FAIR STATEMENT OF PROCEEDINGS FOR THE

SAN BERNARDINO COUNTY BOARD OF SUPERVISORS REGULAR MEETING

Tuesday, May 5, 2026

DAWN ROWE

CHAIR

JOE BACA, JR.

VICE CHAIR

Third District Supervisor

Fifth District Supervisor

COL. PAUL COOK (RET.)

JESSE ARMENDAREZ

CURT HAGMAN

First District Supervisor

Second District Supervisor

Fourth District Supervisor

County Counsel

Clerk of the Board

Chief Executive Officer

Laura Feingold

Lynna Monell

Luther Snoke

ROLL CALL

SUPERVISORS PRESENT:

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

OTHERS IN ATTENDANCE

Luther Snoke - Chief Executive Officer

Laura Feingold - County Counsel

Danette Tealer - Chief Deputy Clerk of the Board

PUBLIC COMMENT ON CLOSED SESSION AGENDA ITEMS

CLOSED SESSION

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

Fifth Floor, County Government Center

BOARD OF SUPERVISORS

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

1. Tawni Ann Masters v. San Bernardino County, et al., San Bernardino County Superior Court

Case No. CIVSB2417649

2. Bridgette Dupree, et al., v. County of Los Angeles, et al, Los Angeles County Superior

Court Case No. 20STCV23910

3. N.J. v. County of San Bernardino, et al., San Bernardino County Superior Court Case No.

CIVSB2520353

4. C.P. v. County of San Bernardino, et al., San Bernardino County Superior Court Case No.

CIVSB2521014

5. Milagro Del Carmen Rivera, et al. v. Matthew Johnson, et al., San Bernardino County

Superior Court Case No. CIVVS2501104

Conference with Labor Negotiator (Government Code section 54957.6)

6. Agency designated representative: Leo Gonzalez

Employee organization:

San Bernardino County Probation Officers Association - Probation Unit

SAN BERNARDINO COUNTY FIRE PROTECTION DISTRICT

Fair Statement of Proceedings for Tuesday, May 5, 2026

Page 1 of 32

Conference with Labor Negotiator (Government Code section 54957.6)

7. Agency designated representative: Leo Gonzalez

Employee organization:

Association of San Bernardino County Fire Managers - Fire Management 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 - Fourth District

Pastor Robert Rocha of VOZ Church in Ontario

Memorial Adjournments

Board of Supervisors

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

•

Shelly Ann Cable, 65, of Apple Valley

Claudell Jr. Carr, 78, of Apple Valley

Guadalupe Edwina Demay, 80, of Phelan

Leland Howard Eudy, 72, of Apple Valley

Phillip Albert Hultquist, 66, of Hesperia

Antonia B. Martin, 94, of Victorville

Enedine Sandra Pacheco, 75, of Apple Valley

Marco Anthony Robles, 71, of Victorville

Second District – Supervisor Jesse Armendarez

•

Yazan Akroush, 47, of Rancho Cucamonga

Arnold Gonzalez, 62, of Fontana

Stewart Hunter, 83, of Rancho Cucamonga

Avery Linton, 9, of Rancho Cucamonga

Leslie Orrett, 90, of Upland

Kathleen Smith, 86, of Fontana

Kacey Vaness, 50, of Upland

Carolyn Sue Wollerton, 74, of Fontana

Third District – Supervisor Dawn Rowe

•

Sharon Bogh, 78, of Yucaipa

Anthony Marini, Jr., 60, of Big Bear City

Marjorie Ann Smith, 89, of Yucca Valley

Fourth District – Supervisor Curt Hagman

•

Donna Lee Borden, 81, of Ontario

Victor G. Castillo, 56, of Chino Hills

Raul Castro, 55, of Chino Hills

Freddy Contreras, 50, of Ontario

Manuel Sanchez Coyt, 77, of Chino Hills

Alice de Jager, 101, of Ontario

John Paul Fatini, DDS, 83, of Chino

Lucy Marie Fernandez, 62, of Ontario

Josephine Valdez Gonzales, 85, of Chino

Lorraine Valenzuela Perez, 75, of Ontario

Rosa Ramirez, 71, of Ontario

Jackie Glen Raney, 67, of Upland

Catherine Annette Sanchez, 70, of Upland

Feofaaki Samate Wailase, 74, of Ontario

Fifth District – Supervisor Joe Baca, Jr.

Ray C. Aldama, 55, of Colton

•

Fair Statement of Proceedings for Tuesday, May 5, 2026

Page 2 of 32

•

Jeanette Antoinette Alvarado, 44, of Bloomington

Genaro Chavez, 57, of San Bernardino

Dennis Wayne Corlley, 79, of Rialto

Donald Flanagan, 79, of Rialto

Clarence William Johnson II, 42, of San Bernardino

Dolores Journey, 79, of San Bernardino

Mollie K. Oliva, 93, of Rialto

Jose Olvera, 81, of San Bernardino

Maryann Quiggle, 71, of San Bernardino

Maria Consuelo Ramirez, 90, of Rialto

Saul Sanchez, 69, of San Bernardino

Imogene Sanders, 97, of San Bernardino

Joe M. Serna, 87, of Rialto

George Wesley Taylor, 86, of San Bernardino

Chhorvirat Uy, 50, of San Bernardino

Bennie R. Venarble, 92, of San Bernardino

Juanita K. Wilson, 85, of San Bernardino

Special Presentations, Resolutions and Proclamations

Chair Rowe

•

Present financial awards to the Auditor-Controller/Treasurer/Tax Collector.

Reports from County Counsel and Chief Executive Officer

Individual Board Member Comments

Vice Chair and Fifth District Supervisor Joe Baca, Jr. recognized County employees in honor of Public

Service Recognition Week. He stated an outdoor learning center was completed at Muscoy

Elementary School. Vice Chair Baca, Jr. highlighted the following events he attended: Service Pin

Recognition, Take Your Child to Work Day, Children’s Memorial Flag Raising, Arrowhead Grove Check

Award ceremony, Bloomington and Muscoy Earth Day Clean-ups, County Employee Excellence

Recognition, and Arrowhead Regional Medical Center’s Donate Life Month Flag-Raising ceremony. He

said his office hosted a Fentanyl Film Contest. Vice Chair Baca, Jr. said there will be a check

presentation this evening for the Bloomington Animal Care Center. He highlighted the following items

on the agenda: 31, 43, and 48.

First District Supervisor Col. Paul Cook (Ret.) encouraged the use of drones for rescue efforts, stating

the County desert areas are large and unforgiving.

Second District Supervisor Jesse Armendarez provided an update regarding the following events he

attended: tour of Veterans Retreat Center in Mount Baldy, Mobile Pop-up Hours, check presentation at

Palmetto Elementary School, Fontana Unified School District State of the District, Take Your Child to

Work Day, Empire Strikers Partnership Appreciation Night, Children’s Memorial Flag Raising, Earth

Day Celebration Luncheon, Pinwheel Pledge Campaign, Fontana Unified School District Award

Ceremony, Fontana Days Parade, Asian Business Association’s Inland Empire Health and Wellness,

Sheriff’s SEAT Heat Competition, and a check presentation to CIELO.

Fourth District Supervisor Curt Hagman highlighted the following item on the agenda: 77. He provided

an update regarding the following events he attended: Ribbon Cutting for Prado Park’s new monument

sign, gatehouse, and boat docks, Upland’s Women’s Club 100 Year Anniversary, Upland Foothill

Kiwanis Club monthly meeting, City of Montclair 70th Anniversary, Montclair’s 38th Annual Volunteer

Awards, Fire Ops 101 with Chino Valley Fire District, Job Fair and Expungement event, and a

presentation of $50,000 to Foothill Family Shelter. Supervisor Hagman highlighted the following

upcoming events: Southern California Associated Governments General Assembly, Free Shredding in

Fair Statement of Proceedings for Tuesday, May 5, 2026

Page 3 of 32

Chino on June 6, 2026, and Fourth District’s Annual Open House on May 20, 2026. He congratulated

the County Library for being honored as the Best of the Best Library in the region. Supervisor Hagman

stated applications are being accepted for the San Bernardino County Civil Grand Jury.

Chair and Third District Supervisor Dawn Rowe recognized County employees in honor of Public

Servant Recognition Week and congratulated those who received the Public Service Award on April

29, 2026. She highlighted the Free Chipping Program provided by local Fire Safe Councils.

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

Present financial awards to the Auditor-Controller/Treasurer/Tax Collector.

APPROVED (CONSENT CALENDAR)

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

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

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

Chair and Third District Supervisor Dawn Rowe

a. Approve the appointment of Richel Strydom to Seat 6 on the San Bernardino County Health

Center Governing Board for the remaining 2-year term, expiring 12/31/2027. (At Large)

b. Approve the appointment of Larry Anthony to Seat 10 on the San Bernardino County Health

Center Governing Board for the remaining 2-year term, expiring 12/31/2026. (At Large)

First District Supervisor Col. Paul Cook (Ret.)

c. Approve the appointment of Julie Mangold to Seat 3 on the Airports Commission for the

remaining 4-year term, expiring 1/31/2029.

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

for Seat 5 held by Bill Walters on the Spring Valley Lake Municipal Advisory Council.

APPROVED (CONSENT CALENDAR)

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

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

Fair Statement of Proceedings for Tuesday, May 5, 2026

Page 4 of 32

Approve Employment Contract with Iris Ivette Gutierrez to provide support services to the Third

Supervisorial District as a Field Representative I, effective May 2, 2026, for an estimated

annual cost of $120,064 (Salary - $70,949, Benefits - $49,115).

