CONSOLIDATED AGENDA FOR THE  
SAN BERNARDINO COUNTY BOARD OF SUPERVISORS REGULAR MEETING  
Tuesday, September 1, 2026  
DAWN ROWE  
CHAIR  
JOE BACA, JR.  
VICE CHAIR  
Third District Supervisor  
Fifth District Supervisor  
COL. PAUL COOK (RET.)  
JESSE ARMENDAREZ  
CURT HAGMAN  
First District Supervisor  
Second District Supervisor  
Fourth District Supervisor  
Chief Executive Officer  
County Counsel  
Clerk of the Board  
Luther Snoke  
Laura Feingold  
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  
https://main.sbcounty.gov/county-meetings-events/ 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, submit a request to speak by registering online at https://publiccomment.sbcounty.gov or  
utilizing the speaker kiosk outside the Board Chambers. Online registration opens at 8:30 AM the  
morning of the meeting. If participating virtually, you must register online and dial in using the same  
phone number used during registration before 9:00 AM for Closed Session and by 10:00 AM for Public  
Session. Calls from a blocked phone line or an unregistered number will not be called upon to speak.  
Please check your device and internet connection before joining. If you experience technical issues on  
your end while speaking, such as your phone dropping the call, you will be disconnected and unable to  
continue speaking on the item you were addressing. Requests to speak 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.  
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 be forwarded to the Board as general  
correspondence and not included with the meeting record.  
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 between 8:00 AM and 5:00 PM, Monday  
through Friday, or e-mail at COB@sbcounty.gov to request an accommodation at least 72 hours prior  
to the Board meeting. Later requests will be accommodated to the extent feasible.  
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)  
BOARD OF SUPERVISORS  
Conference with Legal Counsel - Existing Litigation (Government Code section 54956.9(d)(1))  
1. Candice Cervantes v. County of San Bernardino, et al., San Bernardino County Superior  
Court Case No. CIVSB2218445  
2. Randall Araiza, et al. v. Arrowhead Regional Medical Center, et al., San Bernardino County  
Superior Court Case No. CIVSB2302977  
3. Jaaye Person-Lynn v. County of San Bernardino, et al., United States District Court, Central  
District Case No. 2:20-cv-11578-DSF-AS  
4. Talisha Thompson v. County of San Bernardino, et al., San Bernardino County Superior  
Court Case No. CIVSB2327869  
Conference with Legal Counsel - Anticipated Litigation - Initiation of Litigation (Government  
Code section 54956.9(d)(4))  
5. One case  
SAN BERNARDINO COUNTY FIRE PROTECTION DISTRICT  
Conference with Legal Counsel - Existing Litigation (Government Code section 54956.9(d)(1))  
6. Asbury Environmental Services d/b/a World Oil Environmental Services v. San Bernardino  
County Fire Department, et al., San Bernardino County Superior Court Case No.  
CIVSB2413242  
7. Mayra Rolon v. Gabriel Tony Homolya, et al, San Bernardino County Superior Court Case  
No. CIVSB2400633  
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY  
Conference with Labor Negotiator (Government Code section 54957.6)  
8. Agency designated representative: Leo Gonzalez  
Employee organizations:  
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SEIU Local 2015- In- Home Supportive Services Provider Unit  
PUBLIC SESSION  
10:00 A.M. – RECONVENE MEETING OF THE BOARD OF SUPERVISORS – Covington  
Chambers, First Floor, County Government Center  
Invocation and Pledge of Allegiance - Fifth District  
Memorial Adjournments  
Board of Supervisors: County Employee  
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Estelita “Abby” Hassler, 56, of Colton  
Board of Supervisors  
Justice Marsha G. Slough, 68, of Redlands  
First District – Supervisor Col. Paul Cook (Ret.)  
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Frank T. Gonzales, 98, of Victorville  
Lionel Halbe, 88, of Victorville  
Michael Ray McCarville, 74, of Apple Valley  
John William Pattison, 71, of Apple Valley  
Walter Michael Perez, 79, of Victorville  
Subodh Vasant “Sam” Thatte, 61, of Apple Valley  
Second District – Supervisor Jesse Armendarez  
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Linda Stacy Sure Baragay, 63, of Fontana  
Rosa T. Canadelario, 85, of Fontana  
Mary Irene Evans, 79, of Rancho Cucamonga  
Esperanza Torres Nolasco, 65, of Upland  
William Charles Rudy, 53, of Rancho Cucamonga  
Paulita Viray Simpauco, 56, of Fontana  
Amanda Galupo Snider, 56, of Fontana  
Sharon E. Sprague, 80, of Rancho Cucamonga  
Guillermina Tecolapa, 55, of Upland  
Third District – Supervisor Dawn Rowe  
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John Hoover Coleman, 96, of Redlands  
John E. Curry, 68, of Yucca Valley  
Charles “Chuck” Hills, 68, of Yucaipa  
Rex F. Johnson, 93, of Redlands  
Laska H. Jones, Sr., 96, of Redlands  
Maria Ramirez Schul, 80, of Lake Havasu, AZ  
Fourth District – Supervisor Curt Hagman  
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Fe Gayamat Arce, 90, of Chino Hills  
Lawrence Duncan McColl, 94, of Chino Hills  
Maria Gabriela Penunuri, 52, of Chino  
Maria Madalena Pimentel, 81, of Ontario  
Virginia E. Rivera, 79, of Ontario  
Mary Santana Rocha, 100, of Chino Hills  
Gem Eleanor B. Sahagun, 60, of Chino  
Winona Kay Sybesma, 73, of Chino  
Ronald William Terry, Jr., 77, of Ontario  
Jackie Elmer Truehitt, 93, of Chino  
Fifth District – Supervisor Joe Baca, Jr.  
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Anthony Jonathan Armstrong, 25, of San Bernardino  
Ana Asau, 80, of Colton  
Rosalina P. Ayala, 67, of San Bernardino  
Maritess Reyes Basbas, 66, of Colton  
Ruben R. Briones, 90, of Rialto  
Henry Trujillo Calderon, 88, of Colton  
Leopoldo Saabedra Chaves, 90, of Bloomington  
Trinidad Gomez, 101, of San Bernardino  
Briana Gonzalez, 39, of San Bernardino  
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Robert Lozano, 80, of Bloomington  
Aurora B. Marentez, 90, of Rialto  
Raul Martinez, 88, of San Bernardino  
Celia H. Salas, 95, of San Bernardino  
Ruby Saldana, 80, of San Bernardino  
Karen Kay Scheppers, 84, of Rialto  
Alvin Joe Smith, 92, of Rialto  
Beatrice H. Sosa, 90, of San Bernardino  
Special Presentations, Resolutions and Proclamations  
Chair Rowe  
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Resolution recognizing Keith Ricker  
Resolution recognizing Yvonne Perez  
Receive Presentation and present proclamation proclaiming September as Workforce  
Development Month  
Report from County Counsel  
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)  
Adoption of Recognitions, Resolutions and Proclamations:  
Board of Supervisors  
Adopt and present resolution recognizing Keith Ricker upon his retirement after 36 years of  
valuable service to San Bernardino County.  
Adopt and present resolution recognizing Yvonne Perez upon her retirement after 26 years of  
valuable service to San Bernardino County.  
Receive presentation and adopt and present proclamation proclaiming September as  
Workforce Development Month through the year 2031.  
Adopt resolution recognizing the 40th anniversary of Children’s Fund in San Bernardino County.  
3)  
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 8 held by Michelle Hardesty on the San Bernardino County Campaign  
Accountability Commission (At Large).  
