FAIR STATEMENT OF PROCEEDINGS FOR THE

SAN BERNARDINO COUNTY BOARD OF SUPERVISORS REGULAR MEETING

Tuesday, August 19, 2025

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

Tom Bunton

Lynna Monell

Luther Snoke

ROLL CALL

SUPERVISORS PRESENT:

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

OTHERS IN ATTENDANCE

Luther Snoke - Chief Executive Officer

Tom Bunton - 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. Salvador Calderas v. Andrew Collins, et al., San Bernardino County Superior Court Case

No. CIVSB2215523

2. Enloe Medical Center, et al. v. Kennedy, United States Central District Court Case No. 2:20

-cv-9278-CBM-SP

3. In Re: National Prescription Opiate Litigation, United States Northern District Court of Ohio

Case No. 1:17-md-02804-DAP

4. County of San Bernardino, et al. v. Purdue Pharma L.P., et al, United States Central District

Court Case No. 5:18-cv-01527-DSF-SP

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

Fair Statement of Proceedings for Tuesday, August 19, 2025

Page 1 of 28

Diana Alexander

Memorial Adjournments

Board of Supervisors

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

•

George Philip Langlois, 76, of Victorville

Annetta June Mellinger, 87, of Apple Valley

George “Pete” Zanetti, 86, of Victorville

Second District – Supervisor Jesse Armendarez

•

Ruben Adame, 55, of Fontana

Sergio Anguiano, 30, of Fontana

Amelia R. Castruita, 94, of Fontana

Gifford Robert Claiborne, 90, of Rancho Cucamonga

Terry L. Cook, 69, of Rancho Cucamonga

Dora Guadalupe Meza Cortez, 50, of Fontana

Manuel Garcia, 80, of Fontana

Miguel Garcia, 80, of Fontana

Miranda Villegas Gilford, 91, of Upland

Anita Gonzales, 83, of Fontana

Shareen Mae Gregg, 84, of Rancho Cucamonga

Rovisol Gutierrez, 65, of Fontana

Dolores Marie Karros, 95, of Upland

Daniel Aung Lee, 58, of Fontana

Harold Anthony Lehr, 81, of Rancho Cucamonga

Juan Diaz Luna, 97, of Upland

Denise Ann Martinez, 73, of Upland

Maria Luisa Martinez, 99, of Fontana

Raymond Mendoza, 74, of Fontana

Reginaldo Monarrez, 88, of Fontana

Ana M. Mundo, 93, of Fontana

Sonia Mary Olivas, 63, of Upland

Patricia Ann Parks, 77, of Fontana

Amalia Ramos, 97, of Upland

Steve Redman, 52, of Fontana

Jorge Rocha, 37, of Fontana

Emily Lujan Silva, 71, of Rancho Cucamonga

Beatrice M. Smiderle, 77, of Upland

Consuelo Vasquez, 91, of Fontana

Kim Casey Wilson, 74, of Fontana

Third District – Supervisor Dawn Rowe

•

Tyler Copeland, 87, of Morongo Valley

Richard Hollenback, Jr., 57, of Yucca Valley

Dan C. Jimenez, 78, of San Bernardino

Detrick Kelley, 41, of Yucca Valley

Robert Paul Warrick, 76, of Crestline

Fourth District – Supervisor Curt Hagman

•

Bryant Azpeitia, 24, of Ontario

Sondra Dale Baer, 80, of Ontario

Rosalinda Luciana Bello, 84, of Chino

Larry Vern Cadd, 78, of Ontario

Elsie Nadine Daffer, 89, of Ontario

Henriette M. Duits, 107, of Ontario

Peggy Joyce Falconer, 86, of Ontario

Fair Statement of Proceedings for Tuesday, August 19, 2025

Page 2 of 28

•

Joel William Fortner, Sr., 73, of Ontario

Rudolfo Venegas Guzman, 94, of Upland

Jack Douglas Huston, 69, of Chino

Wilfrido Albiter Jaimez, 63, of Ontario

Susan Dean Jones, 69, of Upland

Barbara Evelyn Lill, 75, of Ontario

Zhen Sun (Cathy) Lord, 49, of Chino

Phillip Daniel Perez, 55, of Upland

Mary Jo Scholer, 85, of Ontario

Robert “Bob” Kirk Sichley, Jr., 47, of Upland

Stephanie Ann Sichley, 42, of Upland

Willard Maceo Thomas III, 74, of Chino Hills

Angelina Cota Toledo, 90, of Ontario

Ellen Ann Wiseman, 83, of Chino

Fifth District – Supervisor Joe Baca, Jr.

•

Jose Magana Alvarez, 69, of San Bernardino

Dolores D. Avila, 95, of San Bernardino

Leo F. Bly, 72, of Rialto

Concepcion Cardenas, 70, of Bloomington

George Kenneth Clark, 92, of San Bernardino

Georgina Escareno, 34, of Rialto

David Joseph Furbush, 69, of San Bernardino

Linda Renee Grimes, 95, of Rialto

Rebecca S. Gutierrez, 72, of San Bernardino

Wilbert Howard Hickenbottom, 95, of Rialto

Gregory Lawrence Kelly, 62, of Colton

John L. Riddell, 93, of San Bernardino

Jaime Borques Romero, 73, of San Bernardino

Joel Salazar, 33, of San Bernardino

Carole Ann Skelton, 77, of Bloomington

Nancy Vargas, 64, of San Bernardino

Richard Alan Wheeler, 71, of San Bernardino

Special Presentations, Resolutions and Proclamations

Chair Rowe

•

Resolution recognizing Peter Brabant II

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. highlighted the following events he attended:

National Night Out in Bloomington, Ayala Park Veterans Monument Unveiling, Backpack Giveaway at

Zimmerman Elementary School, Grand Opening of Arrowhead Regional Medical Center’s Adolescent

Behavioral Unit, signing of the Homeless Multidisciplinary Team Agreement, Preschool Services 16th

Annual Pre Service Conference in Ontario, Way World Outreach Expungement Event, the renaming of

the Kessler Park Snack Shack, and a tour of Arrowhead Farms with State Water Board Member Nicole

Morgan. He stated the Grand Opening of the Mount Vernon Bridge is August 23, 2025. Vice Chair

Baca, Jr. highlighted the following items on the agenda: 15, 22, 24, 25, 33, and 63.

Fourth District Supervisor Curt Hagman highlighted the following item on the agenda: 4. He provided

updates regarding the following Boards he sits on: Ontario International Airport Authority and Southern

Fair Statement of Proceedings for Tuesday, August 19, 2025

Page 3 of 28

California Associated Governments. Supervisor Hagman said the Animal Resource Center of the

Inland Empire held its Grand Opening.

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 Peter Brabant II upon his retirement after 34 years of

valuable service to San Bernardino County.

APPROVED (CONSENT CALENDAR)

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

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

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

Chair and Third District Supervisor Dawn Rowe

a. Approve the appointment of John Echevarria to Seat 2 on the Equal Opportunity

Commission for the remaining 4-year term, expiring 12/31/2028 (Third).

b. Approve the reappointment of Heather Davie Cross to Seat 12 on the San Bernardino

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

expiring 1/31/2026 (At Large).

c. Approve the appointment of Veronica Rowl to Seat 14 on the San Bernardino County

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

1/31/2026 (At Large).

APPROVED (CONSENT CALENDAR)

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

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

Aging and Adult Services

Approve amendments to the contracts with the following agencies for Older Californians

Nutrition Program services to increase the total aggregate amount by $7,430,068, from

$28,930,130 to a total aggregate amount not to exceed $36,360,198:

1. Amendment No. 7 to Contract No. 22-662 with the Barstow Senior Citizens Center,

Fair Statement of Proceedings for Tuesday, August 19, 2025

Page 4 of 28

increasing the contract amount by $250,000, from $9,134,023 to a total contract amount not

to exceed $9,384,023, with no change to the contract period of July 1, 2022, through June

30, 2026.

