lease Agreement term of

September 1, 2026 through August 31, 2031.

b. Add two additional two-year options to extend the Lease Agreement term.

c. Adjust the rental rate schedule for the five-year extension term from September 1, 2026

through August 31, 2031, in the amount of $1,387,032.

d. Increase the total Lease Agreement amount by $1,556,528, from $4,495,592 for a new

total amount of $6,052,120.

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)

79)

1. Find that approval of Amendment No. 3 to Lease Agreement No. 14-333 with Civic Center

Investors, LLC for office space, is an exempt project under the California Environmental

Quality Act Guidelines, Section 15301 - Existing Facilities (Class 1).

2. Approve Amendment No. 3 to Lease Agreement No. 14-333 with Civic Center Investors,

LLC, through the Real Estate Services Department’s use of an alternative procedure in lieu

of a Formal Request for Proposals, as allowed per County Policy 12-02 - Leasing Privately

Owned Real Property for County Use, to:

a. Add Cajon 1 Investors, LLC as Landlord for the Parking Lot portion of the property.

b. Extend the term of the Lease for approximately 1,569 square feet of office space on the

first floor at 14344 Cajon Street Suite 104 in Victorville (Assessor’s Parcel Number 0396

-154-16-0000 and 0396-154-21-0000), for a five-year period from September 1, 2026

through August 31, 2031, through the mutual agreement of the County and Civic Center

Investors, LLC and Cajon 1 Investors, LLC, following a permitted holdover period of July

1, 2024 through August 31, 2026.

c. Add two additional three-year options to extend.

d. Adjust the rental rate schedule for the extended five-year term commencing September

1, 2026 through August 31, 2031, in the amount of $344,294 inclusive of the $98,306 for

the permitted holdover period of July 1, 2024 through August 31, 2026.

e. Increase the total contract amount by $344,294, from $408,600 to a new total amount of

$752,894.

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)

80)

1. Find that approval of Amendment No. 1 to License Agreement No. 24-985 with APC Towers

IV, LLC, for the non-exclusive use of rack and antenna space, is an exempt project under

the California Environmental Quality Act Guidelines, Section 15301 - Existing Facilities

(Class 1).

2. Approve Amendment No. 1 to License Agreement No. 24-985 with APC Towers IV, LLC, for

the non-exclusive use of rack and antenna space at 780 E. Gilbert Street Communication

Site in San Bernardino (Assessor’s Parcel Number 0147-081-07-0000), with no change to

the total revenue amount of $230,346, or the existing term of January 1, 2025 through

December 31, 2029, to:

a. Approve the assignment of the License Agreement from APC Towers, LLC to APC

Towers IV, LLC.

b. Update Exhibit “A” Premises Description.

c. Add Exhibit “E” Legal Description and Exhibit “F” Generator Plans.

d. Update standard License Agreement language.

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)

81)

1. Find that approval of Amendment No. 5 to Lease Agreement No. 05-217 with Yucaipa

Valley Historical Society for office and exhibit space, parking area, and grounds at Mousley

Museum of Yucaipa History, is an exempt project under the California Environmental

Quality Act Guidelines, Section 15301 - Existing Facilities (Class 1).

2. Find that approval of Amendment No. 5 to Lease Agreement No. 05-217 with Yucaipa

Valley Historical Society for office and exhibit space, parking area, and grounds at Mousley

Museum of Yucaipa History is in the best interest of County residents and serves a public

education purpose by meeting the social needs of County residents.

3. Approve Amendment No. 5 to Lease Agreement No. 05-217 with Yucaipa Valley Historical

Society, through the Real Estate Services Department’s use of an alternative procedure in

lieu of a Formal Request for Proposals, as allowed per County Policy 12-02 - Leasing

Privately Owned Real Property for County Use, to:

a. Extend the term of the Lease Agreement for five years, from September 1, 2026

through August 31, 2031.

b. Approve and incorporate Exhibit “A” Museum Stewardship and Operational Standards.

c. Add one five-year option to extend the term.

d. Update standard Lease Agreement language.

e. Allow the Yucaipa Valley Historical Society’s continued occupancy of approximately

35,632 square feet of leased property located at 35308 Panorama Drive in Yucaipa

(Assessor’s Parcel Number 0321-311-26-0000) at no rental revenue to the County.

4. Direct the Real Estate Services Department to file the Notice of Exemption in accordance

with the California Environmental Quality Act.