4)  
5)  
Approve Contract with the Rock'n Our Disabilities Foundation, to contribute funding from the  
2026-27 First District’s Board of Supervisors Discretionary Fund - District Specific Priorities  
Program budget, to assist with the costs related to the ongoing operations for programs,  
training, and community events, in the not-to-exceed amount of $100,000, for the period of  
September 1, 2026 through August 31, 2027.  
(Presenter: Paul Cook, First District Supervisor, 387-4830)  
Approve Contract with the San Bernardino Community College District, to contribute funding  
from the 2026-27 Fifth District’s Board of Supervisors Discretionary Fund - District Specific  
Priorities Program budget, to assist with costs associated with turf replacement as part of the  
field improvement project at San Bernardino Valley College in the City of San Bernardino, in the  
not-to-exceed amount of $300,000, for the period of September 1, 2026 through August 31,  
2028.  
(Presenter: Joe Baca, Jr., Vice Chair and Fifth District Supervisor, 387-4565)  
6)  
1. Approve Contract with Wellness Ranch Equine Assisted Therapy, to contribute funding from  
the 2026-27 Second District’s Board of Supervisors Discretionary Fund - District Specific  
Priorities Program budget, to assist with operational and administrative costs associated  
with the implementation of the Behavioral Health Workforce Pipeline Program, in the  
not-to-exceed amount of $35,000, for the period of September 1, 2026 through August 31,  
2027.  
2. Approve Contract with the Elk's Lodge Little League, to contribute funding from the 2026-27  
Second District’s Board of Supervisors Discretionary Fund - District Specific Priorities  
Program budget, to assist with equipment purchases and maintenance and providing  
scholarships to youth in need to help offset the cost of participation in youth sports  
programs, in the not-to-exceed amount of $10,000, for the period of September 1, 2026  
through August 31, 2027.  
3. Approve Contract with Skyhawk Baseball Boosters, Inc., to contribute funding from the  
2026-27 Second District’s Board of Supervisors Discretionary Fund - District Specific  
Priorities Program budget, to assist with costs related to field maintenance and  
improvements, coaching stipends, and program equipment and supplies for their Summit  
Baseball Program, in the not-to-exceed amount of $20,000, for the period of September 1,  
2026 through August 31, 2027.  
4. Approve Contract with Connect Senior Services, Inc., A California Corporation, to contribute  
funding from the 2026-27 Second District’s Board of Supervisors Discretionary Fund -  
District Specific Priorities Program budget, to assist with the costs related to the Meals on  
Wheels Connect Program, in the not-to-exceed amount of $10,000, for the period of  
September 1, 2026 through August 31, 2027.  
(Presenter: Jesse Armendarez, Second District Supervisor, 387-4833)  
7)  
1. Approve Revenue Contract (SCAQMD Contract No. C27088) with the South Coast Air  
Quality Management District, for County staff time from a Chief of Staff associated with the  
County’s participation in the South Coast Air Quality Management District, for a total  
contract amount not-to-exceed $19,834.41, for the contract term of July 1, 2026 through  
June 30, 2027.  
2. Approve Revenue Contract (SCAQMD Contract No. C27089) with the South Coast Air  
Quality Management District, for County staff time from a Policy Advisor II associated with  
the County’s participation in the South Coast Air Quality Management District, for a total  
contract amount not-to-exceed $41,466.29, for the contract term of July 1, 2026 through  
June 30, 2027.  
3. Approve Revenue Contract (SCAQMD Contract No. C27087) with the South Coast Air  
Quality Management District, for County staff time from a Deputy Chief of Staff, associated  
with the County’s participation in the South Coast Air Quality Management District, for a  
total contract amount not-to-exceed $30,477.35, for the contract term of July 1, 2026  
through June 30, 2027.  
4. Authorize the Fourth District Supervisor to sign and submit the South Coast Air Quality  
Management District Business consultant invoices seeking to reimburse the County for staff  
time.  
(Presenter: Curt Hagman, Fourth District Supervisor, 387-4866)  
Aging and Adult Services  
8)  
Approve Amendment No. 1 to Contract No. 25-174 with Council on Aging - Southern California,  
to provide Health Insurance Counseling and Advocacy Program and Medicare Improvements  
for Patients and Providers Act services, increasing the contract by $900,000, from $650,000 to  
an amount not to exceed $1,550,000, and exercising the first of two one-year options to extend  
the contract term by one year, for a total contract period of April 1, 2025 through August 31,  
2027.  
(Presenter: Sharon Nevins, Director, 891-3917)  
9)  
CONTINUED FROM TUESDAY, AUGUST 18, 2026, ITEM NO. 5  
Approve Amendment No.1 to contracts with the following agencies, to provide real estate  
broker services for Public Guardian conservatees, updating standard language, and extending  
the term for one additional year, for a total contract period of October 1, 2023 through  
September 30, 2027:  
1. S.H. Spectrum, Inc. dba Spectrum Realty Services, Contract No. 23-1057  
2. Trusted Realty Advisors, Contract No. 23-1058  
(Presenter: Sharon Nevins, Director, 891-3917)  
Arrowhead Regional Medical Center  
10)  
Approve non-financial Business Associate Agreement with Varonis Systems, Inc., including  
non-standard terms, to ensure the security of protected health information, effective September  
1, 2026 and continuing until all obligations have been met under Agreement No. 24-650, or until  
terminated by either party.  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
11)  
Accept and approve the revisions of policies and the report of the review and certification of the  
Arrowhead Regional Medical Center Operations, Policy and Procedure Manuals, included and  
summarized in Attachments A through L:  
1. Administrative Policy and Procedure Manual  
2. Dialysis Services Policy and Procedure Manual  
3. Emergency Response Policy and Procedure Manual  
4. Health Information Management Policy and Procedure Manual  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
12)  
13)  
Approve funding increase to Contract No. 21-755 with OpenText, Inc., in the amount of  
$61,397, increasing the total amount from $350,000 to $411,397, for cloud-based electronic  
faxing service, with no change to the contract term of October 4, 2021 through October 3,  
2026, thereafter, automatically renewing for one-month periods until terminated by either party.  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
1. Approve Amendment No. 20 to Hospital Per Diem Agreement No. 20-887 with Inland  
Empire Health Plan, to add reimbursement provisions for Community Health Worker  
services, effective September 1, 2026, with no change to the agreement term of October 1,  
2020 through December 31, 2026.  
2. Direct the Clerk of the Board of Supervisors to maintain confidentiality of the Amendment  
pursuant to Health and Safety Code Section 1457(c)(1).  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
14)  
1. Approve Revenue Group Services Agreement, including non-standard terms, with Molina  
Healthcare of California, establishing capitation and incentive payment rates for Enhanced  
Care Management Services, for the California Advancing and Innovating Medi-Cal  
Program, that will be provided by Arrowhead Regional Medical Center, the Department of  
Behavioral Health, and the Department of Public Health, for the contract term of September  
1, 2026 through August 31, 2031.  
2. Direct the Clerk of the Board of Supervisors to maintain confidentiality of the Group  
Services Agreement pursuant to Health and Safety Code Section 1457(c)(1).  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
15)  
1. Approve the following agreements with B. Braun Medical Inc., through the Capital  
Equipment Supplier Agreement for IV Pumps, Tubing and Solutions between B. Braun  
Medical Inc. and Vizient Supply, LLC (Vizient Contract No. IV0152) for the purchase of  
infusion pump equipment, related accessories, disposable products and solutions, software  
licenses, implementation services, and training:  
a. Infusion Systems Agreement, including non-standard terms, for the one-time purchase  
of intravenous infusion pump equipment, in the total contract amount of $2,127,123.60,  
plus applicable taxes and freight charges.  
b. Acute Care Letter of Commitment, including non-standard terms, for the purchase of  
disposable products and solutions for use with intravenous infusion pumps, in the total  
contract amount of $9,701,622, for the initial contract period of September 1, 2026  
through December 31, 2027, automatically renewing for two additional two-year periods.  
