CONSOLIDATED AGENDA FOR THE  
SAN BERNARDINO COUNTY BOARD OF SUPERVISORS REGULAR MEETING  
Tuesday, July 9, 2024  
DAWN ROWE  
CHAIR  
COL. PAUL COOK (RET.)  
VICE CHAIRMAN  
Third District Supervisor  
First District Supervisor  
JESSE ARMENDAREZ  
CURT HAGMAN  
JOE BACA, JR.  
Second District Supervisor  
Fourth District Supervisor  
Fifth District Supervisor  
Chief Executive Officer  
County Counsel  
Clerk of the Board  
Luther Snoke  
Tom Bunton  
Lynna Monell  
This consolidated agenda contains a brief description of each item of business for San Bernardino  
County to be considered by the San Bernardino County Board of Supervisors (Board), also sitting as  
the Governing Board of the following entities: Big Bear Valley Recreation and Park District;  
Bloomington Recreation and Park District; Board Governed County Service Areas; San Bernardino  
County Flood Control District; County Industrial Development Authority; In-Home Supportive Services  
Public Authority; Inland Counties Emergency Medical Agency; Inland Empire Public Facilities  
Corporation; San Bernardino County Financing Authority; San Bernardino County Fire Protection  
District; and Successor Agency to the County of San Bernardino Redevelopment Agency.  
The agenda and its supporting documents can be viewed online at https://cob.sbcounty.gov/ or in the  
Office of the Clerk of the Board of Supervisors at 385 N. Arrowhead Ave, 2nd Fl., San Bernardino, CA  
92415. The online agenda may not include all available supporting documents or the most current  
version of documents. Live and archived meeting videos can be viewed at  
www.sbcounty.gov/Main/Pages/ViewMeetings.aspx or via the San Bernardino County YouTube  
channel at www.youtube.com/@SBCountyPIO/streams.  
To address the Board regarding an item on the agenda, or an item within its jurisdiction but not on the  
agenda, complete and submit a request to speak by utilizing the speaker kiosk available at each  
meeting location. Requests must be submitted before the item is called for consideration. Speakers  
may address the Board for up to three (3) minutes total on the consent calendar, up to three (3)  
minutes on each discussion item, and up to three (3) minutes total on Public Comment, not to exceed  
a total of twelve (12) minutes for the meeting, unless it is determined that a different limit is  
appropriate.  
Alternate locations to address the Board by interactive video are available at the Bob Burke Joshua  
Tree Government Center, 63665 Twentynine Palms Highway, Joshua Tree, CA 92252 and the Jerry  
Lewis High Desert Government Center, 15900 Smoke Tree Street, Hesperia, CA 92345. NOTE: These  
alternate locations are being offered as a courtesy and may be closed due to inclement weather, if  
technology fails, or other unforeseen emergency. If the sites are closed, a notice will be posted by 9:00  
a.m. the day of the meeting.  
Written comments may be submitted via email at BoardMeetingComments@cob.sbcounty.gov, online  
at publiccomments.cob.sbcounty.gov, or via U.S. Mail to San Bernardino County Clerk of the Board of  
Supervisors, 385 N. Arrowhead Ave, 2nd Fl., San Bernardino, CA 92415. Comments received after the  
posting of the agenda and prior to the start of the meeting will be forwarded to the Board for review.  
Comments relating to matters subject to Board consideration or discussion will also be posted online at  
https://cob.sbcounty.gov/brown-act-writings-received. Comments received after the meeting begins  
and through the conclusion of the meeting will be provided to the Board after the meeting adjourns.  
Comments received outside of this timeframe will not be forwarded.  
ADA Accessibility: If you require a reasonable modification or accommodation for a disability, please  
call the Clerk of the Board of Supervisors at (909) 387-3841 or e-mail at COB@sbcounty.gov to  
request an accommodation at least 72 hours prior to the Board meeting.  
To obtain additional information on an item, please contact the Presenter listed under each item prior  
to the meeting to allow the Board to move expeditiously in its deliberations.  
Except where noted, all scheduled items will be heard in the Covington Chambers of the Board of  
Supervisors, County Government Center, 385 North Arrowhead Avenue, First Floor, San Bernardino,  
California.  
PLEASE SILENCE CELL PHONES AND OTHER ELECTRONIC DEVICES UPON ENTERING THE CHAMBERS  
PUBLIC COMMENT ON CLOSED SESSION AGENDA ITEMS  
CLOSED SESSION  
9:00 A.M. – CONVENE MEETING OF THE BOARD OF SUPERVISORS – Magda Lawson Room,  
Fifth Floor, County Government Center  
1)  
SAN BERNARDINO COUNTY FLOOD CONTROL DISTRICT  
Conference with Legal Counsel - Existing Litigation (Government Code section 54956.9(d)(1))  
1. Endangered Habitats League, et al. v. U.S. Army Corps of Engineers, et al., United States  
Central District Court Case No. 2:16-CV-09178-MWF-E  
PUBLIC SESSION  
10:00 A.M. – RECONVENE MEETING OF THE BOARD OF SUPERVISORS – Covington  
Chambers, First Floor, County Government Center  
Invocation and Pledge of Allegiance - Third District  
Memorial Adjournments  
Board of Supervisors  
First District – Supervisor Col. Paul Cook (Ret.)  
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James “Jim” Busby Jr., 79, of Victorville  
Corina Duran, 54, of Hesperia  
Eric Todd Merchant, 75, of Apple Valley  
Linda Jean Tomasso, 76, of Apple Valley  
Second District – Supervisor Jesse Armendarez  
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Loyal Lee Blacksher, 94, of Fontana  
Shelia Lee Crowson-Hubbard, 69, of Fontana  
Calvin Lee Hardison, 79, of Fontana  
Teresa F. Mcfall, 84, of Fontana  
Linda Kay Moser, 79, of Rancho Cucamonga  
Thomas Rabone, 93, of Fontana  
Dorothy Elaine Rogerson 80, of Fontana  
Adeline Sinulingga, 89, of Fontana  
Anthony Varela, 61, of Rancho Cucamonga  
Third District – Supervisor Dawn Rowe  
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Zoe Guthmiller, 89, of Highland  
Norton E. Marks, 92, of Lake Arrowhead  
Lillian Roach, 96, of Redlands  
Virginia R. Youngberg, 99, of Yucca Valley  
Fourth District – Supervisor Curt Hagman  
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Maria Ambriz De Garcia, 51, of Montclair  
Matthew Benjamin Boren, 46, of Chino  
Joe Conway Johnson, 80, of Upland  
Lois Lobo, 83, of Chino  
Maureen MacGregor, 90, of Upland  
Maria Rosalinda Melendres, 76, of Ontario  
Kenneth Leon Morgan, 83, of Chino  
Bertha Alice Ochoa, 73, of Chino  
David Melvin Pedvin, 77, of Upland  
Charlie Junior Rivera-Zavala, 20, of Ontario  
Fifth District – Supervisor Joe Baca, Jr.  