2. Amendment No. 2 to Contract No. 22-665 with the City of Montclair, increasing the contract

amount by $175,000, from $1,050,175 to a total contract amount not to exceed $1,225,175,

with no change to the contract period of July 1, 2022, through June 30, 2026.

3. Amendment No. 3 to Contract No. 22-668 with the Family Service Association, effective

July 1, 2025, increasing the contract amount by $6,990,000, from $18,410,000 to a total

contract amount not to exceed $25,400,000, updating Attachment C: Scope of Work to add

services, and extending the contract term by one year, for a total contract period of July 1,

2022, through June 30, 2026.

4. Amendment No. 2 to Contract No. 22-669 with the Lucerne Valley Senior Citizens Center,

increasing the contract amount by $15,068, from $335,932 to a total contract amount not to

exceed $351,000, with no change to the contract period of July 1, 2022, through June 30,

2026.

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

APPROVED (CONSENT CALENDAR)

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

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

Arrowhead Regional Medical Center

Approve Amendment No. 1 to Agreement No. 24-995 with UMAC dba Mammo.com for the

provision of service and preventative maintenance on imaging equipment, increasing the

contract amount by $84,000, from $28,000 to $112,000, and extending the term for an

additional three years, for a total term of October 22, 2024 through October 21, 2028.

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

APPROVED (CONSENT CALENDAR)

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

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

Approve TRICARE Capital and Direct Medical Education Reimbursement Review Agreement

with Healthcare Reimbursement Solutions, LLC to review TRICARE Capital and Direct Medical

Education reimbursement payments received or receivable for fiscal years 2029 and prior and

prepare documentation necessary to correct and collect additional reimbursements from

TRICARE, on a contingency fee basis of 18%, effective for five years from the date the

agreement is fully executed.

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

APPROVED (CONSENT CALENDAR)

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

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

Approve Amendment No. 1 to Agreement No. 22-555 with the California Hospital Quality

Institute, for the provision of mandatory health equity reporting, increasing the not-to-exceed

amount by $7,500, from no cost to $7,500, with no change to the contract term of July 1, 2022

through June 30, 2027.

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

APPROVED (CONSENT CALENDAR)

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

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

Fair Statement of Proceedings for Tuesday, August 19, 2025

Page 5 of 28

Approve non-financial Health Source Enhancement Solution Enrollment Agreement with

Cardinal Health 110, LLC and Cardinal Health 112, LLC, for participation in the Cardinal Health

SOURCESM Enhancement Solution Program, for a period of 12 months from the first day of

the month after execution.

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

APPROVED (CONSENT CALENDAR)

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

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

Approve Amendment No. 1 to Contract No. 20-875 with Soft Computer Consultants, Inc. dba

SCC Soft Computer, for blood bank software compatible with Arrowhead Regional Medical

Center’s Electronic Health Record system, increasing the total contract amount by

$368,847.31, from $596,938.08 to $965,785.39, and extending the term an additional five

years, for a total term of January 1, 2021 through December 31, 2030.

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

APPROVED (CONSENT CALENDAR)

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

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

10)

1. Approve Agreement with Strata Decision Technology, LLC, to provide a cost accounting

system to interface with various software platforms for cost accounting, operating budgeting

and management reporting in the not-to-exceed amount of $2,116,067, for a contract period

of five years, beginning from the date of execution.

2. Approve Agreement with Multiview Corporation, to provide general ledger and fixed asset

systems to interface with various software platforms for the development of patients

accounting, financial statements, and accounting of fixed assets in the not-to-exceed

amount of $532,800, for a contract period of five years, beginning from the date of

execution.

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

with Strata Decision Technology, LLC pursuant to Section 9.2 of Attachment B to the

agreement.

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

APPROVED (CONSENT CALENDAR)

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

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

11)

Approve Agreement with Covidien Sales LLC, including non-standard terms, for the purchase

of surgical products in the not-to-exceed amount of $2,100,000, for the agreement term of

September 1, 2025 through August 31, 2028.

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

APPROVED (CONSENT CALENDAR)

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

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

12)

1. Approve and authorize the submission of the following grant applications to the California

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

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

amount up to $1,875,000, for the grant performance period of June 30, 2026 through

August 31, 2029:

a. Family Medicine

b. Internal Medicine

Fair Statement of Proceedings for Tuesday, August 19, 2025

Page 6 of 28

c. Obstetrics and Gynecology

2. Authorize the ARMC Chief Executive Officer to execute and electronically transmit the grant

applications referenced in Recommendation No. 1, including any subsequent

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

3. Direct the ARMC Chief Executive Officer to transmit the grant applications referenced in

Recommendation No. 1, and any subsequent non-substantive amendments, to the Clerk of

the Board of Supervisors within 30 days of the transmission or execution of the documents.

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

APPROVED (CONSENT CALENDAR)

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

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

Auditor-Controller/Treasurer/Tax Collector

13)

Approve Amendment No. 1 to Agreement No. 24-773 with RT Lawrence Corporation for

maintenance and support of the Tax Collector’s critical remittance processing scanners,

increasing the contract amount by $498,600, from $821,127 to $1,319,727, and extending the

term by four years for a total contract period of August 20, 2024, through August 19, 2029.

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

APPROVED (CONSENT CALENDAR)

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

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

Behavioral Health

14)

Approve travel and related expenses for five San Bernardino County Behavioral Health

Commissioners to attend the 9th Annual Wellness Together Conference in San Diego, in an

amount not to exceed $9,400, for the period of September 29, 2025, through October 1, 2025.

(Presenter: Georgina Yoshioka, Director, 252-5142)

APPROVED (CONSENT CALENDAR)

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

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

15)

Adopt Resolution accepting the Community Care Expansion - Capital Expansion Grant

Program funds established by Assembly Bill 172, Chapter 696 (3), in an amount not to exceed

$10,515,038, for the Comprehensive Treatment Campus expansion, located in Victorville, as

required by the California Department of Social Services, for the Continuum of Care Expansion

- Capital Expansion Grant Program.

(Presenter: Georgina Yoshioka, Director, 252-5142)

APPROVED (CONSENT CALENDAR)

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

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

16)

Approve the non-financial Student Internship Program Agreement with Walden University, LLC,

including non-standard terms, for the provision of Nurse Practitioner, Nursing, and Social Work

Student Internship training and field experience, for the period of August 19, 2025, through

June 30, 2029.

(Presenter: Georgina Yoshioka, Director, 252-5142)

APPROVED (CONSENT CALENDAR)

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

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

Fair Statement of Proceedings for Tuesday, August 19, 2025

Page 7 of 28

17)

Approve amended San Bernardino County Behavioral Health Commission Bylaws, which

include updates to the membership, composition, recruitment process, and filling of vacancies

on the Behavioral Health Commission.

(Presenter: Georgina Yoshioka, Director, 252-5142)

APPROVED (CONSENT CALENDAR)

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

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

18)

Approve amendments to the following contracts for the provision of General Mental Health

outpatient services, increasing the total aggregate contract amount by $1,968,873, from

$7,875,492 to $9,844,365, updating standard contract language, and extending the contract

terms by one year, for a total contract period of October 1, 2021, to September 30, 2026:

1. Amendment No. 3 to Contract No. 21-690 with Citrus Counseling Services, Inc. dba Family

Service Agency of San Bernardino, increasing the contract amount by $625,000, from

$2,500,000 to $3,125,000.

2. Amendment No. 2 to Contract No. 21-691 with Lutheran Social Services of Southern

California, increasing the contract amount by $720,000, from $2,880,000 to $3,600,000.

3. Amendment No. 2 to Contract No. 21-693 with West End Family Counseling Service

reflecting the legal name change and increasing the contract amount by $623,873, from

$2,495,492 to $3,119,365.