2. Approve Amendment No. 2 to Contract No. 4400032078, including non-standard terms, with  
B. Braun Medical Inc., through the Capital Equipment Supplier Agreement for IV Pumps,  
Tubing and Solutions between B. Braun Medical Inc. and Vizient Supply, LLC (Vizient  
Contract No. IV0152), to add 1,141 DoseTrac Enterprise licenses, electronic medical record  
integration, and related annual maintenance, increasing the contract amount by $308,960,  
from $111,550 to $420,510, with no change to the existing license term, which begins on  
the first day of the month following shipment and continues until the County ceases to  
possess the associated equipment.  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
16)  
1. Ratify the submission of the grant application by the ARMC Chief Executive Officer to the  
California Department of Health Care Access and Information, for the California Rural  
Healthcare Transformation Initiative 1 - Transformative Care Model Expand and Support  
Rural Workforce Capacity Program, in the amount of $500,000, for the grant performance  
period of October 1, 2026 through September 30, 2027.  
2. Authorize the ARMC Chief Executive Officer to approve and execute the grant agreement  
with the California Department of Health Care Access or its administrator, if awarded, in the  
estimated amount of $500,000, for the period of October 1, 2026 through September 30,  
2027, subject to review by County Counsel.  
3. Direct the ARMC Chief Executive Officer to submit the executed grant award agreement, if  
awarded, to the Board of Supervisors for ratification.  
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)  
Auditor-Controller/Treasurer/Tax Collector  
17) Adopt Resolution establishing the Fiscal Year 2026-27 Revenue and Taxation Code sections  
93 and 100 property tax rates for local agencies within San Bernardino County.  
(Presenter: Vanessa Doyle, Assistant Auditor-Controller/Treasurer/Tax Collector, 382-7004)  
18)  
Approve Amendment No. 5 to Agreement No. 24-674 with SAP Public Services, Inc., for  
software as a service and infrastructure as a service, to incorporate Schedule 1 - Business  
Associate Agreement, effective September 1, 2026, with no change to the agreement total of  
$20,701,203, or the term of July 31, 2024 through September 8, 2029.  
(Presenter: Vanessa Doyle, Assistant Auditor-Controller/Treasurer/Tax Collector, 382-7004)  
Behavioral Health  
19) Approve Amendment No. 1 to Contract No. 24-1127, with SAS Institute, Inc., for the provision  
of data warehouse, mining software, and maintenance and support services, increasing the  
contract for additional licenses and maintenance costs by $49,524, from $1,342,133 to  
$1,391,657, with no change to the contract period of November 3, 2024 through November 2,  
2027.  
(Presenter: Joshua Dugas, Acting Director, 252-5142)  
Children and Family Services  
20)  
Approve Contract with IAMGIFTEDFoundation Inc. to provide Youth Empowerment Saturdays  
Program mentorship and well-being services for eligible youth, in an amount not to exceed  
$360,000, for the period of September 1, 2026 through July 31, 2027.  
(Presenter: Jeany Glasgow, Director, 658-1181)  
21)  
Approve non-financial Memorandum of Understanding with the City of Ontario, on behalf of its  
Police Department, including a non-standard term, for dedicated office space for Children and  
Family Services staff to provide crisis response services, for the period of September 1, 2026  
through September 30, 2031.  
(Presenter: Jeany Glasgow, Director, 658-1181)  
22)  
Approve fee-for-service contracts with the following agencies to provide Child Abuse Prevention  
and Treatment Services, in the aggregate contract amount not to exceed $10,262,840, for the  
period of October 1, 2026 through June 30, 2029, with the option to extend two additional  
one-year periods:  
1. A Coming of Age to Adulthood, Inc. dba A Coming of Age Foster Family Agency  
2. A Greater Love Foster Family Agency, Inc.  
3. A New Beginning Therapeutic Solutions Marriage and Family Counseling Center  
4. Amazing You Services, APC  
5. Apex Professional Services, Inc. dba Harmony Homes Foster Family Agency  
6. Ark Homes Foster Family Agency  
7. Building Bridges Foster Family Agency  
8. C & C Center for Healing  
9. Culture Collective Counseling  
10. Divine Truth Unity Fellowship Church dba Rainbow Pride Youth Alliance  
11. Essentials for Healing, Inc.  
12. Gentle Roots Therapeutic Services  
13. Greater Hope Foundation for Children, Inc. dba A Greater Hope  
14. Happy Children Resource Center Foster Family Agency Inc.  
15. Lutheran Social Services of Southern California  
16. Making a Difference Association  
17. Mel Latone Family Counseling, Inc., dba Bittersweet Encounters  
18. Outreach Nation Corporation  
19. Samaritan Counseling Center  
20. Serenity Group Family Therapy, Inc.  
21. Simple Solutions Family Therapy, Inc. dba Simple Solutions Psychotherapy  
22. Sisters of Soul Youth & Family, Inc.  
23. The Heart Matters Foster Family Agency  
24. There is Hope Inc  
25. True Escape Marriage and Family Therapy  
26. Youths Hope Licensed Clinical Social Worker, Inc.  
(Presenter: Jeany Glasgow, Director, 387-2792)  
Community Development and Housing Department  
23)  
1. Approve Amendment No. 4 to Homekey Program Indemnification Agreement No. 25-634  
with Family Assistance Program, extending the construction completion deadline from  
September 3, 2026 to September 30, 2026, and authorizing additional extensions totaling  
up to 90 days, if necessary, to complete construction, with no changes to the agreement  
term of August 19, 2025 through August 18, 2057 or the agreement amount of $5,826,222.  
2. 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 Homekey Program Indemnification Agreement No. 25-634  
and any documents required to implement the amendments, subject to review by County  
Counsel.  
3. Direct the Director of the Community Development and Housing Department to transmit any  
subsequent non-substantive amendments to Homekey Program Indemnification Agreement  
No. 25-634 to the Clerk of the Board of Supervisors within 30 days of execution.  
(Presenter: Rob Gilliam, Acting Director, 382-3983)  
24)  
1. Approve County Loan Agreement, and its exhibits, in an amount not to exceed $755,000,  
with Family Assistance Program, a California non-profit public benefit corporation, and  
Orenda Veterans Project, Inc., a California non-profit public benefit corporation, to preserve  
affordable homeless housing capacity at the Orenda House Project in Apple Valley, for a 15  
-year term commencing on September 1, 2026.  
2. Approve non-financial Regulatory Agreement and Declaration of Restrictive Covenants with  
Family Assistance Program, a California non-profit public benefit corporation, and Orenda  
Veterans Project, Inc., a California non-profit public benefit corporation, incorporating the  
terms of the County Loan Agreement in Recommendation No. 1, to restrict the use to  
affordable homeless housing at the Orenda House Project, for a 15-year term commencing  
on September 1, 2026.  
3. Authorize the Chief Executive Officer, Deputy Executive Officer, or Director of the  
Community Development and Housing Department to execute and make any necessary  
non-substantive amendments to the County Loan Agreement, and its exhibits, and to  
execute all required documents, including escrow instructions, related to this transaction,  
subject to review by County Counsel.  
4. Direct the Director of the Community Development and Housing Department to transmit any  
subsequent, non-substantive amendments to the County Loan Agreement, and its exhibits,  
to the Clerk of the Board of Supervisors within 30 days of execution.  
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: Rob Gilliam, Acting Director, 382-3983)  
County Administrative Office  
25) 1. Approve the 2026-27 County Opioid Settlement Funding Expenditure Plan to address the  
opioid epidemic within the County, decreasing the amount for 2026-27 by $433,388, from  
$25,251,066 to $24,817,678, for the period of July 1, 2026 through June 30, 2027.  