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Bonifacia D. Alaniz, 88, of San Bernardino  
Alma J. Archambault, 91, of San Bernardino  
Hector Ayala, 61, of San Bernardino  
Asuncion Barajas, 69, of San Bernardino  
Jose Olivares Franco, 73, of Colton  
Livier Garcia, 68, of Highland  
Walter Garcia Jaquez, 47, of Bloomington  
Victoria Campos Landeros, 94, of San Bernardino  
Faimasasa Levi, 52, of Rialto  
Julio Reyes, 19, of Colton  
Yvonne Chavez Samson, 85, of Colton  
Ofelia Navarro Sanchez, 66, of San Bernardino  
Cesar Guzman Serrano, 26, of San Bernardino  
Wiley Shaw, 84, of San Bernardino  
Special Presentations, Resolutions and Proclamations - None  
Reports from County Counsel and Chief Executive Officer  
Individual Board Member Comments  
Presentation of the Agenda  
a)  
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).  
b)  
c)  
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  
2)  
Approve the following appointments, reappointments and vacancies as detailed below:  
Chair and Third District Supervisor Dawn Rowe  
a. Declare and post vacancy per Maddy Act for the remaining 4-year term, expiring 1/31/2027  
for Seat 5 held by William E. Smith on the Airports Commission (Third District).  
Second District Supervisor Jesse Armendarez  
b. Approve the appointment of Lionel A. Thomas to Seat 4 on the Assessment Appeals  
Boards for a 3-year term, expiring 9/06/2026.  
3)  
Approve Amendment No. 4 to Employment Contract No. 22-1178 with Cindy Dalton to continue  
to provide support services to the Second District as an Executive Secretary, adding the  
Modified Benefit Option pursuant to the terms and conditions set forth in the San Bernardino  
County Exempt Group Working Conditions Ordinance, effective July 13, 2024, for an estimated  
annual cost of $190,435 (Salary - $105,068, Benefits - $85,367).  
(Presenter: Jesse Armendarez, Second District Supervisor, 387-4833)  
Arrowhead Regional Medical Center  
4)  
Accept and approve the revisions of policies and the report of the review and  
update/certification of the following Arrowhead Regional Medical Center Operations, Policy, and  
Procedure Manuals, included and summarized in Attachments A through E:  
1. Health Sciences Library Policy and Procedure Manual  
2. Dialysis Policy and Procedure Manual  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
5)  
6)  
Approve Non-Financial Affiliation Agreement, including non-standard terms, with Inland Faculty  
Specialists to allow Maternal Fetal Medicine Fellow Physicians to obtain outpatient continuity  
clinical training, for the period of July 9, 2024 through July 8, 2029.  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
Approve Amendment No. 1 to Contract No. 4400019000 with W. L. Gore & Associates, Inc. for  
the consignment of medical devices, increasing the contract amount by $1,000,000, from  
$296,983 to the not-to-exceed total contract amount of $1,296,983, and extending the term by  
two years, for a total contract term of August 28, 2023 through August 27, 2027.  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
7)  
8)  
Approve the Product Supply Agreement and Riders, including non-standard terms, with Linde  
Gas & Equipment Inc., for the delivery of bulk medical gases, medical gas cylinders, and the  
provision of an onsite manager for site gas services, in an amount not-to-exceed $2,400,000,  
for the period of July 9, 2024 through July 8, 2029.  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
1. Approve Amendment No. 4 to Service Agreement No. 20-460 with MoreDirect, Inc. dba  
Connection, to update the ServiceNow Statement of Work to include clinical device and  
strategic performance management services, and increase the contract amount by  
$613,250, from $1,171,936 to $1,785,186, with no change to the contract period of July 1,  
2020 through June 30, 2025.  
2. Authorize the Purchasing Agent to issue a purchase order to MoreDirect, Inc. dba  
Connection for the purchase of ServiceNow subscription licenses, subject to the terms  
under Agreement No. 21-451 with ServiceNow, Inc., to license additional software modules  
for compliance, control and strategic portfolio management within the ServiceNow platform,  
in the amount of $602,361, with no change to the contract period of December 15, 2021  
through June 14, 2025.  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
9)  
1. Approve Revenue Provider Services Agreement, including non-standard terms, with Inland  
Faculty Medical Group, Inc., a California professional corporation, dba Optum Care Network  
- Inland Faculty MG for reimbursement for providing primary care physician services for  
their members, effective retroactively May 1, 2024 through April 30, 2027, with the option to  
extend the term for two successive one year periods.  
2. Authorize the ARMC Chief Executive Officer to exercise the option to extend the term of the  
Agreement and execute such amendments, subject to review by County Counsel.  
3. Direct the ARMC Chief Executive Officer to transmit any executed amendments referenced  
in Recommendation No. 2 to the Clerk of the Board of Supervisors within 30 days of  
execution.  
4. Direct the Clerk of the Board of Supervisors to maintain the confidentiality of the Provider  
Services Agreement and any subsequent amendments pursuant to Health and Safety Code  
Section 1457(c)(1).  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer 580-6150)  
Auditor-Controller/Treasurer/Tax Collector  
10)  
Approve the Treasurer’s Statement of Investment Policy pursuant to California Government  
Code section 53646(a)(1).  
(Presenter: John Johnson, Assistant Auditor-Controller/Treasurer/Tax Collector, 382-7005)  
Behavioral Health  
11)  
Approve the non-financial student internship program agreement with California State  
University, Fullerton for provision of training and field experience to student interns by the  
Department of Behavioral Health, for the period of July 9, 2024 through June 30, 2029.  
(Presenter: Georgina Yoshioka, Director, 252-5142)  
12)  
Approve the non-financial student internship program agreement with Loma Linda University  
School of Behavioral Health, including non-standard terms, for provision of training and field  
experience to student interns by the Department of Behavioral Health, for the period of July 9,  
2024 through June 30, 2029.  
(Presenter: Georgina Yoshioka, Director, 252-5142)  
13)  
1. Approve Capital Improvement Program Project No. 25-057 (WBSE10.10.1685), in the  
amount of $56,242,942, for the construction of new facilities at the Comprehensive  
Treatment Campus, located at 13333 Palmdale Avenue in Victorville.  
2. Approve appropriation and revenue adjustments to fund the Capital Improvement Program  
Project and authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary  
budget adjustments as detailed in the Financial Impact section (Four votes required).  
(Presenter: Georgina Yoshioka, Director, 252-5142)  
Clerk of the Board  
14) Adopt the San Bernardino County Board of Supervisors annual meeting calendar for 2025  
(Attachment A).  
(Presenter: Lynna Monell, Clerk of the Board, 387-3848)  
County Administrative Office  
15) Approve Amendment No. 1 to Contract No. 23-450 with Hartnell Law Group, APC to include  
representation for Laura’s Law Assisted Outpatient Treatment and Community Assistance,  
Recovery and Empowerment Court clients, with no change to the total contract amount of  
$710,000 or the contract term of July 1, 2023 through June 23, 2028.  