(Presenter: Dawn Rowe, Chair and Third District Supervisor, 387-4855)

APPROVED (CONSENT CALENDAR)

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

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

1. Direct the Clerk of the Board of Supervisors to post a notice of vacancy on May 5, 2026, for

one position on the Board of Directors for the Mojave Desert Resource Conservation

District.

2. Set a date of May 19, 2026, at 5:00 p.m. as the deadline to submit applications for the

position of Director.

(Presenter: Dawn Rowe, Chair and Third District Supervisor, 387-4855)

APPROVED (CONSENT CALENDAR)

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

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

Approve Amendment No. 3 to Contract No. 24-642 with Wrightwood Community Services

District to allow time to complete the public restroom facility improvements project, with no

change to the not-to-exceed contract amount of $324,500, and extending the contract term by

an additional five months, for a total term of July 9, 2024 through December 31, 2026.

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

APPROVED (CONSENT CALENDAR)

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

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

Approve Amendment No. 3 to Contract No. 22-467 with the City of Chino Hills to complete the

Chino Hills Skate Park project, with no change to the not-to-exceed contract amount of

$125,000, and extending the contract term by an additional 12 months, for a total term of June

28, 2022, through June 27, 2027.

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

APPROVED (CONSENT CALENDAR)

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

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

1. Approve Contract with Social Science Services, Inc. dba Cedar House Life Change Center

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

Fund - District Specific Priorities Program budget to assist with the costs related the delivery

and expansion of substance use disorder treatment and recovery services at their

Bloomington campus located at 18612 Santa Ana Avenue in Bloomington, in the

not-to-exceed amount of $50,000, for the period of May 5, 2026 through May 4, 2028.

2. Approve Contract with the Seven Point, Inc. to contribute funding from the 2025-26 Second

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

budget to assist with the costs related to the 27th annual San Bernardino County Sheriff's

Professional Rodeo Cowboys Association Pro Rodeo event scheduled for September 25

through 27, 2026, in the not-to-exceed amount of $20,000, for the period of May 5, 2026

through May 4, 2027.

3. Approve Contract with the Upland National Little League to contribute funding from the

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

Fair Statement of Proceedings for Tuesday, May 5, 2026

Page 5 of 32

Priorities Program budget to assist with the costs related to the roof repairs, upstairs

upgrades, and restroom improvements at their building located at 701 East 8th Street in

Upland, in the not-to-exceed amount of $15,000, for the period of May 5, 2026 through May

4, 2028.

4. Approve an allocation of $10,000 from the 2025-26 Second District’s Board of Supervisors

Discretionary Fund - District Specific Priorities Program budget to assist with the costs

related to the Citizens on Patrol Program at the Fontana Station of the San Bernardino

County Sheriff/Coroner/Public Administrator Department.

5. 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)

APPROVED (CONSENT CALENDAR)

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

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

Aging and Adult Services

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

Department of Health Care Services, including non-standard terms, with Kaiser Foundation

Health Plan, Inc., to provide coordinated care for In-Home Supportive Services, effective

May 5, 2026 through May 5, 2029.

2. Authorize the Director of the Department of Aging and Adult Services to execute this

Memorandum of Understanding and any subsequent, non-substantive amendments in

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

County Counsel.

3. Direct the Director of the Department of Aging and Adult Services to transmit the

Memorandum of Understanding and subsequent non-substantive amendments in relation to

the Memorandum of Understanding to the Clerk of the Board of Supervisors within 30 days

of execution.

(Presenter: Sharon Nevins, Director, 891-3917)

APPROVED (CONSENT CALENDAR)

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

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

Arrowhead Regional Medical Center

10)

Approve Amendment No. 3 to Contract No. 24-629 with W. L. Gore & Associates, Inc., for the

consignment of medical devices, to include additional products and increasing the

not-to-exceed amount by $971,200 from $1,296,983 to a total not-to-exceed amount of

$2,268,183, with no change to the contract term of August 28, 2023 through August 27, 2027.

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

APPROVED (CONSENT CALENDAR)

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

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

11)

Accept and approve the revision of the Arrowhead Regional Medical Center Administrative

Policy and Procedure Manual, included and summarized in Attachments A through C.

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

APPROVED (CONSENT CALENDAR)

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

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

Fair Statement of Proceedings for Tuesday, May 5, 2026

Page 6 of 32

12)

Approve Amendment No. 1 to Contract No. 24-934 with Endologix, LLC for the provision of

percutaneous arterial bypass graft and endovascular products, increasing the contract amount

by $480,000, from an amount not to exceed $480,000, to an amount not to exceed $960,000,

and extending the term for two years, for a total term of September 24, 2024 through May 31,

2028.

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

APPROVED (CONSENT CALENDAR)

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

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

13)

1. Rescind the action of the Board of Supervisors on November 15, 2022 (Item No. 11),

authorizing the Director or Chief Operating Officer of Arrowhead Regional Medical Center to

execute transfer related agreements, Letters of Agreement, and Transfer Agreements,

which may include non-standard terms, for the transfer of insured and indigent patients

from Arrowhead Regional Medical Center to other medical facilities for higher level of care

services for a period of five years from November 15, 2022 through November 17, 2027.

2. Authorize the ARMC Chief Executive Officer or Chief Operating Officer to execute transfer

agreements, which may include non-standard terms, for the transfer of insured and indigent

patients from Arrowhead Regional Medical Center to other medical facilities for higher level

of care services not available at Arrowhead Regional Medical Center, upon approval of the

Chief Executive Officer and County Counsel, for a period of five years from May 6, 2026,

through May 7, 2031.

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

APPROVED (CONSENT CALENDAR)

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

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

14)

Approve Amendment No. 1 to Contract No. 25-674 with Experian Health, Inc., for a subscription

to software as a service commercial collections and billing editor platform, to add the

ClaimSource - Dental + Electronic Remittance Advice subscription for the Department of Public

Health, increasing the contract amount by $228,324, from $2,502,153 to a total not-to-exceed

amount of $2,730,477, with no change to the contract term of September 9, 2025 through

September 8, 2030.

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

APPROVED (CONSENT CALENDAR)

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

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

15)

1. Approve Revenue Hospital Services Agreement with PrimeCare Medical Network, Inc.,

including non-standard terms, for the reimbursement of inpatient and outpatient healthcare

services for a term of 36 months, effective on July 1, 2026, and then automatically renewing

for one-year terms thereafter until terminated or non-renewed by either party.

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

in Recommendation No. 1 pursuant to Health and Safety Code section 1457(c)(1).

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

APPROVED (CONSENT CALENDAR)

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

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

16)

Approve a funding increase to Agreement No. 22-876 with Ovid Technologies, Inc., from a total

contract amount of $70,382 to an amount not-to-exceed $52,000 annually, for additional

Fair Statement of Proceedings for Tuesday, May 5, 2026

Page 7 of 32

licensing and subscriptions to add Ovid Synthesis - Nursing Premier to Ovid’s Discovery

Service, the online platform used by healthcare professionals to search through a digital library,

with no change to the contract term of the period beginning on the date the service is first

accessed and continuing while any order remains in effect.

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

APPROVED (CONSENT CALENDAR)

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

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

17)

Approve Amendment No. 1 to Agreement No. 25-642 with Multiview Corporation, to revise the

Interface Consulting Services table entry in Attachment B, with no change to the contract

amount of $532,800, and no change to the contract term of five years, beginning on the date of

execution, which is August 19, 2025 through August 18, 2030.

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

APPROVED (CONSENT CALENDAR)

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

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

Assessor/Recorder/County Clerk

18)

1. Approve Amendment No. 4 to Agreement No. 20-645 with Tyler Technologies, Inc., for

Filing Access Module services of a Land Vital Records software solution to record, file, and

cache documents, increasing the agreement amount by $10,000, from $5,437,286 to

$5,447,286, with no change to the term of May 7, 2018, through May 6, 2028.

2. Approve Amendment No. 1 to non-financial Agreement No. 24-1172 with Tyler

Technologies, Inc. for credit card payment processing software and hardware services

support, to add an additional non-standard term, with no change to the term of December 3,

2024, through May 6, 2028.

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

APPROVED (CONSENT CALENDAR)

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

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

Auditor-Controller/Treasurer/Tax Collector

19)

1. Approve revised agreement templates for use with San Bernardino County cities and

districts for placement and collection of special taxes, fees, and assessments on the

property tax roll for up to a five-year term.

2. Authorize the Auditor-Controller/Treasurer/Tax Collector, Assistant Auditor-Controller/

Treasurer/Tax Collector, or Chief Deputy, Property Tax to execute agreements with San

Bernardino County cities and districts, and to execute any subsequent non-substantive

amendments, on behalf of the County, subject to review by County Counsel, effective May

5, 2026, through June 30, 2031.

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

APPROVED (CONSENT CALENDAR)

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

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

20)

Approve Amendment No. 1 to Employment Contract No. 26-47, effective May 16, 2026, with

Tran Nguyen to continue providing support services to the Auditor-Controller/Treasurer/Tax

Collector as a Programmer Analyst II, adding Long-Term Disability, Tuition Reimbursement,

Fair Statement of Proceedings for Tuesday, May 5, 2026

Page 8 of 32

and County Retirement Medical Trust benefits, as well as amending the salary rate, for an

estimated annual cost of $144,173 (Salary - $102,981, Benefits - $41,192), with no change to

the original contract term of February 7, 2026 through February 2, 2029, with the option to

extend the term of the contract for a maximum of three successive one-year periods.