2. Authorize the addition of eight positions to assist with the Department of Behavioral Health’s  
Substance Use Disorder Services Initiatives, under the following classifications:  
a. One Clinical Therapist I, Professional Unit, Range 58 ($79,227-$111,696)  
b. One Alcohol and Drug Counselor, Administrative Services Unit, Range 43 ($53,643-  
75,650)  
c. Three Senior Office Assistants - Healthcare, Clerical Unit, Range 31A ($40,539-  
$57,096)  
d. Two Staff Analyst IIs, Administrative Services Unit, Range 56 ($73,694-$103,792)  
e. One Social Worker II, Administrative Services Unit, Range 47 ($59,218-$83,283)  
(Presenter: Matthew Erickson, County Chief Financial Officer, 387-5423)  
26)  
27)  
Approve the General License and Support Terms for Software Subscriptions with axaio  
software GmbH, which includes non-standard terms, for seven MadeToTag Desktop licenses  
for Adobe InDesign, in the approximate amount of $4,772.22, for a two-year subscription term,  
effective upon downloading the software with automatic renewal unless terminated at least one  
month prior to the annual renewal.  
(Presenter: Martha Hurtado-Guzman, Chief Communications Officer, 387-2220)  
1. Adopt Resolution setting a 1% Countywide annual property tax rate for the Fiscal Year 2026  
-27.  
2. Direct the Auditor-Controller/Treasurer/Tax Collector to apply the adopted 1% Countywide  
annual property tax rate for San Bernardino County.  
(Presenter: Luther Snoke, Chief Executive Officer, 387-4811)  
County Counsel  
28) 1. Approve a purchase order with Carahsoft Technology Corp., for Filevine software  
subscription licenses and support and Vineskills implementation services through the  
California Participating Addendum No. 7-17-70-40-05 to the Utah National Association of  
State Procurement Officials Cloud Solutions Master Agreement Number AR2472 with  
Carahsoft Technology Corporation provided under Recommendations Nos. 2 and 3, in the  
total amount of $399,528.14, for the subscription period beginning September 1, 2026  
through August 31, 2027.  
2. Approve non-financial Terms and Subscription Agreement with Filevine, Inc., for  
subscription licenses for case and document management software and support services,  
for the subscription period of September 1, 2026 through August 31, 2027.  
3. Approve non-financial Services Agreement with Vineskills, Inc., for data migration,  
implementation, and consulting services, for the period of September 1, 2026 and until  
services are completed or terminated.  
4. Authorize an allocation of $249,500 from Enterprise System Replacement Reserve to  
partially fund the costs related to Recommendation No. 1.  
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: Laura Feingold, County Counsel, 387-5455)  
District Attorney  
29) 1. Approve grant application to the California Governor’s Office of Emergency Services, for the  
Victim Witness Assistance Program, in the amount of $2,888,796, for the period of October  
1, 2026 to September 30, 2027.  
2. Adopt Resolution, as required by the California Governor’s Office of Emergency Services,  
authorizing the Victim Services Chief to electronically execute and submit the grant  
application referenced in Recommendation No. 1, including any subsequent  
non-substantive amendments to the grant application, subject to review by County Counsel.  
3. Authorize the Victim Services Chief to electronically execute and submit the grant  
application referenced in the Recommendation No. 1 and all related documents, including  
any subsequent non-substantive amendments, subject to review by County Counsel.  
4. Direct the Victim Services Chief to transmit the grant application and any non-substantive  
amendments to the Clerk of the Board of Supervisors within 30 days of execution.  
(Presenter: Michael Fermin, Chief Assistant District Attorney, 382-3662)  
30)  
31)  
Approve Employment Contract with Doris Webster as a part-time Forensic Accountant,  
effective September 5, 2026 through September 2, 2028, for an estimated annual cost of  
$83,200 (Salary - $83,200, Benefits - $0), to assist in the investigation and prosecution of  
financial crimes.  
(Presenter: Michael Fermin, Chief Assistant District Attorney, 382-3662)  
1. Approve appropriation adjustments to the District Attorney’s vehicle budget, in the amount  
of $95,000, to purchase a field vehicle to be outfitted to collect and analyze digital crime  
evidence.  
2. Approve appropriation adjustments to the District Attorney’s equipment budget in the  
amount of $75,000 for the purchase and installation of audio/visual infrastructure in the  
District Attorney’s Justice Communications Center and $17,000 for the purchase of a  
Spectra BlackPearl storage system to replace an existing storage system nearing  
obsolescence that provides backup for on-premise data and provides storage of digital  
evidence.  
3. Reclassify vacant Law and Justice Office Assistant (R32A), position no. 83841, to Law and  
Justice Office Specialist (R38).  
4. Authorize the Auditor-Controller/Treasurer/Tax Collector to post necessary budget  
adjustments as detailed in the Financial Impact section (Four votes required).  
(Presenter: Michael Fermin, Chief Assistant District Attorney, 382-3662)  
Economic Development Department  
32)  
Approve out-of-country travel request for a two-person delegation of County representatives to  
travel to Mexico City, Mexico, at a total not-to-exceed cost of $8,502, from October 26, 2026  
through October 29, 2026, to represent the County at SelectUSA Mexico Conference 2026 for  
the purposes of attracting foreign direct investment to the County.  
(Presenter: Deepak Bahl, Economic Development Director, 387-4385)  
33)  
Approve Funding Agreement with the San Bernardino International Airport Authority, for the  
Airport Monument Entry and Airport Supply Chain Safety Corridor projects, in the total amount  
of $250,000, effective upon execution by both parties through June 30, 2027.  
(Presenter: Deepak Bahl, Director, 387-4385)  
Human Services Administration  
34)  
1. Approve the Southern Area Consortium of Human Services Mutual Aid Document Package  
Signatory Acknowledgment to acknowledge the County’s review of the Southern Area  
Consortium of Human Services documents and affirm its intent to participate in regional  
mutual aid coordination consistent with the terms of the Southern Area Consortium of  
Human Services mutual aid documents listed in Recommendation Nos. 2 and 3 and the  
Southern Area Consortium of Human Services Mutual Aid & Resource Request Standard  
Operating Procedures, which are referenced in the agreements.  
2. Approve the non-financial Pre-Event Mutual Aid Memorandum of Agreement template,  
including non-standard terms, between San Bernardino County and participating Southern  
Area Consortium of Human Services member counties, to establish a framework for  
providing and receiving mutual aid personnel, technical specialists, equipment, and other  
resources during emergencies and disasters, for a period of five years from the date fully  
executed.  
3. Approve the Post-Event Memorandum of Agreement template, including non-standard  
terms, between San Bernardino County and participating Southern Area Consortium of  
Human Services Member Counties, to document the terms and conditions associated with  
specific mutual aid deployments following an emergency or disaster, effective upon  
execution and remaining in effect for the duration of the response and recovery operations  
for each event, which shall not exceed five years.  
4. Authorize the Assistant Executive Officer to execute the approved Pre-Event Mutual Aid  
Memorandum of Agreement template and the approved Post-Event Memorandum of  
Agreement template, with costs incurred through the Post-Event Memorandum of  
Agreement not to exceed $100,000 annually, to support emergency response and recovery  
activities, and any subsequent non-substantive amendments, subject to review by County  
Counsel.  
(Presenter: Gilbert Ramos, Assistant Executive Officer, 387-4261)  
35)  
Approve Business Communications Global Terms of Service with Vonage, including  
non-standard terms and automatic renewal of terms, for purchase of Voice over Internet  
Protocol telecommunication service utilized by San Bernardino County Human Services  
employees, in an amount not to exceed $535,000, for the period of September 27, 2026  
through September 26, 2027.  
