FAIR STATEMENT OF PROCEEDINGS FOR THE

SAN BERNARDINO COUNTY BOARD OF SUPERVISORS REGULAR MEETING

Tuesday, January 27, 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:

Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

SUPERVISORS ABSENT:

Col. Paul Cook (Ret.)

OTHERS IN ATTENDANCE

Luther Snoke - Chief Executive Officer

Laura Feingold - County Counsel

Lynna Monell - Clerk of the Board

PUBLIC COMMENT ON CLOSED SESSION AGENDA ITEMS

CLOSED SESSION

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

Fifth Floor, County Government Center

BOARD OF SUPERVISORS

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

1. Humberto Cortes v San Bernardino County, et al., San Bernardino County Superior Court

Case No. CIVSB2303839

2. Richard James Hernandez v. San Bernardino County, et al., San Bernardino County

Superior Court Case No. CIVSB2423005

3. Ashley Keck, et al. v. County of San Bernardino, et al., San Bernardino County Superior

Court Case No. CIVSB2302702

PUBLIC SESSION

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

Chambers, First Floor, County Government Center

Fair Statement of Proceedings for Tuesday, January 27, 2026

Page 1 of 28

Invocation and Pledge of Allegiance - Second District

Pastor Jim Smith of San Antonio Heights Community Church

Memorial Adjournments

Board of Supervisors

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

•

Stephen M. Damiani, 68, of Apple Valley

Houston Henderson, Jr., 89, of Victorville

Jean Doreen Nickerson, 82, of Apple Valley

Second District – Supervisor Jesse Armendarez

•

Sedigheh Tahmasebi Amin, 92, of Upland

Ronald Dean Byrd, 82 of Fontana

Yvette Carreon, 58, of Upland

Mary Beth Cherpin, 59, of Fontana

Miguel De La Torre, 77, of Fontana

Leslie Louise Drake, 69, of Rancho Cucamonga

Joseph T. Elliott, 87, of Fontana

Erwin Michael Enzensperger, 97, of Upland

Donna Jean Evans, 92, of Rancho Cucamonga

Pedro Juarez Garcia, 92, of Fontana

Arthur McLaren Lockie, 62, of Rancho Cucamonga

Maria Magdalena, 37, of Fontana

Frances Camacho Omotoy, 82, of Rancho Cucamonga

Robert Earl Peeke, 77, of Fontana

Gamini Jayantha Peiris, 73, of Fontana

Madonna E. Rigby, 83, of Fontana

Rebecca Ritchey, 50, of Fontana

David Dennis Still, 74, of Fontana

Silvia Aracely Zelaya, 77, of Fontana

Third District – Supervisor Dawn Rowe

•

Andrea D. Pruett, 85, of Newberry Springs

Thomas Schwab, 68, of Grand Terrace

Eugene Vosika, 89, of Highland

Raymond P. Welch, Sr., 82, of Twentynine Palms

Fourth District – Supervisor Curt Hagman

•

Andrea Baumann (Feather), 70, of Chino

Jesus Walberto Campos, 51, of Ontario

Soledad Margaret Chacon, 103, of Ontario

Maria Elena De La Torre, 76, of Ontario

George Lloyd Dodds, 87, of Upland

Daniel Elwood Duir, 64, of Upland

Alana Maletta Forbes, 74, of Chino

Brian Michael Frandsen, 39, of Chino

Esteban Gremaldi Frazier, 46, of Upland

Patricia Jean Gruden, 72, of Chino

Gregory John Jezak, 71, of Chino Hills

Demosthenes Yamit Lao, 91, of Chino Hills

Luis Rodriguez Ortega, 99, of Chino

Anthony Joseph Palmisano, 68, of Ontario

Kathleen Jean Poe, 72, of Ontario

Elidia Gomez Porras, 88, of Ontario

Diana Margaret Renslow, 81, of Ontario

Robin Ann Sanchez, 67, of Ontario

Fair Statement of Proceedings for Tuesday, January 27, 2026

Page 2 of 28

•

Myra Arlee Stelte, 84, of Upland

Alvin Louis Wittenbrock, 88, of Chino Hills

Robert Wayne Wolfe, 97, of Chino Hills

Fifth District – Supervisor Joe Baca, Jr.

•

Marlene M. Barton, 93, of Rialto

Obed Kwesi Brew, 82, of Colton

Gloria Jean Carreas, 78, of San Bernardino

Ignacio Diaz, 25, of San Bernardino

Carlis Marie Lewis, 79, of San Bernardino

Luciano Lozano, 83, of Rialto

Fred Leslie McLellan, 81, of Rialto

James Ray Merrill, 77, of Rialto

Annette Lewis Moten, 60, of San Bernardino

Pamela Rae Nunn, 66, of Rialto

Lucia Paez, 102, of San Bernardino

Severino J. Roya, 71, of San Bernardino

Special Presentations, Resolutions and Proclamations

Chair Rowe

•

Resolution recognizing Melissa Graham

Reports from County Counsel and Chief Executive Officer

There were no reports from County Counsel or Chief Executive Officer

Individual Board Member Comments

Vice Chair and Fifth District Supervisor Joe Baca, Jr. congratulated the newly appointed Senior Affairs

Commissioner, Adam Bogarin. He thanked the Public Works Department and the County

Administrative Office for the streetlight project on Jackson Street and Cypress Avenue. Vice Chair

Baca thanked the Office of Homeless Services for the work on the Point-In-Time Count. He also

thanked County Library for the “I love your Library” event. He provided an update regarding the

following upcoming events: Rialto High School baseball field lighting event on January 27, 2026, Cup

of Joe in Muscoy on January 29, 2026, Dump Day event in Rialto on February 7, 2026, Kite Day at

Kessler Park on February 7, 2026, Bookmark Design Contest with County Library within the Fifth

District. Vice Chair Baca, Jr. highlighted the following items on the agenda: 21, 38, and 56.

Second District Supervisor Jesse Armendarez highlighted the following events he participated in:

Point-In-Time Count, Southern California Water Coalition Quarterly Lunch Meeting, Upland Chamber

of Commerce, Let’s Taco ‘Bout It, Pop-up Office Hours, Rancho Cucamonga Third Annual Lunar New

Year Festival, and Upland Taste of the I.E. He thanked Chair Rowe for recommending him for

appointment to the Child Welfare Ad Hoc Committee. Supervisor Armendarez highlighted the following

item on the agenda: 5.

Fourth District Supervisor Curt Hagman highlighted the following events he attended: Upland Taste of

the I.E. and Let’s Taco ‘Bout It. He highlighted the following items on the agenda: 4, 36, and 43.

Supervisor Hagman provided an update on the following Boards he sits on: Ontario International

Airport Authority and Southern California Associated Governments. He said he is seeking applicants

for the Behavioral Health Commission.