(Presenter: Matthew Erickson, County Chief Financial Officer, 387-5423)  
16)  
1. Approve Contract with the City of Victorville to contribute funding to acquire approximately  
nine acres of vacant land located on Seneca Road in the City of Victorville (Assessor’s  
Parcel Numbers 3106-261-15, 3106-261-16, 3106-261-17, and 3106-261-18) in the amount  
of $2,500,000 for land acquisition costs and $1,200,000 for Phase 2 Schematic Design  
costs, for a total of $3,700,000, for a new 41,000 square foot police station and civic plaza  
on this property, for the period of July 9, 2024 through December 31, 2026.  
2. Approve Contract with Pomona Valley Habitat for Humanity, Inc. to contribute funding  
towards their Salute to Service program that assists low-income military veteran families  
buy a home, in an amount not-to-exceed $88,000, for the period of July 9, 2024 through  
July 8, 2025.  
3. Approve Contract with Water of Life Community Church to contribute funding for the  
purchase of security and warehouse equipment, office and classroom furnishings, and  
information technology networking equipment and cabling to be utilized by Water of Life  
Community Church for the CityLink Campus, in an amount not-to-exceed $750,000, for the  
period of July 9, 2024 through July 8, 2025.  
4. Approve Contract with Wrightwood Community Services District to contribute funding  
towards public restroom facility improvements, in an amount not-to-exceed $324,500, for  
the period of July 9, 2024 through July 8, 2025.  
5. Approve a one-time allocation of $364,750 from the 2024-25 Fifth District’s Board of  
Supervisors Discretionary Fund - District Specific Priorities Program budget to the  
Sheriff/Coroner/Public Administrator for the installation of Automated License Plate  
Recognition systems and maintenance costs for three years from the date of installation.  
6. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the budget adjustments, as  
detailed in the Financial Impact section, to the 2024-25 budget to fund the installation of  
Automated License Plate Readers and maintenance costs (Four votes required).  
(Presenter: Luther Snoke, Chief Executive Officer, 387-4811)  
17)  
Approve update to the County Policy Manual to amend Policy 03-11, Local Ballot Measure  
Identification.  
(Presenter: Luther Snoke, Chief Executive Officer, 387-4811)  
County Counsel  
18) Approve Agreement, including non-standard terms, with the Law Offices of Stephenson  
Acquisto & Colman to provide specialized legal services to assist Arrowhead Regional Medical  
Center in obtaining reimbursements from non-contracted health plans for healthcare services  
rendered to non-contracted health plan members, on a contingency fee basis ranging between  
20% to 25% based on the amount of reimbursements recovered, effective July 9, 2024 until  
terminated by either party (Four votes required).  
(Presenter: Tom Bunton, County Counsel, 387-5455)  
District Attorney  
19) 1. Approve Amendment No. 2 to non-financial Agreement No. 22-841 with the City of Fontana  
to continue providing victim advocacy services, extending the term by one year,  
retroactively effective July 1, 2024, for a total term of September 27, 2022 through June 30,  
2025.  
2. Approve Amendment No. 2 to non-financial Agreement No. 22-999 with the City of Montclair  
to continue providing victim advocacy services, extending the term by one year,  
retroactively effective July 1, 2024, for a total term of October 25, 2022 through June 30,  
2025.  
3. Authorize the District Attorney to approve and execute non-substantive amendments to  
Agreement No. 22-841 with the City of Fontana and Agreement No. 22-999 with the City of  
Montclair, subject to County Counsel review.  
4. Direct the District Attorney to transmit all amendments to Agreement Nos. 22-841 and 22-  
999 to the Clerk of the Board of Supervisors within 30 days of execution.  
(Presenter: Michael Fermin, Chief Assistant District Attorney, 382-3662)  
Economic Development Department  
20)  
1. Find that an Agreement with Lake Arrowhead Communities Chamber of Commerce, a  
nonprofit corporation, in the amount of $50,250 to pay for services associated with the  
potential formation process of the Lake Arrowhead Tourism Business Improvement District  
with repayment to the County over a forty-eight-month period, or no repayment if the  
Tourism Business Improvement District is not formed, serves a public purpose.  
2. Approve Agreement with the Lake Arrowhead Communities Chamber of Commerce in the  
amount of $50,250 to pay for services associated with the potential formation process of  
the Lake Arrowhead Tourism Business Improvement District with repayment to the County  
over a forty-eight-month period pursuant to Government Code Section 26227, or no  
repayment if the Tourism Business Improvement District is not formed.  
(Presenter: Derek Armstrong, Director, 387- 4386)  
21)  
1. Approve the non-financial Memorandum of Understanding, including non-standard terms,  
with the INCHEON Free Economic Zone Authority of the Republic of Korea for a term of five  
years, for the continuation of international trade and investment cooperation.  
2. Authorize the Chair of the Board of Supervisors, Chief Executive Officer, or Director of  
Economic Development to execute the Memorandum of Understanding.  
3. Direct the Director of Economic Development to submit the Memorandum of Understanding  
to the Clerk of the Board of Supervisors within 30 days of execution.  
(Presenter: Derek Armstrong, Director, 387-4386)  
Human Resources  
22) Approve contract with Minnesota Life Insurance Company to provide basic term life, voluntary  
supplemental term life, accidental death and dismemberment, and group universal life  
insurance benefits for eligible employees and dependents for the period of July 20, 2024  
through July 20, 2029.  
(Presenter: Michael Bowers, Director, 387-5570)  
Human Services Administration  
23)  
1. Approve employment contract with Frederick Gains, as a Policy Manager for the California  
Statewide Automated Welfare System, for the estimated annual cost of $179,488 ($116,667  
Salary, $62,821 Benefits), for the period of July 13, 2024 through July 12, 2027.  
2. Authorize the Assistant Executive Officer to execute amendments to extend the term of the  
employment contract for a maximum of three successive one-year periods, on behalf of San  
Bernardino County, subject to County Counsel review.  
3. Direct the Assistant Executive Officer to transmit all amendments to the employment  
contract to the Clerk of the Board of Supervisors within 30 days of execution.  
(Presenter: Diana Alexander, Assistant Executive Officer, 387-4261)  
Library  
24)  
Approve contracts with the following vendors to provide books and media services for the  
period of September 1, 2024 through August 31, 2029:  
1. OverDrive, Inc. in an amount not to exceed $4,000,000  
2. Children’s Plus, Inc. in an amount not to exceed $3,000,000  
3. Midwest Tape, LLC in an amount not to exceed $1,000,000  
(Presenter: Melanie Orosco, County Librarian, 387-2220)  
Probation  
25)  
1. Approve Amendment No. 1 to Contract No. 22-434, effective July, 9, 2024, with You Go  
International Network, Inc. dba House of Redemption to provide housing services to adult  
offenders for the Probation Department, increasing the daily cost per person housed from  
$45 to $65 to cover cost of living increases.  
