On the agenda: San Bernardino Board of Supervisors Regular Meeting — surveillance camera (Sep 22)

CONSOLIDATED AGENDA FOR THE
SAN BERNARDINO COUNTY BOARD OF SUPERVISORS REGULAR MEETING

Tuesday, September 22, 2026
DAWN ROWE
CHAIR
Third District Supervisor

COL. PAUL COOK (RET.)
First District Supervisor
Chief Executive Officer
Luther Snoke

JOE BACA, JR.
VICE CHAIR
Fifth District Supervisor

JESSE ARMENDAREZ
Second District Supervisor

CURT HAGMAN
Fourth District Supervisor

County Counsel
Laura Feingold

Clerk of the Board
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 [email protected], 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
Consolidated Agenda for Tuesday, September 22, 2026

Page 1 of 28

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 [email protected] 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. Michael Ebert v County of San Bernardino, et al, United States District Court, Central
District Case No: 5:21-cv-02075-JWH-DTB
2. Gail Taylor v. County of San Bernardino, San Bernardino County Superior Court Case No.
CIVSB2423320
Conference with Legal Counsel - Anticipated Litigation (Government Code section 54956.9(d)
(2))
3. One item (See attached claim)
SAN BERNARDINO COUNTY FIRE PROTECTION DISTRICT
Conference with Legal Counsel - Existing Litigation (Government Code section 54956.9(d)(1))
4. Gilbert James Acuna, et al. v. Anthony Forrand, et al., San Bernardino County Superior
Court Case No. CIVSB2500902
BOARD OF SUPERVISORS
Conference with Labor Negotiator (Government Code section 54957.6)
5. Agency designated representative: Leo Gonzalez
Employee organizations:
· Teamsters Local 1932 - Preschool Services Department
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 - First District
Memorial Adjournments
Board of Supervisors
Consolidated Agenda for Tuesday, September 22, 2026

Page 2 of 28

• Curtis Compton, 60, of Pomona
• Ralph C. Monge, 86, of Beaumont
• Darren Scott, 45, of Alta Loma
First District – Supervisor Col. Paul Cook (Ret.)
• James William Betts III, 73, of Hesperia
• Myss Eboni Brazel, 51, of Apple Valley
• Guy Jude Coniglio, 67, of Apple Valley
• Janice Marie Ewan, 73, of Hesperia
• Hank Hallmark, 87, of Wrightwood
• Maggie L. Harmon, 78, of Adelanto
• Benny Hernandez, 81, of Hesperia
• Ramon Lee “Ray” Jordan, 94, of Victorville
• Gloria Moreno, 84, of Victorville
• Brenda P. Roper, 66, of Pinon Hills
• Janice Marie Schumaker, 80, of Hesperia
• Andrew Slaughter, 92, of Victorville
• Lupe Sosa, 94, of Victorville
• Billy Way Sowers, 91, of Victorville
Second District – Supervisor Jesse Armendarez
• Carmela Edwina Ali, 65, of Fontana
• Jesus Antonio Gomez, 67, of Fontana
• Mary Lynn Holcomb, 75, of Rancho Cucamonga
• Raymond Denis Laterreur, 74, of Fontana
• Margarita Magrina, 89, of Rancho Cucamonga
Third District – Supervisor Dawn Rowe
• Nelson Reynolds, 62, of Big Bear
• Gregg Sommer, 74, of Texas
• James Ventura, 85, of Joshua Tree
Fourth District – Supervisor Curt Hagman
• Esteban Garcia Gomez, 78, of Ontario
• Eddie Jerrel Ibbotson, 88, of Chino Hills
• Imelda Jimenez, 76, of Montclair
• Dale Allen Karsting, 92, of Chino
• Lola Tzeye Kim, 85, of Chino
• Alvin James Klein, 94, of Ontario
• Albert Estrada Madrid, Jr., 80, of Chino
• Jose Maria Magallanes, 78, of Ontario
• Charles Emory Martin, 84, of Ontario
• Kathleen Martinez, 63, of Chino
• Judith Lynn McCourt, 80, of Upland
• Kenneth Lee McSpadden, 93, of Chino
• Zenaida Golez Mendoza, 80, of Montclair
• Joanne Lynn Novy, 87, of Ontario
• Esthonia J. Rainey, 67, of Chino Hills
• Marianne Jo Reich, 83, of Chino
• John Sandoval, 99, of Ontario
• Paul Adam Thomas, Jr., 91, of Chino Hills
• Neil Monroe Tyner, 78, of Chino
• Enrique Rodrigues Zermeno, 76, of Montclair
Fifth District – Supervisor Joe Baca, Jr.
• Martha Mae Ard, 85, of San Bernardino
• Robert Frances Chan, 61, of San Bernardino
• Yosop Chong, 90, of San Bernardino
• David Cordova, 54, of San Bernardino
Consolidated Agenda for Tuesday, September 22, 2026

Page 3 of 28

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Salud Hernandez, 80, of Rialto
Ruben Lopez, 89, of Rialto
Estella Montenegro, 81, of San Bernardino
Robert M. Ornelas, 93, of San Bernardino
Miguel Angel Partida, 76, of Rialto
Regina Rene Pinedo, 43, of San Bernardino
Helen H. Ramirez, 96, of San Bernardino
Irma Rangel, 54, of San Bernardino
Julio Nunez Rodriguez, 88, of San Bernardino
Anthony Lee Rosas, 71, of Colton
Aurora Smith, 87, of Rialto
Dean Arthur Uhl, 93, of Rialto
Brian Keith Watkins, 64, of San Bernardino

Special Presentations, Resolutions and Proclamations
Chair Rowe
• Resolution recognizing Keisha Slack
• Resolution recognizing Allen Sanchez
• Receive presentation regarding the 2026 Super El Nino potential impacts and preparedness efforts
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)

Notice of minor revisions to agenda items, items removed or continued from the Board of
Supervisors’ Agenda.

c)

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 Keisha Slack upon her retirement after 36 years of
valuable service to San Bernardino County.
Adopt and present resolution recognizing Allen Sanchez upon his retirement after 29 years of
valuable service to San Bernardino County.

Consolidated Agenda for Tuesday, September 22, 2026

Page 4 of 28

Receive presentation regarding the 2026 Super El Nino potential impacts and preparedness
efforts.
Adopt resolution recognizing Clarissa Jimenez upon her retirement after 38 years of valuable
service to San Bernardino County.
Adopt resolution recognizing Kimberly Hood upon her retirement after 26 years of valuable
service to San Bernardino County.
Adopt resolution recognizing Michael Bidart for his Charles Althouse Lifetime Achievement
Award from the Western San Bernardino County Bar Association.
Adopt resolution recognizing Justin King as the Jennifer Brooks Lawyer of the Year from the
Western San Bernardino County Bar Association.
Adopt resolution recognizing Dean McVay as the outgoing President of the Western San
Bernardino County Bar Association.
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 1-year term, expiring 1/31/2027,
for Seat 11 held by Sharon Bryant on the San Bernardino County In-Home Supportive
Services Advisory Committee (At Large).
First District Supervisor Col. Paul Cook (Ret.)
b. Approve the appointment of JoAnne Romero to Seat 5 on the Spring Valley Lake Municipal
Advisory Council for the remaining 4-year term, expiring 1/8/2029.

4)

Approve Contract with the City of San Bernardino, to contribute funding from the 2026-27 Fifth
District’s Board of Supervisors Discretionary Fund - District Specific Priorities Program budget,
to assist with costs related to the purchase and installation of wireless surveillance cameras to
expand the public safety camera system in the City of San Bernardino, in the amount of
$75,000, for the period of September 22, 2026, through September 21, 2027.
(Presenter: Joe Baca, Jr., Vice Chair and Fifth District Supervisor, 387-4565)

5)

Approve Contract with the City of Chino to contribute $2,000,000 in funding from the 2026-27
Fourth District’s Board of Supervisors Discretionary Fund - District Specific Priorities Program
budget, and contribute $2,000,000 in funding from San Bernardino County Library 2026-27
Budget, to assist with construction of the new Chino Preserve Library, in the not-to-exceed
amount of $4,000,000, for the period of September 22, 2026 through December 31, 2029.
(Presenter: Curt Hagman, Fourth District Supervisor, 387-4866)

6)

Approve Amendment No. 2 to Employment Contract No. 23-429 with Michael Miller, to continue
to provide support services to the Fourth Supervisorial District as a Policy Advisor II, amending
the benefits offered to include medical coverage pursuant to the terms and conditions of the
Exempt Group Working Conditions Ordinance, effective September 19, 2026, for an estimated
annual cost of $168,475 (Salary - $123,011, Benefits - $45,464).
(Presenter: Curt Hagman, Fourth District Supervisor, 387-4866)

7)

1. Approve Contract with Northtown Housing Development Corporation, 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 delivering senior services,

Consolidated Agenda for Tuesday, September 22, 2026

Page 5 of 28

youth programming, youth baseball, and community events in the community of Northtown
in the City of Rancho Cucamonga, in the amount of $50,000, for the period of September
22, 2026 through September 21, 2027.
2. Approve Contract with Stage Red Fontana Youth Music Foundation, 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 a fundraising gala to
support music education for future generations, in the amount of $25,000, for the period of
September 22, 2026 through September 21, 2027.
(Presenter: Jesse Armendarez, Second District Supervisor, 387-4833)
Aging and Adult Services
8)