Chair and Third District Supervisor Dawn Rowe highlighted the following item on the agenda: 6. She

provided an update regarding the following event she attended: Twentynine Palms Marine Base

Regional Emergency Operation Center Tabletop Exercise. Chair Rowe thanked those who participated

in the Point-In-Time Count and recognized the American Association of Critical Care Nurses on

Fair Statement of Proceedings for Tuesday, January 27, 2026

Page 3 of 28

receiving a Gold-Level Beacon Award for Excellence. She said County Animal Care partnered with

Wings of Rescue.

Presentation of the Agenda

Consider additions of emergency or urgency items to the agenda to be placed on the Consent

or Discussion Calendar at the Board’s discretion pursuant to Government Code section

54954.2(b) or (b)(2).

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

Supervisors’ Agenda.

Disclosure pursuant to Government Code Section 84308.

CONSENT CALENDAR

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

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

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

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

COUNTY DEPARTMENTS

Board of Supervisors

Adoption of Recognitions, Resolutions and Proclamations:

Board of Supervisors

Adopt and present resolution recognizing Melissa Graham upon her retirement after more than

35 years of valuable service to San Bernardino County.

Adopt resolution recognizing Sherry Thompson upon her retirement after 40 years of valuable

service to San Bernardino County.

Adopt resolution recognizing William (Bill) Little upon his retirement after 35 years of valuable

service to San Bernardino County.

Adopt resolution recognizing The California Historic Route 66 Association and supporting the

Route 66 Centennial.

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

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

Chair and Third District Supervisor Dawn Rowe

a. Approve the appointment of Brian Cross to Seat 6 on the Workforce Development Board for

a 2-year term, expiring 12/31/2026. (Third District)

Vice Chairman and Fifth District Supervisor Joe Baca, Jr.

b. Approve the appointment of Adam Bogarin to Seat 6 on the Senior Affairs Commission for a

4-year term, expiring 1/08/2029.

First District Supervisor Col. Paul Cook (Ret.)

Fair Statement of Proceedings for Tuesday, January 27, 2026

Page 4 of 28

c. Approve the reappointment of Mark Franey to Seat 3 on the Mt. View Memorial Park

(Barstow Cemetery District) for a 4-year term, commencing on 2/1/2026 and expiring

1/31/2030.

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

Approve Contract with Chino Post No. 299 American Legion Department of California to

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

District Specific Priorities Program budget to support the event hall renovation project at the

Chino Post, in the not-to-exceed amount of $50,000, for the period of January 27, 2026 through

January 26, 2028.

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

1. Approve Contract with the City of Fontana to contribute funding from the 2025-26 Second

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

budget to support the Downtown Economic Development Plan, focusing on cultural

programming, artist development, small business activation, and expanded community

outreach, in the not-to-exceed amount of $150,000, for the period of January 27, 2026

through January 26, 2028.

2. Approve Contract with the Fontana Unified School District to contribute funding from the

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

Priorities Program budget towards implementation of the Crisis Alert Platform Program for

$418,500 and to provide financial support to the Summit High School Cheer Boosters

programs for $15,000, in the not-to-exceed total amount of $433,500, for the period of

January 27, 2026 through December 31, 2027.

3. Approve Contract with The Rivers Edge Ranch to contribute funding from the 2025-26

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

Program budget towards the launch of the Women's River's Edge Ranch, in the

not-to-exceed amount of $125,000, for the period of January 27, 2026 through January 26,

2027.

4. Approve Contract with Thundar Lightning and Peace to contribute funding from the 2025-26

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

Program budget to support their efforts serving veterans and first responders, in the

not-to-exceed amount of $50,000, for the period of January 27, 2026 through January 26,

2027.

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

Establish a Child Welfare Ad Hoc Committee consisting of Vice Chair and Fifth District

Supervisor Joe Baca, Jr. and Second District Supervisor Jesse Armendarez to address various

issues concerning child welfare and family services and make policy recommendations to the

Board of Supervisors and Children and Family Services Department.

Fair Statement of Proceedings for Tuesday, January 27, 2026

Page 5 of 28

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

Agriculture/Weights and Measures

Approve Revenue Agreement (State Agreement No. 25-0572-000-SA) with the California

Department of Food and Agriculture, Plant Health and Pest Prevention Services / Integrated

Pest Services to provide registration and inspection services related to the Apiary Protection

Program, on behalf of the State, effective January 1, 2026 through June 30, 2027, for a

maximum reimbursement of $4,168.75.

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

Approve Amendment No. 1 to Revenue Agreement No. 25-665 with the California Department

of Food and Agriculture, for the High-Risk Pest Exclusion Program, to increase the agreement

amount by $59,237.37, from $40,245.51 to the not to exceed the amount of $99,482.88, with no

change to the term of July 1, 2025 through June 30, 2026.

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

Arrowhead Regional Medical Center

Accept and approve the revision of Arrowhead Regional Medical Center Security Department

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: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

10)

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

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

1. Applications for Initial Appointment - Medical Staff

2. Applications for Initial Appointment - Advanced Practice Professional Staff

3. Applications for Reappointment - Medical Staff

4. Completion of Focused Professional Practice Evaluation with Advancement - Advanced

Practice Professional Staff

5. Voluntary Resignation of Membership and/or Clinical Privileges - Advanced Practice

Professional Staff

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

APPROVED (CONSENT CALENDAR)

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

Fair Statement of Proceedings for Tuesday, January 27, 2026

Page 6 of 28

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

11)

Approve Pricing Agreement with W. L. Gore & Associates, including non-standard terms, for

the purchase of Gore Cardioform devices for an amount not-to-exceed $300,000, for the term

of January 27, 2026 through January 26, 2027.

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

12)

Approve Amendment No. 3 to Contract No. 24-461 with ANCILE Solutions, Inc., for training and

support services, to add software service to the uPerform cloud subscription, and to increase

the contract amount by $12,589.05, from $1,475,580.65 to a total not-to-exceed amount of

$1,488,169.70, with no change to the term of June 30, 2023 through June 29, 2028.

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

13)

1. Approve Agreement with Medtronic Sofamor Danek USA, Inc., including non-standard

terms, for the purchase of spinal fixation implants, in the amount not to exceed $4,000,000,

for the period of February 3, 2026 through February 2, 2031.

2. Authorize the Purchasing Agent to execute amendments to the Agreement to add, replace

or delete products based on product availability, value analysis approved products or cost

competitiveness, to meet the needs of Arrowhead Regional Medical Center.

3. Direct the Purchasing Agent to transmit all executed amendments to add, replace, or delete

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

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

14)

Approve Amendment No. 1 to Contract No. 25-354 with Optimum Healthcare IT, LLC for a time

and materials engagement for services to deploy enhancements and provide ongoing support

for the ServiceNow platform, increasing the contract amount by $495,700.00, from

$8,485,889.60 to a total not to exceed amount of $8,981,589.60, with no change to the contract

term of June 16, 2025 through June 15, 2030.

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

15)

1. Approve Service Agreement with Philips Healthcare a division of Philips North America LLC,

including non-standard terms, for preventive maintenance service for the Philips Azurion 7

M20 imaging system, an advanced image-guided system, in an amount not to exceed

$1,125,857.22, for a five-year term effective after the one year warranty expiration date.