(Presenter: Terry W. Thompson, Director, 387-5000)

Regional Parks

82)

Approve Amendment No. 3 to Revenue Lease Agreement No. 22-1226 with AR Elite Ranch

Inc., to extend the term of the lease for an additional one-year term, for a total contract term of

December 6, 2022 to December 30, 2027, to continue to operate Dorsey’s Dog House

concession at Calico Ghost Town Regional Park, with no change to the Lease fees in which the

County will receive monthly concession fee revenue of $500 or 8.5% of gross income,

whichever is greater, for the extended term (Four votes required).

(Presenter: Beahta R. Davis, Director, 387-2340)

Registrar of Voters

83) 1. Accept the Certified Election Results for the 2026 Statewide Direct Primary Election held on

June 2, 2026, that are on file with the Clerk of the Board of Supervisors and the Registrar of

Voters.

2. Adopt Resolution declaring the results for the offices under the jurisdiction of the San

Bernardino County Board of Supervisors that appeared on the ballot in the 2026 Statewide

Direct Primary Election and declaring those candidates as elected or nominated who

received the highest number of votes, or plurality, if applicable, for each office.

(Presenter: Joani Finwall, Registrar of Voters, 387-2100)

84)

Approve Amendment No. 7 to Contract No. 19-453 with Dominion Voting Systems, Inc.,

changing the legal name to Liberty Vote USA, LLC, with no change to the contract amount of

$39,244,551 or contract term of July 9, 2019 through July 8, 2034.

(Presenter: Joani Finwall, Registrar of Voters, 387-2100)

Sheriff/Coroner/Public Administrator

85)

Approve non-financial contract with Five Keys Charter School, to provide inmate education

programs for the Sheriff/Coroner/Public Administrator’s detention facilities, for the period of July

1, 2026 through June 30, 2029, at no cost to the County.

(Presenter: Carolina Mendoza, Chief Deputy Director, 387-0640)

86)

Approve Amendment No. 2 to Contract No. 21-742 with National Medical Services, Inc., dba

NMS Labs for the provision of postmortem forensic toxicology services, increasing the contract

amount by $250,000, from $2,640,000 to a new total amount not to exceed $2,890,000, and

extending the contract term by one month, for a new total contract period of October 1, 2021

through October 31, 2026.

(Presenter: Carolina Mendoza, Chief Deputy Director, 387-0640)

87)

1. Approve standard revenue agreement template for the Sheriff/Coroner/Public Administrator

to provide dispatch services to outside public agencies between July 1, 2026 and June 30,

2029.

2. Approve standard Memorandum of Understanding template for the Sheriff/Coroner/Public

Administrator to provide dispatch services to other County departments between July 1,

2026 and June 30, 2029.

3. Authorize the Sheriff/Coroner/Public Administrator, Undersheriff, Assistant Sheriff, or the

Chief Deputy Director of Sheriff’s Administration to execute individual agreements with

outside agencies, and individual memoranda of understanding with other County

departments, to provide dispatch services to the agencies and departments between July 1,

2026 and June 30, 2029.

4. Authorize the Sheriff/Coroner/Public Administrator to revise the cost of services, as

reflected in Schedule A, and to execute non-substantive amendments to the agreements

and memoranda of understanding, on an annual basis, based on the Board of

Supervisors-approved Sheriff/Coroner/Public Administrator’s budget for future years,

subject to review by County Counsel.

(Presenter: Carolina Mendoza, Chief Deputy Director, 387-0640)

88)

1. Approve Amendment No. 3 to Revenue Agreement No. 23-186, which includes Schedule B-

2, with the Southern California Regional Rail Authority Metrolink, for the

Sheriff/Coroner/Public Administrator to provide law enforcement services for the Metrolink

Passenger Rail Lines, increasing the contract amount by $6,375,915, from $11,788,726 to

$18,164,641, and exercising the second option to extend the term by one year, for a new

total contract period of March 15, 2023 through June 30, 2027.

2. Authorize the Sheriff/Coroner/Public Administrator or Undersheriff to revise and execute

any non-substantive amendments to Schedule B-2 with the Southern California Regional

Rail Authority - Metrolink, to update the cost of service based on the Board of Supervisors’

action related to changes in employee salary and benefits cost or service level changes

requested by the Southern California Regional Rail Authority - Metrolink in 2026-27, subject

to review by County Counsel.