1. Approve Revenue Contract (State Revenue Agreement No. CF-2627-20) with the California
Department of Aging to provide CalFresh Outreach program services, in the amount of
$186,314, for the period of October 1, 2026, through September 30, 2028.
2. Authorize the Chair of the Board of Supervisors, the Chief Executive Officer, or the Director
of the Department of Aging and Adult Services to execute any subsequent non-substantive
amendments, in relation to the revenue contract, subject to review by County Counsel.
3. Direct the Director of the Department of Aging and Adult Services to transmit any
non-substantive amendments to the revenue contract to the Clerk of the Board of
Supervisors within 30 days of execution.
(Presenter: Sharon Nevins, Director, 891-3917)

9)

Approve Amendment No. 3 to Contract No. 25-750 with Rolling Start, Inc., for CalFresh
Outreach Program services, updating definitions, contractor responsibilities and general
contract requirements, increasing the contract amount by $83,847, from $399,020 to a total
contract amount not to exceed $482,867, and extending the contract term by one year, for a
total contract period of January 1, 2024 through September 30, 2027.
(Presenter: Sharon Nevins, Director, 891-3917)

Arrowhead Regional Medical Center
10)

Approve changes with the following Membership and/or Clinical Privilege categories as
requested in Attachment A, as recommended by the Medical Executive Committee:
1. Applications for Initial Appointment - Medical Staff
2. Applications for Initial Appointment - Advanced Practice Professional Staff
3. Applications for Reappointment - Medical Staff
4. Applications for Reappointment - Advanced Practice Professional Staff
5. Completion of Focused Professional Practice Evaluation with Advancement - Medical Staff
6. Completion of Focused Professional Practice Evaluation with Advancement - Advanced
Practice Professional Staff
7. Extension of Focused Professional Practice Staff - Medical Staff
8. Voluntary Resignation of Membership and/or Clinical Privileges - Medical Staff
9. Voluntary Resignation of Membership and/or Clinical Privileges - Advanced Practice
Professional Staff
10. Applications for new privileges - Advanced Practice Staff
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)

11)

Approve Amendment No. 3 to Agreement No. 22-256 with Thieme Medical Publishers, effective
September 22, 2026 for the licensing and subscription of MedONE Neurosurgery, updating
licensed site addresses and increasing the amount by $47,524.92 from $64,676 to
$112,200.92, for the contract period beginning on April 1, 2022 and continuing until terminated
by either party any time after December 31, 2029.
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)

Consolidated Agenda for Tuesday, September 22, 2026

Page 6 of 28

12)

Authorize the ARMC Chief Executive Officer to execute confidentiality/nondisclosure
agreements with healthcare providers, physician organizations, hospitals, health systems,
health plans, and other healthcare entities, including non-substantive amendments, for the
limited purpose of evaluating and exploring the potential development of a clinically integrated
network, subject to review by County Counsel, for a period of five years from September 22,
2026 through September 21, 2031.
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)

13)

Approve a funding increase to Agreement No. 23-46 with Inovalon Provider, Inc., increasing the
agreement amount by $10,000, from $83,955 to $93,955, for secure exchange server access to
Medicare and Medicaid services, with no change to the contract term of 60 months beginning
February 1, 2023 through January 31, 2028, automatically renewing each year until terminated
by either party.
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)

14)

Approve Amendment No. 4 to Agreement No. 21-178 with Philips North America LLC, to
purchase additional consulting hours for the Respiratory Care Services Department related to
software licensing and the purchase of hardware and accessories that interface between
patient medical devices and the hospital information system, increasing the total contract
amount by $14,020, from $1,268,301 to $1,282,321, with no change to the total contract period
of March 9, 2021 through March 8, 2031.
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)

15)

Approve Amendment No. 1 to Reimbursement Agreement No. 21-862 with MultiPlan, Inc., on
behalf of itself and its subsidiaries to continue accessing out-of-network reimbursement rates
for healthcare services, extending the agreement for one year, for a total agreement period of
November 16, 2021 through September 30, 2027.
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)

16)

Approve Amendment No. 1 to Agreement No. 21-462 with Imperial Parking (U.S.), LLC dba
REEF, for Parking Management and Valet Services, increasing the total contract amount by
$273,520, from $2,100,450 to $2,373,970, and extending the contract period for six months for
a total contract term of October 1, 2021 through March 31, 2027.
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)

17)

1. Approve Amendment No. 21 to Hospital Per Diem Agreement No. 20-887 with Inland
Empire Health Plan, to update compensation and reimbursement rates for services
provided to Inland Empire Health Plan members, 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)

18)

Approve Amendment No. 7 to Internal Use License Agreement No. 20-602 with the American
Medical Association, effective September 22, 2026, including a non-standard term, for license
access to Current Procedural Terminology code sets, defining use with third party artificial
intelligence tools and updating code sets, increasing the agreement amount by $50,698.50,
from $253,728 to $304,426.50, with no change to the agreement period beginning July 28,
2020, and continuing indefinitely until terminated by either party.
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)

19)

1. Approve Amendment No. 2 to Master Services and Subscription Agreement No. 21-727
with Joint Commission Resources, Inc., for the provision of quality improvement and
compliance consulting services, increasing the amount by $800,000, from $800,000 to a
total not-to-exceed amount of $1,600,000, and extending the agreement term by five years,

Consolidated Agenda for Tuesday, September 22, 2026

Page 7 of 28

for a total term of October 5, 2021 through December 31, 2031.
2. Designate the ARMC Chief Executive Officer as the authorized official to approve and sign
Statements of Work and amendments to Statement of Work under the terms of the Master
Services and Subscription Agreement, subject to review by County Counsel, so long as the
aggregate costs do not exceed $1,600,000 and do not exceed the Agreement term.
(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150)
Auditor-Controller/Treasurer/Tax Collector
20)

Approve Amendment No. 1 to Contract No. 4400020832 with PFM Asset Management LLC, for
investment advisory services to the San Bernardino County Treasurer’s Office, assigning the
Contract to U.S. Bancorp Asset Management, Inc., increasing the contract amount by
$170,000, from $815,000 to $985,000, and extending the contract term by one year, for a total
contract period of January 29, 2022 through January 28, 2028.
(Presenter: Vanessa Doyle, Assistant Auditor-Controller/Treasurer/Tax Collector, 382-7004)

Behavioral Health
21)

Approve Amendment No. 2 to Contract No. 21-695 with Telecare Corporation, for the provision
of Forensic Assertive Community Treatment, updating contract language, increasing the total
contract amount by $1,982,186, from $6,867,357 to $8,849,543, and extending the term by one
year, for a total contract period of October 1, 2021 through September 30, 2027.
(Presenter: Joshua Dugas, Acting Director, 252-5142)

22)

Approve Amendment No. 4 to Contract No. 23-811 with Valley Star Behavioral Health, Inc., for
the provision of mental health and support services within the Adult Full Service Partnership,
Joshua Tree Mental Health Court, and Mental Health Treatment to California Work
Opportunities and Responsibility to Kids programs, removing the scope of work for General
Mental Health Services, decreasing the total contract amount by $1,640,000, from $40,902,500
to $39,262,500, with no change to the total contract period of July 1, 2023 through June 30,
2028.
(Presenter: Joshua Dugas, Acting Director, 252-5142)

23)

1. Approve Amendment No. 2 to the standard agreement template for Substance Use
Disorder and Recovery Services Withdrawal Management and Residential Treatment
Services, updating standard contract language, increasing the aggregate amount by
$35,217,804, from $160,395,592 to $195,613,396, with no change to the total contract
period of January 1, 2024 through December 31, 2028.
2. Approve Amendment No. 2 to Agreement No. 23-1364 with Tarzana Treatment Centers,
Inc., for the provision of Substance Use Disorder and Recovery Services Withdrawal
Management and Residential Treatment Services, updating standard contract language,
increasing the same aggregate amount of $35,217,804, from $160,395,592 to
$195,613,396, with no change to the total contract period of January 1, 2024 through
December 31, 2028.
3. Authorize the Assistant Executive Officer or the Director of the Department of Behavioral
Health to execute the amendment to the standard agreement template with the individual
Substance Use Disorder and Recovery Services Withdrawal Management and Residential
Treatment Services providers, on behalf of the County, subject to review by County
Counsel.
(Presenter: Joshua Dugas, Acting Director, 252-5142)

24)

Approve Amendment No. 1 to Contract No. 24-280 with Telecare Corporation, for the provision
of Assertive Community Treatment Team Case Management Services, updating contract
language, the scope of work, and increasing the contract amount by $5,338,729, from
$7,431,600 to an amount not to exceed $12,770,329, with no change to the contract term of

Consolidated Agenda for Tuesday, September 22, 2026

Page 8 of 28

April 1, 2024 through March 31, 2029.
(Presenter: Joshua Dugas, Acting Director, 252-5142)
25)

Approve contracts with the following agencies for the provision of General Mental Health
outpatient services, in the combined amount of $29,000,000, for the period of October 1, 2026
through September 30, 2031:
1. Alliance for Wellness, Inc., in the amount of $3,556,025
2. Simple Solutions Family Therapy, Inc. DBA Simple Solutions Psychotherapy, in the amount
of $6,929,030
3. South Coast Children’s Society DBA South Coast Community Services, in the amount of
$13,263,435
4. Valley Star Behavioral Health, Inc., in the amount of $1,363,070
5. West End Family Counseling Service, in the amount of $3,888,440
(Presenter: Joshua Dugas, Acting Director, 252-5142)

26)