Fair Statement of Proceedings for Tuesday, January 27, 2026

Page 7 of 28

2. Approve Service Agreement with Philips Healthcare a division of Philips North America LLC,

including non-standard terms, for the preventive maintenance service for the Azurion

Biplane imaging system in an amount not to exceed $862,303, for a five-year term effective

after the one-year warranty expiration date.

3. Approve Service Agreement with Philips Healthcare a division of Philips North America LLC,

including non-standard terms, for software updates and the provision of a backup power

source for the Azurion Biplane imaging system in an amount not to exceed $128,420.11, for

a five-year term effective after the one-year warranty expiration date.

4. Approve Service Agreement with Philips Healthcare a division of Philips North America LLC,

including non-standard terms, for preventive maintenance services for the IntraSight

Intravascular Ultrasound imaging system in an amount not to exceed $441,117.52, for a

five-year term effective after the one-year warranty expiration date.

5. Approve Service Agreement with Philips Healthcare a division of Philips North America LLC,

including non-standard terms, for the preventive maintenance service for the EPIQ Elite G

Diagnostic Ultrasound imaging system, in an amount not to exceed $307,549.55, for the

term of January 27, 2026 through January 26, 2030.

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

16)

Approve Amendment No. 6 to Contract No. 21-148 with Hyland Software, Inc., for the

consolidation of OnBase medical document management system into the electronic health

record system, increasing the contract amount by $360,944.05, from $2,337,723 to

$2,698,667.05, and extending the contract term by one year for a new total contract term of

March 2, 2021 through February 28, 2027.

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

Auditor-Controller/Treasurer/Tax Collector

17)

1. Terminate Employment Contract No. 23-1124 with Tran Nguyen as a Programmer Analyst

I, effective February 6, 2026.

2. Approve employment contract with Tran Nguyen as a Programmer Analyst II to provide

service and support to the Auditor-Controller/Treasurer/Tax Collector’s Information

Technology Division, for the estimated annual cost of $119,567 (Salary - $85,405, Benefits -

$34,162), for the period 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.

3. Authorize the Auditor-Controller/Treasurer/Tax Collector to execute amendments to the

employment contract to extend the contract term for a maximum of three successive

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

4. Direct the Auditor-Controller/Treasurer/Tax Collector to transmit all amendments in relation

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

execution.

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

Fair Statement of Proceedings for Tuesday, January 27, 2026

Page 8 of 28

ABSENT: Col. Paul Cook (Ret.)

Behavioral Health

18)

Approve non-financial Zero-Cost Vehicle Use Agreement, including non-standard terms, with

the California Department of Health Care Services for the continued use of County vehicles

purchased with the Crisis Care Mobile Units Grant for the period of July 1, 2025 through June

30, 2031.

(Presenter: Jennifer Alsina, Assistant Director, 252-5142)

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

19)

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

Comprehensive Treatment Services, Student Assistance Program, and School-Aged

Treatment Services, updating standard contract language and updating the grantor’s name

from the State of California Mental Health Services Oversight Accountability Commission to

the State of California Behavioral Health Service Oversight and Accountability Commission,

and updating the grant name from Mental Health Student Services Act to Behavioral Health

Student Services Act:

a. Desert/Mountain Children’s Center, Contract No. 25-167, with no change to the contract

period of April 1, 2025, through June 30, 2026 or contract amount of $18,124,095.

b. South Coast Children's Society, Inc., dba South Coast Community Services, Contract

No. 25-170, with no change to the contract period of April 1, 2025, through June 30,

2026 or contract amount of $15,751,925.

2. Authorize the Director of the Department of Behavioral Health to execute any subsequent

non-substantive amendments to the contracts listed in Recommendation No. 1 on behalf of

the County, subject to review by County Counsel.

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

amendments to the contracts listed in Recommendation No. 1 to the Clerk of the Board of

Supervisors within 30 days of execution.

(Presenter: Jennifer Alsina, Assistant Director, 252-5142)

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

20)

Approve contract with Vista Behavioral Hospital, LLC DBA Pacific Grove Hospital for the

provision of Fee-For-Service Psychiatric Inpatient Hospital Services, incorporating this contract

into the existing aggregate funding pool for Fee-For-Service Psychiatric Inpatient Hospital

Services, with no change to the aggregate amount not to exceed $60,869,390, for the contract

period of July 1, 2025 through June 30, 2030.

(Presenter: Jennifer Alsina, Assistant Director, 252-5142)

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

21)

1. Approve Program Funding Agreement, and accept the grant award, including non-standard

terms, and its related attachments and exhibits, with Advocates for Human Potential, Inc.,

on behalf of the California Department of Health Care Services, for the Bond Behavioral

Fair Statement of Proceedings for Tuesday, January 27, 2026

Page 9 of 28

Health Continuum Infrastructure Program Round 1: Launch Ready grant, in the amount not

to exceed $38,722,987, effective upon execution through June 30, 2030.

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

which specifies any behavioral facility operating on the property located at 2626 and 2634

East Pacific Street in the City of San Bernardino (Assessor’s Parcel Numbers 1191-141-38-

0000 and 1191-141-40-0000) must comply with Welfare and Institutions Code sections

5960 through 5960.45, and accept Medi-Cal beneficiaries for a minimum of 30 years unless

any change in use of the facility is approved by the California Department of Health Care

Services.

3. Approve Regulatory Agreement and Declaration of Restrictions with the State of California,

through the California Department of Health Care Services, to restrict the use of

County-owned real property (Assessor’s Parcel Numbers 1191-141-38-0000 and 1191-141-

40-0000) located at 2626 and 2634 East Pacific Street in the City of San Bernardino, for the

provision of grant funded construction or rehabilitation of facilities for short-term crisis

stabilization, acute and subacute care, crisis residential, peer respite, community and

outpatient behavioral health services, and other clinically enriched longer term treatment

and rehabilitation options for persons with behavioral health disorders, for a minimum of 30

years, commencing from the date a certificate of occupancy is issued for new facilities

constructed on the property or the date of notice of completion is recorded for the

rehabilitation or expansion of an existing facility on the property.

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

Executive Officer, Deputy Executive Officer, Director of the Project and Facilities

Management Department, Director of the Real Estate Services Department, or Director of

the Department of Behavioral Health, to execute and submit any subsequent

non-substantive amendments to the Program Funding Agreement, and its related

attachments and exhibits, the Regulatory Agreement and Declaration of Restrictions, and

Facility Access Agreement, or any additional or supplemental documentation, subject to

review by County Counsel.

5. Adopt Amendment No. 1 to Resolution No. 2024-167 to include the Chair of the Board of

Supervisors as an Authorized Signatory related to the Bond Behavioral Health Continuum

Infrastructure Program Round 1: Launch Ready grant.