3. Direct the Sheriff/Coroner/Public Administrator to transmit any non-substantive

amendments to Schedule B-2 to the Clerk of the Board of Supervisors within 30 days of

execution.

(Presenter: Carolina Mendoza, Chief Deputy Director, 387-0640)

Workforce Development Department

89)

Approve travel for three Workforce Development Board members to attend legislative meetings

at the 2026 National Association of Workforce Boards Workforce Impact Summit in

Washington, DC, from September 28, 2026 through September 30, 2026, with travel initiating

on September 27, 2026 and concluding October 1, 2026, at a total estimated cost of $10,773.

(Presenter: Bradley Gates, Director, 387-9856)

90)

1. Accept and approve a subgrant award and Revenue Agreement (State Agreement No.

AA711030) with the State of California Employment Development Department, including a

non-standard term, to provide Workforce Innovation and Opportunity Act services, in the

amount of $7,386,323, for the period of April 1, 2026 to June 30, 2028.

2. Authorize the Director or Assistant Director of the Workforce Development Department, to

execute and submit any ancillary supporting documents as may be required by the State of

California Employment Development Department, subject to review by County Counsel.

(Presenter: Bradley Gates, Director, 387-9856)

SEPARATED ENTITIES

Board Governed County Service Areas

91)

Acting as the governing body of Board Governed County Service Area 70, Zone R-15

(Landers):

1. Adopt the certified results of the mailed ballot property owner election held on July 6, 2026,

regarding the proposed adjustment of an annual property related service charge was not

approved, with 437 votes in favor (45.1%) and 532 votes opposed, rejecting the proposed

increase from $20 per parcel per year to an adjusted amount of $75 per parcel per year.

2. Determine that the proposed adjusted property-related service charge for Board Governed

County Service Area 70, Zone R-15 (Landers) was not approved by the mailed ballot

property owner election and therefore shall not be adopted or placed on the 2026-27 tax

roll.

3. Direct the Auditor-Controller/Treasurer/Tax Collector that the existing annual

property-related service charge shall remain in effect for Board Governed County Service

Area 70, Zone R15 (Landers) of $20 per parcel per year, unless and until lawfully changed

by future Board of Supervisors’ action.

(Presenter: Noel Castillo, Director, 387-7906)

92)

Acting as the governing body of Board Governed County Service Area 70 D-1, authorize the

Director of Public Works or Assistant Director to sign and submit a File Request Form to the

California Division of Safety of Dams, to authorize the release of historical files for the Papoose

Dam to the Arrowhead Lake Association and its consultants.

(Presenter: Noel Castillo, Director, 387-7906)

93)

Acting as the governing body of Board Governed County Service Area 70W:

1. Find that approval of Revenue Lease Agreement with the United States Postal Service, for

exclusive use of 385 square feet of office space and the non-exclusive use of 297 square

feet of common area within the County-owned building owned by County Service Area 70W

in Hinkley, is an exempt project under the California Environmental Quality Act Guidelines,

Section 15301 - Existing Facilities (Class 1).

2. Find that approval of Revenue Lease Agreement with the United States Postal Service, for

exclusive use of 385 square feet of office space and the non-exclusive use of 297 square

feet of common area within the County-owned building owned by County Service Area 70W

in Hinkley, serves a public purpose and is in the best interest of County residents.

3. Approve Revenue Lease Agreement with the United States Postal Service, including

non-standard terms, for exclusive use of 385 square feet of office space and the

non-exclusive use of 297 square feet of common area within the County-owned building

located at 35997 Mountain View Road, Suite 1 (Assessor’s Parcel Number 0488-112-03-

0000) in Hinkley, for continued occupancy from June 1, 2026 through May 31, 2031, in the

amount of $43,835.

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)

94)

Acting as the governing body of Board Governed County Service Area 64 Spring Valley Lake:

1. Find that the Board Governed County Service Area 64 Spring Valley Lake - Reservoir 1B

Project is exempt under the California Environmental Quality Act Guidelines, Title 14 of the

California Code of Regulations Section 15302, Class 2(c), Replacement or Reconstruction.

2. Approve the Capital Improvement Program for Board Governed County Service Area 64

Spring Valley Lake - Reservoir 1B Project, as defined in the Notice of Exemption, in the

amount of $493,034.