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

APPROVED (CONSENT CALENDAR)

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

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

21)

1. Terminate Agreement No. 21-469 with the Superior Court of California, County of San

Bernardino, effective May 5, 2026.

2. Approve Memorandum of Understanding with the Superior Court of California, County of

San Bernardino for collection services partially funded by revenue collected on assigned

accounts for the period of May 5, 2026, through June 30, 2028.

3. Authorize the Auditor-Controller/Treasurer/Tax Collector to exercise the early termination

option in the Memorandum of Understanding.

4. Direct the Auditor-Controller/Treasurer/Tax Collector to transmit the notice of termination to

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

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

APPROVED (CONSENT CALENDAR)

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

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

Behavioral Health

22)

Approve Amendment No. 1 to Contract No. 24-556 with Star View Behavioral Health, Inc. for

the provision of Youth in Residential Placement services, amending the provisional payment

language, updating standard contract language, and increasing the total contract amount by

$1,600,000, from $6,500,000 to $8,100,000, with no change to the contract period of July 1,

2024 through June 30, 2029.

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

APPROVED (CONSENT CALENDAR)

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

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

23)

Approve non-financial Contract (State Agreement No. 26-60054) with the California Department

of Health Care Services, for a mandated County Performance Contract, outlining conditions

and requirements to receive funding for the provision of mental health, substance use disorder,

and supportive services, for the period of July 1, 2026 through June 30, 2029.

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

APPROVED (CONSENT CALENDAR)

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

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

24)

1. Approve the Mental Health Services Act Program Improvements for Valued Outpatient

Treatment Innovation Project Plan 2025, which includes the Mental Health Services Act

County Compliance Certification and Mental Health Services Act County Fiscal

Accountability Certification, in an expenditure amount not to exceed $30,861,260, for the

period of May 5, 2026, through June 30, 2029.

2. Authorize the Director of the Department of Behavioral Health, to execute and submit the

Mental Health Services Act Program Improvements for Valued Outpatient Treatment

Fair Statement of Proceedings for Tuesday, May 5, 2026

Page 9 of 32

Innovation Project Plan 2025, Mental Health Services Act County Compliance Certification,

and Mental Health Services Act County Fiscal Accountability Certification, to the

Commission for Behavioral Health.

3. Direct the Director of the Department of Behavioral Health to transmit the Mental Health

Services Act Program Improvements for Valued Outpatient Treatment Innovation Project

Plan 2025 to the Clerk of the Board of Supervisors within 30 days of execution.

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

APPROVED (CONSENT CALENDAR)

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

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

25)

1. Approve the Mental Health Services Act Peer Housing Innovation Project Plan 2025, which

includes the Mental Health Services Act County Compliance Certification and Mental Health

Services Act County Fiscal Accountability Certification, in an expenditure amount not to

exceed $2,089,845, for the period of May 5, 2026, through June 30, 2029.

2. Authorize the Director of the Department of Behavioral Health to execute and submit the

Mental Health Services Act Peer Housing Innovation Project Plan 2025, Mental Health

Services Act County Compliance Certification, and Mental Health Services Act County

Fiscal Accountability Certification to the Commission for Behavioral Health.

3. Direct the Director of the Department of Behavioral Health to transmit the Mental Health

Services Act Peer Housing Innovation Project Plan 2025 to the Clerk of the Board of

Supervisors within 30 days of execution.

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

APPROVED (CONSENT CALENDAR)

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

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

26)

1. Approve and authorize the submission of the grant renewal application to the California

Department of Health Care Services, Community Services Division, in the amount of

$21,162,766, for the Substance Use Prevention, Treatment, and Recovery Services Block

Grant for the provision of prevention, treatment, and recovery of substance use disorders,

for the period of July 1, 2026 through June 30, 2028.

2. Authorize the Director of the Department of Behavioral Health to electronically execute and

submit the grant renewal application documents, including any subsequent non-substantive

application documents, and any subsequent non-substantive application amendments, for

the Substance Use Prevention, Treatment, and Recovery Services Block Grant, as required

by the California Department of Health Care Services, on behalf of the County, subject to

review by County Counsel.

3. Direct the Director of the Department of Behavioral Health to transmit the grant renewal

application and any subsequent non-substantive application amendments, in relation to the

Substance Use Prevention, Treatment, and Recovery Services Block Grant, to the Clerk of

the Board of Supervisors within 30 days of execution.

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

APPROVED (CONSENT CALENDAR)

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

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

Children and Family Services

27)

Approve Amendment No. 2 to contracts with the following agencies, to provide Kinship Support

Services Program services, increasing the total combined contract amount by $708,750, from

$2,674,366 to $3,383,116, and extending the term by one year, for a total contract period of

Fair Statement of Proceedings for Tuesday, May 5, 2026

Page 10 of 32

July 1, 2022 through June 30, 2027:

1. Greater Hope Foundation for Children, Inc. dba A Greater Hope, Contract No. 22-476,

increasing the contract by $311,850, from $1,177,102 to $1,488,952.

2. Westside Christian Center, Contract No. 22-477, increasing the contract by $396,900, from

$1,497,264 to $1,894,164.

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

APPROVED (CONSENT CALENDAR)

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

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

28)

Approve Amendment No. 2 to Contract No. 22-487 with Gamboa Counseling for Child Abuse

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

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

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

$13,546,775.

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

APPROVED (CONSENT CALENDAR)

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

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

29)

Approve Amendment No. 2 to contracts with the following agencies to provide Wraparound

services to foster care dependents, reallocating $11,000,000 from Contract No. 21-990 to

Contract No. 21-991, with no changes to the total combined contract amount of $147,400,000

or the period of January 1, 2022 through December 31, 2026:

1. Pacific Clinics, Contract No. 21-990, reducing the total contract amount by $11,000,000,

from $44,514,800 to $33,514,800.

2. Victor Community Support Services, Inc., Contract No. 21-991, increasing the total contract

amount by $11,000,000, from $44,514,800 to $55,514,800.

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

APPROVED (CONSENT CALENDAR)

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

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

30)

Approve non-financial Memorandum of Agreement with Riverside County Department of Public

Social Services for reciprocal investigation of child abuse and neglect referrals associated with

each county’s designated emergency transitional shelter facilities, effective upon execution

through June 30, 2027, with two one-year extension options.

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

APPROVED (CONSENT CALENDAR)

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

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

Community Development and Housing Department

31)

1. Approve the Final Program Year 2026-27 Annual Action Plan for the United States

Department of Housing and Urban Development’s Community Development Block Grant

program, HOME Investment Partnerships Program, and Emergency Solutions Grant

program, in the amount of $10,052,652.

2. Direct the Assistant Executive Officer, Deputy Executive Officer, or Director of the

Community Development and Housing Department to submit the Final Program Year 2026-

27 Annual Action Plan to the United States Department of Housing and Urban

Fair Statement of Proceedings for Tuesday, May 5, 2026

Page 11 of 32

Development, including all comments received during the public comment period.

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

or Director of the Community Development and Housing Department, upon award from the

United States Department of Housing and Urban Development, to accept and execute the

following grant agreements and all other subsequent non-substantive amendments and

documents related to the acceptance or administration of the grants, including documents

necessary for the administration of loans made with United States Department of Housing

and Urban Development grants, subject to County Counsel review:

a. Community Development Block Grant Agreement (Agreement No. B26UC060503)

b. HOME Investment Partnerships Program Agreement (Agreement No. M26DC060532)

c. Emergency Solutions Grant Agreement (Agreement No. E26UC060503)

4. Direct the Director of the Community Development and Housing Department to transmit the

grant agreements and non-substantive amendments in Recommendation No. 3 to the Clerk

of the Board of Supervisors within 30 days of execution.

(Presenter: Robert Gilliam, Acting Director, 382-3983)

APPROVED (CONSENT CALENDAR)

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

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

County Administrative Office

32)

1. Ratify City of Colton’s Ordinance No. O-12-25, which includes the adoption of the 2025

Edition of the California Fire Code with errata, and the 2024 International Fire Code, as well

as local amendments, collectively to be known as the Fire Code of the City of Colton Fire

Department.

2. Ratify Big Bear Fire Authority’s Ordinance No. BBFA2025-001, which includes the adoption

and amendment of the 2025 Edition of the California Fire Code with errata, and the 2025

Edition of the Wildland-Urban Interface Code, and the 2025 Edition of the California

Residential Code, as well as local amendments, collectively to be known as the Fire Code

of the Big Bear Fire Authority.

3. Ratify City of Redlands Fire Department’s Ordinance No. 2997, which includes the adoption

of the 2025 Edition of the California Fire Code, and Ordinance No. 2998, which includes the

adoption of the Wildland-Urban Interface Code with errata, as well as local amendments,

collectively to be known as the Fire Code of the City of Redlands Fire Department.

4. Delegate enforcement of the ordinances identified in Recommendation Nos. 1 through 3, to

the chief of the fire protection district that adopted the ordinance, or the fire chief’s

authorized representative, pursuant to Health and Safety Code section 13869.7(h)(1)(A).

5. Direct the San Bernardino County Fire Protection District to take the following actions within

15 days pursuant to Health and Safety Code section 13869.7(c):

a. Transmit a copy of this item to each of the fire protection districts identified in

Recommendation Nos. 1 through 3.

b. File a copy of this item and ordinances identified in Recommendation Nos. 1 through 3,

with the California Department of Housing and Community Development.

(Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779)

APPROVED (CONSENT CALENDAR)

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

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

County Counsel

33)

Approve Amendment No. 1 to Agreement No. 20-1250 with Reed Smith LLP, effective

December 15, 2025, for specialized legal services in connection with insurance recovery

relating to the Chino Remediation Project and cost recovery against the Insurance Company for

Fair Statement of Proceedings for Tuesday, May 5, 2026

Page 12 of 32

the State of Pennsylvania, extending the agreement for two additional years, for a total term of

December 15, 2020 through December 14, 2027, with no change to the agreement amount for

payment based on approved rates (Four votes required).

(Presenter: Laura Feingold, County Counsel, 387-5455)

APPROVED (CONSENT CALENDAR)

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

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

34)

1. Approve Amendment No. 3 to Agreement No. 21-125 with Kaplan Kirsch LLP, effective

February 9, 2026, to continue legal representation of San Bernardino County through

specialized legal services related to the Chino Remediation Project and cost recovery

against responsible parties, to extend the term for two additional years, for a total term of

February 9, 2021 through February 8, 2028, with no change in the agreement amount of

$3,400,000 (Four votes required).

2. Approve Amendment No. 4 to Agreement No. 21-126 with Langan CA, Inc., effective

February 9, 2026, to continue providing technical expert services in connection with

possible litigation against responsible parties for cost recovery related to the Chino

Remediation Project, to extend the term for two additional years, for a total term of February

9, 2021 through February 8, 2028, with no change to the agreement amount of $2,000,000.

(Presenter: Laura Feingold, County Counsel, 387-5455)

APPROVED (CONSENT CALENDAR)

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

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

District Attorney

35)

1. Ratify the submission of the grant application to the California Department of Insurance for

the Workers’ Compensation Insurance Fraud Program Grant, in the amount of $3,800,409

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

2. Adopt Resolution, as required by the California Department of Insurance, 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.

3. 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)

APPROVED (CONSENT CALENDAR)

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

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

36)

1. Approve a transfer of $268,415 from the Law and Justice Group to the District Attorney for

its allocation from the Edward Byrne Memorial Justice Assistance Grant Equipment and

Training Program, which was approved by the Board of Supervisors through Grant Award

Agreement No. 25-859, for the period of October 1, 2025 through September 30, 2026.

2. Authorize the purchase of an unbudgeted field vehicle in the amount of $85,756 and

unbudgeted capital assets in the amount of $37,000 with the awarded grant funds referred

to in Recommendation No. 1.

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

adjustments to the District Attorney’s budget as detailed in the Financial Impact section

(Four votes required).

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

Fair Statement of Proceedings for Tuesday, May 5, 2026

Page 13 of 32

APPROVED (CONSENT CALENDAR)

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

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

Human Resources

37)

1. Approve the following Agreements 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, for an agreement period

from May 5, 2026 through May 4, 2031:

a. Non-financial Oracle Master Services Agreement, including non-standard terms;

b. Professional Services Ordering Document US-19988291 for technical design and

implementation services to develop a Human Capital Management System in the total

agreement amount of $21,441,044; and

c. Professional Services Ordering Document US-21044168 for technical design and

implementation assistance to establish and operationalize a secure cloud infrastructure

for legacy records in the total agreement amount of $491,936.

2. Approve the following Agreements with Oracle America, Inc. for ongoing cloud services and

support for the integrated Human Capital Management System:

a. Non-financial Public Sector Agreement for Oracle Cloud Services, including

non-standard terms, for an agreement period from May 5, 2026 through May 4, 2031;

b. Cloud Services Ordering Document 1223451880.a1, for Human Capital Management

System cloud services, in the total agreement amount of $5,398,528.50 for an

agreement period from May 5, 2026 through May 4, 2031, with the option to extend for

five additional one-year periods, for a maximum increase in cost of three percent each

year;

c. Cloud Services Ordering Document 1223461314.a1, including non-standard terms, for

subscriptions to Oracle America, Inc.’s guided learning services in the total agreement

amount of $418,559.25 for the term from August 5, 2026 through May 4, 2031;

d. Cloud Services Ordering Document 1223472979.a1, including non-standard terms, for

platform and infrastructure services, in an amount not to exceed $238,624, for a period

from May 5, 2026 through May 5, 2027; and

e. Cloud Services Ordering Document 1223468829.a1, for mission critical support

services, in the amount of $516,950, for a 42-month period beginning at go live of the

Human Capital Management System.

3. Approve the non-financial Customer Agreement with Atlassian Pty. Ltd., including

non-standard terms, for project management software that provides issue tracking and

team collaboration for the agreement period beginning upon execution and continuing until

all subscriptions have expired.

4. Approve the non-financial Terms of Service with Wrike, Inc., including non-standard terms,

for project management software that provides issue tracking and team collaboration, for

the agreement period from May 5, 2026 and remaining in effect until expiration or

termination of all paid-for subscriptions and completion of any consulting services.

5. Approve reimbursement of Oracle America, Inc. travel expenses in an amount not to

exceed $924,000, for implementation services provided pursuant to the Agreements in

Recommendation No. 1, for a period from May 5, 2026 through May 4, 2031.

6. Authorize the Chief Information Officer or Human Resources Director to execute change

orders to the agreements in Recommendation No. 1, in amounts not to exceed $200,000

annually and a combined not-to-exceed amount of $1,000,000, provided there is no change

to the total agreement period and subject to review by County Counsel.

7. Direct the Chief Information Officer or Human Resources Director to transmit change orders

from Recommendation No. 6 to the Clerk of the Board of Supervisors within 30 days of

execution.

Fair Statement of Proceedings for Tuesday, May 5, 2026

Page 14 of 32

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

adjustments to the County Administrative Office Automated Systems Development 2025-26

and 2026-27 budgets, as detailed in the financial impact section, to establish budget

authority for the costs associated with the Human Capital Management System

Replacement Project (Four votes required).

(Presenter: Leonardo Gonzalez, Director, Human Resources Department, 387-5570)

APPROVED (CONSENT CALENDAR)

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

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

Human Services Administration

38)

1. Approve Amendment No. 1 with the following agencies to provide professional development

training services on a fee-for-service basis, removing the $200,000 annual contract limit,

with no change to the contract periods:

a. Aguiar Professional Training LLC, Contract No. 4400029309 for the period of August 1,

2025 through July 31, 2028.

b. Crisis Prevention Institute, Inc., Contract No. 4400029697 for the period of October 15,

2025 through October 14, 2028.

c. Eagle Leadership Group, LLC, Contract No.4400029641 for the period of August 25,

2025 through August 24, 2028.

d. Fair and Impartial Policing, LLC, Contract No. 4400029311 for the period of August 1,

2025 through July 31, 2028.

e. Fast Forward Group LLC, Contract No. 4400029341 for the period of August 25, 2025

through August 24, 2028.

f. General Assembly Space, Inc., Contract No. 4400029906 for the period of October 15,

2025 through October 14, 2028.

g. Langevin Learning Services (US), Inc. dba Langevin Learning Services, Inc., Contract

No. 4400029374 for the period of August 25, 2025 through August 24, 2028.

h. Reality Based Leadership, LLC, Contract No. 4400029686 for the period of October 15,

2025 through October 14, 2028.

2. Authorize the Assistant Executive Officer to execute subsequent non-substantive

amendments and amendments to the rates of service on behalf of the County, subject to

review by County Counsel.

3. Direct the Assistant Executive Officer to transmit any non-substantive amendments and

amendments to the rates of service to the Clerk of the Board of Supervisors within 30 days

of execution.

(Presenter: Kristen DeLongchamp, Chief Learning Officer, 420-6404)

APPROVED (CONSENT CALENDAR)

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

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

Land Use Services

39)

Approve Amendment No. 1 to Contract No. 25-299 with PlaceWorks, Inc., to provide program

development services for the Transportation and Mobility Element Update, increasing the

aggregate not-to-exceed total amount by $20,000, from $234,519 to $254,519, and extending

the term by one year, for the total contract period of May 20, 2025, through May 19, 2027.

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

APPROVED (CONSENT CALENDAR)

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

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

Fair Statement of Proceedings for Tuesday, May 5, 2026

Page 15 of 32

40)

1. Accept grant award (Grant Award No. TEA33-25-0002) from the California Department of

Resources Recycling and Recovery, for the 2026-27 Local Government Waste Tire

Enforcement Grant, for the inspection of waste tire generating businesses and enforcement

activities related to the handling and disposal of waste tires, in the amount of $650,000 for

the period June 30, 2026, through September 30, 2027.

2. Direct the Code Enforcement Division Chief for the Land Use Services Department to

transmit the fully executed grant award agreement, and any subsequent amendments per

the authority granted in Resolution No. 2023-42, to the Clerk of the Board of Supervisors

within 30 days of execution.

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

APPROVED (CONSENT CALENDAR)

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

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

Library

41)

1. Approve the grant application to the California State Library for the California Library

Literacy Services - Adult Literacy Services Grant in the amount of $99,132, for the adult

literacy services program, for the period of July 1, 2026 through September 30, 2027.

2. Authorize the County Librarian or the Assistant County Librarian, as required by the

California State Library, to electronically sign and submit the grant application documents,

forms, and any subsequent non-substantive amendments, on behalf of the County, subject

to review by County Counsel.