6. Direct the Director of the Department of Behavioral Health to transmit any subsequent

non-substantive amendments to the Program Funding Agreement, and its related

attachments and exhibits, and Regulatory Agreement and Declaration of Restrictions and

Facility Access Agreement to the Clerk of the Board within 30 days of execution.

(Presenter: Jennifer Alsina, Assistant Director, 252-5142)

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

Community Development and Housing Department

22)

Approve Amendment No. 5 to Property Management Agreement No. 21-132 with Quality

Management Group, Inc., to continue to provide operating and management services for the

Homekey Program Pacific Village Project for an additional 50 days, for a total period of

February 9, 2021 through March 31, 2026, with no change to the agreement amount of

$5,459,133.

(Presenter: Carrie Harmon, Director, 382-3983)

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

Fair Statement of Proceedings for Tuesday, January 27, 2026

Page 10 of 28

County Administrative Office

23) 1. Approve the Expanded Public Defense Services (Holistic Defense) Grant Award Letter with

the Office of the State Public Defender to provide holistic defense services to individuals

facing criminal charges, in the amount of $850,000 for the grant period of February 1, 2026,

to June 1, 2028.

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

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

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

24)

1. Ratify Apple Valley Fire Protection District Ordinance No. 67, 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 Apple

Valley Fire Protection District.

2. Ratify Chino Valley Independent Fire District Ordinance No. 2025-02, which includes the

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

the 2024 International Fire Code and the 2024 International Wildland-Urban Interface Code,

as well as local amendments, collectively to be known as the Fire Code of the Chino Valley

Independent Fire District.

3. Ratify Rancho Cucamonga Fire Protection District Ordinance No. FD-060, which includes

the adoption of the 2025 California Wildland-Urban Interface Code and Ordinance No. FD-

061, which includes the adoption of the 2025 Edition of the California Fire Code with errata,

as well as local amendments, collectively to be known as the Rancho Cucamonga Fire

Protection District Fire Code.

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 Clerk of the Board of Supervisors 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: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

District Attorney

25)

1. Approve and authorize submission of a grant application to the California Office of Traffic

Safety for the San Bernardino County Alcohol and Drug Impaired Driver Vertical

Prosecution Program, in the amount of $1,701,564, for the period of October 1, 2026

through September 30, 2027.

2. Authorize the District Attorney, as required by the California Office of Traffic Safety, to

electronically submit the grant application documents and any subsequent non-substantive

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

Fair Statement of Proceedings for Tuesday, January 27, 2026

Page 11 of 28

3. Adopt Resolution authorizing the District Attorney to submit the grant application

electronically to the California Office of Traffic Safety, by January 31, 2026, including any

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

4. Direct the District Attorney to transmit non-substantive grant application 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: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

Innovation and Technology

26)

1. Authorize purchases with Presidio Networked Solutions, LLC, under Contract No. 25-221,

for additional Cisco Systems, Inc. SMARTnet maintenance and support services, increasing

the total not-to-exceed amount by $750,000, from $6,200,000 to $6,950,000, with no

change to the contract period of November 18, 2025, through September 30, 2026.

2. Authorize participating department and agency heads to sign Letters of Authorization

allowing Cisco Systems, Inc. to release the department lists of hardware and software to

Presidio Networked Solutions, LLC, as needed, for departments and agencies to procure

services as approved by Recommendation No. 1.

3. Authorize the Auditor-Controller/Treasurer/Tax Collector to post 2025-26 budget

adjustments as detailed in the Financial Impact section, for additional Cisco Systems, Inc

SMARTnet maintenance and support services (Four votes required).

(Presenter: Lynn Fyhrlund, Chief Information Officer, 388-5501)

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

Preschool Services

27)

Approve travel and related expenses for two Preschool Services Department Policy Council

members to attend the 2026 National Head Start Association Parent and Family Engagement

Conference in Ontario, CA, in an amount not to exceed $2,232, from February 9, 2026 through

February 10, 2026.

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

28)

1. Approve and authorize the submission of the annual Continued Funding Application to the

California Department of Education for the California State Preschool General Child Care

and Development Program, in the amount of $3,467,850, for the period of July 1, 2026,

through June 30, 2027.

2. Adopt Resolution, as required by the California Department of Social Services, authorizing

the Chair of the Board of Supervisors, Chief Executive Officer, or Director of the Preschool

Services Department to execute the Continued Funding Application and required

documents, including any subsequent, non-substantive amendments, in relation to the

General Child Care and Development Program, subject to review by County Counsel.

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

Fair Statement of Proceedings for Tuesday, January 27, 2026

Page 12 of 28

Preschool Services Department, to execute and submit the Continued Funding Application,

and any subsequent non-substantive amendments, in relation to the General Child Care

and Development Program, as required by the California Department of Education, on

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

4. Direct the Director of the Preschool Services Department to transmit the Continued Funding

Application, and non-substantive amendments, in relation to this grant, to the Clerk of the

Board of Supervisors within 30 days of execution.

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

Project and Facilities Management

29)

1. Approve the following addenda:

a. Addendum No. 1, dated October 27, 2025, to the bid documents for the Arrowhead

Regional Medical Center Nurse Call System Project in Colton, which provided a change

to the bid date.

b. Addendum No. 2, dated October 29, 2025, which provided answers to contractor pre-bid

questions

2. Find the bid proposal from CDG Builders, Inc. to be non-responsive for failing to include the

Non-Collusion Declaration as required by the bid documents.

3. Award Construction Contract to Healthcare Design & Construction, LLC, in the amount of

$11,211,561, for a contract period of 547 calendar days, from the date of the issuance of

the Notice to Proceed, for the Arrowhead Regional Medical Center Nurse Call System

Project in Colton.

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

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

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

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

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

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

30)

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

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

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

APPROVED (CONSENT CALENDAR)

Fair Statement of Proceedings for Tuesday, January 27, 2026

Page 13 of 28

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

31)

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 sections 22035 and 22050,

and that this emergency will not permit the delay resulting from a formal competitive solicitation

of bids to procure materials and construction services (Four votes required).

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

32)

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: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

33)

Approve Change Order No. 3 to Contract No. 23-527 with Swinerton

Builders, Inc., increasing the contract amount by $930,098.19, from $98,764,670.30 to

$99,694,768.49, and extending the contract completion date from December 1, 2025, to

January 28, 2026, for additional work on the Valley Communication Center Project located

at 153 South Lena Road in San Bernardino (Four votes required).

2. Approve Amendment No. 1 to Contract No. 21-493, with Griffin Structures, Inc., effective

June 22, 2021 for additional scope of work already performed, increasing the not to exceed

amount by $292,000, from $4,067,500 to $4,359,500, and exercising both options to extend

the contract term by two years, for a total contract period of June 22, 2021, to February 28,

2027, for the Valley Communication Center Project located at 153 South Lena Road in San

Bernardino.