(Presenter: Gilbert Ramos, Assistant Executive Officer, 387-4261)  
Innovation and Technology  
36) Approve Amendment No. 2 to Agreement No. 22-781 with Chicago-Soft, Ltd., for enterprise  
server software, maintenance, and support, increasing the agreement amount by $11,083, from  
$40,631 to $51,714, and extending the term by one year, for a total term of September 22,  
2022 through September 21, 2027.  
(Presenter: Don Le, Chief Information Officer, 388-5501)  
Law and Justice Administration  
37)  
1. Accept Grant Award (Award No. 15PBJA-25-GG-03553-JAGX) from the United States  
Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, under the  
FY 2025 Edward Byrne Memorial Justice Assistance Grant Program, in the amount of  
$823,030, for the period of October 1, 2024 through September 30, 2028.  
2. Authorize the County Chief Financial Officer, the Chair of the Law and Justice Group, or the  
assigned grant administrator, as required by the Edward Byrne Memorial Justice Assistance  
Grant Program, to electronically accept the grant in the JustGrants system and submit all  
required documents and forms for administration of the grant.  
3. Rescind Interlocal Agreement No. 26-299 for the FY 2025 Edward Byrne Memorial Justice  
Assistance Grant Program with the Towns of Apple Valley and Yucca Valley, and the Cities  
of Adelanto, Barstow, Chino, Colton, Fontana, Hesperia, Highland, Montclair, Ontario,  
Rancho Cucamonga, Redlands, Rialto, San Bernardino, Upland, Victorville, and Yucaipa.  
4. Approve Interlocal Agreement, as required by the FY 2025 Edward Byrne Memorial Justice  
Assistance Grant Program, with the Town of Apple Valley and the Cities of Adelanto,  
Barstow, Chino, Colton, Fontana, Hesperia, Highland, Montclair, Ontario, Rancho  
Cucamonga, Redlands, Rialto, San Bernardino, Upland, Victorville, and Yucaipa.  
5. Approve individual grant sub-award Agreements, as required by the Edward Byrne  
Memorial Justice Assistance Grant Program, with the following 17 participating jurisdictions,  
for the period of October 1, 2024 through September 30, 2028:  
a. City of Adelanto  
b. Town of Apple Valley  
c. City of Barstow  
d. City of Chino  
e. City of Colton  
f. City of Fontana  
g. City of Hesperia  
h. City of Highland  
i. City of Montclair  
j. City of Ontario  
k. City of Rancho Cucamonga  
l. City of Redlands  
m. City of Rialto  
n. City of San Bernardino  
o. City of Upland  
p. City of Victorville  
q. City of Yucaipa  
6. Authorize the Chair of the Law and Justice Group to execute the individual grant sub-award  
Agreements with the 17 participating jurisdictions identified in Recommendation No. 4, and  
any other non-substantive amendments, for the FY 2025 Edward Byrne Memorial Justice  
Assistance Grant Program, for the period of October 1, 2024 through September 30, 2028.  
7. Direct the County Chief Financial Officer, the Chair of the Law and Justice Group, or the  
assigned grant administrator to transmit the grant sub-award Agreements and any related  
non-substantial amendments to the Clerk of the Board of Supervisors within 30 days of  
execution.  
8. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the adjustments to the Law  
and Justice Group 2026-27 budget as detailed in the Financial Impact section (Four votes  
required).  
(Presenter: Brent Martin, Law and Justice Group Chair, 387-5786)  
Museum  
38)  
Authorize the San Bernardino County Museum to accept a donation of 149 individual works of  
art with a donor-assessed value of $271,450, from Joshua Tree Highlands Artist Residency, to  
be used in museum exhibits and interpretive programming.  
(Presenter: David Myers, Director, 798-8608)  
Office of Homeless Services  
39) 1. Approve Contract with the Housing Authority of the County of San Bernardino, including  
non-standard terms, for the provision of transitional workforce housing at Echo Apartments,  
located at 505 East Rialto Avenue in San Bernardino, in an amount not to exceed  
$623,511.79, for the period of September 1, 2026 through June 30, 2029.  
2. Authorize the use of the Capitalized Operating Subsidy Reserve established by the Board of  
Supervisors on May 19, 2026, in an amount not to exceed $623,512, to fulfill the County's  
financial obligations under the Contract with the Housing Authority of the County of San  
Bernardino, for the provision of transitional workforce housing at Echo Apartments.  
3. Authorize the Assistant Executive Officer, Deputy Executive Officer, or Chief of Homeless  
Services to approve and execute any subsequent non-substantive amendments to the  
Contract with the Housing Authority of the County of San Bernardino, subject to County  
Counsel review.  
4. Direct the Chief of Homeless Services to transmit any subsequent non-substantive  
amendments to the Contract with the Housing Authority of the County of San Bernardino to  
the Clerk of the Board of Supervisors within 30 days of execution.  
(Presenter: Marcus Dillard, Chief of Homeless Services, 501-0644)  
Preschool Services  
40) Approve non-financial contracts with the following agencies, to provide dental services to  
children enrolled in Early Head Start, Early Head Start - Child Care Partnership, Head Start,  
and State Preschool programs at designated Preschool Services sites, for the period of  
September 1, 2026 through August 31, 2031:  
1. GeriSmiles Mobile Dental Hygiene Practice, Inc.  
2. Yanira Casasola, RDHAP  
(Presenter: Arlene Molina, Director, 945-6478)  
41)  
1. Approve Revenue Contract (State Contract No. CPKS-6073) with the California Department  
of Education, to provide Prekindergarten and Family Literacy Program services, in the  
amount of $15,000, for the period of July 1, 2026 through June 30, 2027.  
2. Approve Revenue Contract (State Contract No. CSPP-6412) with the California Department  
of Education, to provide California State Preschool Program services, in the amount of  
$8,240,370, for the period of July 1, 2026 through June 30, 2027.  
3. Authorize the Chair of the Board of Supervisors, Chief Executive Officer, or the Director of  
the Preschool Services Department to execute any subsequent, non-substantive  
amendments in relation to the revenue contracts in Recommendation Nos. 1 and 2, on  
behalf of the County, as required by the California Department of Education, subject to  
review by County Counsel.  
4. Direct the Director of the Preschool Services Department to transmit any subsequent  
non-substantive amendments to the revenue contracts in Recommendation Nos. 1 and 2 to  
the Clerk of the Board of Supervisors within 30 days of execution.  
(Presenter: Arlene Molina, Director, 945-6478)  
Project and Facilities Management  
42)  
Continue the finding, first made by the Board of Supervisors on August 19, 2025, that there is  
substantial evidence that the fire at 364 North Mountain View Avenue on July 1, 2025, created  
an emergency pursuant to Public Contract Code section 22050, requiring immediate action to  
prevent or mitigate the threat to life, health, property and essential public services,  
necessitating fire remediation services at 364 North Mountain View Avenue, which will not  
permit the delay resulting from a formal competitive solicitation of bids to procure remediation  
and construction services and delegating authority, originally by Resolution on August 19, 2025,  
to the Chief Executive Officer to direct the Purchasing Agent to issue purchase orders and/or  
execute contracts, in a total amount not to exceed $3,000,000, for any remediation,  
construction, and modifications of internal and external structures related to the fire, finding the  
issuance of these purchase orders and/or contracts is necessary to respond to this emergency  
pursuant to Public Contract Code sections 22035 and 22050 (Four votes required).  