(Presenter: Georgina Yoshioka, Director, 252-5142)

APPROVED (CONSENT CALENDAR)

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

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

19)

Approve Revenue Agreement with Tulare County Superintendent of Schools (Tulare County

Agreement No. 260213), including non-standard terms, for Friday Night Live/Club Live

Chapters, in the amount of $92,000, for the total contract period of July 1, 2025 through June

30, 2027.

(Presenter: Georgina Yoshioka, Director 252-5142)

APPROVED (CONSENT CALENDAR)

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

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

20)

Approve Amendment No. 3 to Contract No. 21-943 with Pacific Clinics, effective July 1, 2025,

for the provision of Wraparound Mental Health Services, updating contract language to include

the Children’s Crisis Continuum Pilot and increasing the total contract amount by $1,249,376,

from $36,512,436 to $37,761,812, with no change to the total contract period of January 1,

2022, through December 31, 2026.

(Presenter: Georgina Yoshioka, Director, 252-5142)

APPROVED (CONSENT CALENDAR)

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

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

21)

1. Approve non-financial Mental Health Plan Contract (State Agreement No. 25-50146) with

the California Department of Health Care Services, for the provision of Specialty Mental

Health Services and reimbursement of expenditures, for the period of July 1, 2025, through

December 31, 2026.

2. Authorize the Director of the Department of Behavioral Health, as the County Mental Health

Director, to execute the Mental Health Plan Contract and any subsequent non-substantive

Fair Statement of Proceedings for Tuesday, August 19, 2025

Page 8 of 28

amendments, as required by the California Department of Health Care Services, for the

period of July 1, 2025 through December 31, 2026, on behalf of the County, subject to

County Counsel review.

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

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

of Supervisors within 30 days of execution.

(Presenter: Georgina Yoshioka, Director, 252-5142)

APPROVED (CONSENT CALENDAR)

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

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

22)

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

Housing Authority of the County of San Bernardino, for the Mainstream Voucher Program, for

the period of September 1, 2025, through August 31, 2030.

(Presenter: Georgina Yoshioka, Director, 252-5142)

APPROVED (CONSENT CALENDAR)

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

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

Community Development and Housing Department

23)

Adopt Resolution committing up to $5,000,000 of HOME Investment Partnerships Program

funds to assist Arrowhead Grove Partners IV, L.P. to repay a construction bridge loan

associated with the development of 92 affordable housing units as part of Phase IV of the

Arrowhead Grove Inclusive Redevelopment Project.

(Presenter: Carrie Harmon, Director 382-3983)

APPROVED (CONSENT CALENDAR)

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

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

24)

1. Ratify the execution of the Conditional Award Commitment for the Homekey Program,

Round 3 with the State of California Department of Housing and Community Development,

for the TAY Tiny Home Village Project, in the amount of $5,826,222.

2. Adopt Resolution amending Resolution No. 2023-127 to authorize the increase of the

Homekey Program, Round 3, grant award, from $5,330,664 to $5,826,222, for the TAY Tiny

Home Village Project.

3. Approve Homekey Program Indemnification Agreement, including non-standard terms, with

Family Assistance Program for the TAY Tiny Home Village Project, at no cost to the

County, for the term of August 19, 2025, through August 18, 2057.

4. Approve Housing Development Grant Fund Bridge Loan Agreement, including non-standard

terms, with Family Assistance Program, for a short-term bridge loan at a 3% annual interest

rate, for pre-development and construction activities, in the amount of $2,000,000, for the

term of August 19, 2025, through January 19, 2026.

5. Approve the use of $2,000,000 from the Supporting Vulnerable Populations Reserve to

cashflow the TAY Tiny Home Village Project with repayment from Community Development

and Housing Department when Homekey Program funds become available from the State

of California Department of Housing and Community Development.

6. Authorize the Chief Executive Officer, Assistant Executive Officer, or Director of the

Community Development and Housing Department to execute any subsequent

non-substantive amendments to the Homekey Program Indemnification and the Housing

Development Grant Fund Bridge Loan Agreements, including escrow instructions and

documents necessary for the administration, release, and reconveyance of the bridge loan,

Fair Statement of Proceedings for Tuesday, August 19, 2025

Page 9 of 28

subject to review by County Counsel.

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

subsequent non-substantive amendments to the Homekey Program Indemnification and the

Housing Development Grant Fund Bridge Loan Agreements to the Clerk of the Board of

Supervisors within 30 days of execution.

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

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

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

APPROVED (CONSENT CALENDAR)

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

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

County Administrative Office

25)

1. Approve an allocation of $145,515 from the 2025-26 Third District’s Board of Supervisors

Discretionary Fund - District Specific Priorities Program budget to the Land Use Services

Department Planning budget, for Contract No. 4400029016 with Raimi & Associates, Inc.,

for technical assessment services for the development of the Pioneertown Overlay Zone.

2. Approve Contract with The Rivers Edge Ranch, to contribute $117,000 in funding from the

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

Program budget, and contribute $233,000 in funding from the 2025-26 Second District’s

Board of Supervisors Discretionary Fund - District Specific Priorities Program budget

towards the Ranch Expansion project, for the total not-to-exceed amount of $350,000, for

the period of August 19, 2025, through August 18, 2027.

3. Approve Contract with the Rancho Cucamonga Chamber of Commerce to contribute

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

District Specific Priorities Program budget towards two years’ Gold Sponsor sponsorships to

support their initiatives, in the not-to-exceed amount of $10,000, for the period of August 19,

2025, through December 31, 2027.

4. Approve Contract with the City of Colton to contribute funding from the 2025-26 Fifth

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

budget to purchase and equip an animal services vehicle for their Police Department, in the

not-to-exceed amount of $100,602, for the period of August 19, 2025, through August 18,

2026.

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

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

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

APPROVED (CONSENT CALENDAR)

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

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

26)

1. Approve the revision to the County Opioid Settlement Funding Expenditure Plan, increasing

the amount for 2025-26 by $1,101,534, from $23,249,532 to $24,351,066, to address the

opioid epidemic within the county.

2. Authorize the addition of two positions to assist with the Targeted Overdose Prevention and

Outreach Initiative for the Department of Behavioral Health, under the following

classifications:

a. One Mental Health Clinic Supervisor, Supervisory Unit, Range 70C ($101,546-

$139,880)

b. One Alcohol and Drug Counselor, Administrative Services Unit, Range 43 ($51,563-

$70,949)

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

Fair Statement of Proceedings for Tuesday, August 19, 2025

Page 10 of 28

APPROVED (CONSENT CALENDAR)

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

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

County Counsel

27)

1. Approve amended Conflict of Interest Codes for the following jurisdictions as on file with the

Clerk of the Board of Supervisors:

a. Hesperia Recreation and Park District

b. Lake Arrowhead Community Services District

c. San Bernardino County Transportation Authority

2. Approve a new Conflict of Interest Code for the Housing Authority of the County of San

Bernardino as on file with the Clerk of the Board of Supervisors.

(Presenter: Tom Bunton, County Counsel, 387-5455)

APPROVED (CONSENT CALENDAR)

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

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

Human Resources

28)

1. Approve a Side Letter Agreement between San Bernardino County and Teamsters Local

1932 representing employees in the Administrative Services Unit; Clerical Unit; Craft, Labor

& Trades Unit; Management Unit; Nurses Supervisory and Management Unit; Supervisory

Unit; and Technical and Inspection Unit, amending the Differentials, Leave Provisions, and

Tuition Reimbursement and Membership Dues articles of the Memorandum of

Understanding, effective August 23, 2025.

2. Approve a Side Letter Agreement between San Bernardino County and the Service

Employees International Union Local 721 representing employees in the Professional Unit,

amending the Differentials, Leave Provisions, and Tuition Reimbursement and Membership

Dues articles of the Memorandum of Understanding, effective August 23, 2025.