1. Approve Intergovernmental Agreement, including non-standard terms, regarding manual
transfer of public funds with the California Department of Health Care Services for the
provision of Specialty Mental Health Services, and termination of Intergovernmental
Agreement No. 23-1191 (State Agreement No. 22-20127), for the period of July 1, 2023
through December 31, 2026.
2. Approve Intergovernmental Agreement, including non-standard terms, regarding manual
transfer of public funds with the California Department of Health Care Services for the
provision of Drug Medi-Cal services and termination of Intergovernmental Agreement No.
23-1192 (State Agreement No. 23-30118), for the period of July 1, 2023 through December
31, 2026.
(Presenter: Joshua Dugas, Acting Director, 252-5142)

Child Support
27)

Approve Amendment No. 1 to Contract No. 25-70 with Team Legal, Inc. for Service of Process
services on a fee-for-service basis, to add updated language pertaining to the scope of work
pursuant to Assembly Bill 747, with no change to the contract amount of $1,800,000, or the
contract period of January 28, 2025 through January 31, 2028.
(Presenter: Amy Coughlin, Director, 478-7471)

Children and Family Services
28)

Approve Contract with Child Care Resource Center, Inc., to provide staffing, administration, and
management for the Family Resource Center, in an amount not to exceed $3,000,000, for the
total contract period of October 1, 2026 through June 30, 2028.
(Presenter: Jeany Glasgow, Director, 658-1181)

Community Development and Housing Department
29)

1. Adopt Resolution conditionally committing up to $5,000,000 in Permanent Local Housing
Allocation funding to the Redlands Housing Corporation for the Redlands Homekey Facility,
located at 1675 Industrial Park Avenue in the City of Redlands, subject to Board of
Supervisors approval of the funding and regulatory agreements.
2. Direct the Community Development and Housing Department to complete financial,
operational and underwriting due diligence, negotiate the funding and regulatory
agreements, and return to the Board of Supervisors for approval before any County funds
are disbursed.
(Presenter: Rob Gilliam, Acting Director, 382-3983)

County Administrative Office
Consolidated Agenda for Tuesday, September 22, 2026

Page 9 of 28

30)

1. Approve revised Capital Projects contract templates to correct the program liquidation
deadline from December 31, 2026, to September 30, 2028, and to align the contract
templates with the applicable Community Care Expansion Preservation Program
requirements:
a. Standardized and financial Community Care Expansion Preservation Program County
Managed contract template, including Attachment D, the Alternative Agreement, and
Attachment E, the Right of Entry Agreement.
b. Standardized and financial Community Care Expansion Preservation Program Facility
Managed contract template, including Attachment E, the Alternative Agreement, and
Attachment F, the Right of Entry Agreement.
2. Authorize the Chief Executive Officer, County Chief Financial Officer, or Assistant County
Chief Financial Officer to execute individual Community Care Expansion Preservation
Program contract templates approved in Recommendation No. 1, including the Alternative
Agreement and Right of Entry Agreement attachments, with subgrantees, contractors,
and/or subcontractors in accordance with the Board of Supervisors-approved Community
Care Expansion Preservation Program Implementation Plan, on behalf of the County,
subject to County Counsel review.
(Presenter: Matthew Erickson, County Chief Financial Officer, 387-5423)

County Counsel
31)

1. Approve a consent to concurrent representation and waiver of conflict of interest, including
advance consent to future conflicts, arising out of the representation of Makasa LLC,
Wilshire Road LLC, and any other existing or to-be-formed special-purpose entities
associated with the Rancho Lucerne Planned Development Project by Brownstein Hyatt
Farber Schreck, LLP, in connection with specialized legal services in the court action titled
People’s Collective For Environmental Justice, et al. v. County of San Bernardino, et al.
2. Authorize the County Counsel or Principal Assistant County Counsel to execute any
required documentation to consent to the concurrent representation of Makasa LLC,
Wilshire Road LLC, and any other existing or to-be-formed special-purpose entities
associated with the Rancho Lucerne Planned Development Project by Brownstein Hyatt
Farber Schreck, LLP, and waiver of conflict of interest.
(Presenter: Laura Feingold, County Counsel, 387-5455)

District Attorney
32)

1. Approve Grant Award Agreement with the Insurance Commissioner of the State of
California, to accept $3,284,589, to fund the investigation and prosecution of workers’
compensation insurance fraud cases in San Bernardino County, for the period of July 1,
2026 through June 30, 2027.
2. Authorize the Chief Deputy District Attorney to electronically sign and submit the Grant
Award Agreement and any subsequent non-substantive amendments to the Grant Award
Agreement, subject to review by County Counsel.
3. Adopt Resolution, as required by the California Department of Insurance, approving the
Grant Award Agreement, and authorizing the Chief Deputy District Attorney to electronically
sign and submit all documents and any subsequent non-substantive amendments to the
Grant Award Agreement, subject to review by County Counsel.
4. Direct the Chief Deputy District Attorney to transmit the Grant Award Agreement and any
subsequent 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)

Human Resources

Consolidated Agenda for Tuesday, September 22, 2026

Page 10 of 28

33)

Approve San Bernardino Sheriff Historical Society to participate in the County’s Annual
Combined Giving Campaign.
(Presenter: Leonardo Gonzalez, Director, 387-5570)

Land Use Services
34)

1. Find that the road and drainage improvements for Tract Map No. 18402, related to the Lytle
Creek Levee Improvement Area, are complete in accordance with Section 87.07.040,
subdivision (f), of the San Bernardino County Code, authorizing the release of the
remaining road and drainage performance, maintenance, and labor and material securities
for Tract Map No. 18402.
2. Release the road and drainage performance security, including the 20 percent maintenance
security for the 12-month maintenance period, in the amount of $2,099,800 (Surety), and
the labor and material security in the amount of $5,249,500 (Surety) for Tract Map No.
18402, Lytle Creek Levee Improvement Area.
(Presenter: Miguel Figueroa, Director, 387-4691)

Library
35)

1. Approve State-Funded Grants Award Agreement and Certificate of Compliance (State
Agreement No. CLLS26-71), including non-standard terms, with the California State Library,
to receive $99,132 for the California Library Literacy Services Project, for the period of July
1, 2026 through June 30, 2027.
2. Authorize the County Librarian or the Assistant County Librarian, as required by the
California State Library, to electronically execute and submit the State-Funded Grants
Award Agreement and Certificate of Compliance, grant documents, forms, reports, and any
subsequent non-substantive amendments, on behalf of the County, subject to review by
County Counsel.
3. Direct the County Librarian to submit the State-Funded Grants Award Agreement and
Certificate of Compliance and subsequent non-substantive amendments to the Clerk of the
Board of Supervisors within 30 days of execution.
(Presenter: Melanie Orosco, County Librarian, 387-2220)

Probation
36)

1. Approve State of California Department of Housing and Community Development Power of
Attorney form, including a non-standard term, appointing Legacy Modular Buildings, Inc. as
the attorney-in-fact for the limited purpose of executing documents necessary to obtain
California registration and titling of a modular office purchased by the Probation Department
for pretrial release services in the West Valley Region.
2. Authorize the Chief Probation Officer or Assistant Chief Probation Officer to execute and
submit the Power of Attorney form to the State of California Department of Housing and
Community Development, subject to County Counsel review.
3. Direct the Chief Probation Officer or Assistant Chief Probation Officer to transmit a copy of
the executed Power of Attorney form to the Clerk of Board of Supervisors within 30 days of
execution.
(Presenter: Tracy Reece, Chief Probation Officer, 387-5692)

37)

1. Approve Grant Agreement (State Grant Agreement No. ID27045) with the State of
California - Office of Traffic Safety, for intensive Probation supervision for high-risk felony
and repeat driving under the influence offenders under the High-Risk Drunk Driving
Supervision Program, in the amount of $600,000, for the term of October 1, 2026 through
September 30, 2027.
2. Authorize the Chief Probation Officer to electronically sign and submit the Grant Agreement,
all subsequent quarterly performance reports, and any subsequent non-substantive

Consolidated Agenda for Tuesday, September 22, 2026

Page 11 of 28

amendments to the Grant Agreement, subject to review by County Counsel.
3. Direct the Chief Probation Officer to transmit the Grant Agreement and all subsequent
non-substantive amendments to the Clerk of the Board of Supervisors within 30 days of
execution.
(Presenter: Tracy Reece, Chief Probation Officer, 387-5692)
Project and Facilities Management
38)

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)

39)

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 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)

40)

Approve Escrow Agreement with Dalke & Sons Construction, Inc., allowing for deposit of
progress payment retention in an escrow account in lieu of County held retention for the Mojave
Splash Pad Reconstruction Project.
(Presenter: Moe Yousif, Interim Director, 387-5000)

41)

Approve Amendment No. 1 to Contract No. 23-397 with Hallsta 360, Inc., to continue providing
on-call professional healthcare construction management services, increasing the total contract
by an amount not-to-exceed $1,500,000, from $3,000,000 to a not-to-exceed amount of
$4,500,000, with no change to the contract term of May 23, 2023 to May 22, 2028.
(Presenter: Moe Yousif, Interim Director, 387-5000)

42)

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

Consolidated Agenda for Tuesday, September 22, 2026

Page 12 of 28

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)
Public Health
43)

Approve Amendment No. 1 to Agreement No. 25-659 from the California Department of Public
Health, for the Special Supplemental Nutrition Program for Women, Infants, and Children,
increasing the grant award amount by $34,360, from $40,040,578 to $40,074,938, with no
change to the agreement term of October 1, 2025 through September 30, 2028.
(Presenter: Janki Patel, Acting Director, 387-9146)

44)