2. Authorize the Chief Probation Officer or Assistant Chief Probation Officer to execute  
amendments, as needed, for future cost of living increases to the per person daily cost,  
subject to review by County Counsel, with no increase to the total aggregate amount of  
$16,000,000 for the period of July 1, 2022, through June 30, 2027, to the following agencies  
for the provision of housing services for adult offenders:  
a. A1 Living, Inc., Contract No. 22-418  
b. Avector Community Group Inc., Contract No. 22-419  
c. Citadel Community Development Corporation, Contract No. 22-420  
d. Family Assistance Program, Contract No. 22-421  
e. Hope Homes LLC, Contract No. 22-422  
f. Inland Empire Community Outreach Center, Contract No. 22-423  
g. Inland Empire Rebound, Contract No. 22-424  
h. Inland Valley Recovery Services, Contract No. 22-425  
i. Integrated Transitional Resources, Contract No. 22-426  
j. Mary’s Mercy Center, Inc., Contract No. 22-427  
k. Molding Hearts.Org, Contract No. 22-428  
l. Optima Transitional, Inc., Contract No. 22-429  
m. Restoration House of Refuge, Inc., Contract No. 22-430  
n. Social Science Services, Inc. dba Cedar House Life Change Center, Contract No. 22-  
431  
o. Victor Valley Family Resource Center, Contract No. 22-432  
p. VARP, Inc., Contract No. 22-433  
q. You Go International Network, Inc. dba House of Redemption, Contract No. 22-434  
3. Direct the Chief Probation Officer or Assistant Chief Probation Officer to transmit all  
contract amendments to the Clerk of the Board of Supervisors within 30 days of execution.  
(Presenter: Tracy Reece, Chief Probation Officer, 387-5692)  
26)  
Approve Amendment No. 1 to Contract No. 23-612 with CML Security, LLC, increasing the  
contract amount by $320,000 from $420,000 to $740,000, to address additional need for  
maintenance, repairs, and emergency services of facilities’ locks, sliders, doors, and hardware  
and add services to the Training Center, for the period of July 1, 2023 through June 30, 2026,  
with the option to extend the term by one additional two-year period or two additional one-year  
periods.  
(Presenter: Tracy Reece, Chief Probation Officer, 387-5692)  
Project and Facilities Management  
27)  
1. Find that the ARMC Sterilization System Installation Project in Colton is exempt under the  
California Environmental Quality Act Guidelines, Section 15302, Class 2, subsections (b)  
and (c), Replacement or Reconstruction.  
2. Approve the plans and specifications for the ARMC Sterilization System Project located at  
400 N. Pepper Avenue in Colton.  
3. Authorize the Director of the Project and Facilities Management Department to advertise for  
competitive bids for the ARMC Sterilization System Installation Project.  
4. Direct the Project and Facilities Management Department to file the Notice of Exemption in  
accordance with the California Environmental Quality Act.  
(Presenter: Don Day, Director, 387-5000)  
28)  
1. Approve Amendment No. 1 to Contract No. 23-929 with Angeles Contractor, Inc., for the  
Sheriff Colorado River Station Remodel Project in Needles, in the amount of $133,119,  
increasing the total contract from $9,488,654 to $9,621,773, for the additional scope of  
work, with no change to the construction completion date (Four votes required).  
2. Approve Change Order No. 2 to Contract No. 23-929 with Angeles Contractor, Inc., for the  
Sheriff Colorado River Station Remodel Project in Needles, in the amount of $142,643,  
increasing the total contract from $9,621,773 to $9,764,416, for the additional scope of  
work, with no change to the construction completion date (Four votes required).  
(Presenter: Don Day, Director, 387-5000)  
29)  
Continue the finding, first made by the Board of Supervisors on June 25, 2024, that there is  
substantial evidence that the damaged power line that provides power to the Bertha Peak  
Communication site created an emergency pursuant to Public Contract Code section 22050  
requiring immediate action to prevent or mitigate the loss or impairment of life, health, property,  
and essential public services, necessitating an urgent project to replace power lines and poles  
at the Bertha Peak Communications site in Big Bear, to allow uninterrupted public safety  
emergency communication services, and 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 June 25, 2024, to the Chief Executive Officer to direct the  
Purchasing Agent to issue purchase orders and/or contracts, in a total amount not to exceed  
$2,329,803, for any remediation, construction, and modifications related to the power lines,  
cross arms, cross arm hardware, power poles, tree trimming, and tree removal, finding that the  
issuance of these purchase orders/or contracts is necessary to respond to this emergency  
pursuant to Public Contract Code sections 22035 and 22050 (Four votes required).  
(Presenter: Don Day, Director, 387-5000)  
Public Health  
30) 1. Approve non-financial Data Exchange Framework: Single Data Sharing Agreement  
Template, including non-standard terms, provided by the California Health and Human  
Services Agency, for the provision of data sharing between the Department of Public Health  
and other County departments or outside agencies, effective upon execution for an  
indefinite term unless terminated upon 10 business days’ prior written notice.  
2. Authorize the Director of the Department of Public Health to execute the non-financial Data  
Exchange Framework: Single Data Sharing Agreement Template with other County  
departments or outside agencies.  
3. Authorize the Director of the Department of Public Health to electronically submit the  
executed non-financial Data Exchange Framework Data Sharing Agreements to the  
California Health and Human Services Agency on behalf of the Department of Public  
Health.  
(Presenter: Joshua Dugas, Director, 387-9146)  
31)  
1. Approve Professional Services Agreement with Riverside County to provide reciprocal  
emergency laboratory testing services, for a total amount not to exceed $90,000 annually or  
$450,000 for the total five-year term, for the period of July 13, 2024 through July 12, 2029.  
2. Authorize the Chair of the Board of Supervisors, Chief Executive Officer, or Director of the  
Department of Public Health to execute any future non-substantive amendments, on behalf  
of the County, subject to review by County Counsel.  
3. Direct the Director of the Department of Public Health to transmit all amendments in relation  
to the Professional Services Agreement with Riverside County to the Clerk of the Board of  
Supervisors within 30 days of execution.  
(Presenter: Joshua Dugas, Director, 387-9146)  
32)  
33)  
Authorize the addition of two regular positions for the Animal Care Division, for Health  
Education Specialist I, Administrative Services, R46 ($53,352 - $73,340 annually per position).  
(Presenter: Joshua Dugas, Director, 387-9146)  
Approve contract (Service Quote No. 310024154) with Patterson Dental Supply, Incorporated,  
including non-standard terms, for the provision of relocating existing dental furniture,  
equipment, and cabinetry, in the amount-not-to-exceed $3,807, for the period of July 9, 2024  
through September 30, 2024.  
(Presenter: Joshua Dugas, Director, 387-9146)  
34)  
35)  
Approve Amendment No. 2 to Agreement No. 23-824 with Bank of America for the TransArmor  
Data Protection Services Addendum for continued licensing and encryption of the Bank of  
America Mobile Credit Card Readers, increasing the total in an amount not-to-exceed $2,000  
per year, from $12,000 to $20,000, and extending an additional four years, for a total period of  
July 25, 2023 through July 24, 2028.  
(Presenter: Joshua Dugas, Director, 387-9146)  
Approve grant award Amendment No. 1 to Agreement No. 24-289 (Award No. 6  
UT8HA33958-05-02), from the United States Department of Health and Human Services,  
Health Resources and Services Administration for the Ending the HIV Epidemic: A Plan for  
America - Ryan White HIV/AIDS Program Parts A and B, increasing the amount by $1,645,787  
from $913,428 to $2,559,215, for the period of March 1, 2024 through February 28, 2025.  