Fair Statement of Proceedings for Tuesday, January 27, 2026

Page 14 of 28

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

Public Health

34)

1. Accept Allocation Agreement (State Agreement No. 26-STI20) from the California

Department of Public Health, Sexually Transmitted Diseases Control Branch for the

Sexually Transmitted Infection Prevention and Collaboration Program, in the amount of

$4,730,405, for a five-year period of July 1, 2026 through June 30, 2031.

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

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

amendments for the period of July 1, 2026 through June 30, 2031, in relation to the

allocation agreement, subject to review by County Counsel.

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

amendments in relation to the allocation agreement, to the Clerk of the Board of

Supervisors within 30 days of execution.

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

35)

1. Accept Grant Award (Grant Award No. 5 NE11OE000070-04-00) from the Centers for

Disease Control and Prevention for Strengthening Public Health Infrastructure, in the

amount of $1,688,651, for the period of December 1, 2025 through November 30, 2026.

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

Representative to execute and submit any non-substantive amendments and/or documents

necessary to secure funding, including the grant budget and budget narrative, on behalf of

the County, subject to review by County Counsel.

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

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

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

36)

1. Approve Contract with The PAW Mission to provide spay and neuter and other mobile

veterinary services, both mobile and at several physical locations, in the amount

not-to-exceed $500,000 annually, for the period of February 1, 2026 through January 31,

2028, with the option to extend for three additional one-year periods.

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

subsequent non-substantive amendments to this contract on behalf of the County, subject

to review by County Counsel.

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

amendments to The PAW Mission contract to the Clerk of the Board of Supervisors within

30 days of execution.

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

Fair Statement of Proceedings for Tuesday, January 27, 2026

Page 15 of 28

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

Public Works-Transportation

37)

Adopt a Resolution that:

1. Establishes a “No Commercial Parking Zone/Tow Away Zone” of commercial vehicles

having a manufacturer’s gross vehicle weight rating exceeding 10,000 pounds, pursuant to

County Code 52.0128(a), 52.0132(a), and 83.11.100(a)(1), on the west side of Fontana

Avenue, from San Bernardino Avenue approximately 0.53 miles to Carob Avenue, in the

Fontana Area.

2. Directs the County Road Commissioner to place appropriate signs specifying applicable

prohibitions on such streets thereof and to perform such acts as are necessary to

implement the terms of the Resolution.

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

38)

1. Approve Addendum No. 1, issued on November 12, 2025, to the bid documents for the

South San Bernardino Americans with Disabilities Act Ramps and Storm Drain Installation

Project in the South San Bernardino area.

2. Award construction contract to DM Contracting, Inc., in the amount of $708,730, for the

South San Bernardino Americans with Disabilities Act Ramps and Storm Drain Installation

Project in the South San Bernardino area.

3. Authorize a contingency fund of $70,873 for the South San Bernardino Americans with

Disabilities Act Ramps and Storm Drain Installation Project in the South San Bernardino

area.

4. Authorize the Director of the Department of Public Works to approve the expenditure of the

contingency fund of $70,873 for verified quantity overruns for this unit priced construction

contract.

5. Authorize the Director of the Department of Public Works to order any necessary changes

or additions in the work being performed under the contract for a total amount not to exceed

$47,936 of the $70,873 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: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

39)

1. Approve Addendum No. 1, issued on September 16, 2025, Addendum No. 2, issued on

October 15, 2025, Addendum No. 3, issued on November 3, 2025, Addendum No. 4, issued

on November 5, 2025, and Addendum No. 5, issued on November 13, 2025, to the bid

documents for the Needles Highway Segment 1C Project in the Needles area.

2. Award a construction contract to Granite Construction Company in the amount of

$7,679,732 for the Needles Highway Segment 1C project in the Needles area.

3. Authorize a contingency fund of $767,973 for the Needles Highway Segment 1C Project in

the Needles area.

Fair Statement of Proceedings for Tuesday, January 27, 2026

Page 16 of 28

4. Authorize the Director of the Department of Public Works to approve the expenditure of the

contingency fund of $767,973 for verified quantity overruns for this unit priced construction

contract.

5. Authorize the Director of the Department of Public Works to order any necessary changes

or additions in the work being performed under the contract for a total amount not to exceed

$210,000 of the $767,973 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.

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

amount of $8,447,705, as detailed in the Financial Impact Section, for the Needles Highway

Segment 1C Project in the Needles area (Four votes required).

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

40)

1. Adopt Resolution increasing the amount of the Restricted Fund Balance Reserve in the

Department of Public Works - Transportation 2025-26 Road Operations budget from

$242,210 to $384,263 to serve as the financial assurance mechanism for the Department of

Public Works - Transportation’s Ludlow Quarry Mining and Reclamation Plan (Four votes

required).

2. Adopt Resolution increasing the amount of the Restricted Fund Balance Reserve in the

Department of Public Works - Transportation 2025-26 Road Operations budget from

$51,047 to $60,939 to serve as the financial assurance mechanism for the Department of

Public Works - Transportation’s Ocotillo Quarry Mining and Reclamation Plan (Four votes

required).

3. Adopt Resolution increasing the amount of the Restricted Fund Balance Reserve in the

Department of Public Works - Transportation 2025-26 Road Operations budget from

$39,725 to $43,791 to serve as the financial assurance mechanism for the Department of

Public Works - Transportation’s Cove Quarry Mining and Reclamation Plan (Four votes

required).

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

Real Estate Services

41)

1. Find that approval of Amendment No. 6 to Lease Agreement No. 12-167 with Lugunia

Offices, LLC is an exempt project under the California Environmental Quality Act

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

2. Approve Amendment No. 6 to Lease Agreement No. 12-167 with Lugunia Offices, LLC to:

a. Extend the term of the lease by five years and twenty-three days, for the period of

January 9, 2034 through January 31, 2039, by exercising an existing five-year option to

extend and adding an additional twenty-three days to the term of the lease.

b. Provide for landlord-completed tenant improvements, with costs amortized over a 10

-year period.

c. Update the rental rate schedule and standard lease agreement language.

d. Continue leasing approximately 27,709 square feet of office space located at 1811 West

Lugonia Avenue in Redlands for the Transitional Assistance Department.

Fair Statement of Proceedings for Tuesday, January 27, 2026

Page 17 of 28

e. Increase the total lease amount by $6,743,705, from $17,499,166 to a new total amount

of $24,424,870.

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

not to exceed $100,000, for any unforeseen contingencies and/or change orders that may

arise during construction in order to complete the tenant improvements set forth in the

Lease Agreement with Lugunia Offices, LLC (Four votes required).

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

with the California Environmental Quality Act.

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

42)

1. Find that approval of Amendment No. 3 to Lease Agreement No. 17-891 with Elizabeth A.

Burkle, Trustee of the Burkle Family Trust Dated November 8, 1999, for classroom, office,

and playground 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. 17-891 with Elizabeth A. Burkle,

Trustee of the Burkle Family Trust Dated November 8, 1999, to:

a. Update the insurance specifications to require the County to name Elizabeth A. Burkle,

Trustee of the Burkle Family Trust Dated November 8, 1999, as additional insured.

b. Update standard lease agreement language.

c. Continue leasing approximately 4,648 square feet of classroom and office space, and

approximately 3,006 square feet of playground area, located at 12236 California Street

in Yucaipa for the Preschool Services Department.