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

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

4. Direct the Department of Public Works - Special Districts to file and post the Notice of

Exemption in accordance with the California Environmental Quality Act.

(Presenter: Noel Castillo, Director, 387-7906)

San Bernardino County Fire Protection District

95)

Acting as the governing body of the San Bernardino County Fire Protection District, adopt

Resolution for Service Zone FP-5 that:

1. Sets the amount of the special tax for 2026-27 at $187.79 per parcel, which represents a

$5.47 increase from the 2025-26 special tax rate of $182.32.

2. Directs the Secretary of the Board of Directors to publish a copy of the Resolution once in a

newspaper of general circulation within Service Zone FP-5.

3. Directs the Auditor-Controller/Treasurer/Tax Collector to place the special tax for Service

Zone FP-5 on the 2026-27 tax roll.

(Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779)

96)

Acting as the governing body of the San Bernardino County Fire Protection District:

1. Adopt Resolution authorizing the continuing levy of special taxes on commercial parcels

within Community Facilities District 1033, as detailed in Exhibit A, to help fund the cost of

providing fire services within the Verdemont area of the City of San Bernardino.

2. Adopt Resolution authorizing the continuing levy of special taxes on parcels within

Community Facilities District 94-01, as detailed in Exhibit 1, to help fund the cost of

providing fire services within the City of Hesperia.

3. Direct the Auditor-Controller/Treasurer/Tax Collector to place the special taxes for

Community Facilities District 1033 and Community Facilities District 94-01, as detailed in

Exhibits A and 1 respectively, on the 2026-27 Property Tax Roll.

4. Approve the Agreement for Collection of Special Taxes, Fees, and Assessments with San

Bernardino County, for the Auditor-Controller/Treasurer/Tax Collector to collect special

taxes, fees, and assessments for the San Bernardino County Fire Protection District for the

period of August 5, 2026, through June 30, 2031.

(Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779)

97)

98)

Acting as the governing body of the San Bernardino County Fire Protection District, approve

Amendment No. 1 to non-financial Automatic and Mutual Aid Agreement No. 22-727 with

Marine Corps Air Ground Combat Center in Twentynine Palms, for continued mutual assistance

with fire and rescue services, extending the term by three years, for a total term of July 26,

2022, through June 30, 2029.

(Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779)

Acting as the governing body of the San Bernardino County Fire Protection District:

1. Approve Letter of Agreement with Inland Empire Health Plan, allowing the San Bernardino

County Fire Protection District to receive reimbursement from Inland Empire Health Plan for

the cost of providing emergency medical ground transport services to members enrolled

with Inland Empire Health Plan, for the period of July 1, 2026, through June 30, 2027.

2. Direct the Secretary of the Board of Directors to maintain confidentiality of the agreement

identified in Recommendation No. 1, pursuant to Health and Safety Code section 1457(c)

(1).

(Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779)

San Bernardino County Flood Control District

99)

Acting as the governing body of the San Bernardino County Flood Control District:

1. Declare Equipment No. 049197, a 2002 Caterpillar 226 Skid Steer Loader (Vehicle

Identification Number CAT00226A5FZ08701) with an estimated value of $14,000, that is

fully depreciated, as surplus and has reached its service life and is no longer necessary to

meet the needs of the San Bernardino County Flood Control District and has been replaced.

2. Authorize the sale of the fixed asset identified in Recommendation No. 1, to be coordinated

through the Purchasing Department, Surplus Property Division.

3. Authorize the Director of Fleet Management to execute all necessary documentation to

transfer title of the fixed asset identified in Recommendation No. 1.

4. Authorize the San Bernardino County Flood Control District to retain the proceeds from the

sale of the fixed asset identified in Recommendation No. 1 and deposit such proceeds into

its Equipment Fund to offset costs of future equipment purchases.

(Presenter: Noel Castillo, Chief Flood Control Engineer, 387-7906)

MULTIJURISDICTIONAL ITEMS

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 Flood Control District

100) Acting as the governing body of San Bernardino County, Board Governed County Service

Areas and their Zones, San Bernardino County Flood Control District, Big Bear Valley

Recreation and Park District, and Bloomington Recreation and Park District, authorize the Chief

Executive Officer, the Director of Public Works, or Chief Flood Control Engineer, after

consultation with County Counsel and Risk Management, to execute and submit public utility

authorization forms with utility companies, including those containing non-standard terms such

as indemnification of third parties and utility companies, when necessary to request new or

upgraded utility services or to relocate existing services for projects or facilities approved by the

Board of Supervisors and/or Board of Directors.