(Presenter: Leonardo Gonzalez, Director, 387-5565)

APPROVED (CONSENT CALENDAR)

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

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

Human Services Administration

29)

1. Approve non-financial STOP THE BLEED® Sublicensing Agreement, including

non-standard terms, with STB, Inc. dba Stop the Bleed Coalition, for STOP THE BLEED®

Educational License, for the period of September 1, 2025 through August 31, 2028.

2. Authorize the Assistant Executive Officer to electronically sign and approve the STOP THE

BLEED® Sublicensing Agreement and any subsequent non-substantive amendments, on

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

3. Direct the Assistant Executive Officer to transmit the STOP THE BLEED® Sublicensing

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

Supervisors within 30 days of execution.

(Presenter: Gilbert Ramos, Assistant Executive Officer, 387-4261)

APPROVED (CONSENT CALENDAR)

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

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

Innovation and Technology

Fair Statement of Proceedings for Tuesday, August 19, 2025

Page 11 of 28

30)

1. Authorize County departments to participate in the California County Information Service

Directors Association Enterprise Agreement, as amended, including non-standard terms,

between Riverside County and the Microsoft Corporation, governing the use of enterprise

licenses, for the period beginning June 30, 2026, and continuing until terminated by either

party.

2. Authorize the Purchasing Agent to sign forms as required by Microsoft Corporation, for

enrollment in the California County Information Service Directors Association Enterprise

Agreement, subject to review by County Counsel.

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

APPROVED (CONSENT CALENDAR)

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

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

31)

Acknowledge termination of the following non-financial agreements with OpenAI, LLC for

generative artificial intelligence tools:

1. OpenAI Business Terms Agreement No. 24-420

2. OpenAI Service Terms Agreement No. 24-421

3. Data Processing Addendum Agreement No. 24-422

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

APPROVED (CONSENT CALENDAR)

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

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

Land Use Services

32)

Approve the First Amendment to Agreement for Construction and Maintenance of

Improvements Project: Road and Drainage Improvements - Parcel Map No. 20478

(Improvement Area: 3) with Speedway SBC Development, LLC, to accept rider for the partial

reduction of the Faithful Performance Bond Project: Road and Drainage Improvements - Parcel

Map No. 20478 (Improvement Area 3) by $2,562,300, from $2,847,000 to $284,700, for road

and drainage improvements, for Improvement Area 3 for Parcel Map No. 20478, in the Fontana

area.

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

APPROVED (CONSENT CALENDAR)

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

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

Museum

33)

1. Approve Employment Contract with Sue Hagan as a Field School Instructor at Agua Mansa

Pioneer Cemetery in Colton, for the estimated total compensation cost of $8,400 for the

period of August 23, 2025, through December 12, 2025, with the option to extend the term

for a maximum of two successive 30-day periods.

2. Authorize the Director of the County Museum to execute amendments to extend the term of

the contract for a maximum of two successive 30-day periods, subject to review by County

Counsel.

3. Direct the Director of the County Museum to transmit any amendments to the Employment

Contract identified in Recommendation No. 1 to the Clerk of the Board of Supervisors within

30 days of execution.

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

APPROVED (CONSENT CALENDAR)

Fair Statement of Proceedings for Tuesday, August 19, 2025

Page 12 of 28

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

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

Office of Homeless Services

34)

1. Approve and authorize the submission of the Homeless Housing, Assistance and

Prevention Program Round 6 grant application to the California Department of Housing and

Community Development by:

a. The San Bernardino City and County Continuum of Care for funding, in the estimated

amount of up to $5,185,585.08, to support regional coordination and provide immediate

assistance to people experiencing homelessness in the region.

b. San Bernardino County for funding, in the estimated amount of up to $4,855,338.58, to

support regional coordination and provide immediate assistance to people experiencing

homelessness in the region.

2. Approve the non-financial Memorandum of Understanding with the San Bernardino City and

County Continuum of Care, as required for the Homeless Housing, Assistance and

Prevention Program Round 6 grant application, to affirm mutual participation and

compliance with the Regionally Coordinated Homelessness Action Plan.

3. Authorize the Chief of Homeless Services to sign the non-financial Memorandum of

Understanding with the San Bernardino City and County Continuum of Care, as required for

the Homeless Housing, Assistance and Prevention Program Round 6 grant application, to

affirm mutual participation and compliance with the Regionally Coordinated Homelessness

Action Plan.

4. Authorize and designate the San Bernardino County Office of Homeless Services to act as

the Administrative Entity for San Bernardino County and the San Bernardino City and

County Continuum of Care for the Homeless Housing, Assistance and Prevention Program

Round 6 grant.

5. Authorize the Chief Executive Officer, Assistant Executive Officer, or Chief of Homeless

Services to execute and electronically submit the grant application and any required

subsequent non-substantive amendments to the application, supporting materials, and all

other ancillary documents on behalf of San Bernardino County and the San Bernardino City

and County Continuum of Care, subject to County Counsel review.

6. Direct the Chief of Homeless Services to transmit the grant application and non-substantive

amendments in relation to the Homeless Housing, Assistance and Prevention Program

Round 6 grant to the Clerk of the Board of Supervisors within 30 days of execution.

(Presenter: Marcus Dillard, Chief of Homeless Services, 501-0644)

APPROVED (CONSENT CALENDAR)

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

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

Preschool Services

35)

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

members to attend the 2025 National Head Start Association Fall Leadership Institute

Conference in Washington, D.C., at an estimated cost of $7,770, from September 15, 2025,

through September 18, 2025.

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

APPROVED (CONSENT CALENDAR)

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

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

36)

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

Education, Nutrition Services Division, in the amount of $2,089,629, for continued

Fair Statement of Proceedings for Tuesday, August 19, 2025

Page 13 of 28

participation in the Child and Adult Care Food Program, for the period of October 1, 2025,

through September 30, 2026.

2. Authorize the Chief Executive Officer or the Director of the Preschool Services Department

to electronically execute and submit the grant application and all subsequent application

documents required to receive the grant award, on behalf of the County, subject to review

by County Counsel.

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

APPROVED (CONSENT CALENDAR)

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

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

37)

Authorize a $2,000,000 loan from the County General Fund to the Preschool Services

Department to provide temporary funding of expenses for the California State Preschool and

General Child Care Programs, pending reimbursement from the California Department of

Education and California Department of Social Services, for the period of August 19, 2025,

through December 31, 2025.

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

APPROVED (CONSENT CALENDAR)

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

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

Probation

38)

1. Approve Amendment No. 1 to Contract No. 24-943 (State of California Participating

Addendum Number 7-23-70-55-01), effective June 30, 2025, which includes Amendment

Nos. 1 and 2, to the Minnesota National Association of State Procurement Officers

ValuePoint Master Agreement Number 23026 with Dell Marketing L.P., for the procurement

of Dell Computer equipment, updating the participation term until expiration or termination

by either the State of California or San Bernardino County through the renewal term limit of

June 30, 2028.

2. Authorize the Purchasing Agent to execute any documents that may be required by the

State to execute orders against State of California Participating Addendum Number 7-23-70

-55-01, subject to County Counsel review.

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

APPROVED (CONSENT CALENDAR)

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

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

Project and Facilities Management

39)

1. Approve a budget increase to Capital Improvement Program Project No. 17-112, for the

Magnetic Resonance Imaging Replacement Project, in the amount of $449,189, increasing

the total project budget from $6,222,984 to $6,672,173, for the renovation of the space

used to replace the existing end of life magnetic resonance imaging machine.

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

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

(Presenter: Don Day, Director, 387-5000)

APPROVED (CONSENT CALENDAR)

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

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

Fair Statement of Proceedings for Tuesday, August 19, 2025

Page 14 of 28

40)

Authorize the Director of the Project and Facilities Management Department to utilize the

Design-Build project delivery method pursuant to Public Contract Code Section 22160 et seq.,

and in accordance with County Policy 11-16, for the Arrowhead Regional Medical Center

Parking Structure Project.