1. Accept allocation from the California Department of Health Care Services for Health Care
Program for Children in Foster Care funding, to support the coordination of medical, dental,
mental health, and developmental support services for enrolled foster children, in the
amount of $6,520,745, for the period of July 1, 2026 through June 30, 2027.
2. Approve and authorize the submission of the 2026-27 Integrated Systems of Care Division
plan to the California Department of Health Care Services for Health Care Program for
Children in Foster Care funding, in the amount of $5,420,791, for the period of July 1, 2026
through June 30, 2027.
(Presenter: Janki Patel, Acting Director, 387-9146)

45)

Approve Amendment No. 4 to contracts with the following agencies, including a non-standard
term, to continue providing medical care and support services under Ending the HIV Epidemic:
A Plan for America - Ryan White HIV/AIDS Program Parts A and B, revising the payment terms
and increasing the aggregate amount of the contracts by $687,782, from $8,327,786 to
$9,015,568, with no change to the total contract period of March 1, 2023 through February 28,
2027:
1. AIDS Healthcare Foundation, Contract No. 23-64, increasing the contract amount by
$17,079, from $1,059,895 to $1,076,974.
2. DAP Health, Contract No. 23-66, increasing the contract amount by $32,022, from
$1,987,305 to $2,019,327.
3. Foothill AIDS Project, Contract No. 23-67, increasing the contract amount by $99,214, from
$1,508,985 to $1,608,199.
4. Loma Linda University, Contract No. 23-68, increasing the contract amount by $539,467,
from $3,771,601 to $4,311,068.
(Presenter: Janki Patel, Acting Director, 387-9146)

46)

1. Approve and accept Grant Agreement (State Agreement No. 26-10405) from the California
Department of Public Health Center for Laboratory Science, for the LabAspire Public Health
Laboratory Director and Microbiologist Trainings, in the amount of $307,536, effective upon
full execution of the agreement through June 30, 2027.
2. Authorize the Chair of the Board of Supervisors, the Chief Executive Officer, or the Director
of the Department of Public Health to execute and submit any subsequent non-substantive
amendments related to the grant agreement, such as the workplan and budget documents,
subject to review by County Counsel.

Consolidated Agenda for Tuesday, September 22, 2026

Page 13 of 28

3. Direct the Director of the Department of Public Health to transmit all non-substantive
amendments in relation to the grant agreement to the Clerk of the Board of Supervisors
within 30 days of execution.
(Presenter: Janki Patel, Acting Director, 387-9146)
47)

Approve Amendment No. 1 to Contract No. 25-893 with Tegria Services Group - US, Inc., to
continue providing professional clinical informatics consulting services, to support the electronic
health record system implementation, increasing the not-to-exceed amount by $75,000, from
$500,000 to $575,000, and extending the contract period for an additional two months, for the
total period of November 18, 2025 through December 31, 2026.
(Presenter: Janki Patel, Acting Director, 387-9146)

48)

1. Approve and accept Amendment No. 1 to Contract No. 26-177 from the United States
Department of Health and Human Services, Health Resources and Service Administration,
for the Ryan White HIV/AIDS Program Part A HIV Emergency Relief Project Grant,
increasing the amount by $7,222,313, from $2,791,588 to $10,013,901, with no changes to
the period of March 1, 2026 through February 28, 2027.
2. Approve and authorize the submission of the 2027 Non-Competing Continuation Progress
Report to the United States Department of Health and Human Services, Health Resources
and Services Administration, to receive continued funding from the Ryan White HIV/AIDS
Program Part A HIV Emergency Relief Project Grant, in the amount of $10,514,596, for the
period of March 1, 2027 through February 29, 2028.
(Presenter: Janki Patel, Acting Director, 387-9146)

Public Works-Solid Waste Management
49)

Approve Credit Sale and Transfer Agreement with IZOTE HOLDINGS, LLC, including
non-standard terms, for the one-time purchase of 10.08 Stream Credits to mitigate impacts
from the Victorville Sanitary Landfill Phase 2 Project, in the amount of $740,880.
(Presenter: Noel Castillo, Director, 387-7906)

Public Works-Transportation
50)

Adopt Resolution approving the annual Measure “I” Five-Year Capital Project Needs Analysis Project List for 2027-2028 through 2031-2032, Valley Major Streets, Valley Freeway
Interchange, and the Victor Valley Major Local Highways Programs, identified in Exhibit A,
attached to the Resolution.
(Presenter: Noel Castillo, Director, 387-7906)

51)

Approve out-of-country travel request for two Department of Public Works employees to
conduct pre-delivery inspection of high-value road maintenance equipment, a new Compressed
Natural Gas Line Striper Truck at Core Equipment in Ontario, Canada, traveling from
September 28, 2026 through September 30, 2026, at no cost to the County other than staff
time.
(Presenter: Noel Castillo, Director, 387-7906)

52)

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)

Purchasing
Consolidated Agenda for Tuesday, September 22, 2026

Page 14 of 28

53)

1. Approve Contracts with the following seventeen vendors to provide temporary help services
to Registrar of Voters for election workers, at fixed rates, for the period of September 22,
2026 through September 22, 2031:
a. 22nd Century Technologies, Inc.
b. Amtec Human Capital dba Amtec
c. AppleOne, Inc., dba AppleOne Employment Services
d. G&M Hire Enterprises, LLC dba AtWork
e. BOLT Staffing Service, Inc.
f. CathyJon Enterprises, Inc., dba HB Staffing
g. Jada Systems, Inc.
h. Kelly Services, Inc.
i. Kinetic Personnel Group, Inc.
j. LA Business Personnel, Inc.
k. LanceSoft, Inc.
l. ND Global Consulting Services, Inc.
m. Randstad North America, Inc. dba Spherion Staffing, LLC
n. Sierra Cyber LLC
o. Staffmark Investment LLC
p. Technostaff LLC dba HonorVet Technologies
q. Tryfacta, Inc.
2. Authorize the Purchasing Agent to execute non-substantive amendments to the contracts in
Recommendation No. 1, including but not limited to, adding, replacing and deleting
classifications, and adjusting rates in Attachment A, subject to County Counsel review.
3. Direct the Purchasing Agent to transmit any non-substantive amendments to the contracts
in Recommendation No. 1 to the Clerk of the Board of Supervisors within 30 days of
execution.
(Presenter: Stephenie Shea, Acting Director, 387-4811)

54)

1. Terminate Agreement No. 21-915 with Vizient, Inc., effective on January 1, 2027, for Group
Purchasing Membership Services.
2. Approve non-financial Client Services Agreement with Vizient, Inc., including non-standard
terms, for County Group Purchasing Organization Associate Membership, for the period of
January 1, 2027 through December 31, 2033, with three options to extend for additional
one-year periods, at no cost to the County for membership.
3. Approve Statement of Work with Vizient, Inc., including non-standard terms, for access to
the Vizient electronic contract management and catalog database, with annual minimum
purchase commitments totaling $350,135,597, for the period of January 1, 2027 through
December 31, 2033, with three options to extend for additional one-year periods.
4. Approve Order Form and Services Terms and Conditions with Vizient, Inc., including
non-standard terms, for the purchase of data management and supply analytics with
benchmarking services, in the amount of $1,288,014, for the period of January 1, 2027
through December 31, 2033.
(Presenter: Stephenie Shea, Acting Director, 387-4811)

Real Estate Services
55)

1. Find that approval of Amendment No. 2 to Lease Agreement No. 18-788 with EG & T
Commercial Real Estate, LLC for office and storage space, is an exempt project under the
California Environmental Quality Act Guidelines, Section 15301 - Existing Facilities (Class
1).
2. Approve Amendment No. 2 to Lease Agreement No. 18-788 with EG & T Commercial Real
Estate, LLC, through the Real Estate Services Department’s use of an alternative
procedure in lieu of a Formal Request for Proposals, as allowed under County Policy 12-02
- Leasing Privately Owned Real Property for County Use, to:

Consolidated Agenda for Tuesday, September 22, 2026

Page 15 of 28

a. Extend the term of the Lease Agreement for approximately 4,011 square feet of office
space and approximately 1,998 square feet of storage space at 14135 Main Street,
Suite 4135-250 in Hesperia (Assessor’s Parcel Number 3057-121-22-0000), for a
three-year period, for a new Lease Agreement term of November 1, 2026 through
October 31, 2029, based on the County’s exercise of an existing three-year option to
extend the Lease Agreement.
b. Add two additional three-year options to extend the Lease Agreement term.
c. Adjust the rental rate schedule for the three-year extension term, from November 1,
2026 through October 31, 2029, in the amount of $520,800.
d. Increase the total Lease amount by $520,800, from $1,130,220 to a new total amount of
$1,651,020.
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)
56)

1. Find that approval of Amendment No. 1 to Lease Agreement No. 18-299 is an exempt
project under the California Environmental Quality Act Guidelines, Section 15301 (Class 1 Existing Facilities).
2. Approve Amendment No. 1 to Lease Agreement No. 18-299 with S & R Aviation Services,
Inc., dba Aero Trader, and California Aerofab, LLC, as Assignee, concerning hangars A495, A-497 (Assessor’s Parcel Number 1026-081-15-0000), A-555, and A-560 (Assessor’s
Parcel Number 1026-081-14-0000) at Chino Airport, to:
a. Accept S & R Aviation Services, Inc., dba Aero Trader, and California Aerofab, LLC 's
exercise of its five-year option, extending the term from July 1, 2023 through June 30,
2028.
b. Establish the minimum monthly rental schedule for the five-year extended term,
increasing the Lease Agreement amount by $1,111,104, from $998,376 to a new total
amount of $2,109,480.
c. Consent to the assignment by S & R Aviation Services, Inc., dba Aero Trader, of its
right, title, and interest in and to Lease Agreement No. 18-299 to California Aerofab,
LLC, with California Aerofab, LLC assuming the previous tenant’s obligations under the
Lease.
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. 4 to Lease Agreement No. 14-73 with Wilco San
Bernardino, LLC DBA Lock and Leave Storage for storage space is an exempt project
under the California Environmental Quality Act Guidelines, Section 15301 - Existing
Facilities (Class 1).
2. Approve Amendment No. 4 to Lease Agreement No. 14-73 through the Real Estate
Services Department’s use of an alternative procedure in lieu of a Formal Request for
Proposals, as allowed under County Policy 12-02 - Leasing Privately Owned Real Property
for County Use to:
a. Extend the term of the lease three years, for the period of October 1, 2026 through
September 30, 2029, for approximately 1,445 square feet of storage space for the
Department of Public Health, located at 322 South Waterman Avenue, Units A32, A38,
G11, G25, K3 and K4 in San Bernardino (Assessor’s Parcel Number 0136-271-010000), following a permitted holdover for the period of August 1, 2026 through
September 30, 2026, and add one one-year option to extend the term.
b. Amend the Lease to identify the Landlord as Wilco San Bernardino, LLC, doing
business as Lock and Leave Storage, reflecting the legal entity operating under the
fictitious business name previously referenced in the Lease, with no change in
ownership of the property.