(Presenter: Noel Castilo, Director/Chief Flood Control Engineer, 387-7906)

Multijurisdictional Item with the following entities: San Bernardino County; San Bernardino County Fire

Protection District

101) 1. Acting as the governing body of San Bernardino County:

a. Find that the Sheriff’s Benefit Rodeo 2026, to be held at the Glen Helen Regional Park

from September 25, 2026 through September 27, 2026, assists in meeting the social

service needs of county residents and will be conducted in cooperation with Seven Point

Inc., a nonprofit charitable organization.

b. Authorize County officials and employees to solicit funds, provide administrative support

during work hours, when necessary, and utilize County resources for the Sheriff’s

Benefit Rodeo 2026 activities.

2. Acting as the governing body of San Bernardino County Fire Protection District:

a. Find that the Sheriff’s Benefit Rodeo 2026, to be held at the Glen Helen Regional Park

from September 25, 2026 through September 27, 2026, assists in meeting the social

service needs of San Bernardino County Fire Protection District residents, serves a San

Bernardino County Fire Protection District purpose, and will be conducted by San

Bernardino County in cooperation with Seven Point Inc., a nonprofit charitable

organization.

b. Authorize San Bernardino County Fire Protection District staff to provide emergency

medical service support during work hours at the Sheriff’s Benefit Rodeo 2026, and to

utilize San Bernardino County Fire Protection District resources in support of Sheriff’s

Benefit Rodeo 2026 activities.

(Presenter: Carolina Mendoza, Chief Deputy Director, 387-0640)

Multijurisdictional Item with the following entities: San Bernardino County; San Bernardino County Fire

Protection District

102) 1. Acting as the governing body for San Bernardino County, through its Land Use Services

Department, approve Amendments No. 1 to assign the following contracts to San

Bernardino County Fire Protection District, to provide fire hazard abatement services

effective August 5, 2026, and extend the term of the contracts through June 30, 2031:

a. City of Yucaipa, Contract No. 10-804

b. City of Highland, Contract No. 10-805

c. City of San Bernardino, Contract No. 18-555

d. Arrowbear Park County Water District, Contract No. 10-599

2. Acting as the governing body for San Bernardino County Fire Protection District, approve

Amendments No. 1 accepting the assignment of the following contracts from San

Bernardino County, to provide fire hazard abatement services effective August 5, 2026, and

extend the term of the contracts through June 30, 2031:

a. City of Yucaipa, Contract No. 10-804

b. City of Highland, Contract No. 10-805

c. City of San Bernardino, Contract No. 18-555

d. Arrowbear Park County Water District, Contract No. 10-599

(Presenter: Miguel Figueroa, Director, 387-4431)

ORDINANCES FOR INTRODUCTION

County Counsel

103) 1. Consider proposed ordinance amending the San Bernardino County Code relating to

Lobbyist Transparency, Registration and Reporting.

2. Make alterations, if necessary, to proposed ordinance.

3. Approve introduction of proposed ordinance.

An ordinance of San Bernardino County, State of California, to add Division 11 to Title 1

of the San Bernardino County Code, relating to Lobbyist Transparency, Registration and

Reporting.

4. SCHEDULE ORDINANCE FOR FINAL ADOPTION ON TUESDAY, AUGUST 18, 2026, on

the Consent Calendar.

(Presenter: Laura Feingold, County Counsel, 387-5455)

DISCUSSION CALENDAR

Board of Supervisors

Action on Consent Calendar - The motions and votes for Consent Calendar items are taken as a single

action. Abstentions or recusals for specific Consent Calendar items are recorded on the Fair

Statement, which is the official record of votes.

Deferred Items

Arrowhead Regional Medical Center

104) 1. Terminate Employment Contract No. 23-836 with John Brill, M.D., as Chief Medical Officer

for Arrowhead Regional Medical Center, effective August 7, 2026.

2. Approve Employment Contract with John Brill, M.D., to provide services as Chief Medical

Officer for Arrowhead Regional Medical Center, for a total estimated annual cost of

$537,106.66 (Salary - $463,382.33, Benefits - $73,724.33), effective August 8, 2026

through August 7, 2029, with the option to extend the term of the employment contract for a

maximum of three successive one-year periods.

