San Bernardino County public meetings in 2024

Board of Supervisors Regular Meeting

The Board will approve several routine items on the consent calendar, including reappointments to various boards and a new appointment of County Assessor/Recorder Josie Gonzales as County Clerk. It will also adopt amendments to employment contracts for staff supporting the First and Fourth District Supervisors, adjusting salaries and benefits with estimated annual costs ranging from $130,155 to $246,782. Additional contract amendments will be approved for digitizing In‑Home Supportive Services case files and increasing funding for aging services programs.

• Appoint County Assessor/Recorder Josie Gonzales as County Clerk, effective Jan 6 2025
• Amend employment contract with Peter J. Rogers, raising salary range; estimated annual cost $163,723
• Amend contract with URM Technologies, Inc. to VRC Companies for digitizing case files; contract amount $1,100,000
• Increase State Revenue Agreement contract amount by $9,769 to $433,414 for Health Insurance Counseling and Advocacy Program
• Reallocate $16,667 to Age Wise Program technical assistance, raising total to $83,334

The Board of Supervisors approved a large consent calendar, including a $3.88 million construction contract for the State Route 38 at Stanfield Cutoff Project in Big Bear, and certified the results of the November 5, 2024 General Election. The board also approved a $724,691 contract for the El Rivino and Agua Mansa Road Project and accepted a $1.1 million grant for Colorado River patrols. All consent calendar items were approved unanimously (5-0).

• Approved $3,881,342.73 construction contract to S Porter, Inc. for State Route 38 at Stanfield Cutoff Project (5-0)
• Certified 2024 General Election results; declared Measure L approved (61.35% Yes) and Measure K not approved (56.56% No) (5-0)
• Approved $724,691 construction contract to All American Asphalt for El Rivino and Agua Mansa Road Project (5-0)
• Approved $17,353,694 budget increase for ARMC Bi-Plane Angio Room Project (5-0)
• Approved $1,100,588 application for Colorado River boating safety patrol operations (5-0)
• Approved $1,004,697 in accrued interest for homeless services programs (5-0)
• Approved $8,000,000 for aircraft maintenance, parts, and repair services (5-0)
• Approved $4.6M contract with Optum Insight for PACS system at ARMC (5-0)

Board of Supervisors Regular Meeting

The San Bernardino County Board of Supervisors will adopt a GIS Day proclamation and confirm several board appointments. It will also consider multiple contract amendments, including a $1,125,000 purchase of Shockwave Medical intravascular lithotripsy equipment and a $400,000 increase to a Tyler Technologies land records system agreement. Additional items include contract adjustments for Arrowhead Regional Medical Center and software licenses with Elsevier.

• Approve contract with Shockwave Medical, Inc. for intravascular lithotripsy equipment up to $1,125,000 (2024‑2027)
• Amend Tyler Technologies agreement, increasing amount by $400,000 to $5,437,286
• Amend Inland Medical Rehabilitation contract, raising total to $480,000 plus variable costs
• Approve Elsevier ClinicalKey Nursing software license agreement for $87,525
• Amend employment contract for Alexa Sonck with estimated annual cost of $118,058

The Board approved several major infrastructure projects, including a $47.2M design-build agreement for the Pacific Village Campus and a $93M land sale in Rancho Cucamonga. They also authorized funding for the Chino Preserve Community Center and introduced an ordinance to limit new groundwater wells near the Cajon Disposal Site.