(Presenter: Moe Yousif, Interim Director, 387-5000)  
43)  
Continue the finding, first made by the Board of Supervisors on September 23, 2025, that there  
is substantial evidence that immediate action is needed to prevent or mitigate the threat to  
animal life, animal health, property and essential public services posed by the cessation of  
contracted animal shelter services in the High Desert region effective September 1, 2025, after  
the Town of Apple Valley voted to cancel the existing animal services contract, which resulted  
in a reduction of essential shelter and animal care resources, and that this emergency will not  
permit the delay resulting from a formal competitive solicitation of bids to procure materials and  
construction services, and delegating authority originally by Resolution on September 23, 2025,  
to the Chief Executive Officer to direct the Purchasing Agent to issue purchase orders and/or  
contracts, in a total amount not to exceed $4,436,154, for any construction, remediation, and  
modifications of internal and external structures related to the sudden and unexpected loss of  
use of the Apple Valley Animal Shelter, and find that the issuance of these purchase orders  
and/or contracts are necessary to respond to this emergency pursuant to Public Contract Code  
sections 22035 and 22050 (Four votes required).  
(Presenter: Moe Yousif, Interim Director, 387-5000)  
44)  
Continue the finding, first made by the Board of Supervisors on January 13, 2026, that there is  
substantial evidence that immediate action is needed to prevent or mitigate the threat to  
property, and public health posed by an unprecedented storm occurring on November 14  
through November 16, 2025, that caused water damage to the roof and interior areas of  
multiple buildings located at Calico Ghost Town Regional Park, including the structures known  
as Lil’s Saloon, Dorsey’s Dog House, Calico Rock and Gift Shop, Calico Candle Shop, Print  
Shop, Calico Coffee, Tea, and Pottery Shop, and Mystery Shack, which has resulted in  
imminent risk of failure of the roofs, roof structures, and interior ceilings of historical buildings  
and constitutes an emergency pursuant to Public Contract Code section 22050, and that this  
emergency will not permit the delay resulting from a formal competitive solicitation of bids to  
procure materials and construction services, and delegating authority, originally by Resolution  
on January 13, 2026, and as amended by Resolution No. 2026-26 on March 10, 2026, to the  
Chief Executive Officer to direct the Purchasing Agent to issue purchase orders and/or  
contracts, in a total amount not to exceed $1,310,834, for any construction, remediation, and  
modifications related to the weather and water damaged roofs, roof structures, interiors, and  
building components, finding the issuance of these purchase orders and/or contracts are  
necessary to respond to this emergency pursuant to Public Contract Code sections 22035 and  
22050 (Four votes required).  
(Presenter: Moe Yousif, Interim Director, 387-5000)  
Public Health  
45)  
46)  
47)  
1. Approve Veterinarian Master Employment Contract template for Public Health  
Veterinarians, from the effective date, as defined in the contract template, through  
September 9, 2027, with the option to extend the term for two successive one-year periods.  
2. Authorize the Director of the Department of Public Health to execute the individual  
employment contracts and amendments to extend the term for a maximum of two  
successive one-year periods, on behalf of the County, subject to County Counsel review.  
(Presenter: Janki Patel, Acting Director, 387-9146)  
Approve Amendment No. 2 to Employment Contract No. 25-166 with Glen Thomazin D.O.,  
effective September 5, 2026, to continue providing strategic advisor services, amending the  
not-to-exceed hours, from 39 hours to 40 hours per biweekly pay period, adding a required 40  
hours of service per biweekly pay period, adding specified benefits, and extending the term by  
one year, for a total contract term of May 31, 2025, through December 11, 2027, with no  
change to the rate of $170 per hour.  
(Presenter: Janki Patel, Acting Director, 387-9146)  
1. Approve 2026-27 California Children’s Services Administrative, Compliance Monitoring and  
Oversight budget plan, in the amount of $18,555,119, including a local match of $785,135,  
for the period of July 1, 2026 through June 30, 2027.  
2. Authorize the Director of the Department of Public Health, designated by the California  
Department of Health Care Services as the Authorized Director, to execute and submit the  
2026-27 California Children’s Services Administrative, Compliance Monitoring and  
Oversight budget plan to the California Department of Health Care Services, subject to  
County Counsel review.  
3. Accept allocation (Information Notice No. 26-06) from the California Department of Health  
Care Services for the 2026-27 California Children’s Services County Administrative,  
Compliance Monitoring and Oversight funding, in the amount of $14,595,606, for the period  
of July 1, 2026 through June 30, 2027.  
4. Direct the Director of the Department of Public Health to transmit the 2026-27 California  
Children’s Services Administrative, Compliance Monitoring and Oversight budget plan to the  
Clerk of the Board of Supervisors within 30 days of execution.  
(Presenter: Janki Patel, Acting Director, 387-9146)  
48)  
Approve Amendment No. 2 to Agreement No. 26-285, 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, authorizing  
the carryover of $1,287,310 in unobligated 2025-26 funding to increase the total approved  
budget, from $2,592,027 to $3,879,337, with no change to the period of March 1, 2026 through  
February 28, 2027.  
(Presenter: Janki Patel, Acting Director, 387-9146)  
49)  
50)  
Approve Amendment No. 2 to Agreement No. 23-336 with the California Department of Public  
Health, for Immunization Local Assistance funding, to provide continued support for vaccination  
services, decreasing the amount by $75,392, from $13,343,194 to $13,267,802, with no change  
to the total grant performance period of July 1, 2022 through June 30, 2027.  
(Presenter: Janki Patel, Acting Director, 387-9146)  
1. Approve and authorize the submission of a grant application to the United States  
Department of Health and Human Services, Health Resources and Services Administration,  
for Fiscal Year 2027 Expanding Nutrition Services funding, in the amount of $350,000, for  
the period of December 1, 2026 through November 30, 2028.  
2. Authorize the Chair of the Board of Supervisors, Chief Executive Officer, or Director of the  
Department of Public Health to execute and electronically submit the grant application and  
any subsequent non-substantive amendments and/or documents required to receive the  
grant award, on behalf of the County, subject to review by County Counsel.  
3. Direct the Director of the Department of Public Health to transmit the grant application and  
any subsequent non-substantive amendments to the Clerk of the Board of Supervisors  
within 30 days of execution.  
(Presenter: Janki Patel, Acting Director, 387-9146)  
Public Works-Transportation  
51)  
Continue the finding, originally made by the Board of Supervisors on March 10, 2026, that  
substantial evidence exists, pursuant to Public Contract Code section 22050, that damage to  
public roads caused by the 2025 December Adverse Weather Event, in the Wrightwood and  
Piñon Hills areas, constitutes an emergency that will not permit a delay resulting from a  
competitive solicitation for bids, and that the action is necessary to respond to the emergency  
and to complete the necessary repairs (Four votes required).  
(Presenter: Noel Castillo, Director, 387-7906)  
52)  
1. Approve Cooperative Agreement, including non-standard terms, with Inland Empire  
Resource Conservation District, for Implementation of the Habitat Restoration Plan for the  
Santa Ana River Trail Phase III Project in the San Bernardino and Redlands area, in the  
amount of $274,837, for the term of September 1, 2026, through August 31, 2033, with two  
additional one-year extension options by mutual written agreement of the parties.  
2. Authorize the Director of the Department of Public Works to sign amendments to extend the  
term of the cooperative agreement for a maximum of two additional one-year extensions,  
with no increase in total contract amount, subject to review by County Counsel.  
3. Direct the Director of the Department of Public Works to transmit amendments to extend  
the term to the Clerk of the Board of Supervisors within 30 days of execution.  
(Presenter: Noel Castillo, Director, 387-7906)  
53)  
Adopt Resolution that:  
1. Prohibits commercial vehicles exceeding a gross weight of 14,000 pounds, equivalent to  
seven tons, pursuant to County Code section 52.0125(c), from traveling on the following  
County-maintained roadway segments:  
a. Santa Ana Avenue between Cedar Avenue and the City of Rialto boundary,  
approximately 700 feet east of Cactus Avenue, in the Bloomington area.  
b. San Bernardino Avenue between Live Oak Avenue and Elm Avenue in the Fontana  
area.  