Consolidated Agenda for Tuesday, September 22, 2026

Page 16 of 28

c. Adjust the rental rate schedule for the three-year term, resulting in an increase of
$62,136, inclusive of $3,186 for the permitted holdover period, from $261,870 to a new
total amount of $324,006.
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)
58)

1. Find that approval of Sublease Agreement with the State of California for office space, is an
exempt project under the California Environmental Quality Act Guidelines, Section 15301 Existing Facilities (Class 1).
2. Find that approval of Sublease Agreement with the State of California for office space
located at 17310 Bear Valley Road, Suite B-102, and Suites B-104 through B-109, within
the County leased building in Victorville (Assessor’s Parcel Number 3091-271-55-0000),
serves a public purpose and is in the best interests of county residents.
3. Approve Sublease Agreement with the State of California, for approximately 4,456 square
feet of office space at 17310 Bear Valley Road, Suites B-102, and Suites B-104 through B109, within the County leased building in Victorville (Assessor’s Parcel Number 3091-27155-0000), for use by the State of California, for a one year and four months term
commencing October 1, 2026 through January 31, 2028, for a total revenue amount of
$215,314.
4. Terminate Sublease Agreement No. 13-809, effective September 30, 2026, contingent upon
execution of the new Sublease Agreement, which generated a total revenue of $950,086
during the holdover period from December 1, 2017 through September 30, 2026.
5. 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)

59)

1. Find that approval of Amendment No. 3 to Lease Agreement No. 13-1022 with Stellar
Plaza, 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. 3 to Lease Agreement No. 13-1022 through the Real Estate
Services Department’s use of an alternative procedure in lieu of a Formal Request for
Proposals, as allowed under County Policy 12-02 - Leasing Privately Owned Real Property
for County Use, to:
a. Reflect the permitted month-to-month holdover from January 1, 2024 through
September 30, 2026, at a total cost of $100,683.
b. Extend the term of the lease agreement, for approximately 1,838 square feet of office
and clinic space at 11336 Bartlett Avenue Units 11 & 12 (Assessor’s Parcel Number
0459-254-02-0000) in Adelanto, for three years, from October 1, 2026 through
September 30, 2029, by exercising one of the two existing three-year extension options.
c. Add one additional three-year option to extend.
d. Adjust the monthly base rent during the three-year extension from October 1, 2026
through September 30, 2026, resulting in total base rent of $152,040.
e. Increase the total lease amount by $252,723, from $353,568 to a new total amount of
$606,291, inclusive of the $100,683 permitted holdover amount.
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)

60)

1. Find that approval of the License Agreement with Consolidated Fire Agencies for the
non-exclusive use of approximately 1.68 acres of County-owned real property with existing
building improvements located at 1743 Miro Way in Rialto (Assessor's Parcel Numbers
0240-261-56-0000 (portion), 0240-261-54-0000 (portion), 0240-261-13-0000 (portion), 0240
-261-71-0000, and 0240-261-70-0000), is an exempt project under the California

Consolidated Agenda for Tuesday, September 22, 2026

Page 17 of 28

Environmental Quality Act Guidelines, Section 15301, Class 1 (Existing Facilities).
2. Find that approval of the License Agreement with Consolidated Fire Agencies for the
non-exclusive use of approximately 1.68 acres of County-owned real property with existing
building improvements located at 1743 Miro Way in Rialto (Assessor's Parcel Numbers
0240-261-56-0000 (portion), 0240-261-54-0000 (portion), 0240-261-13-0000 (portion), 0240
-261-71-0000, and 0240-261-70-0000) is in the public interest and will not substantially
interfere with the County's existing or future use of the property.
3. Authorize and approve the mutual termination of the holdover tenancy under Lease
Agreement No. 10-991, effective upon the commencement date of the License Agreement
in Recommendation No. 4, with both parties mutually waiving the 180-day notice
requirement set forth in Paragraph 33 of Lease Agreement No. 10-991.
4. Approve License Agreement with Consolidated Fire Agencies for the non-exclusive use of
approximately 1.68 acres (73,160 square feet) of County-owned real property with existing
building improvements located at 1743 Miro Way in Rialto (Assessor's Parcel Numbers
0240-261-56-0000 (portion), 0240-261-54-0000 (portion), 0240-261-13-0000 (portion), 0240
-261-71-0000, and 0240-261-70-0000), to:
a. Approve the term of the License Agreement for the period of September 30, 2026
through September 29, 2027, subject to earlier termination in accordance with the terms
of the License Agreement.
b. Approve a total License Agreement fee of $1, with the parties acknowledging that
Consolidated Fire Agencies previously negotiated upfront rent payment of $2,000,000,
under Valley Communications Center Lease No. 25-745, as a component of this overall
transaction and constitutes the consideration supporting the reduced license fee.
5. 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)
61)

1. Find that the acquisition of vacant land, comprising of eight parcels totaling approximately
1.28 acres, located on the north side of Little Third Street and west side of Little Tippecanoe
Avenue in San Bernardino (Assessor’s Parcel Numbers 0279-053-20-0000, 0279-063-010000, 0279-063-23-0000, 0279-063-24-0000, 0279-122-09-0000, 0279-122-10-0000, 0279122-11-0000, and 0279-122-25-0000) is not a project under the California Environmental
Quality Act, or, alternatively, that the acquisition is exempt under the California
Environmental Quality Act pursuant to Section 15004(b)(2)(A) of Title 14 of the California
Code of Regulations and conditioning all future uses and development of the vacant land,
comprising eight parcels totaling approximately 1.28 acres, contingent upon compliance
with the California Environmental Quality Act and Section 15061 (b)(3) (Common Sense
Exemption).
2. Authorize the acquisition of vacant land, comprising of eight parcels totaling approximately
1.28 acres, located on the north side of Little Third Street and west side of Little Tippecanoe
Avenue in San Bernardino, (Assessor’s Parcel Numbers 0279-053-20-0000, 0279-063-010000, 0279-063-23-0000, 0279-063-24-0000, 0279-122-09-0000, 0279-122-10-0000, 0279122-11-0000, and 0279-122-25-0000) from the Successor Agency to the Redevelopment
Powers of the Inland Valley Development Agency, for a purchase price of $526,000,
independent consideration of $100, plus due diligence, title, escrow, and closing costs
estimated to be $10,000, in accordance with Government Code section 25350.
3. Approve Purchase and Sale Agreement and Joint Escrow Instructions with the Successor
Agency to the Redevelopment Powers of the Inland Valley Development Agency for the
acquisition of the property identified in Recommendation No. 2, for a purchase price of
$526,000, independent consideration of $100, plus due diligence, title, escrow, and closing
costs estimated to be $10,000.
4. Approve Capital Improvement Program Project No. 27-042 to acquire vacant land,
comprising of eight parcels totaling approximately 1.28 acres, located on the north side of
Little Third Street and west side of Little Tippecanoe Avenue in San Bernardino, for a total

Consolidated Agenda for Tuesday, September 22, 2026

Page 18 of 28

purchase price of $536,100.
5. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget
adjustments, as detailed in the Financial Impact section (Four votes required).
6. Authorize the Director of the Real Estate Services Department to execute an acceptance
certificate to affix to the Grant Deed, exercise San Bernardino County’s due diligence
termination right, extend the closing date by not more than 60 days without any other
substantive changes, and execute any non-substantive documents necessary to complete
the transaction, subject to County Counsel review.
7. Direct the Real Estate Services Department to file and post the Notice of Exemption in
accordance with the California Environmental Quality Act.
(Presenter: Terry W. Thompson, Director, Real Estate Services, 387-5000)
62)

1. Find that the approval of Amendment No. 15 to Revenue Lease Agreement No. 92-1023
with Live Nation Worldwide, Inc., a Delaware Corporation, is exempt under the California
Environmental Quality Act Guidelines, Section 15301 - Existing Facilities (Class 1).
2. Approve Amendment No. 15 to Revenue Lease Agreement No. 92-1023 with Live Nation
Worldwide, Inc., a Delaware Corporation, to:
a. Extend the term of the revenue lease agreement for one year, from January 1, 2027 to
December 31, 2027, for approximately 39.68 acres of County-owned property, located
at 2475 Glen Helen Parkway in San Bernardino, comprising a portion of Assessor’s
Parcel Number 0348-161-01-0000, and additional parking identified as portions of
Assessor’s Parcel Numbers 0348-161-01-0000, 0349-191-18-0000, and 0349-191-220000, for the Regional Parks Department.
b. Revise the rent structure to require the greater of the annual fixed rent or the
percentage of Net Ticket Sales, plus the Percentage of Excess Total Other Revenue,
subject to a minimum total annual rent amount.
c. Provide for a potential additional one-year extension from January 1, 2028 through
December 31, 2028, subject to mutual agreement of the parties and approval by the
Board of Supervisors.
d. Increase the total anticipated revenue lease agreement amount by $1,540,000, from
$35,990,644 to $37,530,644 (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)