(Presenter: Joshua Dugas, Director, 387-9146)  
Public Works-Transportation  
36) 1. Approve the Capital Improvement Program - Summit Valley Road Traffic Control Devices  
Project in the City of Hesperia and unincorporated Hesperia area in the amount of  
$600,000.  
2. Approve the use of up to $600,000 of American Rescue Plan Act Coronavirus Local Fiscal  
Recovery Fund program funding for eligible costs for the Summit Valley Road Traffic  
Control Devices Project.  
3. Authorize the Auditor-Controller/Treasurer/Tax Collector to post necessary budget  
adjustments, as detailed in the Financial Impact section, needed for the Summit Valley  
Road Traffic Control Devices Project (Four votes required).  
(Presenter: Noel Castillo, Director, 387-7906)  
37)  
1. Find that the South San Bernardino Area Americans with Disabilities Act Ramps Project is  
exempt under the California Environmental Quality Act Guidelines, Title 14 of the California  
Code of Regulations Section 15301(c) Class 1 (existing facilities) and Section 15303(d)  
Class 3 (new construction or conversion of small structures).  
2. Approve the South San Bernardino Area Americans with Disabilities Act Ramps Project as  
defined in the Notice of Exemption.  
3. Direct 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)  
38)  
39)  
1. Approve the plans and specifications for the Newmark Elementary School Sidewalk Project  
in the Arrowhead Farms Area, as signed and sealed by a registered civil engineer.  
2. Authorize the Director of the Department of Public Works to advertise the Newmark  
Elementary School Sidewalk Project in the Arrowhead Farms Area for formal bids.  
(Presenter: Noel Castillo, Director, 387-7906)  
Approve Amendment No. 4 to Contract No. 14-857 with Biggs Cardosa Associates, Inc.,  
increasing the contract amount by $170,000, from $2,372,211 to $2,542,211, to provide  
additional funds to complete the environmental permits and drainage design services, and  
incorporating all applicable required California Department of Transportation terms and  
conditions for the bridge replacement project on Glen Helen Parkway over Cajon Wash in the  
Devore area, with no change to the term of October 21, 2014 through December 30, 2027.  
(Presenter: Noel Castillo, Director, 387-7906)  
40)  
41)  
1. Approve the plans and specifications for the Stanfield Cutoff at State Route 38 Project in  
the Big Bear Area.  
2. Authorize the Director of Public Works to advertise the Stanfield Cutoff at State Route 38  
Project in the Big Bear Area for formal bids.  
(Presenter: Noel Castillo, Director, 387-7906)  
Adopt Resolution that approves the Senate Bill 1 Road Maintenance and Rehabilitation Account  
project list for 2024-25.  
(Presenter: Noel Castillo, Director, 387-7906)  
Purchasing  
42) 1. Approve Amendment No. 2 to the following agreements, effective June 11, 2024, for video  
management services, software, and equipment, increasing the fixed labor rate pricing to  
reflect competitiveness in the marketplace, with no change to the total contract term of  
November 17, 2020, through November 16, 2025:  
a. Agreement No. 20-1103 with Convergint Technologies LLC  
b. Agreement No. 20-1104 with Siemens Industries, Inc.  
2. Authorize the Purchasing Agent to add, or delete, services and equipment with contracted  
vendors, as required by County departments.  
(Presenter: Pete Mendoza, Director, 387-2073)  
Real Estate Services  
43) 1. Find that approval of Amendment No. 1 to Lease Agreement No. 23-1273 with AIAT, LLC  
for office space is an exempt project under the California Environmental Quality Act  
Guidelines Section 15301 - Existing Facilities (Class 1).  
2. Approve Amendment No. 1 to Lease Agreement No. 23-1273 with AIAT, LLC, adjusting the  
term of the lease for the 15-year period of October 1, 2024 through September 30, 2039,  
subject to the latest of the following to occur: (i) landlord’s substantial completion of certain  
tenant improvements, (ii) San Bernardino County’s receipt from landlord of a temporary or  
final certificate of occupancy, or (iii) written acceptance of the improvements by San  
Bernardino County, and adjusting the rent schedule with final improvement cost  
amortization, for the use of approximately 33,278 total square feet of office space located at  
2145-2185 East Highland Avenue in San Bernardino, with a proposed increase totaling  
$8,554,054, which includes a one-time reimbursement payment of $1,801,704 for the  
improvement costs associated with prevailing wage, and $6,752,350 for amortized  
improvement costs over the 15-year term.  
3. Direct the Real Estate Services Department to file the Notice of Exemption in accordance  
with the California Environmental Quality Act.  
(Presenter: Terry W. Thompson, Director, 387-5000)  
Registrar of Voters  
44) 1. Declare that two mail ballot sorting machines and one Hewlett-Packard Plotter are surplus,  
and no longer meet the needs of the Registrar of Voters.  
2. Authorize the sale of the Hewlett-Packard Plotter identified in Recommendation No. 1, to be  
coordinated through the Purchasing Department, Surplus Property Division.  
(Presenter: Stephenie Shea, Registrar of Voters, 387-2100)  
45)  
1. Approve Agreement (Revenue Agreement No. 23G27136) with the State of California  
Secretary of State, allowing reimbursement to the Registrar of Voters for activities to  
improve the administration of elections, including to enhance election technology and make  
election security improvements as authorized under sections 101, 103 and 104 of Help  
America Vote Act, in an amount not to exceed $249,000, effective upon execution by both  
the State of California - Department for General Services and the County through June 30,  
2025.  
2. Authorize the Registrar of Voters or Assistant Registrar of Voters to execute any necessary  
documentation required by the State of California to receive the grant funds, and any  
subsequent non-substantive amendments to Revenue Agreement No. 23G27136, subject  
to review by County Counsel.  
3. Direct the Registrar of Voters or Assistant Registrar of Voters to transmit any  
non-substantive amendments to the Clerk of the Board of Supervisors within 30 days of  
execution.  
(Presenter: Stephenie Shea, Registrar of Voters, 387-2100)  
46)  
1. Adopt Resolution pursuant to California Government Code section 25350.51, authorizing  
the Purchasing Agent to execute template facility use agreements, lease agreements or use  
permits for County use of real property for election purposes for a term not to exceed four  
years and a rental cost not to exceed $10,000 per month.  
2. Approve template facility use agreement for facilities needed to administer elections,  
including polling places, election supply depot sites, early vote sites, and poll worker training  
locations, for a term not to exceed four years and a rental cost not to exceed $10,000 per  
month.  
3. Authorize the Purchasing Agent to waive standard County contract terms pursuant to  
County Policies 11-05 and 11-07 and County Standard Practice 11-07 SP when executing  
the facility use agreements for facilities needed to administer elections, after review by  
County Counsel and Risk Management.  
(Presenter: Stephenie Shea, Registrar of Voters, 387-2100)  
47)  
48)  
Approve Amendment No. 2 to Contract No. 22-158 with Westbound Communications Inc., to  
assist with voter education outreach programs, increasing the contract amount by $1,822,000  
from $2,954,000 to $4,776,000, and extending the term by two years, for a total term of March  
1, 2022 through February 28, 2027.  
