CONSOLIDATED AGENDA FOR THE

SAN BERNARDINO COUNTY BOARD OF SUPERVISORS SPECIAL MEETING

Tuesday, July 30, 2024

DAWN ROWE

CHAIR

COL. PAUL COOK (RET.)

VICE CHAIRMAN

Third District Supervisor

First District Supervisor

JESSE ARMENDAREZ

CURT HAGMAN

JOE BACA, JR.

Second District Supervisor

Fourth District Supervisor

Fifth District Supervisor

Chief Executive Officer

County Counsel

Clerk of the Board

Luther Snoke

Tom Bunton

Lynna Monell

NOTICE IS HEREBY GIVEN that the Chair of the County Board of Supervisors has called for a

SPECIAL MEETING OF THE BOARD OF SUPERVISORS to be held on TUESDAY, JULY 30, 2024 at

9:30 AM in the Covington Chambers, First Floor, County Government Center, 385 North Arrowhead

Avenue, San Bernardino, California.

This 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).

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

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

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

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

www.sbcounty.gov/Main/Pages/ViewMeetings.aspx or via the San Bernardino County YouTube

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

To address the Board regarding an item on the agenda, complete and submit a request to speak by

utilizing the speaker kiosk. Requests must be submitted before the item is called for consideration.

Speakers may address the Board for up to three (3) minutes on each discussion item, not to exceed a

total of twelve (12) minutes for the meeting, unless it is determined that a different limit is appropriate.

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

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

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

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

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

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

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

Comments received outside of this timeframe will not be forwarded.

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

call the Clerk of the Board of Supervisors at (909) 387-3841 or e-mail at COB@sbcounty.gov to

request an accommodation. Five days’ notice prior to the Board meeting is required .

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

To obtain additional information on any items, please contact the Presenter listed under each item.

You are encouraged to obtain any clarifying information 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.

PUBLIC SESSION

9:30 A.M. – CONVENE MEETING OF THE BOARD OF SUPERVISORS – Covington Chambers,

First Floor, County Government Center

Invocation and Pledge of Allegiance - Third District

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.

DISCUSSION CALENDAR

Auditor-Controller/Treasurer/Tax Collector

Approve SAP Cloud Order Form Agreement, including non-standard terms, with SAP Public

Services, Inc., for software as a service and infrastructure as a service, in an amount not to

exceed $20,701,203, for the period of July 31, 2024, through September 8, 2029.

(Presenter: John Johnson, Assistant Auditor-Controller/Treasurer/Tax Collector, 382-7005)

County Administrative Office

2) 1. Consider proposed ordinance relating to the Law Enforcement Staffing and Community

Protection Act of 2024 and ordering that the proposal be submitted to the qualified electors

at the November 5, 2024 election.

2. Make alterations, if necessary, to proposed ordinance.

3. Approve introduction of proposed ordinance.

An ordinance of San Bernardino County, State of California, to repeal and replace

Section 308 of the County Charter, and adding Section 309 and Article VIII to the

County Charter relating to law enforcement staffing and community protection, and

ordering that such proposal be submitted to the qualified electors at the November 5,

2024 election.

4. SCHEDULE ORDINANCE FOR FINAL ADOPTION ON TUESDAY, AUGUST 6, 2024 on

the Consent Calendar.

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

IF YOU CHALLENGE ANY DECISION REGARDING ANY OF THE ABOVE PROPOSALS IN COURT, YOU MAY BE LIMITED TO RAISING

ONLY THOSE ISSUES YOU OR SOMEONE ELSE RAISED DURING THE PUBLIC TESTIMONY PERIOD REGARDING THAT PROPOSAL

OR IN WRITTEN CORRESPONDENCE DELIVERED TO THE BOARD OF SUPERVISORS AT, OR PRIOR TO, THE PUBLIC HEARING.

THE NEXT REGULAR MEETING OF THE BOARD OF SUPERVISORS IS SCHEDULED FOR

TUESDAY, AUGUST 6, 2024 AT THE COUNTY GOVERNMENT CENTER, 385 NORTH