Regional Parks
63)

1. Approve Capital Improvement Program Project No. 27-038, for the Calico Ghost Town
Regional Park Building No. 25 Exterior Patio and Entry Bridge Repair Project, in the amount
of $901,835.
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: Beahta R. Davis, Director, 387-2340)

Risk Management
64)

1. Approve the renewal of the following insurance programs and premiums for a total of
approximately $51,438:
a. Estates Liability Insurance, as recommended by the County’s broker, Alliant Insurance
Services, for an estimated premium cost of $37,081, not-to-exceed 15% over the
estimated premium cost, for the period of September 29, 2026 through September 28,
2027.
b. Trails Liability Insurance, as recommended by the County’s broker, Alliant Insurance
Services, for an estimated premium cost of $14,357, not-to-exceed 15% over the
estimated premium cost, for the period of September 29, 2026 through September 28,

Consolidated Agenda for Tuesday, September 22, 2026

Page 19 of 28

2027.
2. Authorize the Chief Executive Officer, County Chief Financial Officer, or Director of the
Department of Risk Management to execute the initial binding orders, on behalf of the
County, and any subsequent binding orders, documents, or quotes necessary to approve
mid-term change orders for additional coverage, not-to-exceed 15% over the estimated
cost, per insurance program and premium, for the period of September 29, 2026 through
September 28, 2027, subject to review by County Counsel.
3. Authorize the Purchasing Agent to approve change orders to purchase orders issued for the
insurance programs and premiums in Recommendation No. 1 for mid-term changes,
subject to the limits referenced in Recommendation No. 2.
(Presenter: Rebecca Suarez, Director, 386-8723)
Sheriff/Coroner/Public Administrator
65)

1. Adopt the 2026-27 budget for regional identification systems as follows:
a. Cal-ID Regional Automated Fingerprint Identification System, in the amount of
$1,032,000.
b. Cal-ID Regional DNA System, in the amount of $2,232,064.
2. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the associated 2026-27
appropriation and revenue budgets as listed on Exhibit A (Four votes required).
(Presenter: Carolina Mendoza, Chief Deputy Director, 387-0640)

66)

1. Approve Amendment No. 1 to Reimbursement Agreement No. 26-26 with the United States
Department of Justice, Marshals Service, for overtime costs related to County safety staff’s
participation in the Joint Law Enforcement Operations - Pacific Southwest Regional Fugitive
Task Force, increasing the reimbursement amount by $20,295, from $550,000 to a total
reimbursement amount of $570,295, with no change to the performance period of October
27, 2025 to September 30, 2026.
2. Authorize the Sheriff/Coroner/Public Administrator to execute and submit Amendment No. 1
to Reimbursement Agreement No. 26-26, as required by the United States Department of
Justice.
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).
4. Direct the Sheriff/Coroner/Public Administrator to transmit Amendment No. 1 to
Reimbursement Agreement No. 26-26 to the Clerk of the Board of Supervisors within 30
days of execution.
(Presenter: Carolina Mendoza, Chief Deputy Director, 387-0640)

Transitional Assistance
67)

Approve non-financial Memorandum of Understanding with the Center for Employment
Opportunities, Inc., as a California Department of Social Services endorsed third-party partner,
for data sharing of information specific to the employment and training of participants recently
released from incarceration and receiving CalFresh benefits, for the period of October 1, 2026
through September 30, 2029.
(Presenter: James LoCurto, Director, 388-0245)

68)

Approve Amendment No. 1 to Contract No. 23-1389 with Exemplar Analytics Corp dba
Exemplar Human Services, for customized reporting tools and services, updating definitions,
standard contract language and the vendor’s legal name, increasing the contract amount by
$1,292,433, from $3,877,299 to a total contract amount of $5,169,732, and exercising the first
option to extend the contract term by one-year, for a total contract period of February 1, 2024
through January 31, 2028.
(Presenter: James LoCurto, Director, 388-0245)

Consolidated Agenda for Tuesday, September 22, 2026

Page 20 of 28

Veterans Affairs
69)

Approve and authorize the submission of the following annual certificates of compliance to the
California Department of Veterans Affairs to receive 2026-27 local assistance funding:
1. Annual Subvention Certificate of Compliance
2. Annual Medi-Cal Cost Avoidance Certificate of Compliance
(Presenter: Matt Knox, Director, 382-3280)

Workforce Development Department
70)

1. Ratify the execution of the Contractor Compliance Certification form, required by the
California Department of Rehabilitation, for Revenue Contract Nos. 26-433, 26-434, and 26435.
2. Authorize the Director or Assistant Director of the Workforce Development Department to
execute, utilizing electronic or original signatures, and submit the following to the California
Department of Rehabilitation for the contracts referenced in Recommendation No. 1,
subject to review by County Counsel:
a. Any other additional supplemental documentation, such as Std 204 - Payee Data
Record and contractor compliance certifications, required by the California Department
of Rehabilitation.
b. Notice of termination in accordance with the termination provisions.
3. Direct the Director or Assistant Director of the Workforce Development Department to
transmit the notices of termination, authorized under Recommendation No. 2, to the Clerk
of the Board of Supervisors within 30 days of execution.
(Presenter: Bradley Gates, Director, 387-9856)

SEPARATED ENTITIES
Big Bear Valley Recreation and Park District
71)

Acting as the governing body of the Big Bear Valley Recreation and Park District, approve
Revenue Sharing Agreement with the Big Bear Lake Resort Association, Inc. dba Visit Big
Bear, for the Alpine Zoo Wild Lights event at the Big Bear Alpine Zoo, establishing the
respective roles and responsibilities of each party for the special event, commencing upon
execution through February 28, 2027.
(Presenter: Noel Castillo, Director, 387-7906)

Bloomington Recreation and Park District
72)

Acting as the governing body of the Bloomington Recreation and Park District, approve
Amendment No. 1 to Contract No. 26-27 with Western State Builders, Inc., for the Ayala Park
Shade Structure Project, to address unforeseen utility conflicts that were not reasonably
foreseeable at the time of contracting, increasing the total contract amount by $48,397.38, from
$376,922 to $425,319.38, and extending the construction period from 90 calendar days to 95
calendar days from issuance of the Notice to Proceed (Four votes required).
(Presenter: Noel Castillo, Director, 387-7906)

Board Governed County Service Areas
73)

Acting as the governing body of County Service Area 70 SL-1 (Countywide):
1. Find that the County Service Area 70 SL-1 (Countywide) Cedar Avenue and Santa Ana
Avenue Streetlights Project is exempt under the California Environmental Quality Act
Guidelines, Title 14 of the California Code of Regulations Section 15303 Class 3 (New
Construction or Conversion of Small Structures).

Consolidated Agenda for Tuesday, September 22, 2026

Page 21 of 28

2. Approve Capital Improvement Program Project - County Service Area 70 SL- 1
(Countywide) Cedar Avenue and Santa Ana Avenue Streetlights Project, in the amount of
$505,900.
3. Authorize the Auditor-Controller/Treasurer/Tax Collector to post budget adjustments to the
2026-27 budget, as detailed in the Financial Impact Section (Four votes required).
4. Authorize the Director of the Department of Public Works to advertise the County Service
Area 70 SL- 1 (Countywide) Cedar Avenue and Santa Ana Avenue Streetlights Project for
formal bids.
5. Direct the Department of Public Works - Special Districts to file and post the Notice of
Exemption in accordance with the California Environmental Quality Act.
(Presenter: Noel Castillo, Director, 387-7906)
Inland Counties Emergency Medical Agency
74)

Acting as the governing body of the Inland Counties Emergency Medical Agency, approve
ambulance rate adjustment to San Bernardino County’s ambulance rates, effective October 1,
2026, as outlined in Attachment A.
(Presenter: Daniel Muñoz, EMS Administrator, 388-5807)

San Bernardino County Fire Protection District
75)

Acting as the governing body of the San Bernardino County Fire Protection District:
1. Find that approval of a conveyance of one non-exclusive easement to Southern California
Gas Company is within the scope of the Mitigated Negative Declaration previously adopted
for the replacement Yucca Valley Fire Station project on November 18, 2025, that none of
the circumstances identified in California Environmental Quality Act Guidelines Section
15162 have occurred, and that no further environmental review is required.
2. Adopt Resolution declaring the conveyance of one non-exclusive easement consisting of
approximately 3,274 square feet over a portion of San Bernardino County Fire Protection
District-owned property located in the Town of Yucca Valley (portion of Assessor’s Parcel
Number 0595-171-04-0000), to Southern California Gas Company for natural gas pipelines,
conduits, appurtenances, and associated communications is in the public interest, declaring
that the easement interest conveyed will not substantially conflict or interfere with the use of
the property by San Bernardino County Fire Protection District, and authorizing the
conveyance by Grant of Easement in accordance with Health and Safety Code section
13861(b) and Government Code section 25526.6, at no cost.
3. Approve Grant of Easement, including a non-standard term, to Southern California Gas
Company to convey a non-exclusive easement interest over a portion of San Bernardino
County Fire Protection District-owned property located in the Town of Yucca Valley (portion
of Assessor’s Parcel Number 0595-171-04-0000) at no cost.
4. 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 the easement conveyance to Southern California Gas Company, subject to
County Counsel review.
5. Direct the Real Estate Services Department to file the Notice of Determination in
accordance with the California Environmental Quality Act.
(Presenter: Terry W. Thompson, Director, 387-5000)