(Presenter: Stephenie Shea, Registrar of Voters, 387-2100)  
Approve Amendment No. 1 to Contract No. 19-805 with DMT Solution Global Corporation dba  
BlueCrest, for software, licensing, warranty, training, and election support services of ballot  
sorters, updating the contract language to include vendor duties relating to data management,  
increasing the contract amount by $650,000 from $1,918,488 to an amount not to exceed of  
$2,568,488, and extending the term by five years, for a total term of December 10, 2019  
through December 9, 2029.  
(Presenter: Stephenie Shea, Registrar of Voters, 387-2100)  
49)  
1. Approve amendments to drop box template agreements for the installation and  
maintenance of wireless cameras at Registrar of Voters’ drop-boxes used for elections  
across the county.  
2. Authorize the Registrar of Voters or the Assistant Registrar of Voters to execute the  
template amendments, and any subsequent non-substantive amendments, to the template  
agreements on behalf of the County with cities and other property owners, subject to review  
by County Counsel.  
(Presenter: Stephenie Shea, Registrar of Voters, 387-2100)  
50)  
1. Approve Amendment No. 5 to Contract No. 19-453 with Dominion Voting Systems, Inc.,  
amending the payment schedule for the purchase of upgraded servers and workstations to  
meet State mandates and to add change order language, increasing the contract amount  
by $268,885, from $32,525,666 to an amount not to exceed $32,794,551, with no change to  
the contract term of July 9, 2019 through July 8, 2034.  
2. Authorize the Registrar of Voters or Assistant Registrar of Voters to approve change orders  
to Contract No. 19-453, so long as the total change order amount does not exceed  
$100,000, subject to review by the Assistant Executive Officer, Deputy Executive Officer,  
and County Counsel.  
3. Direct the Registrar of Voters or Assistant Registrar of Voters to submit the change orders  
to the Clerk of Board of Supervisors within 30 days of approval.  
(Presenter: Stephenie Shea, Registrar of Voters, 387-2100)  
51)  
52)  
Approve Amendment No. 4 to Contract No. 19-696 with KNOWiNK, LLC, for the refresh  
purchase of electronic poll books, increasing the contract amount by $2,750,000, from  
$10,763,748.50 to an amount not to exceed $13,513,748.50, with no change to the term of  
October 22, 2019 through October 21, 2029.  
(Presenter: Stephenie Shea, Registrar of Voters, 387-2100)  
Approve a contract with OPEX Corporation, including non-standard terms, for the purchase of  
four mail ballot extracting machines, including hardware components and maintenance service,  
in an amount not to exceed $251,000, for a five-year period of July 9, 2024 through July 8,  
2029.  
(Presenter: Stephenie Shea, Registrar of Voters, 387-2100)  
Sheriff/Coroner/Public Administrator  
53)  
1. Approve the United States Department of Justice, Bureau of Justice Assistance, 2024 State  
Criminal Alien Assistance Program application for reimbursement of a portion of San  
Bernardino County’s incurred costs to incarcerate undocumented criminal individuals  
between July 1, 2022 and June 30, 2023.  
2. Authorize the Chief Executive Officer, the Sheriff/Coroner/Public Administrator, or the  
assigned Grant Administrator acting as the “submitting government official,” as required by  
the United States Department of Justice, to file and electronically submit the 2024 State  
Criminal Alien Assistance Program application, and any subsequent non-substantive  
amendments, on behalf of San Bernardino County, subject to review by County Counsel.  
3. Direct the Sheriff/Coroner/Public Administrator to transmit the application and  
non-substantive amendments related to the 2024 State Criminal Alien Assistance Program  
to the Clerk of the Board of Supervisors within 30 days of execution.  
(Presenter: Kelly Welty, Chief Deputy Director, 387-3760)  
54)  
Authorize the Purchasing Agent to issue a Purchase Order to Golden Star Technology, Inc. for  
the purchase of Software-Defined Wide Area Network devices and related hardware and  
software maintenance services, in an amount not to exceed $432,973.  
(Presenter: Kelly Welty, Chief Deputy Director, 387-3760)  
SEPARATED ENTITIES  
Board Governed County Service Areas  
55)  
Acting as the governing body of County Service Area 70, Zone R-51 (Old Toll Access Roads):  
1. Find that the County Service Area 70, Zone R-51 (Old Toll Access Roads) Paving Project is  
exempt under the California Environmental Quality Act Guidelines, Title 14 of the California  
Code Regulations Section 15301(c) Class 1, Existing Facilities and Section 15302(b), Class  
2, Replacement or Reconstruction.  
2. Approve the County Service Area 70, Zone R-51 (Old Toll Access Roads) Paving Project as  
defined in the Notice of Exemption.  
3. Approve the plans and specifications for the County Service Area 70, Zone R-51 (Old Toll  
Access Roads) Paving Project.  
4. Authorize the Department of Public Works Director to advertise the County Service Area 70,  
Zone R-51 (Old Toll Access Roads) Paving Project for formal bids.  
5. Direct the Department of Public Works - Special Districts to file and post the Notice of  
Exemption in accordance with the California Environmental Quality Act.  
(Presenter: Noel Castillo, Director, 387-7906)  
56)  
Acting as the governing body of County Service Area 70, Zone R-9 (Rim Forest):  
1. Find that the County Service Area 70, Zone R-9 (Rim Forest) Road Paving Project located  
in the Rim Forest area is exempt under the California Environmental Quality Act Guidelines,  
Title 14 of the California Code of Regulations Section 15301(c), Class 1, Existing Facilities  
and Section 15302(c), Class 2, Replacement or Reconstruction.  
2. Approve the County Service Area 70, Zone R-9 (Rim Forest) Road Paving Project as  
defined in the Notice of Exemption.  
3. Approve the specifications for the County Service Area 70, Zone R-9 (Rim Forest) Road  
Paving Project.  
4. Authorize the Director of the Department of Public Works to advertise the County Service  
Area 70, Zone R-9 (Rim Forest) Road Paving Project for formal bids.  
5. Direct the Department of Public Works - Special Districts to file and post the Notice of  
Exemption in accordance with the California Environmental Quality Act.  
(Presenter: Noel Castillo, Director, 387-7906)  
57)  
Acting as the governing body of County Service Area 29 Lucerne Valley:  
1. Find that the County Service Area 29 Lucerne Valley - Community Center Renovation  
Project is exempt under the California Environmental Quality Act Guidelines, Title 14 of the  
California Code of Regulations Section 15301 (a) Class 1 (Existing Facilities) and Section  
15302 (b) Class 2 (Replacement or Reconstruction).  
2. Approve the County Service Area 29 Lucerne Valley - Community Center Renovation  
Project as defined in the Notice of Exemption.  
3. Approve the plans and specifications for the County Service Area 29 Lucerne Valley -  
Community Center Renovation Project.  
4. Authorize the Director of the Department of Public Works - Special Districts to advertise the  
County Service Area 29 Lucerne Valley - Community Center Renovation Project for  
competitive bids.  