2. Directs the County Road Commissioner to erect and maintain signs indicating such  
prohibition and to perform such acts as are necessary to implement the terms of the  
Resolution.  
(Presenter: Noel Castillo, Director, 387-7906)  
Real Estate Services  
54)  
1. Find that approval of Amendment No. 11 to Lease Agreement No. 98-423 with John R.  
Hosman, 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. 11 to Lease Agreement No. 98-423 with John R. Hosman, LLC,  
through the use of an alternative procedure as allowed per County Policy 12-02 - Leasing  
Privately Owned Real Property for County Use, to:  
a. Extend the term of the lease for three years, from November 1, 2026 through October  
31, 2029.  
b. Adjust the rental rate schedule, add two three-year options to extend the term, and  
update standard lease agreement language.  
c. Continue leasing approximately 1,800 square feet of office and clinic space, located at  
6527 Desert Queen Avenue in Twentynine Palms (Assessor’s Parcel Number 0617-105  
-09-0000), for the Department of Public Health, Women, Infants and Children.  
d. Increase the total lease amount by $96,804, from $612,528 to $709,332.  
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)  
55)  
1. Authorize the acquisition of 21 Permanent Easements from 22 property owners over  
portions of certain real properties, and 21 Temporary Construction Easements from 22  
property owners over portions of certain real properties totaling approximately 0.61 miles  
along the west side of State Street between Adams Street and Darby Street, for the State  
Street Widening Project in the unincorporated area of Muscoy, at a total cost not to exceed  
$525,000, which includes just compensation and an approximate 10% contingency amount.  
2. Approve the form of Acquisition Agreement to acquire 21 Permanent Easements from 22  
property owners over portions of certain real properties, and 21 Temporary Construction  
Easements from 22 property owners over portions of certain real properties, along the west  
side of State Street between Adams Street and Darby Street, totaling approximately 0.61  
miles, for the State Street Widening Project in the unincorporated area of Muscoy.  
3. Authorize the Director of the Real Estate Services Department to complete and execute  
Acquisition Agreements, in substantial conformance with the approved form of Acquisition  
Agreement in Recommendation No. 2, at a total cost not to exceed $525,000, which  
includes just compensation and an approximate 10% contingency amount, and execute any  
other non-substantive documents necessary to complete these transactions, including, but  
not limited to, escrow instructions, certificates of acceptance, recordation documents, and  
other administrative documents, subject to County Counsel review.  
(Presenter: Terry W. Thompson, Director, 387-5000)  
56)  
1. Find that approval of Amendment No. 3 to Lease Agreement No. 15-234 with Lena  
Partners, 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. 3 to Lease Agreement No. 15-234 with Lena Partners, LLC to:  
a. Extend the term of the lease agreement for 10 years, from September 1, 2026 through  
August 31, 2036, pursuant to the County’s exercise of two final remaining options to  
extend, following a permitted holdover for the time period of March 1, 2026 through  
August 31, 2026.  
b. Provide for Landlord-funded turnkey tenant improvements at no additional cost to the  
County.  
c. Adjust the rental rate schedule for the County’s exclusive use of approximately 22,600  
square feet of office space located at 150 South Lena Road in San Bernardino  
(Assessor’s Parcel Number 0279-261-19-0000), for the Human Services Department.  
d. Increase the total lease agreement amount by $7,450,986, from $5,736,201 to a new  
total amount of $13,187,187, inclusive of $300,270 for the permitted holdover.  
e. Authorize the Purchasing Agent to issue purchase orders, as necessary, for a total  
amount not to exceed $50,000, for any minor change orders that may arise for any  
County-requested modifications or additions to the turnkey tenant improvements set  
forth in Amendment No. 3 to Lease Agreement No. 15-234 (Four votes required).  
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)  
57)  
1. Find that approval of Amendment No. 1 to Lease Agreement No. 06-1001 with the City of  
Hesperia for library and 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. 06-1001 with the City of Hesperia to:  
a. Extend the term of the Lease Agreement for five years, from October 1, 2026 through  
September 30, 2031, by exercising the first of two original five-year options to extend,  
for the County Library’s continued occupancy of approximately 20,102 square feet of  
library and office space located at 9650 7th Avenue in Hesperia, Assessor’s Parcel  
Number 0407-271-07-0000.  
b. Modify the rental rate structure and update standard lease agreement language as  
pertains to recital updates set forth in the Amendment.  
c. Increase the total lease amount by $5, from $20 to a new total amount of $25.  
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)  
Regional Parks  
58) Approve Interim Use Permit with Battle for the Ring LLC, for the use of a portion of Prado  
Regional Park, located in the City of Chino, to hold the Battle for the Ring XIX Live Action  
Event, occurring January 14, 2027 through January 18, 2027, with related camping, set up, and  
tear down beginning January 13, 2027 through January 19, 2027, for minimum total revenue in  
the amount of $15,770.  
(Presenter: Beahta R. Davis, Director, 387-2340)  
Sheriff/Coroner/Public Administrator  
59)  
Approve Amendment No. 2 to Contract No. 21-675 with Law Enforcement Medical Services,  
Inc., for the provision of medical evidence collection services for the Sheriff/Coroner/Public  
Administrator and the District Attorney’s Office, increasing the contract amount by $100,000,  
from $2,945,000 to $3,045,000, and extending the contract term by three months, for a new  
total contract period of October 1, 2021 through December 30, 2026.  
(Presenter: Carolina Mendoza, Chief Deputy Director, 387-0640)  
60)  
1. Approve Employment Contract with Samantha Colquitt, for the provision of services as a  
Deoxyribonucleic Acid Criminalist I, effective September 5, 2026 through September 4,  
2027, with the option to extend the term for two additional one-year periods, for an  
estimated annual cost of $101,386.20 (Salary - $81,307.20 and Benefits - $20,079).  
2. Authorize the Sheriff/Coroner/Public Administrator, Undersheriff, or Assistant Sheriff to  
execute amendments to the contract to extend the term for a maximum of two successive  
one-year periods, on behalf of the County, subject to the County receiving continued  
funding from the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice  
Assistance, DNA Capacity Enhancement for Backlog Reduction Program, subject to review  
by County Counsel.  
3. Direct the Sheriff/Coroner/Public Administrator, Undersheriff, or Assistant Sheriff to transmit  
all contract amendments to the Clerk of the Board of Supervisors within 30 days of  
execution.  
(Presenter: Carolina Mendoza, Chief Deputy Director, 387-0640)  
61)  
1. Approve Grant Award (Federal Award No. HID1026G0708-00), in the amount of  
$1,108,476, from the Office of National Drug Control Policy, accepting the 2026 High  
Intensity Drug Trafficking Areas Program funding, for the performance period of January 1,  
2026 through December 31, 2027.  
2. Authorize the Sheriff/Coroner/Public Administrator or Chief Deputy Director of Sheriff’s  
Administration to electronically execute and submit, on behalf of the County, the grant  
award and any non-substantive amendments, as requested by the Office of National Drug  
Control Policy, subject to review by County Counsel.  
3. Direct the Sheriff/Coroner/Public Administrator to transmit the grant award and any  
non-substantive amendments to the grant award to the Clerk of the Board of Supervisors  
within 30 days of execution.  
(Presenter: Carolina Mendoza, Chief Deputy Director, 387-0640)  
62)  
1. Authorize the purchase of one armored rescue vehicle, to assist in resolving critical  
incidents throughout the County, in the amount of $531,000.  
2. Authorize the Purchasing Agent to issue a purchase order, including a non-standard term,  
to Lenco Industries, Inc., for the purchase of one armored rescue vehicle, in the amount of  
$531,000.  
3. Authorize the Auditor-Controller/Treasurer/Tax Collector to post adjustments to the  
Sheriff/Coroner/Public Administrator’s 2026-27 budget, as detailed in the Financial Impact  
section (Four votes required).  