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: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

43)

1. Find that the adoption of the Resolution in Recommendation No. 2 is exempt under the

California Environmental Quality Act Guidelines, Title 14 of the California Code of

Regulations Section 15061(b)(3) (Common Sense Exemption).

2. Adopt Resolution:

a. Declaring approximately 33.67 acres of vacant land owned by San Bernardino County,

Assessor’s Parcel Numbers 0210-181-44-0000 and 0110-471-01-0000, located on the

south side of 4th Street and the west side of Turner Avenue in Ontario, is no longer

necessary for the uses and purposes for which it was acquired, and is surplus to the

County’s needs consistent with County Policy 12-17 - Surplus Real Property.

b. Declaring approximately 33.67 acres of vacant land owned by San Bernardino County,

Assessor’s Parcel Numbers 0210-181-44-0000 and 0110-471-01-0000, located on the

south side of 4th Street and the west side of Turner Avenue in Ontario as exempt

surplus land pursuant to Government Code section 54221(f)(1)(J).

c. Determining that none of the characteristics listed under Government Code section

54221(f)(2) apply to the property identified in Recommendation No. 2.b.

d. Finding that it is in the County’s best interests to make the Property available for

disposition for Regional Parks Department purposes and that leasing the Property will

generate revenue that directly furthers the mission and operations of Regional Parks,

Fair Statement of Proceedings for Tuesday, January 27, 2026

Page 18 of 28

including the development, maintenance, and operation of park facilities and

recreational improvements.

e. Directing the Clerk of the Board of Supervisors to certify the adoption of this Resolution

and directing the Real Estate Services Department to send a copy of this Resolution to

the State of California Department of Housing and Community Development in

accordance with Sections 104(c) and 400(e) of the Surplus Land Act Guidelines.

3. Direct the Real Estate Services Department to file a Notice of Exemption for the project as

required under the California Environmental Quality Act.

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

44)

1. Find that approval of Amendment No. 1 to Facility Use Agreement No. 17-364, with the City

of San Bernardino for office space, is an exempt project under the California Environmental

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

2. Approve Amendment No. 1 to Facility Use Agreement No. 17-364 with the City of San

Bernardino to:

a. Extend the term of the agreement by three years, for the period of February 1, 2026

through January 31, 2029, through the County’s exercise of an existing extension

option, following a permitted holdover period from July 1, 2024 through January 31,

2026.

b. Adjust the rental rate schedule.

c. Add one three-year option to extend.

d. Update standard facility use agreement language.

e. Continue using approximately 8,370 square feet of office space, located at 710 North D

Street in San Bernardino for the District Attorney.

f. Increase the total Facility Use Agreement amount by $5, from $7 to $12, inclusive of $2

for the permitted holdover period.

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: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

45)

Approve a no-fee Lease Application with the Bureau of Land Management for the Apple Valley

Landfill.

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

46)

1. Find that approval of Amendment No. 3 to License Agreement No. 11-13 with the Mojave

Desert Air Quality Management District for office and roof space is an exempt project under

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

(Class 1).

2. Find that approval of Amendment No. 3 to License Agreement No. 11-13 is in the public

interest and that the license will not substantially conflict or interfere with the County’s use

Fair Statement of Proceedings for Tuesday, January 27, 2026

Page 19 of 28

of the property.

3. Approve Amendment No. 3 to License Agreement No. 11-13 with the Mojave Desert Air

Quality Management District to:

a. Exercise the existing five-year option to extend the term for the period of February 1,

2026 through January 31, 2031.

b. Add two automatic options to extend the term for additional periods of five years each,

unless either party provides written notice of its intent not to extend at least six months

prior to the expiration of the then-current term.

c. Update standard license agreement language for the use of approximately 125 square

feet of office space and 625 square feet of roof space, for the operation and

maintenance of air quality monitoring equipment at County-owned office building located

at 301 E. Mountain View Street in Barstow, at no cost.

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

with the California Environmental Quality Act.

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

Regional Parks

47)

Approve Revenue Interim Use Permit with the International Brotherhood of Electrical Workers

Local No. 47, for the exclusive use of a portion of the Prado Regional Park to hold a picnic

event, for the amount of $63,450, for the period of October 7, 2026 through October 11, 2026.

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

48)

Approve Amendment No. 2 to Revenue Lease Agreement No. 22-1226, for assignment from

Close the Lid Entertainment, LLC to AR Elite Ranch, Inc., for the operation of the Dorsey’s Dog

House at Calico Ghost Town Regional Park, with no change to the Lease fees of whereby the

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

whichever is greater, and no changes to the term of December 6, 2022 through December 30,

2026 (Four votes required).

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

Sheriff/Coroner/Public Administrator

49)

Approve Revenue Agreement with Victor Valley Union High School District for emergency

dispatch services, provided by the Sheriff/Coroner/Public Administrator, in the amount of

$22,306, for the period of February 1, 2026 through June 30, 2026.

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

APPROVED (CONSENT CALENDAR)

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

Fair Statement of Proceedings for Tuesday, January 27, 2026

Page 20 of 28

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

50)

Approve Revenue Agreement with Apple Valley Unified School District for emergency dispatch

services, provided by the Sheriff/Coroner/Public Administrator, in the amount of $26,768, for

the period of January 29, 2026 through June 30, 2026.

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

51)

1. Approve Amendments to Revenue Contracts, effective October 4, 2025, with the following

school districts for the provision of School Resource Officer services, increasing the total

annual revenue by $115,736, from $1,317,829 to $1,433,565, with no change to the original

contract term of July 1, 2025, through June 30, 2026:

a. Amendment No. 8 to Contract No. 18-380 with Oro Grande School District, increasing

the total revenue amount by $22,531, from $256,537 to $279,068, for one School

Resource Officer.

b. Amendment No. 9 to No. 18-640 with Redlands Unified School District, increasing the

total revenue amount by $25,616, from $291,680 to $317,296, for one School Resource

Officer.

c. Amendment No. 5 to Contract No. 21-514 with Colton Joint Unified School District,

increasing the total revenue amount by $67,589, from $769,612 to $837,201, for three

School Resource Officers.

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: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

Transitional Assistance

52)

Approve non-financial Confidentiality and Data Use Agreement, including non-standard terms,

with Kaiser Foundation Health Plan, Inc., to provide the Transitional Assistance Department

with information regarding mutual customers to promote retention and successful renewals for

Medi-Cal coverage, for the period of January 27, 2026 through January 31, 2027.

(Presenter: James LoCurto, Director, 388-0245)

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

SEPARATED ENTITIES

Board Governed County Service Areas

53)

Acting as the governing body of County Service Area 70 Countywide, approve the purchase of

an emergency generator, as an unbudgeted fixed asset, in the amount not-to-exceed $186,000.