5. Direct the Department of Public Works - Special Districts to file and post the Notice of  
Exemption in accordance with the California Environmental Quality Act.  
(Presenter: Noel Castillo, Director, 387-7906)  
58)  
Acting as the governing body of the Board Governed County Service Areas, approve the  
proposed Memorandum of Understanding between the Board Governed County Service Areas  
and the International Brotherhood of Electrical Workers Local 47 through December 31, 2027.  
(Presenter: Leonardo Gonzalez, County Labor Relations Chief, 387-5565)  
San Bernardino County Fire Protection District  
59)  
Acting as the governing body of the San Bernardino County Fire Protection District:  
1. Continue the finding, first made by the San Bernardino County Fire Protection District Board  
of Directors on August 22, 2023, that there is substantial evidence the finding of lead-based  
paint contamination at 120 S. D Street in San Bernardino created an emergency pursuant  
to Public Contract Code section 22050 requiring immediate action to prevent or mitigate the  
loss or impairment of life, health, property and essential public services, necessitating an  
urgent project to remediate the hazardous materials, to allow staff to continue to provide  
essential public safety services, and would not permit the delay resulting from a formal  
competitive solicitation of bids to procure construction services, and delegating authority, by  
Resolution on August 22, 2023, to the Chief Executive Officer to direct the Purchasing  
Agent to issue purchase orders and/or contracts, in a total amount not-to-exceed  
$2,994,472, for any emergency remediation, construction, and modifications of internal and  
external structures related to the lead-based paint contamination at 120 S. D Street in San  
Bernardino, finding that 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).  
2. Continue the finding, first made by the San Bernardino County Fire Protection District Board  
of Directors on February 6, 2024, that there is substantial evidence that the finding of major  
roof leaks at 120 S. D Street in San Bernardino, which, as part of the emergency identified  
in Recommendation No. 1, investigated and confirmed by the Project and Facilities  
Management Department on January 3, 2024, created an emergency pursuant to Public  
Contract Code section 22050, requiring immediate action to prevent or mitigate the loss or  
impairment of life, health, property and essential public services, necessitating an urgent  
project to remediate the major roof leaks, including a full roof replacement project, to allow  
staff to continue to provide essential public safety services, and will not permit the delay  
resulting from a formal competitive solicitation of bids to procure construction services (Four  
votes required).  
(Presenter: Don Day, Director, 387-5000)  
60)  
Acting as the governing body of the San Bernardino County Fire Protection District, approve  
Amendment No. 1, retroactively effective July 1, 2024 and including a non-standard term, to  
Revenue Agreement No. 21-644 with Live Nation Worldwide, Inc., for the continued onsite fire  
and life safety protection services provided by San Bernardino County Fire Protection District  
for Live Nation events held at the Glen Helen Amphitheater in Devore, updating personnel and  
equipment rates as specified in Exhibit B of the agreement, as well as to update the notice  
provision, to add assignment, dispute resolution, and Campaign Contribution Disclosure  
provisions, and to extend the term by three years, for a total contract period of August 24, 2021,  
through June 30, 2027.  
(Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779)  
61)  
62)  
63)  
64)  
Acting as the governing body of the San Bernardino County Fire Protection District, approve  
Amendment No. 1, retroactively effective July 1, 2024, to Revenue Agreement No. 22-390 with  
the City of Upland for Fire and Life Safety Protection Services, amending the personnel and  
equipment rates, with all other contract terms remaining in effect, for a total contract period of  
May 24, 2022, through June 30, 2025.  
(Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779)  
Acting as the governing body of the San Bernardino County Fire Protection District, approve  
Amendment No. 1, retroactively effective July 1, 2024, to non-financial Mutual Aid Agreement  
No. 19-402 with the City of Riverside, amending mutual aid and general provisions, and  
extending the term for an additional five-year period, for a total contract term of July 1, 2019,  
through June 30, 2029.  
(Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779)  
Acting as the governing body of the San Bernardino County Fire Protection District, adopt  
Resolution of Intention that declares the Board of Directors’ intention to annex Assessor’s  
Parcel Number 0357-305-23-0000 into Community Facilities District 94-01 - City of Hesperia,  
for fire suppression services, and sets August 20, 2024, as the date of the public hearing, for  
proposed Annexation No. 210.  
(Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779)  
Acting as the governing body of the San Bernardino County Fire Protection District, approve a  
non-financial Western Joshua Tree Hazard Management Permit Application with the California  
Department of Fish and Wildlife to allow the San Bernardino County Fire Protection District to  
trim a Western Joshua Tree’s branches at its Baldy Mesa fire station located at 11817  
Anaconda Avenue in Phelan.  
(Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779)  
San Bernardino County Flood Control District  
65)  
Acting as the governing body of the San Bernardino County Flood Control District:  
1. Find that the acquisition of approximately 43,507 square foot portion of land in Yucaipa  
(portion of Assessor’s Parcel Number 0319-221-01) is an exempt project under the  
California Environmental Quality Act Guidelines Section 15061(b)(3) - Common Sense.  
2. Approve Appraisal No. 23-52 dated September 11, 2023, a copy of which is on file with the  
Real Estate Services Department.  
3. Authorize the acquisition of a 43,507 square foot portion of land in Yucaipa (portion of  
Assessor’s Parcel Number 0319-221-01) from Julie Adele Swafford and Carleton Corbin  
Lee Swafford, wife and husband as joint tenants, for the Zone 3 - 3-608 Wildwood Creek  
Master Drainage Plan Project, for the purchase price of $47,798 plus independent  
consideration payment of $100 and escrow expenses, title fees, and due diligence costs  
estimated to be $5,000 for a total estimated cost of $52,898, subject to the close of escrow.  
4. Approve the Purchase and Sale Agreement and Joint Escrow Instructions with Julie Adele  
Swafford and Carleton Corbin Lee Swafford, wife and husband as joint tenants, for the  
property purchase in Recommendation No 3.  
5. Authorize the Director of Real Estate Services Department to execute escrow instructions  
and any other documents necessary to complete this transaction, subject to County  
Counsel review.  
6. 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)  
66)  
Acting as the governing body of the San Bernardino County Flood Control District:  
1. Approve contract with BSK Associates to provide laboratory and analytical services for the  
Areawide Stormwater Program in compliance with the National Pollutant Discharge  
Elimination System Municipal Separate Storm Sewer System Phase I Permit and applicable  
federal and state regulations, in an amount not to exceed $1,750,000, for the contract term  
of July 9, 2024 through June 30, 2029.  
2. Approve contract with BSK Associates to provide laboratory and analytical services for the  
Mojave River Watershed Group for the Mojave River, in compliance with the National  
Pollutant Discharge Elimination System Municipal Separate Storm Sewer System Phase II  
Permit and applicable federal and state regulations, in an amount not to exceed $100,000,  
for the contract term of July 9, 2024 through June 30, 2029.  
3. Approve contract with BSK Associates to provide laboratory and analytical services for the  
Seven Oaks Dam and Aquatic Pesticide Application Plan and special studies in compliance  
with National Pollutant Discharge Elimination System Municipal Separate Storm Sewer  
System permits and applicable federal and state regulations, in an amount not to exceed  
$1,150,000, for the contract term of July 9, 2024 through June 30, 2029.  