3. Direct the County Librarian or Assistant County Librarian, to submit the signed grant

application and any subsequent non-substantive amendments to the Clerk of the Board of

Supervisors within 30 days of execution.

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

APPROVED (CONSENT CALENDAR)

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

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

Preschool Services

42)

Approve Amendment No. 2 to Contract No. 23-524 with Loma Linda University, Department of

Occupational Therapy, revising the contract invoicing terms, with no change to the contract

amount of $1,370,000 or to the total contract period of July 1, 2023 through June 30, 2028.

(Presenter: Arlene Molina, Director, 383-2078)

APPROVED (CONSENT CALENDAR)

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

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

43)

1. Authorize the Purchasing Agent to issue competitive and non-competitive Purchase Orders

for:

a. Sensory room furniture and supplies with Fun and Function for an amount not-to-exceed

$1,955,000.

b. Card access control systems for an aggregate amount not-to-exceed $1,000,000 with

the following vendors:

i. TRL Systems, Inc., Contract No. 24-750

ii. Convergint Technologies, LLC, Contract No. 24-748

iii. RapidFire Safety and Security, LLC, dba Troy Alarm, Inc., Contract No. 24-749

c. Video Management System services for an aggregate amount not-to-exceed

$1,000,000, with the following vendors:

Fair Statement of Proceedings for Tuesday, May 5, 2026

Page 16 of 32

i. TRL Systems, Inc., Contract No. 25-1073

ii. Convergint Technologies, LLC, Contract No. 25-1071

iii. Monarch Information Systems, LLC, Contract No. 25-1072

d. Refrigerators, freezers, food service-related equipment, and associated items for an

aggregate amount not-to-exceed $650,000 with the following vendors:

i. Good Price Restaurant Supplies

ii. Restaurant Equippers Inc.

e. Furniture and supplies for programming at seven classrooms and four outdoor play

areas at three sites throughout the county, including the new Child Development Center,

with the following vendors:

i. Community Playthings for an amount not-to-exceed $900,000.

ii. Discovery Education for an amount not-to-exceed $500,000.

iii. Kaplan for an amount not-to-exceed $1,000,000.

iv. Lake Shore Learning Co. for an amount not-to-exceed $2,000,000.

f. Four refrigerated vans or trucks from Emerald Transportation Solutions and Rush Truck

Center - Whittier for a total cost not-to-exceed $510,400 for the new food program.

g. Two heavy duty Ford Trucks from Fairview Ford for an amount not-to-exceed $130,000

for the Preschool Services Department’s maintenance unit.

h. Network equipment Invitations to Bid recommended by the County Information

Technology and Support Division for the new administration building at 8163 Rochester

Avenue in Rancho Cucamonga, for a total cost not-to-exceed $500,000.

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

adjustments to the 2025-26 Preschool Services Department budget as indicated in the

Financial Impact section (Four votes required).

(Presenter: Arlene Molina, Director, 383-2078)

APPROVED (CONSENT CALENDAR)

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

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

Project and Facilities Management

44)

1. Adopt the Addendum to the Mitigated Negative Declaration for the Department of

Behavioral Health Comprehensive Treatment Campus Project located at 13333 Palmdale

Road, in the City of Victorville.

2. Adopt Resolution requiring the Department of Behavioral Health staff to meet and confer

with the City of Victorville staff before there is any significant future expansion beyond the

current Department of Behavioral Health Comprehensive Treatment Campus Project.

3. Direct the Project and Facilities Management Department to file a Notice of Determination

in accordance with the California Environmental Quality Act.

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

APPROVED (CONSENT CALENDAR)

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

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

45)

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

Fair Statement of Proceedings for Tuesday, May 5, 2026

Page 17 of 32

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

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

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

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

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

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

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

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

22050 (Four votes required).

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

APPROVED (CONSENT CALENDAR)

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

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

46)

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

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

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

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

necessitating fire remediation services at 364 North Mountain View Avenue, which will not

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

and construction services and delegating authority, originally by Resolution on August 19, 2025,

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

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

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

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

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

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

APPROVED (CONSENT CALENDAR)

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

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

47)

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

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

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

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

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

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

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

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

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

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

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

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

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

sections 22035 and 22050 (Four votes required).

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

APPROVED (CONSENT CALENDAR)

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

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

48)

1. Approve Amendment No. 2 to Contract No. 25-07 with Woodcliff Corporation, increasing

the contract amount by $880,370.18, from $51,797,748.20 to $52,678,118.38, with no

Fair Statement of Proceedings for Tuesday, May 5, 2026

Page 18 of 32

change to the construction contract term ending February 24, 2027, for additional work not

included in the original design for the San Bernardino County Animal Care Center Project in

Bloomington (Four votes required).

2. Approve Change Order No. 2 to Contract No. 25-07 with Woodcliff Corporation, increasing

the contract amount by $395,292.00, from $52,678,118.38 to $53,073,410.38, with no

change to the construction contract term ending February 24, 2027, for additional work not

included in the original design for the San Bernardino County Animal Care Center Project in

Bloomington (Four votes required).

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

APPROVED (CONSENT CALENDAR)

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

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

49)

1. Approve Amendment No. 3 to Contract No. 24-690 with Griffith Company, increasing the

total contract amount by $954,161.24, from $8,706,456.36 to $9,660,617.60, with no

change to the construction completion date of December 31, 2025, to complete pavement

rework, for the Sheriff/Coroner/Public Administrator’s Emergency Vehicle Operations

Center Asphalt and Lighting Replacement Project located at 18958 Institution Road in San

Bernardino (Four votes required).

2. Approve Change Order No. 3 to Contract No. 24-690 with Griffith Company, increasing the

total contract amount by $153,153.33, from $9,660,617.60 to $9,813,770.93, due to new

change order work requested by the stakeholder, and extending the construction

completion date by 90 days, from December 31, 2025, to March 31, 2026 for the

Sheriff/Coroner/Public Administrator’s Emergency Vehicle Operations Center Asphalt and

Lighting Replacement Project located at 18958 Institution Road in San Bernardino (Four

votes required).

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

APPROVED (CONSENT CALENDAR)

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

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

50)

1. Find that the 303 West 5th Street Design-Build Project is exempt under the California

Environmental Quality Act Guidelines, Section 15301, Class 1, Existing Facilities, which

applies to minor alterations, repairs, or reuse of existing structures that result in negligible or

no expansion of use and Section 15311, Class 11, Accessory Structures, which applies to

the construction or placement of minor accessory structures, such as small parking lots,

that are appurtenant to existing commercial, industrial, or institutional facilities.

2. Approve a budget increase to Capital Improvement Program Project No. 25-076, in the

amount of $19,654,511, for the 303 West 5th Street Design-Build Project budget,

increasing the total project’s budget from $1,000,000 to $20,654,511.

3. Approve the following addenda to the bid documents for the 303 West 5th Street

Design-Build Project:

a. Addendum No. 1 dated October 14, 2025, which modified and changed bid documents

and exhibits, changed and updated proposal schedules, revised the basis of design

documents, added additional reference documents, and provided responses to proposer

questions.

b. Addendum No. 2 dated November 17, 2025, which added geotechnical study sheets.

4. Award Design Build Services Agreement to Morillo Construction, Inc., in the amount of

$15,530,000, which includes $50,000 for the voluntary alternate No. 1 All Gender Restroom,

as the design builder for the 303 West 5th Street Design-Build.

5. Authorize the Project and Facilities Management Department to approve any necessary

changes or additions in the work being performed under the Design-Build Services

Fair Statement of Proceedings for Tuesday, May 5, 2026

Page 19 of 32

Agreement, for a total not to exceed $210,000, pursuant to Public Contract Code Section

20142

6. Direct the Project and Facilities Management Department to file the Notice of Exemption in

accordance with the California Environmental Quality Act

7. 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

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

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

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

APPROVED (CONSENT CALENDAR)

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

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

51)

Approve Service Agreement, including non-standard terms, with Loop Global Inc., for the period

of May 5, 2026 through May 5, 2029, for access to the Loop Network electric vehicle charging

station network, with an automatic renewal for successive three-year periods, subject to the

County’s right to terminate the Service Agreement without cause upon giving 30 days’ advance

written notice for the Valley Communication Center Project located at 153 S. Lena Road in San

Bernardino.

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

APPROVED (CONSENT CALENDAR)

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

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

Public Health

52)

Approve contract with County of Riverside, Department of Public Health dba Riverside

University Health System - Public Health, including a non-standard term, to provide medical

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

Relief Project Grants, in an amount not-to-exceed $1,433,078, for the period of March 1, 2026

through February 29, 2028.

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

APPROVED (CONSENT CALENDAR)

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

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

Public Works-Solid Waste Management

53)

Approve a $2,000 increase to the Department of Public Works - Solid Waste Management

Division’s imprest cash fund for scale operations, increasing the fund from $34,650 to $36,650.

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

APPROVED (CONSENT CALENDAR)

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

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

54)

Approve Application to Amend Irrevocable Standby Letter of Credit between San Bernardino

County and Wells Fargo Bank, in favor of the San Gabriel Valley Water Company, in the

amount of $1,215,750 at a cost of approximately $40,000, effective July 1, 2026 through June

30, 2027.

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

APPROVED (CONSENT CALENDAR)

Fair Statement of Proceedings for Tuesday, May 5, 2026

Page 20 of 32

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

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

Public Works-Transportation

55)

Adopt a Resolution that:

1. Finds that the proposed action is exempt from the California Environmental Quality Act

Guidelines Section 15061(b)(3) (Common Sense Exemption) and Section 15301 (Existing

Facilities), because the action involves establishing reduced speed limits and installing

traffic control signage on existing County roadways and will not have a significant effect on

the environment.