3. Authorize the ARMC Chief Executive Officer to execute amendments to extend the term of

the employment contract with John Brill, M.D., for a maximum of three successive one-year

periods, on behalf of the County, subject to County Counsel review.

4. Direct the ARMC Chief Executive Officer to transmit all employment contract amendments

with John Brill, M.D., to the Clerk of the Board of Supervisors within 30 days of execution.

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

San Bernardino County Fire Protection District

105) Acting as the governing body of the San Bernardino County Fire Protection District, conduct a

public hearing and take the following actions regarding Annexation No. 215:

1. Consider testimony from all interested persons and taxpayers for or against the proposed

annexation of Assessor’s Parcel Number 3064-361-05-0000 into Community Facilities

District No. 94-01 - City of Hesperia, as well as any protests received from registered

voters, if any, residing within Community Facilities District No. 94-01 or the territory

proposed for annexation, and persons owning real property within Community Facilities

District No. 94-01 - City of Hesperia, or the territory proposed for annexation.

2. Adopt a Resolution calling for a special mailed ballot election of the property owner of

Assessor’s Parcel Number 3064-361-05-0000, in accordance with Government Code

section 53339.7, regarding the proposed annexation of this parcel into Community Facilities

District No. 94-01 - City of Hesperia.

3. Adopt Resolution that:

a. Declares the results of the special mailed ballot election and orders the annexation of

Assessor’s Parcel Number 3064-361-05-0000 into Community Facilities District No. 94-

01 - City of Hesperia, making the parcel subject to the annual special tax for fire

suppression services.

b. Directs the Secretary of the Board of Directors to cause the recordation of the

Annexation No. 215 boundary map with the San Bernardino County Recorder.

c. Directs the Secretary of the Board of Directors to cause the preparation and recordation

of the notice of special tax lien with the San Bernardino County Recorder within 15 days

after adoption of the Resolution.

(Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779)

Land Use Services

106) CONTINUED OPEN HEARING FROM TUESDAY, JUNE 9, 2026, ITEM NO. 125

1. Conduct a public hearing to consider Appeal No. PAPL-2026-00002 related to the Planning

Commission’s approval of Project No. PROJ-2024-00030 consisting of a Minor Use Permit

to construct and operate a gas station and convenience store with 5,637 square feet of

retail space and two canopies with a total of 15 fuel dispensing islands on an 8.78-acre

parcel.

Appellant: William Hale

Applicant: Maverik, Inc.

Community: Phelan-Piñon Hills

Location: 10450 Oasis Road, Piñon Hills

2. Deny the appeal and uphold the Planning Commission’s decision approving Project No.

PROJ-2024-00030 by taking the following actions:

a. Adopt the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Plan.

b. Adopt the findings for approval of the Minor Use Permit.

c. Approve the Minor Use Permit to construct and operate a gas station and convenience

store with 5,637 square feet of retail space and two canopies with a total of 15 fuel

dispensing islands on an 8.78-acre parcel, subject to the conditions of approval.

d. Direct the Land Use Services Department to file the Notice of Determination in

compliance with the California Environmental Quality Act.

(Presenter: Miguel Figueroa, Director, 387-4431)

107) 1. Conduct a public hearing to consider Appeal No. PAPL-2026-00003 related to the Planning

Commission’s approval of Project No. PROJ-2023-00023, consisting of a Conditional Use

Permit to construct and operate a 12-site dry campground facility on a 7.5-acre parcel.

Appellant: Wendy Wacker

Applicants: David Lee and Joseph Milburn

Community: Homestead Valley

Location: 62076 Mercury Drive, Joshua Tree

2. Deny the appeal and uphold the Planning Commission’s decision approving Project No.

PROJ-2023-00023 by taking the following actions:

a. Adopt the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Plan.

b. Adopt the findings for approval of the Conditional Use Permit.

c. Approve the Conditional Use Permit to construct and operate a 12-site dry campground

facility on a 7.5-acre parcel, subject to the conditions of approval.

d. Direct the Land Use Services Department to file a Notice of Determination in

compliance with the California Environmental Quality Act.

(Presenter: Miguel Figueroa, Director, 387-4431)

PUBLIC COMMENT

In accordance with County Code section 12.0101, any member of the public may address the Board on

any matter not on the agenda that is within the subject matter jurisdiction of the Board.

Report from Chief Executive Officer