76)

Acting as the governing body of the San Bernardino County Fire Protection District:
1. Terminate Agreement No. 24-882 with the Consolidated Fire Agencies, a Joint Powers
Authority, effective September 22, 2026.
2. Approve Agreement with the Consolidated Fire Agencies, a Joint Powers Authority,
including non-standard terms, that allows the San Bernardino County Fire Protection District
to provide Advanced Life Support and Basic Life Support Ground Ambulance Services, and
Interfacility Critical Care Transport Services within the jurisdiction of the San Bernardino

Consolidated Agenda for Tuesday, September 22, 2026

Page 22 of 28

County Fire Protection District, and to receive compensation for such services at specified
hourly rates, commencing September 22, 2026, and ending on September 30, 2029.
(Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779)
77)

Acting as the governing body of the San Bernardino County Fire Protection District, approve
Amendment No. 3 to Revenue Agreement No. 22-390 with the City of Upland, for fire and life
safety protection services provided at City-sponsored events, to revise the personnel and
equipment rates for July 1, 2026, through June 30, 2027, with the rates automatically adjusting
July 1 of each year based on the San Bernardino County Fire Protection District’s
Board-approved fees, unless modified by a subsequent amendment, with no change to the
agreement term of May 24, 2022, through June 30, 2030, and all other terms and conditions
remaining in effect.
(Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779)

78)

Acting as the governing body of the San Bernardino County Fire Protection District, approve
Change Order No. 1 to Work Order Agreement No. 25-902 with Hedgerow Software US, Inc.,
for Hedgehog Platform Migration Services, increasing the amount for implementation services
by $26,000, from $115,000, to $141,000, for the additional scope required to automate services
related to permitting, billing, inspections, complaints, investigations, and service requests, that
were not included in the original agreement, with no change to the term of December 1, 2025
through November 30, 2030.
(Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779)

Successor Agency to the County of San Bernardino Redevelopment Agency
79)

Acting as the Successor Agency to the Dissolved Redevelopment Agency of the County of San
Bernardino, approve contract with Rogers, Anderson, Malody & Scott, LLP, to perform financial
statement audits and related services, in an amount not-to-exceed $67,070, for the period of
September 22, 2026 through June 30, 2031.
(Presenter: Rob Gilliam, Acting Director, 382-3983)

MULTIJURISDICTIONAL ITEMS
Multijurisdictional Item with the following entities: San Bernardino County; San Bernardino County
Flood Control District
80)

1. Acting as the governing body of San Bernardino County:
a. Approve Amendment No. 2 to Memorandum of Understanding No. 24-982 with San
Bernardino County Flood Control District and the San Bernardino Valley Municipal
Water District, regarding the Request for Recharge of State Water Project water at
Cactus Basins, to extend the term by one year, for a total term of October 8, 2024
through October 7, 2027, with an additional option to extend for one year.
b. Authorize the Chief Executive Officer to exercise the option to extend the term of
Memorandum of Understanding No. 24-982 for one year, subject to review by County
Counsel.
c. Direct the Director of the Department of Public Works to transmit the one year extension
of Memorandum of Understanding No. 24-982 to the Clerk of the Board of Supervisors
within 30 days of execution.
2. Acting as the governing body of the San Bernardino County Flood Control District:
a. Approve Amendment No. 2 to Memorandum of Understanding No. 24-982 with San
Bernardino County and the San Bernardino Valley Municipal Water District, regarding
the Request for Recharge of State Water Project water at Cactus Basins, to extend the
term by one year, for a total term of October 8, 2024 through October 7, 2027, with an
additional option to extend for one year.
b. Authorize the Chief Executive Officer to exercise the option to extend the term of

Consolidated Agenda for Tuesday, September 22, 2026

Page 23 of 28

Memorandum of Understanding No. 24-982 for one year, subject to review by County
Counsel.
(Presenter: Noel Castillo, Director/Chief Flood Control Engineer, 387-7906)
81)

1. Acting as the governing body of the San Bernardino County Flood Control District:
a. Approve Grant Agreement (Federal Award No. NR269104XXXXC004) with the United
States Department of Agriculture - Natural Resources Conservation Service, including
non-standard terms, under which the United States Department of Agriculture - Natural
Resources Conservation Service will contribute up to 75%, approximately $665,250 of
the cost of debris removal and k-rail installation, and up to $66,525 for technical
assistance to mitigate flood risks and damages created by the September 2025 Storm
Event in the Oak Glen, Forest Falls, and Seven Oaks areas, effective upon final
signature through January 6, 2027.
b. Authorize the Chief Flood Control Engineer to execute Grant Agreement (Federal Award
No. NR269104XXXXC004), and all associated supplemental, ancillary documents
required by the United States Department of Agriculture - Natural Resources
Conservation Service, subject to review by County Counsel.
c. Direct the Chief Flood Control Engineer to transmit Grant Agreement (Federal Award
No. NR269104XXXXC004) with the United States Department of Agriculture - Natural
Resources Conservation Service to the Clerk of the Board of Supervisors within 30 days
of execution.
d. Approve Revenue Contract with San Bernardino County, in an amount of up to
$221,750, under which San Bernardino County will contribute funds from the Disaster
Relief - Community Needs Restricted General Funds, for a term of September 22, 2026
to September 22, 2027.
e. Authorize the Auditor-Controller/Treasurer/Tax Collector to post budget adjustments in
the San Bernardino County Flood Control District 2026-27 budget, as detailed in the
Financial Impact section, for the County’s match on the project (Four votes required).
2. Acting as the governing body of San Bernardino County:
a. Approve Revenue Contract with San Bernardino County Flood Control District, in an
amount up to $221,750, for the County’s match funded by Disaster Relief - Community
Needs Restricted General Funds.
b. Authorize the Auditor-Controller/Treasurer/Tax Collector to post budget adjustments in
the County 2026-27 budget, as detailed in the Financial Impact section, for the County’s
match on the project (Four votes required).
(Presenter: Noel Castillo, Director/Chief Flood Control Engineer, 387-7906)

82)

1. Acting as the governing body of the San Bernardino County Flood Control District:
a. Approve Grant Agreement (Federal Award No. NR269104XXXXC003) with the United
States Department of Agriculture - Natural Resources Conservation Service, including
non-standard terms, under which the United States Department of Agriculture - Natural
Resources Conservation Service will contribute up to 75%,approximately $2,721,000 of
the cost of debris removal and up to $272,100 for technical assistance to mitigate flood
risks and damages created by the December 2025 Storm Events in the Wrightwood and
Lytle Creek areas, effective upon final signature through January 15, 2027.
b. Authorize the Chief Flood Control Engineer to execute Grant Agreement (Federal Award
No. NR269104XXXXC003), and all associated supplemental, ancillary documents
required by the United States Department of Agriculture - Natural Resources
Conservation Service, subject to review by County Counsel.
c. Direct the Chief Flood Control Engineer to transmit Grant Agreement (Federal Award
No. NR269104XXXXC003) with the United States Department of Agriculture - Natural
Resources Conservation Service to the Clerk of the Board of Supervisors within 30 days
of execution.
d. Approve Revenue Contract with San Bernardino County, in an amount of up to

Consolidated Agenda for Tuesday, September 22, 2026

Page 24 of 28

$107,000, under which San Bernardino County will contribute funds from the Disaster
Relief - Community Needs Restricted General Funds for a term of September 22, 2026
to September 22, 2027.
e. Authorize the Auditor-Controller/Treasurer/Tax Collector to post budget adjustments in
the San Bernardino County Flood Control District 2026-27 budget, as detailed in the
Financial Impact section, for the County and District match on the project (Four votes
required).
2. Acting as the governing body of San Bernardino County:
a. Approve Revenue Contract with San Bernardino County Flood Control District, in an
amount of up to $107,000, for the County’s match funded by Disaster Relief Community Needs Restricted General Funds.
b. Authorize the Auditor-Controller/Treasurer/Tax Collector to post budget adjustments in
the County 2026-27 budget, as detailed in the Financial Impact section, for the County’s
match on the project (Four votes required).
(Presenter: Noel Castillo, Director and Chief Flood Control Engineer, 387-7906)
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
Land Use Services
83)

1. Conduct a public hearing to consider Project No. 2022-00216 consisting of a Policy Plan
Amendment, Zoning Amendment, Tentative Parcel Map, and Planned Development Permit
for a 12.46-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, Tentative Parcel Map, and Planned
Development Permit.
c. Adopt the Policy Plan Amendment to amend the Land Use Category designation from
Rural Living to Commercial on a 12.46-acre parcel.
d. Adopt the Zoning Amendment to amend the Land Use Zoning District designation from
Rural Living to Highway Commercial on a 12.46-acre parcel.
e. Approve Tentative Parcel Map No. 20876 to subdivide a 12.46-acre parcel into 14
parcels in six phases, subject to the Conditions of Approval.
f. Approve the Planned Development Permit to construct and operate an integrated
commercial shopping center in six phases consisting of electric vehicle charging
stations, nine standalone retail and commercial structures of up to 40,670 total square
feet, and associated infrastructure and improvements over 14 parcels with alterations to
minimum and maximum lot, setbacks, landscaping, and circulation standards on a 12.46
-acre site, subject to the Conditions of Approval.
g. Direct the Land Use Services Department to file the Notice of Determination in
accordance with the California Environmental Quality Act.
· Applicant: Eddie’s World, LLC
· Community: Yermo
· Location: South side of Calico Boulevard, approximately 300 feet east of Calico
Road