2. Determines and declares a prima facie speed limit of 20 miles per hour on designated

County-maintained roadways within school zones in the unincorporated areas of San

Bernardino County, pursuant to Assembly Bill 382 and the California Vehicle Code.

3. Directs the County Road Commissioner to perform such acts as are necessary to

implement the terms of the Resolution, including identifying eligible school zones and

installing appropriate regulatory signage and traffic control devices.

4. Directs the Department of Public Works to file and post the Notice of Exemption in

accordance with the California Environmental Quality Act.

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

APPROVED (CONSENT CALENDAR)

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

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

56)

Adopt Resolution to accept Dogwood Court, from 11th Street west .02 miles, and a segment of

Sage Street, from Argus Avenue west .03 miles, located in the Trona area, into the County

Maintained Road System, pursuant to Streets and Highways Code Section 941.

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

APPROVED (CONSENT CALENDAR)

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

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

57)

Approve Agreement [State agreement No. X26-5954(215)] with the State of California

Department of Transportation, to exchange the remaining $1,094,369 of San Bernardino

County’s 2025-26 apportionment of Federal Regional Surface Transportation Program funds for

non-federal State Highway Account funds, and for the State of California Department of

Transportation to pay San Bernardino County $100,000 from the unobligated State Match

Program funds for 2025-26, for a total amount of $1,194,369.

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

APPROVED (CONSENT CALENDAR)

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

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

58)

Continue the finding, originally made by the Board of Supervisors on March 10, 2026, that

substantial evidence exists, pursuant to Public Contract Code section 22050, that damage to

public roads caused by the 2025 December Adverse Weather Event, in the Wrightwood and

Pinon Hills areas, constitutes an emergency that will not permit a delay resulting from a

competitive solicitation for bids, and that the action is necessary to respond to the emergency

and to complete the necessary repairs (Four votes required).

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

APPROVED (CONSENT CALENDAR)

Fair Statement of Proceedings for Tuesday, May 5, 2026

Page 21 of 32

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

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

Real Estate Services

59)

1. Find that approval of Amendment No. 3 to Lease Agreement No. 11-88 with

NMSBPCSLDHB, a California Limited Partnership, 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. 11-88 with NMSBPCSLDHB, a

California Limited Partnership, utilizing an alternative procedure pursuant to County Policy

12-02 - Leasing Privately Owned Real Property for County Use, to:

a. Extend the term of the lease for five years, from July 1, 2026 through June 30, 2031, by

exercising the remaining five-year option.

b. Adjust the rental rate schedule.

c. Add two additional five-year options to extend the term.

d. Add requirement for Landlord to complete specified deferred maintenance.

e. Continue leasing approximately 25,515 square feet of office space located at 860 East

Brier Drive in San Bernardino for the Transitional Assistance Department.

f. Increase the total lease amount by $3,782,016, from $11,387,321 to $15,169,337.

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

with the California Environmental Quality Act.

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

APPROVED (CONSENT CALENDAR)

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

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

60)

1. Find that approval of Amendment No. 1 to Lease Agreement No. 15-77 with GM Gabrych

Family Limited Partnership, for land to operate a communications facility, known as

Rodman Mountain, in Lucerne Valley, is exempt under the California Environmental Quality

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

2. Approve Amendment No. 1 to Lease Agreement No. 15-77 with GM Gabrych Family

Limited Partnership, for the non-exclusive use of land at Rodman Mountain in Lucerne

Valley (Assessor’s Parcel Number 0527-031-31-0000), to:

a. Approve the permitted holdover period from February 10, 2025 through May 31, 2026,

in the amount of $27,954.

b. Exercise the first of two options to extend the term of the Lease Agreement for five

years, for the period of June 1, 2026 through May 31, 2031.

c. Approve total additional costs in the amount of $142,638, which includes:

i. $27,954 for the permitted holdover period; and

ii. $114,684 for the first extended term.

d. Increase the total contract amount from $178,834 to $321,472.

3. Direct the Real Estate Services Department to file a Notice of Exemption in accordance with

the California Environmental Quality Act.

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

APPROVED (CONSENT CALENDAR)

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

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

61)

1. Find that approval of Amendment No. 1 to Lease Agreement No. 25-175 with KB Tri-City II

MT, LLC, a Delaware Limited Liability Company, for Office Space in San Bernardino, is an

exempt project under the California Environmental Quality Act Guidelines, Section 15301 -

Existing Facilities (Class 1).

Fair Statement of Proceedings for Tuesday, May 5, 2026

Page 22 of 32

2. Approve Amendment No. 1 to Lease Agreement No. 25-175 with KB Tri-City II MT, LLC , a

Delaware Limited Liability Company, to authorize tenant improvements and project-related

costs at 862 East Hospitality Lane in San Bernardino, resulting in a total contract increase

of $1,529,647, from $22,504,913 to $24,034,560, as detailed below, with County’s

subsequent execution conditioned upon and not effective until Landlord provides

satisfactory verification of its reinstatement to good standing with the California Franchise

Tax Board and the California Secretary of State:

a. Increase tenant improvement construction costs by $745,036, from $4,643,327 to

$5,388,363, inclusive of soft costs for design change orders totaling $534,884.

b. Tenant improvement costs of $784,611, including work supervision, contingency, and

escrow administration fees.

3. Authorize the Chair of the Board of Supervisors to execute Amendment No. 1 to Lease

Agreement No. 25-175 with KB Tri-City II MT, LLC, a Delaware Limited Liability Company,

within five business days after and conditioned upon Board of Supervisors’ approval and the

County’s receipt of verification of KB Tri-City II MT, LLC’s reinstatement of good standing by

the California Franchise Tax Board and the California Secretary of State, subject to County

Counsel review.

4. Direct the Director of the Real Estate Services Department to transmit Amendment No.1

executed on behalf of the County to the Clerk of the Board of Supervisors within 30 days of

execution.

5. Authorize the Director of the Real Estate Services Department to approve and execute any

other escrow-related documents, including amendments and draws from the Escrow and

Disbursement Agreement, and take any other actions necessary to complete the

transaction in Recommendation No. 2, subject to County Counsel review.

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

not to exceed $200,000, for any contingencies and/or minor change orders that may arise in

order to complete turnkey tenant improvements set forth in the lease (Four votes required).

7. Authorize the Purchasing Agent to issue purchase orders and/or contracts in the total

amount not to exceed $475,000, to Convergint Technologies LLC, for installation of security

cameras and key-card access system through existing Contract No. 4400025786.

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

with the California Environmental Quality Act.

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

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

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

APPROVED (CONSENT CALENDAR)

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

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

Sheriff/Coroner/Public Administrator

62)

1. Approve and authorize the submission of a grant application to the Office of National Drug

Control Policy for federal assistance from the High Intensity Drug Trafficking Areas

program, in the amount of $1,108,476, for the period of January 1, 2027 through December

31, 2028.

2. Authorize the Sheriff/Coroner/Public Administrator to electronically execute and submit the

grant application, and related assurances and certifications necessary, on behalf of the

County, as requested by the Office of National Drug Control Policy, subject to review by

County Counsel.

3. Direct the Sheriff/Coroner/Public Administrator to transmit the grant application referenced

in Recommendation No. 1 to the Clerk of the Board of Supervisors within 30 days of

execution.

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

Fair Statement of Proceedings for Tuesday, May 5, 2026

Page 23 of 32

APPROVED (CONSENT CALENDAR)

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

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

63)

1. Approve Amendment No. 1 to Revenue Agreement No. 25-475 with San Bernardino

Community College District to provide testing and instruction to students enrolled in the

Peace Officer Standards and Training safety courses at the Sheriff/Coroner/Public

Administrator’s Frank Bland Regional Training Center, increasing the maximum revenue by

$654,738, from $3,094,875 to $3,749,613, with no change to the term of July 1, 2025

through June 30, 2030.

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

Sheriff/Coroner/Public Administrator’s 2025-26 budget, as detailed in the Financial Impact

section (Four votes required).

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

APPROVED (CONSENT CALENDAR)

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

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

64)

Approve Revenue Agreement (State Agreement No. C000213-021326), including non-standard

terms, with the State of California, Commission on Peace Officer Standards and Training, for

the Sheriff/Coroner/Public Administrator to provide emergency vehicle operations courses, in

an amount not to exceed $1,080,000, for the period of July 1, 2026 through June 30, 2027.

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

APPROVED (CONSENT CALENDAR)

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

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

65)

Approve travel for two Inmate Welfare Committee members to attend the American Jail

Association’s 45th Annual Training Conference and Jail Expo in Milwaukee, Wisconsin, from

May 16, 2026 through May 20, 2026, at an estimated cost of $4,956.

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

APPROVED (CONSENT CALENDAR)

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

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

66)

1. Terminate Employment Contract No. 21-495 with Porfirio Martinez, effective May 15, 2026.

2. Approve Employment Contract with Porfirio Martinez to provide Armorer services for the

Sheriff/Coroner/Public Administrator, for the period of May 16, 2026 through May 15, 2029,

with the option to extend the contract term for a maximum of three consecutive one-year

periods, for an estimated annual cost of $102,851 (Salary - $80,611, Benefits - $22,240).

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

execute amendments to the contract to extend the term for a maximum of three

consecutive one-year periods, on behalf of the County, subject to County Counsel review.