(Presenter: Carolina Mendoza, Chief Deputy Director, 387-0640)  
63)  
1. Approve Agreement with the State of California - Office of Traffic Safety (State Grant  
Number PT27197), in an amount not to exceed $935,000, for the Selective Traffic  
Enforcement Program, for the period of October 1, 2026 through September 30, 2027.  
2. Authorize the Sheriff/Coroner/Public Administrator, Undersheriff, and the Chief Deputy  
Director of Sheriff’s Administration to electronically execute and submit the grant agreement  
and any necessary non-substantive amendments, as required by the State of California -  
Office of Traffic Safety, subject to review by County Counsel.  
3. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget  
adjustments to the Sheriff/Coroner/Public Administrator’s 2026-27 budget, as detailed in the  
Financial Impact section (Four votes required).  
4. Direct the Sheriff/Coroner/Public Administrator, Undersheriff, or Chief Deputy Director of  
Sheriff’s Administration to transmit the grant award and any non-substantive amendments  
in relation to this grant award, to the Clerk of the Board of Supervisors within 30 days of  
execution.  
(Presenter: Carolina Mendoza, Chief Deputy Director, 387-0640)  
64)  
Approve and add, as Amendment No. 1 to Contract No. 25-430 with NEC Corporation of  
America, Inc., Exhibit H - Novation, Assumption, and Release Agreement, effective September  
1, 2026, which novates, assumes, and releases Contract No. 25-430 from NEC Corporation of  
America, Inc. to NEC National Security Systems, Inc., and adds standard County contract  
terms, for the provision of upgrades to the Automated Fingerprint Identification System, with no  
changes to the total amount of $6,094,669 or the term of June 10, 2025 through May 31, 2031.  
(Presenter: Carolina Mendoza, Chief Deputy Director, 387-0640)  
Transitional Assistance  
65)  
Approve non-financial Memorandum of Understanding, including non-standard terms, with  
Colton Joint Unified School District, for the exchange of information regarding mutual  
customers, to promote the participation of eligible student households in the CalFresh Program  
to increase the availability of healthy, nutritious foods for students and their families, for the  
period of September 1, 2026 through August 31, 2029.  
(Presenter: James LoCurto, Director, 388-0245)  
SEPARATED ENTITIES  
San Bernardino County Fire Protection District  
66)  
Acting as the governing body of the San Bernardino County Fire Protection District, approve  
Amendment No. 1 to Agreement No. 23-650 with GRM Information Management Services of  
California LLC, for the continued provision of offsite document storage and retrieval  
warehousing services, imaging and conversion services, and a cloud-based enterprise content  
management software solution, increasing the not to exceed contract amount by $100,000,  
from $1,200,000 to $1,300,000, with no change to the contract term of July 11, 2023, through  
July 10, 2028.  
(Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779)  
67)  
Acting as the governing body of the San Bernardino County Fire Protection District:  
1. Find that approval of the Facility Use and License Agreement with San Bernardino  
International Airport Authority for the continued use of approximately 11,000 square feet of  
building space situated on approximately 15.02 acres of land for helicopter and ancillary fire  
training activities is an exempt project under the California Environmental Quality Act  
Guidelines Section 15301 - Existing Facilities (Class 1).  
2. Approve the Facility Use and License Agreement with San Bernardino International Airport  
Authority to:  
a. Authorize San Bernardino County Fire Protection District’s use of approximately 11,000  
square feet of building space situated on approximately 15.02 acres located at 2235  
Perimeter Road, San Bernardino International Airport (portion of APN: 0136-371-41-  
0000) for helicopter and ancillary fire training activities.  
b. Establish a one-year term commencing July 1, 2026, with the Facility Use and License  
Agreement continuing on a month-to-month basis thereafter unless terminated in  
accordance with its terms.  
c. Authorize the San Bernardino County Fire Protection District to provide in-kind Airport  
Rescue and Fire Fighting services in lieu of annual license fees with an estimated  
annual value of up to $1,263,282, in accordance with the terms of the license  
agreement.  
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)  
MULTIJURISDICTIONAL ITEMS  
Multijurisdictional Item with the following entities: San Bernardino County; San Bernardino County Fire  
Protection District  
68)  
1. Acting as the governing body of San Bernardino County:  
a. Approve a corrective Grant Deed to convey approximately 0.86 acres of vacant land  
located in the Town of Yucca Valley (Assessor's Parcel Number 0595-171-04-0000) to  
San Bernardino County Fire Protection District at no cost.  
b. Authorize the Director of the Real Estate Services Department to execute any  
non-substantive documents, including but not limited to disclosures and notices  
necessary to complete this transaction, subject to County Counsel review.  
2. Acting as the governing body of the San Bernardino County Fire Protection District:  
a. Approve the acceptance of a corrective Grant Deed for approximately 0.86 acres of  
vacant land located in the Town of Yucca Valley (Assessor's Parcel Number 0595-171-  
04-0000).  
b. Authorize the Director of the Real Estate Services Department to execute the Certificate  
of Acceptance for the corrective Grant Deed and any non-substantive documents,  
including but not limited to disclosures and notices necessary to complete the  
transaction, subject to County Counsel review.  
(Presenter: Terry W. Thompson, Director, 387-5000)  
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  
Human Services Administration  
69)  
1. Approve Employment Contract with Cindy Faulkner, as Executive Director, to support the  
Children and Families Commission for San Bernardino County, for the estimated annual  
cost of $227,658 (Salary - $169,894, Benefits - $57,764), for the contract period of  
September 5, 2026 through August 31, 2029, with the option to extend the term for a  
maximum of three successive one-year periods.  
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 the  
County, subject to County Counsel review.  
3. Direct the Assistant Executive Officer to transmit all amendments of the Employment  
Contract to the Clerk of the Board of Supervisors within 30 days of execution.  
(Presenter: Gilbert Ramos, Assistant Executive Officer, 387-4261)  
Land Use Services  
70) 1. Conduct a public hearing to consider Project No. 2022-00200 consisting of a Zoning  
Amendment for a 5-acre parcel and Conditional Use Permit for a 10-acre site.  
2. Adopt the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program.  
3. Adopt the findings recommended by the Planning Commission in support of the Zoning  
Amendment and Conditional Use Permit.  
4. Consider proposed ordinance amending the Land Use Zoning District designation from  
Homestead Valley/Rural Living to Special Development-Commercial for a 5-acre parcel.  
5. Make alterations, if necessary, to the proposed ordinance.  
6. Approve the introduction of the proposed ordinance:  
·
An ordinance of San Bernardino County, State of California, to amend San Bernardino  
County Land Use Zoning District Map FI13A.  
7. ADOPT ORDINANCE.  
8. Approve the Conditional Use Permit for a two-phased expansion of the Lonely Dove Motel  
to include construction of 33 additional lodging units for a total of 42 units, two restaurants,  
pool, day spa, and ancillary facilities as shown on the approved site plan on a 10-acre site,  
subject to the Conditions of Approval.  
9. Direct the Land Use Services Department to file a Notice of Determination in accordance  
with the California Environmental Quality Act.  
·
Applicant: Rod Rigole  
·
·
Community: Homestead Valley  
Location: 1473 Wamego Trail, Landers  
(Presenter: Paul Gonzales, Planning Chief, 387-4110)  
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.  
Report from Chief Executive Officer  
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, SEPTEMBER 22, 2026 AT THE COUNTY GOVERNMENT CENTER, 385 NORTH  
ARROWHEAD AVENUE, SAN BERNARDINO WITH CLOSED SESSION BEGINNING AT 9:00 A.M.  
AND PUBLIC SESSION BEGINNING AT 10:00 A.M.