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

Fair Statement of Proceedings for Tuesday, January 27, 2026

Page 21 of 28

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

54)

Acting as the governing body of the County Service Area 70J Oak Hills, approve amendment

No. 1 to Contract No. 24-657 with Albert A. Webb Associates, increasing the contract amount

by $70,590, from $472,255 to $542,845, for additional professional design services and

construction support services for the CSA 70J Oak Hills Reservoir - Reservoir 3A Site

Expansion Project, with no change to the contract’s term of July 23, 2024 through July 23,

2029.

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

Inland Counties Emergency Medical Agency

55)

Acting as the governing body of the Inland Counties Emergency Medical Agency, approve the

Specialty Care System Program rate structure that supports the Inland Counties Emergency

Medical Agency’s administration of the Specialty Care Systems, effective July 1, 2026 through

June 30, 2027 as outlined in Attachment A.

(Presenter: Daniel Muñoz, EMS Administrator, 388-5807)

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

San Bernardino County Fire Protection District

56)

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

1. Find that approval of Amendment No. 14 to Lease Agreement No. 95-365 with San

Bernardino International Airport Authority for land, is an exempt project under the California

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

2. Approve Amendment No. 14 to Lease Agreement No. 95-365 with San Bernardino

International Airport Authority to:

a. Extend the term of Lease Agreement No. 95-365 for one year for the period of February

1, 2026 through January 31, 2027, following a permitted holdover period from

September 1, 2022 through January 31, 2026.

b. Approve settlement-related lease financial terms, including a credit on back rent in the

amount of $76,804, a Mutual Release of Claims regarding any Lead Based Paint Claims

and Landlord Rent Claims, and the designation of the future monthly land rent amount.

c. Revise the Lease to exclude the approximately 29,978 square foot building and update

the premises to consist of approximately 172,062 square feet of land located at 2824

East W Street in San Bernardino (Assessor’s Parcel Number 0136-371-41-0000) for the

San Bernardino County Fire Protection District.

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

e. Increase the total lease amount by $660,719, from $2,486,310 to a new total amount of

$3,147,029.

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

with the California Environmental Quality Act.

Fair Statement of Proceedings for Tuesday, January 27, 2026

Page 22 of 28

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

San Bernardino County Flood Control District

57)

Acting as the governing body of the San Bernardino County Flood Control District:

1. Find that approval of Amendment No. 2 to Revenue License Agreement No. 13-377 with

Crown Castle Fiber, LLC, for non-exclusive access to Flood Control District land, is exempt

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

Facilities (Class 1).

2. Approve Amendment No. 2 to Revenue License Agreement No. 13-377 with Crown Castle

Fiber, LLC, approving assignment of the License from Sunesys, LLC to Crown Castle Fiber,

LLC ,for non-exclusive access to Flood Control District land north of Banyan to Vintage

Drive, in Rancho Cucamonga (Assessor’s Parcel Number 0225-092-01-0000), pursuant to

the exercise of the second of four five-year extension options, for the period of March 1,

2026 through February 28, 2031, following a permitted holdover period for the period of July

1, 2023 through February 28, 2026, for an extended term fee of $71,700, including

month-to-month fees in the amount of $21,829, increasing the total contracted revenue

from $76,003 to $147,703.

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: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

58)

Acting as the governing body of the San Bernardino County Flood Control District:

1. Find that approval of Amendment No. 3 to Revenue License Agreement No. 07-987 with

Crown Castle Fiber, LLC, for non-exclusive access to Flood Control District land, is exempt

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

Facilities (Class 1).

2. Approve Amendment No. 3 to Revenue License Agreement No. 07-987 with Crown Castle

Fiber, LLC, approving assignment of the License from Sunesys, LLC to Crown Castle Fiber,

LLC, for non-exclusive access to Flood Control District land South of Kendall Drive running

parallel to Cable Creek Channel in San Bernardino (Assessor’s Parcel Number 0266-031-

04-0000), pursuant to the exercise of the third five-year extension option, for the period of

March 1, 2026 through February 28, 2031, following a permitted holdover period of July 18,

2022 through February 28, 2026, for an extended term fee of $13,471, including

month-to-month fees in the amount of $5,158 and rental fees of $8,313, increasing the total

contracted revenue from $17,106 to $30,577.

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: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

Fair Statement of Proceedings for Tuesday, January 27, 2026

Page 23 of 28

59)

Acting as the governing body of the San Bernardino County Flood Control District:

1. Approve Agreement with Dudek, for environmental services to support long term

management of the Woolly Star Preserve Area, in the amount not to exceed $650,000, for

the contract term of January 27, 2026 through December 31, 2030.

2. Authorize the Chief Flood Control Engineer to add and/or delete services and reallocate

funding between tasks as required to complete the work outlined in the Agreement, without

increasing the total amount or changing the term of the Agreement.

(Presenter: Noel Castillo, Chief Flood Control Engineer, 387-7906)

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

60)

Acting as the governing body of the San Bernardino County Flood Control District:

1. Adopt Resolution:

a. Declaring vacant land owned by the San Bernardino County Flood Control District,

identified as the North Parcel which is approximately 8.61 acres in the City of Highland,

is no longer necessary for the uses and purposes for which it was acquired and is

exempt surplus land, in accordance with County Policy 12-17, Water Code Appendix

Section 43-6, and Government Code section 54221(f)(1)(N).

b. Determining that none of the characteristics listed under Government Code section

54221(f)(2) apply to the land identified in Recommendation No. 1.a.

c. Finding the disposition of the land identified in Recommendation No. 1.a. will generate

revenue, which will directly further the express purpose of the San Bernardino County

Flood Control District’s work or operations, including the development, maintenance,

and operation of the San Bernardino County Flood Control District’s flood control and

water conservation improvements, as provided in Government Code section 54221(f)(1)

(N).

d. Directing the Clerk of the Board of Supervisors to certify the adoption of this Resolution

and directing the Real Estate Services Department to send a copy of this Resolution to

the State of California Department of Housing and Community Development in

accordance with Sections 104(c) and 400(e) of the Surplus Land Act Guidelines.

2. Approve Amendment No. 1 to First Amended and Restated Purchase and Sale Agreement

and Joint Escrow Instructions No. 20-21 with the City of Highland that extends the North

Parcel closing date from January 27, 2026, to July 27, 2027, adds an extension fee to be

paid by the City of Highland to the San Bernardino County Flood Control District in the lump

sum amount of $50,000, which increases the total contract amount from $4,500,00 to

$4,550,000, changes the responsibility for the completion of the berm removal work from

the San Bernardino County Flood Control District to the City of Highland, and adds a

reimbursement obligation by the San Bernardino County Flood Control District to the City of

Highland for the berm removal work in an amount not to exceed $835,000.

3. Approve Amendment No. 1 to Habitat Mitigation Reimbursement Agreement No. 20-22 with

the City of Highland that extends the completion due date for habitat mitigation work to be

completed by the City of Highland from January 27, 2026 to July 27, 2027.