4. Direct the Sheriff/Coroner/Public Administrator, Undersheriff, or Assistant Sheriff to transmit

all employment contract amendments to the Clerk of the Board of Supervisors within 30

days of execution.

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

APPROVED (CONSENT CALENDAR)

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

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

Fair Statement of Proceedings for Tuesday, May 5, 2026

Page 24 of 32

67)

Approve Agency Service Agreement with PayGOV.US, LLC to provide credit and debit card

payment processing services for payments to the Sheriff/Coroner/Public Administrator, at no

cost to the Sheriff/Coroner/Public Administrator, for the period of May 5, 2026 through May 4,

2029, with the option to extend for an additional one-year period.

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

APPROVED (CONSENT CALENDAR)

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

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

68)

Approve Amendment No. 1 to non-financial Agreement No. 24-279 with Motorola Solutions,

Inc., to add a Subscription Software Addendum, including non-standard terms, to access

additional software as a service, with no change to the contract term of March 26, 2024 through

March 25, 2029, with the option to extend for an additional five year period.

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

APPROVED (CONSENT CALENDAR)

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

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

Transitional Assistance

69)

Approve non-financial Contract with Children’s Fund, for the exchange of information regarding

mutual customers and provide emergency goods and services to at-risk children, for the

contract period of July 1, 2026 through June 30, 2028.

(Presenter: James LoCurto, Director, 388-0245)

APPROVED (CONSENT CALENDAR)

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

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

Workforce Development Department

70)

Approve Revenue Agreement with the State of California Employment Development

Department to receive reimbursement for telephone service costs, in an amount not to exceed

$46,444, for the period of December 1, 2025 through November 30, 2027.

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

APPROVED (CONSENT CALENDAR)

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

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

SEPARATED ENTITIES

Board Governed County Service Areas

71)

Acting as the governing body of County Service Area 70 GH Glen Helen:

1. Approve Addendum No. 1, issued on January 26, 2026, Addendum No. 2, issued on

February 02, 2026, and Addendum No. 3, issued on February 11, 2026, to the bid

documents for the County Service Area 70 GH Glen Helen - Lytle Creek North Rotor

Assembly & Scum Skimmer Project.

2. Award construction contract to Gierlich-Mitchell, Inc. in the amount of $999,500 for the

County Service Area 70 GH Glen Helen - Lytle Creek North Rotor Assembly & Scum

Skimmer Project.

3. Authorize a contingency fund of $99,950 for the County Service Area 70 GH Glen Helen -

Lytle Creek North Rotor Assembly & Scum Skimmer Project.

Fair Statement of Proceedings for Tuesday, May 5, 2026

Page 25 of 32

4. Authorize the Director of the Department of Public Works to approve expenditures up to

$99,950 for verified quantity overruns for this unit-priced construction contract.

5. Authorize Director of the Department of Public Works to approve necessary changes or

additions in the work being performed under the construction contract for a total amount

not-to-exceed $62,475 of the $99,950 contingency fund, pursuant to Public Contract Code

section 20142.

6. Authorize the Director of the Department of Public Works to accept the work when 100%

complete and execute and file the Notice of Completion.

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

APPROVED (CONSENT CALENDAR)

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

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

72)

Acting as the governing body of County Service Area 70 GH - Glen Helen, County Service Area

70 S-3 - Lytle Creek, County Service Area 70 SP-2 - High County, and County Service Area 82

- Trona:

1. Adopt Sewer System Management Plan updates for the wastewater collection systems

located at County Service Area 70 GH - Glen Helen, County Service Area 70 S-3 - Lytle

Creek, County Service Area 70 SP-2 - High County, and County Service Area 82 - Trona.

2. Direct the Department of Public Works to submit the updated plans to the State Water

Resources Control Board.

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

APPROVED (CONSENT CALENDAR)

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

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

San Bernardino County Fire Protection District

73)

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

1. Adopt Resolution to terminate the San Bernardino Regional Emergency Training Center

Joint Powers Authority.

2. Authorize the purchase of an Aircraft Rescue and Firefighting vehicle as well as the

supplies and equipment formerly owned and operated by the dissolving San Bernardino

Regional Emergency Training Center Joint Powers Authority in accordance with the Joint

Powers Authority Agreement.

3. Approve the Purchase Agreement with the San Bernardino Regional Emergency Training

Center Joint Powers Authority for the Aircraft Rescue and Firefighting vehicle as well as the

supplies and equipment listed in Exhibit A, at a cost of $1,036,636.45 and $1.00,

respectively.

4. Authorize the Director of the Fleet Management Department to execute all necessary

documentation for transfer of title of the vehicle identified in Recommendation No. 2.

(Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779)

APPROVED (CONSENT CALENDAR)

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

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

San Bernardino County Flood Control District

74)

Acting as the governing body of the San Bernardino County Flood Control District:

1. Find that approval of Amendment No. 1 to Revenue License Agreement No. 06-429 with

City of San Bernardino Municipal Water Department, for non-exclusive access to Flood

Control District land, is an exempt project under the California Environmental Quality Act

Fair Statement of Proceedings for Tuesday, May 5, 2026

Page 26 of 32

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

2. Approve Amendment No. 1 to Revenue License Agreement No. 06-429 with City of San

Bernardino Municipal Water Department for the following:

a. Non-exclusive use of Flood Control District right-of-way land west of University Parkway

and east of Burlington Northern Santa Fe Railroad tracks, near Macy Basin in San

Bernardino (Assessor’s Parcel Number 0266-072-09-0000).

b. Extension of the Revenue License for a 10-year period from June 1, 2026 through May

31, 2036, pursuant to the City of San Bernardino Municipal Water Department’s

exercise of its first of three 10-year options to extend the term.

c. Authorization of a permitted holdover period from February 16, 2025 through May 31,

2026, with a holdover fee of $1,556.

d. Approval of a total extended-term license fee of $16,017 resulting in an increase to the

total contract revenue from $16,379 to $32,396.

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

with the California Environmental Quality Act.

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

APPROVED (CONSENT CALENDAR)

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

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

75)

Acting as the governing body of the San Bernardino County Flood Control District:

1. Find that approval of Amendment No. 4 to License Agreement No. 94-0291 with the City of

San Bernardino Municipal Water Department, for non-exclusive access to Flood Control

District land, is an exempt project under the California Environmental Quality Act

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

2. Approve Amendment No. 4 to License Agreement No. 94-0291 with City of San Bernardino

Municipal Water Department to:

a. Approve the continued non-exclusive use of Flood Control District right-of-way land for

Twin Creek Channel between Third and Fourth Street in an unincorporated area in San

Bernardino (Assessor’s Parcel Number 0279-041-11-0000), and Flood Control District

right-of-way along the East Twin and Warm Creek Channel between Central Avenue

and the Santa Ana River in San Bernardino (Assessor’s Parcel Number 0141-421-11-

0000).

b. Approve the exercise of the third of four 10-year options, extending the license term

from June 1, 2026 through May 31, 2036.

c. Approve a holdover period from April 5, 2024 through May 31, 2026.

d. Approve the extension at no cost, maintaining the total contract value at $0.

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

with the California Environmental Quality Act.

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

APPROVED (CONSENT CALENDAR)

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

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

76)

Acting as the governing body of the San Bernardino County Flood Control District:

1. Approve the following addenda to the bid documents for the West Fontana Channel

Improvement Project in the Fontana area:

a. Addendum No. 1, issued on March 17, 2026;

b. Addendum No. 2, issued on March 25, 2026; and

c. Addendum No. 3, issued on April 2, 2026.

2. Consent to the withdrawal of bid by Horizons Construction Company International, Inc., due

to a material mathematical calculation mistake in its bid, as allowed under Public Contract

Fair Statement of Proceedings for Tuesday, May 5, 2026

Page 27 of 32

Code sections 5101 and 5103.

3. Award Construction Contract to Ames Construction, Inc., in the amount of $19,192,621 for

the West Fontana Channel Improvement Project in the Fontana area.

4. Authorize a contingency fund of $1,919,262 for the West Fontana Channel Improvement

Project in the Fontana area.

5. Authorize the Chief Flood Control Engineer of the San Bernardino County Flood Control

District to approve the expenditure of the contingency fund of $1,919,262 for verified

quantity overruns for this unit priced construction contract.

6. Authorize the Chief Flood Control Engineer of the San Bernardino County Flood Control

District to order any necessary changes or additions in the work being performed under the

contract for a total amount not to exceed $150,000 of the $1,919,262 contingency fund,

pursuant to Public Contract Code section 21061(d).

7. Authorize the Chief Flood Control Engineer of the San Bernardino County Flood Control

District to accept the work when 100% complete and execute and file the Notice of

Completion.

(Presenter: Noel Castillo, Chief Flood Control Engineer, 387-7906)

APPROVED (CONSENT CALENDAR)

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

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

77)

Acting as the governing body of the San Bernardino County Flood Control District:

1. Approve Addendum No. 1, issued on March 9, 2026, and Addendum No. 2, issued on

March 12, 2026, to the bid documents for the Grove Basin Outlet Drain Project in the City of

Ontario.

2. Consent to the withdrawal of bid by WEKA, Inc., due to a material written error in its bid, as

allowed under Public Contract Code sections 5101 and 5103.

3. Award Construction Contract to Mamco, Inc. dba Alabbasi, in the amount of $12,777,777

for the Grove Basin Outlet Storm Drain Project in the City of Ontario.