(Presenter: Don Day, Director, 387-5000)

APPROVED (CONSENT CALENDAR)

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

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

41)

Approve Escrow Agreement with Woodcliff Corporation allowing for deposit of progress

payment retention in an escrow account in lieu of county held retention for the San Bernardino

County Animal Care Center Project.

(Presenter: Don Day, Director, 387-5000)

APPROVED (CONSENT CALENDAR)

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

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

42)

1. Approve the Design-Build Request for Proposal Package for Design Build Entities to

provide design and construction services for the 303 West 5th Street Design-Build Project

located in San Bernardino.

2. Find that the specifications in the Request for Proposal Package calling for the installation

of Genetec System card readers, and not allowing substitution of an equal product, is

acceptable under Public Contract Code section 3400(c)(2), as installation of this system is

required in order to match other products in use on a particular public improvement either

completed or in the course of completion.

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

Design Build Request for Proposal Package to the three pre-qualified Design Build Entities:

Morillo Construction, Inc.; Snyder Langston, LLC; and CDG Builders, Inc., in accordance

with Public Contract Code Section 22160 et. seq. for the project delivery method of the 303

West 5th Street Design-Build Project.

4. Approve the payment of an honorarium to the short-listed proposers, who are provided the

Design-Build Request for Proposal Package and submit a proposal in compliance with its

terms, in the not-to-exceed amount of $20,000 per proposer.

(Presenter: Don Day, Director, 387-5000)

APPROVED (CONSENT CALENDAR)

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

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

43)

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, amended on March 25, 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 $2,915,718, 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 and/or contracts is necessary

to respond to this emergency pursuant to Public Contract Code sections 22035 and 22050

Fair Statement of Proceedings for Tuesday, August 19, 2025

Page 15 of 28

(Four votes required).

(Presenter: Don Day, Director, 387-5000)

APPROVED (CONSENT CALENDAR)

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

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

44)

1. Find that the 364 North Mountain View Fire Recovery Project is exempt under the California

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

restoration or rehabilitation of damaged structures, facilities or mechanical equipment to

meet current standards of public health and safety.

2. Find that there is substantial evidence that immediate action is needed to prevent or

mitigate the threat to life, health, property and essential public services posed by fire

damage caused on July 1, 2025 to the building located at 364 N. Mountain View Avenue,

which constitutes an emergency pursuant to Public Contract Code section 22050, and that

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

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

3. Adopt Resolution authorizing 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, demolition, construction, and modifications of internal and

external structures related to the fire and the damage it caused and find 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).

4. Authorize the Chief Executive Officer to direct the Purchasing Agent to issue purchase

orders and/or execute a property restoration services contract with BELFOR USA Group,

Inc., with rates and non-standard terms identified in the Public Risk Innovation, Solutions,

and Management Master Service Agreement, in an amount not-to-exceed $1,000,000.

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.

6. Approve Capital Improvement Program Project No. 26-061, in the amount of $3,000,000,

for the 364 N. Mountain View Fire Recovery Project.

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

detailed in the Financial Impact section, for the 364 N. Mountain View Fire Recovery Project

(Four votes required).

8. Direct the Project and Facilities Management Department to file and post the Notice of

Exemption as required under the California Environmental Quality Act.

(Presenter: Don Day, Director, 387-5000)

APPROVED (CONSENT CALENDAR)

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

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

Public Health

45)

1. Approve and accept Amendment No. 1 to Agreement No. 25-122 (Grant Award No. 6

UT8HA33958-06-01) from the United States Department of Health and Human Services,

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

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

$481,335, from $1,076,917 to $1,558,252, with no change to the grant period of March 1,

2025 through February 28, 2026.

2. Approve and accept Amendment No. 2 to Agreement No. 25-122 (Grant Award No. 6

UT8HA33958-06-02) from the United States Department of Health and Human Services,

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

America - Ryan White HIV/AIDS Program Parts A and B, authorizing the carryover of

$2,162,788 in unobligated funding from prior budget periods, to increase the total award

Fair Statement of Proceedings for Tuesday, August 19, 2025

Page 16 of 28

amount from $1,558,252 to $3,721,040, with no change to the grant period of March 1,

2025 through February 28, 2026.

(Presenter: Joshua Dugas, Director, 387-9146)

APPROVED (CONSENT CALENDAR)

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

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

46)

1. Approve and authorize the submission of the 2025 Non-Competing Continuation and

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

Infrastructure Grant Program, in the amount of $964,952, 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 electronically execute and submit the 2025 Non-Competing Continuation

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

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

3. Direct the Director of the Department of Public Health to transmit the executed 2025

Non-Competing Continuation and Annual Progress Report, and any non-substantive

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

(Presenter: Joshua Dugas, Director, 387-9146)

APPROVED (CONSENT CALENDAR)

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

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

47)

1. Accept and approve Amendment No. 2 to Agreement No. 23-833 with the California

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

support for public health workforce and infrastructure, decreasing the amount by $3,652,

from $33,323,578 to $33,319,926, with no change to the total grant performance period of

July 1, 2023 through June 30, 2026.

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

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

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

June 30, 2026.

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

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

amendments and documents, including work plans and budgets required to secure Future

of Public Health funding, to the California Department of Public Health related to Agreement

No. 23-833, on behalf of the County, subject to review by County Counsel.

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

amendments, in relation to Agreement No. 23-833 for the Future of Public Health funding to

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

(Presenter: Joshua Dugas, Director, 387-9146)

APPROVED (CONSENT CALENDAR)

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

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

48)

Approve Amendment No. 5 to contracts with the following agencies to provide services under

the Ryan White Part B Program decreasing the total aggregate amount of the contracts by

$67,778, from $3,244,586 to $3,176,808, with no change to the contract period of April 1, 2021

through March 31, 2026:

1. Desert AIDS Project dba DAP Health, Contract No. 21-09, increasing the contract amount

by $5,589, from $319,560 to $325,149.

2. Foothill AIDS Project, Contract No. 21-10, decreasing the contract amount by $50,025, from

Fair Statement of Proceedings for Tuesday, August 19, 2025

Page 17 of 28

$2,323,095 to $2,273,070.

3. Young Scholars for Academic Empowerment dba TruEvolution, Inc., Contract No. 21-11,

decreasing the contract amount by $23,342, from $601,931 to $578,589.

(Presenter: Joshua Dugas, Director, 387-9146)

APPROVED (CONSENT CALENDAR)

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

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

Public Works-Transportation

49)

Adopt Resolution approving the annual Measure “I” Five-Year Capital Project Needs Analysis -

Project List for 2026-27 through 2030-31, Valley Major Streets, Valley Freeway Interchange,

and the Victor Valley Major Local Highways Programs, identified in Exhibit A, attached to the

Resolution.

(Presenter: Byanka Velasco, Assistant Director, 387-7906)

APPROVED (CONSENT CALENDAR)

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

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

50)

Adopt Resolution approving the Measure “I” Local Street Pass-Through Funds Five-Year

Capital Improvement Plan Project List and the Expenditure Strategy for 2025-26 through

2029-30.

(Presenter: Byanka Velasco, Assistant Director, 387-7906)

APPROVED (CONSENT CALENDAR)

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

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

Purchasing

51)

Approve Amendment No. 2 to Master Service Agreement No. 24-784 with WorkWave LLC, for

software subscription and services for management of mail service, modifying certain terms,

and changing the contract term from a 12 month term beginning August 20, 2024 with the

option to renew for four additional twelve month periods to beginning August 20, 2024 and

remaining in effect until expiration or termination of all order forms, or until termination of the

agreement by either party.

(Presenter: Pete Mendoza, Director, 387-2073)

APPROVED (CONSENT CALENDAR)

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

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

Real Estate Services

52)

1. Approve a total of two contracts, including non-standard terms, one with each of the

following consultants, for on-call right of way services on an as-needed basis for the

five-year period of August 19, 2025, through August 18, 2030, in an amount not to exceed

$3,500,000 per contract:

a. Epic Land Solutions, Inc.

b. Paragon Partners Consultants, Inc.