(Presenter: Noel Castillo, Chief Flood Control Engineer, 387-7906)  
MULTIJURISDICTIONAL ITEMS  
Multijurisdictional Item with the following entities: San Bernardino County; Board Governed County  
Service Areas  
67)  
1. Acting as the governing body of County Service Area 42 Oro Grande:  
a. Approve a 2024-25 budget increase of $342,029, from $888,811 to $1,230,840, for the  
County Service Area 42 Oro Grande - Oro Grande Park Revitalization Phase 2 Project.  
b. Authorize the Auditor-Controller/Treasurer/Tax Collector to post budget adjustments, as  
detailed in the Financial Impact section, for the County Service Area 42 Oro Grande -  
Oro Grande Park Revitalization Phase 2 Project (Four votes required).  
c. Approve Addendum No. 1, issued on May 1, 2024, to the bid documents for the County  
Service Area 42 Oro Grande - Oro Grande Park Revitalization Phase 2 Project.  
d. Award construction contract to C.S. Legacy Construction, Inc. (Walnut, CA) in the  
amount of $874,878.93 for the County Service Area 42 Oro Grande - Oro Grande Park  
Revitalization Phase 2 Project.  
e. Authorize the Director of the Department of Public Works to approve necessary  
changes or additions in the work being performed under the construction contract with  
C.S. Legacy Construction, Inc., for a total amount not-to-exceed $56,243.95, pursuant  
to Public Contract Code Section 20142.  
f. Authorize the Director of the Department of Public Works to accept the work when  
100% complete and execute and file the Notice of Completion.  
2. Acting as the governing body of San Bernardino County, approve an increase of $267,029,  
from $888,811 to $1,155,840, of American Rescue Plan Act funding for eligible costs  
associated with the County Service Area 42 Oro Grande - Oro Grande Park Revitalization  
Phase 2 Project.  
(Presenter: Noel Castillo, Director, 387-7906)  
ORDINANCES FOR FINAL ADOPTION  
Public Health  
68)  
Adopt ordinance relating to existing laws concerning control, impoundment, and abandonment  
of cats necessary to implement a Trap-Neuter-Vaccinate-Return program, which was  
introduced on June 25, 2024, Item No. 148.  
(Presenter: Joshua Dugas, Director, 387-9146)  
DISCUSSION CALENDAR  
Board of Supervisors  
Action on Consent Calendar - The motions and votes for Consent Calendar items are taken as a single  
action. Abstentions or recusals for specific Consent Calendar items are recorded on the Fair  
Statement, which is the official record of votes.  
Deferred Items  
Multijurisdictional Item with the following entities: San Bernardino County; Board Governed County  
Service Areas  
69)  
1. Acting as the governing body of County Service Area 70, Zone R-21 Mountain View:  
a. Adopt the certified results of the mailed ballot property owner election held on May 10,  
2024, regarding the proposed increase of an annual property related service charge  
from $90 per parcel to $804.62 per parcel for 10 years, effective 2024-25, to fund a  
Capital Improvement Project to repave Mountain View Boulevard from N. Division Drive  
east and ending at the Big Bear Airport property line.  
b. Adopt Resolution that:  
i. Repeals portions of Resolution Nos. 87-314 and 87-315 initially establishing an  
annual property related service charge of $90 per parcel for road maintenance and  
snow removal services for County Service Area 70, Zone R-21 Mountain View.  
ii. Authorizes a new property related service charge of $804.62 per parcel per year for  
10 years, effective 2024-25, to fund a Capital Improvement Project to repave  
Mountain View Boulevard from N. Division Drive east and ending at the Big Bear  
Airport property line for County Service Area 70, Zone R-21 Mountain View.  
c. Reaffirm that the Auditor-Controller/Treasurer/Tax Collector is directed to place the  
$804.62 per parcel service charge on the property tax roll beginning in 2024-25 for 10  
years, to fund a Capital Improvement Project to repave Mountain View Boulevard from  
N. Division Drive east and ending at the Big Bear Airport property line for County  
Service Area 70, Zone R-21 Mountain View.  
d. Approve the Capital Improvement Program - County Service Area 70, Zone R-21  
Mountain View Road Paving Project in the amount of $160,844.  
e. Adopt Resolution that accepts a loan in the amount of $160,844 from the County  
Service Area Revolving Loan Fund and stating the necessity for borrowing funds in  
order to fund the County Service Area 70, Zone R-21 Mountain View Road Paving  
Project, with the loan, including interest, being repaid within 10 years of disbursement  
(Four votes required).  
f. Authorize the Auditor-Controller/Treasurer/Tax Collector to post 2024-25 budget  
adjustments, as indicated in the Financial Impact section, for the County Service Area  
70, Zone R-21 Mountain View Road Paving Project (Four votes required).  
2. Acting as the governing body of San Bernardino County:  
a. Adopt Resolution approving a loan in the amount of $160,844 from the County Service  
Area Revolving Loan Fund for the County Service Area 70, Zone R-21 Mountain View  
Road Paving Project, with the loan, including interest, being repaid within 10 years of  
disbursement.  
b. Authorize the Auditor-Controller/Treasurer/Tax Collector to record the $160,844 loan  
from the County Service Area Revolving Loan Fund to County Service Area 70, Zone R-  
21 Mountain View, if approved.  
(Presenter: Noel Castillo, Director, 387-7906)  
County Administrative Office  
70)  
1. Consider proposed ordinance relating to placing a General Tax Measure for an increase in  
the Uniform Transient Occupancy Tax to 11%, for the unincorporated areas of San  
Bernardino County, on the ballot for the November 5, 2024 election.  
2. Make alternations, if necessary, to proposed ordinance.  
3. Approve introduction of proposed ordinance (Four votes required).  
·
An ordinance of San Bernardino County, State of California amending Section 14.0203  
of the San Bernardino County Code, increasing the Uniform Transient Occupancy Tax,  
making minor administrative revisions to the language, and ordering that such proposal  
be submitted to the qualified electors at the November 5, 2024 election.  
4. SCHEDULE ORDINANCE FOR FINAL ADOPTION ON TUESDAY, JULY 23, 2024 on the  
Consent Calendar.  
(Presenter: Luther Snoke, Chief Executive Officer, 387-4811)  
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.  
IF YOU CHALLENGE ANY DECISION REGARDING ANY OF THE ABOVE PROPOSALS IN COURT, YOU MAY BE LIMITED TO RAISING  
ONLY THOSE ISSUES YOU OR SOMEONE ELSE RAISED DURING THE PUBLIC TESTIMONY PERIOD REGARDING THAT PROPOSAL  
OR IN WRITTEN CORRESPONDENCE DELIVERED TO THE BOARD OF SUPERVISORS AT, OR PRIOR TO, THE PUBLIC HEARING.  
THE NEXT REGULAR MEETING OF THE BOARD OF SUPERVISORS IS SCHEDULED FOR  
TUESDAY, JULY 23, 2024 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.