4. Authorize the Flood Control Engineer to approve on behalf of San Bernardino County Flood

Control District a detailed scope of work submitted by the City of Highland in order for the

City of Highland to receive reimbursement from the San Bernardino County Flood Control

District for costs incurred by the City of Highland for the berm removal work pursuant to the

First Amended and Restated Purchase and Sale Agreement and Joint Escrow Instructions.

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

APPROVED (CONSENT CALENDAR)

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

Fair Statement of Proceedings for Tuesday, January 27, 2026

Page 24 of 28

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

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;

In-Home Supportive Services Public Authority; Inland Counties Emergency Medical Agency; San

Bernardino County Fire Protection District; San Bernardino County Flood Control District

61)

1. 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 07-14 Pre-Placement

Drug Testing.

2. 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, New Policy 11-18 Delegated

Authority - Non-Financial Student Internship and Affiliation Programs.

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

Multijurisdictional Item with the following entities: San Bernardino County; 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

62)

1. Acting as the governing body of San Bernardino County, San Bernardino County Flood

Control District, Board Governed County Service Areas, In-Home Supportive Services

Public Authority, Inland Counties Emergency Medical Agency, and the San Bernardino

County Fire Protection District:

a. Accept the 2025-26 Mid-Year Budget Report Attachments A and B (Report).

b. Approve the budget adjustments as listed in the Report and authorize the

Auditor-Controller/Treasurer/Tax Collector to post appropriation, revenue, reserves, and

use of net position as detailed in the Mid-Year Report List of Adjustments section of the

Report, allowing for minor technical changes limited to available budget within the

budget unit (Four votes required).

c. Authorize the purchase of previously unbudgeted fixed assets, as detailed under the

Fixed Asset Detail Recommended Adjustments section of the Report.

2. Acting as the governing body of San Bernardino County:

a. Accept the 2025-26 Capital Improvement Program Mid-Year Budget Report (Attachment

A).

b. Approve the budget adjustments as listed in the Report and authorize the

Auditor-Controller/Treasurer/Tax Collector to post appropriation and revenue

adjustments as detailed in the Capital Improvement Program - Budget Adjustments

section of the Report and allow for minor technical changes limited to available budget

within the budget unit (Four votes required).

3. Acting as the governing body of San Bernardino County, Board Governed County Service

Areas, In-Home Supportive Services Public Authority, and the San Bernardino County Fire

Fair Statement of Proceedings for Tuesday, January 27, 2026

Page 25 of 28

Protection District:

a. Approve the 2025-26 budgeted staffing changes as listed in the Budgeted Staffing and

Personnel Actions sections of the Report.

b. Approve the following classification actions described in the Budgeted Staffing

(Attachment B) section of the Report:

i. Addition of positions.

ii. Deletion of positions.

iii. Reclassification of positions.

iv. Transfer of positions.

v. Establishment of classifications and salaries for the new classifications.

vi. Deletion of classifications.

vii. Equity Adjustments for existing classifications.

viii. Technical Title Changes for existing classifications.

ix. Reallocation for existing classifications.

c. Direct the Clerk of the Board to amend the County Conflict of Interest Code List of

Designated Employees to include the new classifications as detailed on Attachment B.

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

APPROVED (CONSENT CALENDAR)

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

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: Eric Menendez

Approval of the Consent Agenda

THE CONSENT AGENDA WAS APPROVED

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

Deferred Items

No items were deferred for discussion

Community Development and Housing Department

63)

Conduct a public hearing to:

1. Report on the accomplishments and progress toward completing the final year of the 2020-

25 Five-Year Consolidated Plan goals.

2. Obtain comments from residents, service providers, and other stakeholders regarding local

housing and community development needs to assist in the development of the 2026-27

Annual Action Plan for the United States Department of Housing and Urban Development.

(Presenter: Carrie Harmon, Director, 382-3983)

Fair Statement of Proceedings for Tuesday, January 27, 2026

Page 26 of 28

Hearing Opened

Public Comment: Eric Menendez

Hearing Closed

APPROVED

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

Land Use Services

64)

1. Conduct a public hearing to consider an appeal (PAPL-2025-00003) of the Planning

Commission’s decision approving Project No. PROJ-2022-00013 consisting of a

Conditional Use Permit application to construct and operate a single-axis tracker

ground-mounted photovoltaic utility-scale solar facility generating up to 525 megawatts and

battery energy storage system up to 525 megawatts on approximately 1,854 acres (27

parcels), with associated gen-tie towers/lines ranging in length from 3-5 miles (39-51.4

miles analyzed) to the point of interconnection at the future Southern California Edison

Calcite substation.

Appellants: Morongo Basin Conservation Association, et al.

Applicant: Avantus LLC

Community: Lucerne Valley

Location: Generally addressed at 33850 Granite Rd., Lucerne Valley, CA 92356

2. Deny the appeal and uphold the Planning Commission’s decision approving Project No.

PROJ-2022-00013 by taking the following actions:

a. Certify the Environmental Impact Report (SCH No. 2022080518).

b. Adopt the California Environmental Quality Act Findings, Statement of Overriding

Considerations, and Mitigation Monitoring and Reporting Plan.

c. Adopt the findings for approval of the Conditional Use Permit.

d. Approve the Conditional Use Permit to construct and operate a single-axis tracker

ground-mounted photovoltaic utility-scale solar facility generating up to 525 megawatts

and battery energy storage system up to 525 megawatts on approximately 1,854 acres

(27 parcels) with associated gen-tie towers/lines ranging in length from 3-5 miles (39-

51.4 miles analyzed) to the point of interconnection at the future Southern California

Edison Calcite substation, subject to the conditions of approval.

e. Direct the Land Use Services Department to file the Notice of Determination in

compliance with the California Environmental Quality Act.

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

Hearing Opened

Public Comment: David Fick, Janet Johnston, Laraine Turk, Pat Flanagan, Eric Menendez, Ben Pratt,

Louie Lopez, David Smith, Karen Smith, Bob Howells, Steve Mills, Katherine Howells, Gregory Temple,

Peter Martinez, Thomas Ruiz, Michele Gipson, Isabel Kirschner, Ondine Hollander, Melissa Boyd,

Brian Hammer, Neville Slade, Arch McCulloch, Erin Gatlin, Sarah Kennington, Susy Boyd, Bill

Lembright, Linda Gomel, Lorrie Steely, Anne Mudge

Hearing Closed

APPROVED

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

AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr.

ABSENT: Col. Paul Cook (Ret.)

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.

Fair Statement of Proceedings for Tuesday, January 27, 2026

Page 27 of 28

Public Comment: Eric Menendez, Karen Reich, Michele Gipson, Jaimie Fawrup, Daniel DeMeyere,

Hayward Jackson, Carlo Alcazar, Jane Hunt-Ruble, Andrea, Arely Cedillo, Maria Leyva, Devon Kilgore

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

TUESDAY, FEBRUARY 10, 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, January 27, 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, January 27, 2026

Page 28 of 28