2. Approve a total of four contracts, including non-standard terms, one with each of the

following consultants, for on-call appraisal services on an as-needed basis for the five-year

period of August 19, 2025, through August 18, 2030, in an amount not to exceed

$2,500,000 per contract:

Fair Statement of Proceedings for Tuesday, August 19, 2025

Page 18 of 28

a. Epic Land Solutions, Inc.

b. Hodges Lacey & Associates LLC

c. R.P. Laurain & Associates, Inc.

d. Worth Valuations, LLC

3. Authorize the Director and the Acquisitions and Right of Way Manager of the Real Estate

Services Department to execute work orders and work order amendments for services

pursuant to the foregoing contracts, provided that the aggregate work orders do not exceed

$3,500,000 per contract for right of way services and $2,500,000 per contract for appraisal

services, and to verify the respective consultant’s satisfactory completion of services for

each work order.

4. Authorize the Director of the Real Estate Services Department to exercise contract

termination rights and approve and execute non-substantive amendments such as

consultant requested contract assignments for each of the foregoing contracts, subject to

County Counsel review.

5. Direct the Director of the Real Estate Services Department to transmit any non-substantive

amendments, as contemplated in Recommendation No. 4, to the Clerk of the Board of

Supervisors within 30 days after full execution of amendments.

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

OFF CALENDAR

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

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

53)

1. Find that approval of Amendment No. 6 to Lease Agreement No. 11-11 with Lugonia

Redlands, LLC for office and clinic space, is an exempt project under the California

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

2. Approve Amendment No. 6 to Lease Agreement No. 11-11 with Lugonia Redlands, LLC,

through the use of an alternative procedure as allowed per County Policy 12-02 - Leasing

Privately Owned Real Property for County Use, to extend the term of the lease five years,

for the period of September 1, 2025, through August 31, 2030, following a permitted

eight-month holdover beginning January 1, 2025, through August 31, 2025, update

standard lease agreement language for approximately 3,000 square foot for office and clinic

space, located at 800 E. Lugonia Drive, Suite K in Redlands, for the Department of Public

Health, Women, Infants and Children Program, increasing the total lease amount by

$397,412, for a new lease total of $1,097,912, which includes an eight-month permitted

holdover in the amount of $38,120.

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

with the California Environmental Quality Act.

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

APPROVED (CONSENT CALENDAR)

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

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

54)

1. Find that approval of Amendment No. 9 to Lease Agreement No. 98-08 with Holt Blvd, LLC

for office space, is exempt under the California Environmental Quality Act Guidelines,

Section 15301 - Existing Facilities (Class 1).

2. Approve Amendment No. 9 to Lease Agreement No. 98-08 with Holt Blvd, LLC, through the

use of an alternative procedure, as allowed per County Policy 12-02 - Leasing Privately

Owned Real Property for County Use, to extend the term of the lease five years, for the

period of September 1, 2025 through August 31, 2030, by exercising an existing option,

following a permitted 15-month holdover beginning June 1, 2024 through August 31, 2025,

include landlord improvements, add a five-year option to extend, and update standard lease

agreement language, for approximately 26,284 square feet of office space located at 1637

Fair Statement of Proceedings for Tuesday, August 19, 2025

Page 19 of 28

East Holt Boulevard in Ontario, for the Transitional Assistance Department, increasing the

total lease amount by $5,209,323, for a new total amount of $36,022,462, which includes a

15-month permitted holdover in the amount of $1,017,195, and landlord improvements in

the amount of $89,460.

3. Authorize the Purchasing Department to issue purchase orders, as necessary, in a total

amount not to exceed $100,000 for contingencies and/or minor change orders related to the

turnkey tenant improvements in Amendment No. 9 (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: Joe Baca, Jr./Curt Hagman

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

55)

1. Find that approval of Amendment No. 5 to Lease Agreement No. 05-941 with Cooley Court,

LLC for storage and inventory distribution space is an exempt project under the California

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

2. Approve Amendment No. 5 to Lease Agreement No. 05-941 with Cooley Court, LLC,

through the use of an alternative procedure as allowed per County Policy 12-02, Leasing

Privately Owned Real Property for County Use, to extend the lease term by five years, from

September 1, 2025, through August 31, 2030, following a permitted 19-month holdover

from February 1, 2024, through August 31, 2025, update standard lease agreement

language to continue leasing approximately 48,300 square feet of storage, and inventory

distribution space at 1140 E. Cooley Drive in San Bernardino for the Human Services

Department, increase the total lease amount by $3,429,906, for a new total amount of

$9,608,162, inclusive of $658,806 for the 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: Joe Baca, Jr./Curt Hagman

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

Regional Parks

56)

Approve Interim Use Permit with Anastasia Nagel for the Belegarth Medieval Combat Society,

for the use of a portion of Prado Regional Park located in the City of Chino, to hold the Battle

for the Ring Live Action Event, occurring January 15, 2026, through January 19, 2026, with

related camping, set up, and tear down beginning January 14, 2026 through January 20, 2026,

for minimum total revenue in the amount of $17,520.

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

APPROVED (CONSENT CALENDAR)

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

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

Sheriff/Coroner/Public Administrator

57)

Approve Contract with Providence St. Mary Medical Center, for the provision of

adult/adolescent forensic services, in an amount not to exceed $600,000, for the period of

August 19, 2025, through August 18, 2028, with the option to extend the contract term for two

additional one-year periods or one additional two-year period.

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

Fair Statement of Proceedings for Tuesday, August 19, 2025

Page 20 of 28

APPROVED (CONSENT CALENDAR)

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

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

58)

1. Declare Equipment No. 251822, a Hoist TDO 28 Rotary Vehicle Lift (Serial No. 315997),

that is fully depreciated and has an estimated value of $284.58 as surplus, and no longer

necessary to meet the needs of the County.

2. Approve the waiver of County Policy 12-18 and authorize the Sheriff/Coroner/Public

Administrator to donate the surplus property referenced in Recommendation No. 1 to the

Santa Ana Police Department.

3. Authorize title transfer of the surplus property referenced in Recommendation No. 1 to the

Santa Ana Police Department.

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

execute the Bill of Sale related to the transfer of the surplus property referenced in

Recommendation No. 1.

(Presenter: David Mascetti, Lieutenant, 387-0640)

APPROVED (CONSENT CALENDAR)

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

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

59)

1. Declare Equipment No. 254100, a Bell UH-1H Huey Helicopter, Serial No. 68-16568

(Registration No. N62619), as surplus fixed asset equipment that no longer meets the

County’s needs and that should be returned to the California Emergency Management

Agency, Law Enforcement Support Office Program, Excess Property Program.

2. Authorize the return of the surplus property referenced in Recommendation No. 1 to the

California Emergency Management Agency, Law Enforcement Support Office Program,

Excess Property Program.

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

APPROVED (CONSENT CALENDAR)

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

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

60)

Ratify the execution of Amendment No. 1 to Agreement No. 25-293 with the State of California

Department of Parks and Recreation, Division of Boating and Waterways, for the Boating

Safety and Enforcement Financial Aid Program for patrol operations at the Colorado River,

reducing the original award amount by $120,664.01 from $412,661 to $291,996.99, with no

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

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

APPROVED (CONSENT CALENDAR)

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

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

Workforce Development Department

61)

Accept and approve a sub-grant award and Revenue Agreement (State Agreement No.

AA611030) with the State of California Employment Development Department, including a

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

amount of $8,030,250, for the retroactive period of April 1, 2025 to June 30, 2027.

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

APPROVED (CONSENT CALENDAR)

Fair Statement of Proceedings for Tuesday, August 19, 2025

Page 21 of 28

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

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

62)

1. Approve agreement with Victor Valley College, in an amount not to exceed $600,000, to

provide vocational training services and instructional materials for eligible inmates of the

Victorville Federal Correction Complex, for the term of August 19, 2025 through March 31,

2026, with option to extend the term for two consecutive one-year periods.