Consolidated Agenda for Tuesday, September 22, 2026

Page 25 of 28

2. Continue the item for final action with the Third Cycle 2026 Land Use Element Amendment
included on the September 22, 2026, agenda.
(Presenter: Paul Gonzales, Planning Chief, 387-4000)
84)

1. Set aside and vacate actions and approvals related to the Bloomington Business Park
Specific Plan project taken on November 15, 2022, as part of Item No. 111.
2. Conduct a public hearing to consider recirculated sections of the Environmental Impact
Report for the Bloomington Business Park Specific Plan related to the establishment of an
industrial business park for 213 acres, associated actions and approvals for the Specific
Plan Site and associated actions for a 24-acre Upzone Site in the community of
Bloomington, and adopt a declaration of intent to:
a. Certify the Recirculated Final Environmental Impact Report.
b. Adopt the California Environmental Quality Act Findings of Fact, Statement of
Overriding Considerations, and Mitigation Monitoring and Reporting Program.
c. Approve Memorandum of Understanding with IV5 Bloomington Gateway Distribution
Center LLC and IV5 Bloomington Gateway Distribution Center II LLC, regarding public
benefit contributions to the community of Bloomington for the life of the Bloomington
Business Park Specific Plan project entitlements.
d. Adopt the findings recommended by the Planning Commission in support of the
Bloomington Business Park Specific Plan, and associated actions and approvals.
e. Adopt the Policy Plan Amendment to amend the Land Use Category designation from:
i. Low Density Residential to Medium Density Residential for the 24-acre Upzone Site.
ii. Very Low Density Residential and Low Density Residential to Special Development
for the 213-acre Specific Plan Site.
f. Adopt the Zoning Amendment to amend the Land Use Zoning District Map from:
i. Single Residential with 20,000-square foot Minimum Lot Size to Multiple Residential
for the 24-acre Upzone Site.
ii. Single Residential with 1-Acre Minimum Lot Size Additional Agriculture and Single
Residential 20,000-square foot Minimum Lot Size to Bloomington Business Park
Specific Plan - Industrial/Business Park for the 213-acre Specific Plan Site.
g. Adopt a Development Code Amendment to approve the Bloomington Business Park
Specific Plan and to amend Subsections 82.23.030(b) and 86.14.090(b) of the San
Bernardino County Code adding Bloomington Business Park Specific Plan to the list of
adopted specific plans.
h. Approve Vesting Tentative Parcel Map No. 20300 to consolidate 31 parcels into a 17.67
-acre parcel and Conditional Use Permit to construct a 383,000-square foot high-cube
warehouse on 17.67 acres within the Specific Plan Site, subject to the conditions of
approval.
i. Approve Vesting Tentative Parcel Map No. 19973 to consolidate 32 parcels into a 57.60
-acre parcel and Conditional Use Permit to construct a 1.25-million-square foot
high-cube warehouse on 57.60 acres within the Specific Plan Site, subject to the
conditions of approval.
j. Approve Vesting Tentative Parcel Map No. 20340 to consolidate 23 parcels into a 30.52
-acre parcel and Conditional Use Permit to construct a 479,000-square foot high-cube
warehouse on 30.52 acres within the Specific Plan Site, subject to the conditions of
approval.
k. Approve Conditional Use Permit to construct a truck/trailer parking facility on 9.55 acres
within the Specific Plan Site, subject to the conditions of approval.
l. Direct the Land Use Services Department to file a Notice of Determination in
accordance with the California Environmental Quality Act.
· Applicant: IV5 Bloomington Gateway Distribution Center, LLC
· Community: Bloomington
· Location: Specific Plan Site - Generally bounded by Santa Ana Avenue to the north,
Maple Avenue and Linden Avenue to the east, Jurupa Avenue to the south, and

Consolidated Agenda for Tuesday, September 22, 2026

Page 26 of 28

Alder Avenue to the west; Upzone Site - Northeast corner of San Bernardino
Avenue and Locust Avenue.
3. Continue the item for final action with the Third Cycle 2026 Land Use Element Amendment
included on the September 22, 2026, agenda.
(Presenter: Paul Gonzales, Planning Chief, 387-4000)
85)

1. Conduct a public hearing to consider the Third Cycle 2026 Policy Plan Land Use Element
Amendment and associated project entitlements and approvals for the Bloomington
Business Park Specific Plan and Eddie’s World Commercial Shopping Center projects.
2. Pursuant to the California Environmental Quality Act:
a. Certify the Recirculated Final Environmental Impact Report and adopt the California
Environmental Quality Act Findings of Fact, Statement of Overriding Considerations,
and Mitigation Monitoring and Reporting Program for the Bloomington Business Park
Specific Plan project.
b. Adopt the Mitigated Negative Declaration and Mitigation Monitoring and Reporting
Program for the Eddie’s World Commercial Shopping Center project.
3. Approve Memorandum of Understanding with IV5 Bloomington Gateway Distribution Center
LLC and IV5 Bloomington Gateway Distribution Center II LLC, regarding public benefit
contributions to the community of Bloomington for the life of the Bloomington Business Park
Specific Plan project entitlements.
4. Adopt the findings recommended by the Planning Commission for the approval of:
a. The Bloomington Business Park Specific Plan project.
b. The Eddie’s World Commercial Shopping Center project.
5. Adopt Resolution repealing Resolution No. 2022-210 and amending the Land Use Category
designation for the Third Cycle 2026 Policy Plan Land Use Element Amendment for:
a. The Bloomington Business Park Specific Plan project from Low Density Residential to
Medium Density Residential for the 24-acre Upzone Site, and from Very Low Density
Residential and Low Density Residential to Special Development for the 213-acre
Specific Plan Site.
b. The Eddie’s World Commercial Shopping Center project from Rural Living to
Commercial for 12.46 acres.
6. Consider proposed ordinances related to:
a. Repealing Ordinance No. 4451 and amending the Land Use Zoning District designation
for:
i. The Bloomington Business Park Specific Plan project from Single Residential with
20,000-square foot Minimum Lot Size to Multiple Residential for the 24-acre Upzone
Site, and from Single Residential with 1-Acre Minimum Lot Size Additional
Agriculture and Single Residential 20,000-square foot Minimum Lot Size to
Bloomington Business Park Specific Plan- Industrial/Business Park for the 213-acre
Specific Plan Site.
ii. The Eddie’s World Commercial Shopping Center project from Rural Living to
Highway Commercial for 12.46 acres.
b. Repealing Ordinance No. 4450 and adopting the Bloomington Business Park Specific
Plan and San Bernardino County Development Code amendments related to the list of
adopted specific plans.
7. Make alterations, if necessary, to the proposed ordinances.
8. Approve introduction of the proposed ordinances.
· An ordinance of San Bernardino County, State of California, to repeal Ordinance No.
4451 and to amend San Bernardino County Land Use Zoning District Maps FH29A and
EI02A.
· An ordinance of San Bernardino County, State of California, to repeal Ordinance No.
4450, relating to compliance with a court order, to adopt the Bloomington Business Park
Specific Plan, relating to land use regulations for approximately 213 acres, and to
amend Subsections 82.23.030(b) and 86.14.090(b) of the San Bernardino County Code,

Consolidated Agenda for Tuesday, September 22, 2026

Page 27 of 28

relating to adopted specific plans.
9. ADOPT ORDINANCES.
10. Approve:
a. The Bloomington Business Park Specific Plan entitlements consisting of:
i. Vesting Tentative Parcel Map No. 20300 to consolidate 31 parcels into a 17.67-acre
parcel and Conditional Use Permit to construct a 383,000-square foot high cube
warehouse on the 17.67-acre parcel within the Specific Plan Site, subject to the
Conditions of Approval.
ii. Vesting Tentative Parcel Map No. 19973 to consolidate 32 parcels into a 57.60-acre
parcel and Conditional Use Permit to construct a 1.25 million square foot high cube
warehouse on the 57.60-acre parcel within the Specific Plan Site, subject to the
Conditions of Approval.
iii. Vesting Tentative Parcel Map No. 20340 to consolidate 23 parcels into a 30.52-acre
parcel and Conditional Use Permit to construct a 479,000-square foot high cube
warehouse on the 30.52-acre parcel within the Specific Plan Site, subject to the
Conditions of Approval.
iv. Conditional Use Permit to construct a trailer/truck parking lot on9.55 acres within the
Specific Plan Site, subject to the Conditions of Approval.
b. The Eddie’s World Commercial Shopping Center entitlements consisting of:
i. Tentative Parcel Map No. 20876 to subdivide a 12.46-acre parcel into 14 parcels in
six phases, subject to the Conditions of Approval.
ii. Planned Development Permit to construct an integrated commercial shopping center
in six phases consisting of electric vehicle charging stations, nine standalone retail
and commercial structures of up to 40,670 total square feet, and associated
infrastructure and improvements over 14 parcels with alterations to minimum and
maximum lot, setbacks, landscaping, and circulation standards on a 12.46-acre site,
subject to the Conditions of Approval.
11. Direct the Land Use Services Department to file the Notice of Determination for the
Bloomington Business Park Specific Plan and Eddie’s World Commercial Shopping Center
projects in accordance with the California Environmental Quality Act.
(Presenter: Paul Gonzales, Planning Chief, 387-4000)
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, OCTOBER 6, 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.

Consolidated Agenda for Tuesday, September 22, 2026

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