4. Authorize a contingency fund of $1,277,777 for the Grove Basin Outlet Storm Drain Project

in the City of Ontario.

5. Authorize the Chief Flood Control Engineer of the San Bernardino County Flood Control

District to approve the expenditure of the contingency fund of $1,277,777 for verified

quantity overruns for this unit priced construction contract.

6. Authorize the Chief Flood Control Engineer of the San Bernardino County Flood Control

District to order any necessary changes or additions in the work being performed under the

contract for a total amount not to exceed $150,000 of the $1,277,777 contingency fund,

pursuant to Public Contract Code section 21061(d).

7. Authorize the Chief Flood Control Engineer of the San Bernardino County Flood Control

District to accept the work when 100% complete and execute and file the Notice of

Completion.

(Presenter: Noel Castillo, Chief Flood Control Engineer, 387-7906)

APPROVED (CONSENT CALENDAR)

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

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

MULTIJURISDICTIONAL ITEMS

Multijurisdictional Item with the following entities: San Bernardino County; Big Bear Valley Recreation

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

San Bernardino County Fire Protection District; San Bernardino County Flood Control District

78)

1. Acting as the governing body of San Bernardino County, adopt Resolution approving the

selection of the change in cost of living methodology and adopting the 2025-26 final

Fair Statement of Proceedings for Tuesday, May 5, 2026

Page 28 of 32

appropriations limits for the County General Fund and Library.

2. Acting as the governing body of all Board Governed County Service Areas and Zones,

adopt Resolution approving the selection of the change in cost of living methodology and

adopting the 2025-26 final appropriations limits.

3. Acting as the governing body of the San Bernardino County Flood Control District, adopt

Resolution approving the selection of the change in cost of living methodology and adopting

the 2025-26 final appropriations limits.

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

Resolution approving the selection of the change in cost of living methodology and adopting

the 2025-26 final appropriations limits.

5. Acting as the governing body of the Big Bear Valley Recreation and Park District, adopt

Resolution approving the selection of the change in cost of living methodology and adopting

the 2025-26 final appropriations limit.

6. Acting as the governing body of the Bloomington Recreation and Park District, adopt

Resolution approving the selection of the change in cost of living methodology and adopting

the 2025-26 final appropriations limit.

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

APPROVED (CONSENT CALENDAR)

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

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

Multijurisdictional Item with the following entities: San Bernardino County; San Bernardino County

Flood Control District

79)

1. Acting as the governing body of San Bernardino County:

a. Approve Amendment No. 2 to Contract No. 4400017906 with Eide Bailly LLP, to provide

financial audit services for the San Bernardino County Flood Control District, extending

the contract term two years, for a total contract term of June 30, 2021 through June 30,

2028, and increasing the not to exceed amount by $158,465, from $268,150 to

$426,615.

b. Waive the five-year contract limit for audit services as detailed in San Bernardino

County Code section 12.0310.

2. Acting as the governing body of the San Bernardino County Flood Control District, authorize

the Auditor-Controller/Treasurer/Tax Collector to transfer funds pursuant to Government

Code section 29125(a)(1) for the financial audit services of the San Bernardino County

Flood Control District, for 2025-26 and 2026-27, with work performed in 2026-27 and 2027-

28, for a total amount not to exceed $158,465 (Four votes required).

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

APPROVED (CONSENT CALENDAR)

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

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

Multijurisdictional Item with the following entities: San Bernardino County; Big Bear Valley Recreation

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

In-Home Supportive Services Public Authority; Inland Counties Emergency Medical Agency; San

Bernardino County Fire Protection District; San Bernardino County Flood Control District

80)

Acting as the governing body of San Bernardino County, Board Governed County Service

Areas, San Bernardino County Flood Control District, Big Bear Valley Recreation and Park

District, Bloomington Recreation and Park District, In-Home Supportive Services Public

Authority, Inland Counties Emergency Medical Agency, and the San Bernardino County Fire

Protection District, approve amended County Policy Manual, Policy 02-09: County Boards,

Commissions and Committees.

Fair Statement of Proceedings for Tuesday, May 5, 2026

Page 29 of 32

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

APPROVED (CONSENT CALENDAR)

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

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

ORDINANCES FOR INTRODUCTION

Public Health

81)

1. Consider proposed ordinance repealing Title 3, Division 3, Chapter 6, Article 4 of the San

Bernardino County Code, relating to certification of backflow prevention device testers.

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 Title 3, Division 3,

Chapter 6, Article 4 of the San Bernardino County Code, relating to certification of

backflow prevention device testers.

4. SCHEDULE ORDINANCE FOR FINAL ADOPTION ON TUESDAY, May 19, 2026 on the

Consent Calendar.

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

APPROVED (CONSENT CALENDAR)

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

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

DISCUSSION CALENDAR

Board of Supervisors

Action on Consent Calendar - The motions and votes for Consent Calendar items are taken as a single

action. Abstentions or recusals for specific Consent Calendar items are recorded on the Fair

Statement, which is the official record of votes.

Public Comment: Maria Luisa Gamboa, Carlo

Approval of the Consent Agenda

THE CONSENT AGENDA WAS APPROVED

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

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

Deferred Items

No items were deferred for discussion

County Administrative Office

82)

1. Receive presentation on implementation of remote public participation for Board of

Supervisors meetings to ensure full statutory compliance, operational readiness, and

equitable public access pursuant to Senate Bill 707 requirements, effective July 1, 2026.

2. Find that the Outreach Plan, Attachment A, includes reasonable efforts to invite groups that

do not traditionally participate in Board of Supervisors meetings to attend the meetings and

approve the Outreach Plan.

(Presenter: Stephenie Shea, Deputy Executive Officer, 387-4811)

Public Comment: None

APPROVED

Fair Statement of Proceedings for Tuesday, May 5, 2026

Page 30 of 32

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

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

Sheriff/Coroner/Public Administrator

83)

1. Conduct a public hearing relating to the continued funding, acquisition, and use of military

equipment policies and reporting by the District Attorney’s Office, Probation Department,

and Sheriff/Coroner/Public Administrator, as required by Assembly Bill 481 and Government

Code section 7072.

2. Receive 2026 annual military equipment report covering calendar year 2025 from the

District Attorney’s Office, pursuant to Assembly Bill 481 and Government Code section

7072.

3. Receive 2026 annual military equipment report covering calendar year 2025 from the

Probation Department, pursuant to Assembly Bill 481 and Government Code section 7072.

4. Receive 2026 annual military equipment report covering calendar year 2025 from the

Sheriff/Coroner/Public Administrator, pursuant to Assembly Bill 481 and Government Code

section 7072.

5. Find that each type of military equipment identified in the above agencies’ 2026 annual

military equipment reports complies with Government Code section 7071, subdivision (d),

pursuant to Assembly Bill 481 and Government Code section 7071, subdivision (e)(2).

6. Renew Ordinance Nos. 4428, 4429, and 4430 relating to the above agencies’ Military

Equipment Use Policies, pursuant to Government Code section 7071, subdivision (e)(1).

(Presenter: Shelley Krusbe, Deputy Chief, 387-3760)

Hearing Opened

Public Comment: None

Hearing Closed

APPROVED

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

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

County Administrative Office

84)

1. Receive presentation detailing the County’s current financial status in advance of the 2026-

27 Recommended Budget Hearing and Adoption.

2. Direct staff to include the following use of $25,000,000 from the County General Fund

Liability Reserve in the 2026-27 Recommended Budget to address law enforcement liability

fund pressures and contract city cost increases:

a. Allocate $20,000,000 to begin addressing the funding gap between current liability fund

levels and the County’s 80% actuarial confidence level target.

b. Allocate $5,000,000 to provide a one-time subsidy covering 50% of the contract cities’

premium increase for law enforcement services.

(Presenter: Matthew Erickson, County Chief Financial Officer, 387-4811)

Public Comment: None

APPROVED

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

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

85)

Receive presentation on the Countywide Unmanned Aerial Support Program and discuss the

future of the Unmanned Aircraft System Program.

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

Public Comment: None

Fair Statement of Proceedings for Tuesday, May 5, 2026

Page 31 of 32

RECEIVED PRESENTATION

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

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.

Public Comment: Russell Drew, Carol Pettegrew Standel, Linda Drew, Melissa, Cherol Derrick, Robert

Kegel, Andrew Ferm, Jamie Carper, Lyndsey Falb, Debbie Lopez, Daniel Crowley, Chad Keel, Jill

Carltonpayne, Kathleen Mitchell, Carlo, Latesha Howard, Jane Hunt-Ruble, Certney Rice, Amethyst

Yates, Andrea, Delina Murillo, Shanaye Hampton, Arely Cedillao, Nicole Norris, Teri Lewis, Karen

Reich, Stephen Rogers, Dennis Delemar, Kresha Ceal

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

TUESDAY, MAY 19, 2026 AT THE COUNTY GOVERNMENT CENTER, 385 NORTH ARROWHEAD

AVENUE, SAN BERNARDINO WITH CLOSED SESSION BEGINNING AT 9:00 A.M. AND PUBLIC

SESSION BEGINNING AT 10:00 A.M.

This Fair Statement sets out a summary of the actions taken on each of the items on the agenda for

Tuesday, May 5, 2026. The Clerk of the Board is directed to include this Fair Statement with the

“Report/Recommendations to the Board of Supervisors of San Bernardino County, California and

Record of Action” for said date.

Fair Statement of Proceedings for Tuesday, May 5, 2026

Page 32 of 32