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

execute subsequent non-substantive amendments, which include exercising the option to

extend the term for a maximum of two consecutive one-year periods, adding training

services to the scope of work, or terminating the agreement, in accordance with the

termination provisions, subject to review by County Counsel.

3. Direct the Director or Assistant Director of the Workforce Development Department to

transmit any subsequent non-substantive amendments to the agreement to Clerk of the

Board of Supervisors within 30 days of execution.

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

APPROVED (CONSENT CALENDAR)

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

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

SEPARATED ENTITIES

Board Governed County Service Areas

63)

Acting as the governing body of County Service Area 70 BL (Bloomington):

1. Approve the Capital Improvement Program - County Service Area 70 BL (Bloomington) -

Bloomington Sewer Master Plan Project, in the amount of $171,907.

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

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

(Presenter: David Doublet, Assistant Director, 386-8811)

APPROVED (CONSENT CALENDAR)

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

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

64)

Acting as the governing body of County Service Area 64 - Spring Valley Lake;

1. Approve an increase of $25,000, from $1,537,000 to $1,562,000, for the County Service

Area 64 Spring Valley Lake - Lakeview Lift Station Renovation Project.

2. Approve Amendment No. 1 to Contract No. 23-1200 with Ferreria Construction Co., Inc.

dba Ferreira Coastal Construction Co., to authorize necessary additional work required due

to unforeseen constructability issues that could not have been anticipated at the time of

contracting, increasing the contract amount by $38,432.49 from $1,254,437.81 to

$1,292,867.30, and extending the contract duration by 120 calendar days (Four votes

required).

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

adjustments as detailed in the Financial Impact section, for the County Service Area 64

Spring Valley Lake - Lakeview Lift Station Renovation Project (Four votes required).

(Presenter: David Doublet, Assistant Director, 386-8811)

APPROVED (CONSENT CALENDAR)

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

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

Inland Counties Emergency Medical Agency

Fair Statement of Proceedings for Tuesday, August 19, 2025

Page 22 of 28

65)

Acting as the governing body of the Inland Counties Emergency Medical Agency:

1. Approve Subcontract Agreement with Public Health Institute, including non-standard terms,

to accept funds in the amount of $75,000, for the Emergency Medical Services

Buprenorphine Use Pilot Program, for the term of August 19, 2025 through March 31, 2027.

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

adjustments to the Inland Counties Emergency Medical Agency’s 2025-26 budget, as

detailed in the Financial Impact section, for the Emergency Medical Services Buprenorphine

Use Pilot Program grant (Four votes required).

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

APPROVED (CONSENT CALENDAR)

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

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

San Bernardino County Fire Protection District

66)

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

non-financial aid agreement with the Consolidated Fire Agencies Joint Powers Authority, to

provide assistance to the San Bernardino County Fire Protection District in the form of

supplemental and as-requested pre-hospital emergency medical services to the High Desert

Region of San Bernardino County, for the period of August 19, 2025, through August 18, 2026.

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

APPROVED (CONSENT CALENDAR)

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

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

67)

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

1. Approve non-financial automatic and mutual aid agreement, which includes the Operating

Plan and Boundary Map, with the Running Springs Water District through its Running

Springs Fire Department, for mutual assistance on fire, rescue, and emergency response

services, effective the date the agreement is executed by both parties, through June 30,

2030.

2. Authorize the Fire Chief/Fire Warden to negotiate, execute, and make additions, deletions,

or other subsequent non-substantive amendments to the Operating Plan, which is an

attachment to the automatic and mutual aid agreement, subject to review by County

Counsel.

3. Direct the Fire Chief/Fire Warden to transmit any subsequent non-substantive amendments

to the Operating Plan to the Secretary of the Board of Directors within 30 days of execution.

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

APPROVED (CONSENT CALENDAR)

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

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

68)

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

1. Approve the purchase and installation of a Westnet First-In Fire Station Alerting System, in

an amount not to exceed $854,771, for operational support at the fire stations within San

Bernardino County Fire Protection District as listed in the Statement of Work.

2. Authorize the Fire Chief/Fire Warden or Deputy Fire Chief to act as signatories on the

Statement of Work and project overview, performance reports, and other documents on

behalf of the San Bernardino County Fire Protection District related to the Westnet First-In

Fire Station Alerting System, subject to County Counsel review.

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

the San Bernardino County Fire Protection District’s 2025-26 budget, as detailed in the

Fair Statement of Proceedings for Tuesday, August 19, 2025

Page 23 of 28

Financial Impact section, for the purchase and installation of a fire station alerting system

identified in Recommendation No. 1 (Four votes required).

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

APPROVED (CONSENT CALENDAR)

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

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

69)

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 0357-561-79-0000 into Community Facilities District 94-01 - City of Hesperia,

for fire suppression services, and sets September 23, 2025, as the date of the public hearing,

for proposed Annexation No. 213.

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

APPROVED (CONSENT CALENDAR)

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

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

70)

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

1. Find the no-cost Temporary Transfer of Vehicular Equipment - Type 2 Ambulance

Agreement with the Consolidated Fire Agencies Joint Powers Authority, for the provision of

a Type 2 Ambulance, is authorized by Health and Safety Code section 13877 and benefits

the San Bernardino County Fire Protection District by having additional staffed ambulances

available to meet the health and safety needs of the District.

2. Approve the Temporary Transfer of Vehicular Equipment - Type 2 Ambulance Agreement

with the Consolidated Fire Agencies Joint Powers Authority, to provide a Type 2

Ambulance, on a temporary basis, at no cost, for the purpose of emergency medical

response, for the period of August 19, 2025, through August 18, 2026.

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

APPROVED (CONSENT CALENDAR)

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

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

71)

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

the finding, first made by the Board of Supervisors on May 20, 2025, that there is substantial

evidence that immediate action is needed to prevent or mitigate the threat to life, health,

property and essential public services posed by the cessation of contracted emergency fire

services to the Earp, California area on June 30, 2025, after contract negotiations came to an

impasse, which will now result in a community losing access to essential public safety services,

unless a modular building to house staff for one engine company for living accommodations is

installed, to allow staff to provide continuing essential public safety services to the community

by July 1, 2025, which will not permit the delay resulting from a formal competitive solicitation of

bids to procure construction services, and delegating authority, originally by Resolution on May

20, 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 $1,033,215, for any construction,

installation, remediation, and modifications of internal and external structures related to the

need for procurement and installation of a modular building at 52874 Parker Dam Road, in

Earp, finding 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: Don Day, Director, 387-5000)

APPROVED (CONSENT CALENDAR)

Fair Statement of Proceedings for Tuesday, August 19, 2025

Page 24 of 28

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

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

ORDINANCES FOR INTRODUCTION

Community Development and Housing Department

72)

1. Consider proposed ordinance, adding Chapter 9 to the San Bernardino County Code,

relating to camping on public property and obstruction of public rights of way.

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

3. Approve introduction of proposed ordinance.

An ordinance of San Bernardino County, State of California, to add Chapter 9 to

Division 8 of Title 2 of the San Bernardino County Code, relating to camping on public

property and obstruction of public rights of way.

4. SCHEDULE ORDINANCE FOR FINAL ADOPTION ON TUESDAY, SEPTEMBER 9, 2025,

on the Consent Calendar.

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

APPROVED (CONSENT CALENDAR)

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

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

ORDINANCES FOR FINAL ADOPTION

Board of Supervisors

73)

Adopt Ordinance to amend the San Bernardino County Code relating to the responsibilities of

the Chief Executive Officer, which was introduced on August 5, 2025, Item No. 117.

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

APPROVED (CONSENT CALENDAR)

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

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

Multijurisdictional Item with the following entities: San Bernardino County; Board Governed County

Service Areas; San Bernardino County Fire Protection District

74)

1. Acting as the governing body of San Bernardino County, adopt ordinance relating to County

employees serving as election workers, which was introduced on August 5, 2025, Item No.

118.

2. Acting as the governing body of County Service Area 70, adopt ordinance relating to

employees serving as election workers, which was introduced on August 5, 2025, Item No.

118.

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

ordinance relating to employees serving as election workers, which was introduced on

August 5, 2025, Item No. 118.

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

APPROVED (CONSENT CALENDAR)

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

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

DISCUSSION CALENDAR

Board of Supervisors

Action on Consent Calendar - The motions and votes for Consent Calendar items are taken as a single

Fair Statement of Proceedings for Tuesday, August 19, 2025

Page 25 of 28

action. Abstentions or recusals for specific Consent Calendar items are recorded on the Fair

Statement, which is the official record of votes.

Public Comment: Faith Ajayi, Carlo, Fidel Chagolla, Peggy Lee Kennedy, Alyce Herrera, Teresa

Willingham, Desiree Sanchez, Kristen Malaby, Alex Beltran, LaToya Saipale, William Saipale, Maribel

Nunez, Sharon Green, Marcos Orozco, Christina Trujillo, Mario Garcia, Albert Gutierrez, Fatima

Baeza, Lorraine Enriquez, Ashley Dial, Joaquin C.

Approval of the Consent Agenda

THE CONSENT AGENDA WAS APPROVED

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

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

Deferred Items

No items were deferred for discussion

Land Use Services

75)

1. Conduct a public hearing to consider the Titan Industrial Rental & Recycling Facility project,

consisting of a Policy Plan Amendment, Zoning Amendment, and Conditional Use Permit

for a 4.24-acre site and adopt a declaration of intent to:

a. Adopt the Mitigated Negative Declaration and Mitigation Monitoring and Reporting

Program.

b. Adopt the findings recommended by the Planning Commission in support of the Policy

Plan Amendment, Zoning Amendment, and Conditional Use Permit.

c. Adopt the Policy Plan Amendment to amend the Land Use Category designation from

Low Density Residential to Commercial for one parcel totaling 1.13 acres.

d. Adopt the Zoning Amendment to amend the Land Use Zoning District designation from

Single Residential to Special Development-Commercial for one parcel totaling 1.13

acres.

e. Approve the Conditional Use Permit to construct and operate a recycling facility

consisting of an equipment rental and large collection/light processing recycling facility,

in two phases, on a 4.24-acre site, subject to the Conditions of Approval.

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

accordance with the California Environmental Quality Act.

Applicant: Alicen Wong

Community: Fontana

Location: 14930 Valley Boulevard

2. Continue the item for final action with the First Cycle 2025 Policy Plan Land Use Element

Amendment.

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

Hearing Opened

Public Comment: None

Hearing Closed

APPROVED

Motion/Second: Jesse Armendarez/Curt Hagman

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

76)

1. Conduct a public hearing to consider the Overnight Solar Facility project, consisting of a

Policy Plan Amendment, Zoning Amendment, and a Conditional Use Permit to construct

and operate a utility-scale photovoltaic solar facility, and battery energy storage system on

approximately 596 acres of an 822-acre parcel, including a 1.1-mile-long gen-tie line located

Fair Statement of Proceedings for Tuesday, August 19, 2025

Page 26 of 28

on an 456-acre parcel, and adopt a declaration of intent to:

a. Certify the Final Environmental Impact Report.

b. Adopt the California Environmental Quality Act Facts and Findings and Mitigation

Monitoring Reporting Program.

c. Adopt the findings recommended by the Planning Commission for approval of the Policy

Plan Amendment, Zoning Amendment, and Conditional Use Permit.

d. Adopt the Policy Plan Amendment to amend the Land Use Category designation from

Rural Living to Resource Land Management on an 822-acre parcel.

e. Adopt the Zoning Amendment to amend the Land Use Zoning District from Rural Living

to Resource Conservation on an 822-acre parcel and a 456-acre parcel.

f. Approve a Conditional Use Permit to construct and operate a 150-megawatt

photovoltaic solar facility, and 150-megawatt battery energy storage system on

approximately 596 acres within an 822-acre parcel and a 1.1-mile-long gen-tie line on a

456-acre parcel to connect the project to the Alpha substation, subject to the Conditions

of Approval.

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

accordance with the California Environmental Quality Act.

Applicant: Overnight Solar LLC.

Community: Hinkley

Location: 41650 Lockhart Ranch Road

2. Continue the item for final action with the First Cycle 2025 Policy Plan Land Use Element

Amendment.

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

Hearing Opened

Public Comment: Timothy Auman, Frederick Redell, Gregory Temple, Louie Lopez

Hearing Closed

APPROVED

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

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

77)

1. Conduct a public hearing to consider the First Cycle 2025 Policy Plan Land Use Element

Amendment and associated project approvals for Titan Industrial Rental & Recycling Facility

and Overnight Solar Facility projects.

2. Pursuant to the California Environmental Quality Act:

a. Adopt the Mitigated Negative Declaration and Mitigation Monitoring and Reporting

Program for the Titan Industrial Rental & Recycling Facility project.

b. Certify the Final Environmental Impact Report for the Overnight Solar Facility project.

c. Adopt the California Environmental Quality Act Facts and Findings and Mitigation

Monitoring and Reporting Program for the Overnight Solar Facility project.

3. Adopt the findings recommended by the Planning Commission for approval of:

a. The Titan Industrial Rental & Recycling Facility project.

b. The Overnight Solar Facility project.

4. Adopt Resolution amending the Land Use Category designation for the First Cycle 2025

Policy Plan Land Use Element Amendment for:

a. The Titan Industrial Rental & Recycling Facility project from Low Density Residential to

Commercial for one parcel totaling 1.13 acres.

b. The Overnight Solar Facility project from Rural Living to Resource Land Management

for one parcel totaling 822 acres.

5. Consider proposed ordinance amending the Land Use Zoning District designation for:

a. The Titan Industrial Rental & Recycling Facility project from Single Residential to

Special Development-Commercial for one parcel totaling 1.13 acres.

b. The Overnight Solar Facility project from Rural Living to Resource Conservation on a

parcel totaling 822 acres and a parcel totaling 456 acres.

Fair Statement of Proceedings for Tuesday, August 19, 2025

Page 27 of 28

6. Make alterations, if necessary, to the proposed ordinance.

7. Approve introduction of the proposed ordinance.

An ordinance of San Bernardino County, State of California, to amend San Bernardino

County Land Use Zoning District Map FH29A and CHDHA.

8. ADOPT ORDINANCE.

9. Approve the following Conditional Use Permits:

a. The Titan Industrial Rental & Recycling Facility Conditional Use Permit to construct and

operate a recycling facility consisting of an equipment rental and large collection/light

processing recycling facility in two phases on 4.24 acres, subject to the Conditions of

Approval.

b. The Overnight Solar Facility Conditional Use Permit to construct and operate a 150

-megawatt photovoltaic solar facility, and 150-megawatt battery energy storage system

on approximately 596 acres within an 822-acre parcel and a 1.1-mile-long gen-tie line

on a 456-acre parcel to connect the project to the Alpha substation, subject to the

Conditions of Approval.

10. Direct the Land Use Services Department to file the Notice of Determination for the Titan

Industrial Rental & Recycling Facility and Overnight Solar Facility projects in accordance

with the California Environmental Quality Act.

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

Hearing Opened

Public Comment: None

Hearing Closed

APPROVED

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

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

PUBLIC COMMENT

In accordance with County Code section 12.0101, any member of the public may address the Board on

any matter not on the agenda that is within the subject matter jurisdiction of the Board.

Public Comment: Peggy Lee Kennedy, Teresa Willingham, Carmen Gallegos, Darcee Klapp, Dee

Denton, Antoinette Jensen, Des Alvarez, Carlo, Karen, Less

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

TUESDAY, SEPTEMBER 9, 2025 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, August 19, 2025. 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, August 19, 2025

Page 28 of 28