• Awarded $47.2M design-build contract to W.E. O’Neil Construction Co. for Pacific Village Campus (5-0)
• Approved sale of ~1,252 acres in Rancho Cucamonga to Rancho Etiwanda, LLC for up to $93M (5-0)
• Committed up to $4M to the City of Chino for Chino Preserve Community Center (5-0)
• Approved $489,000 purchase of one armored rescue vehicle for the Sheriff (5-0)
• Introduced ordinance to limit new groundwater wells near Cajon Disposal Site (5-0)
• Approved new County Flag and updated flag display policy (5-0)
• Authorized $1.2M for fuel terminal upgrades with E.J. Ward, Inc. (5-0)
• Approved $3.7M HIV Surveillance and Prevention grant (5-0)

Board of Supervisors Special Meeting

The Board will hold a closed‑session conference with the County Real Estate Services Director to discuss negotiations with Frontier Enterprises and other parties regarding the price and payment terms for approximately 1,253 acres owned by the San Bernardino County Flood Control District. The property is located north of Interstate 210, near Deer Creek Channel and Day Creek Channel in the City of Rancho Cucamonga. The meeting is part of a special session called by the Chair and will be followed by the regular Board meeting on December 3.

• Closed‑session negotiation of 1,253‑acre flood control property north of I‑210, Rancho Cucamonga
• Parties involved: Frontier Enterprises, Frontier Communities, FH II LLC, Rancho Etiwanda LLC, Andrew Wennerstrom
• County negotiator: Terry Thompson, Director, San Bernardino County Real Estate Services

Board of Supervisors Regular Meeting

The San Bernardino County Board of Supervisors will meet to discuss various county department contracts and appointments. Key items include a funding agreement for senior care expansion and a closed-session real estate negotiation in Rancho Cucamonga.

• Program Funding Agreement with Horne LLP for Community Care Expansion grant not to exceed $14,778,895
• Performance Deed of Trust for adult and senior care facilities at 2226 E. Pacific Street, San Bernardino
• Closed session negotiation for approximately 1,253 acres north of I-210 near Deer Creek and Day Creek Channels in Rancho Cucamonga
• Employment contract for Glen Harris as Third District Field Representative I at an estimated annual cost of $45,963
• Non-financial Affiliation Agreement between Arrowhead Regional Medical Center and Cedars-Sinai Medical Center

The Board of Supervisors approved the consent calendar, which included numerous contracts, grants, and construction awards. A proposed sale of approximately 1,252 acres of Flood Control District land in Rancho Cucamonga to Rancho Etiwanda, LLC for up to $93 million was continued to the December 3, 2024 meeting. The Board also received the annual TRUTH Act report on ICE access to county inmates and probationers.

• Approved consent calendar including $16.7M Elder Creek Channel Improvement contract (5-0)
• Awarded $2.7M Lake Gregory Regional Park sediment management contract (5-0)
• Awarded $2.5M Mission Zanja Bridge project contract (5-0)
• Approved $9.5M linen service contract for Arrowhead Regional Medical Center (5-0)
• Approved $6M software licensing agreement with ESRI (5-0)
• Continued $93M Rancho Etiwanda land sale to Dec 3, 2024 (5-0)
• Received TRUTH Act report on ICE access to inmates (5-0)
• Appointed Dr. Sharon Wang as County Health Officer (4-0, Hagman absent)

Board of Supervisors Regular Meeting

The San Bernardino County Board of Supervisors will adopt several proclamations and reappoint members to various county boards. It will approve an amendment to an employment contract with Glen Harris costing $45,963 annually. The Board will also approve senior services contracts totaling not more than $2,481,200 and a pharmacy‑software agreement with NDCHealth Corporation for $24,650.

• Adopt proclamations for National Entrepreneurship Month, Children’s Grief Awareness Month, and COPD Awareness Month
• Reappoint members to the Workforce Development Board, Board of Retirement, Health Center Governing Board, and other county entities
• Approve Amendment No. 2 to Employment Contract No. 24‑271 with Glen Harris, annual cost $45,963
• Approve senior services contracts totaling up to $2,481,200 with five agencies
• Approve pharmacy‑switch claim software agreement with NDCHealth Corp (dba RelayHealth) for $24,650

The San Bernardino County Board of Supervisors approved a large consent calendar, including a $7.47 million construction contract for the Phelan Road Rehabilitation Project. The board also approved a $5.29 million contract for construction management of the Glen Helen Parkway Bridge over Cajon Wash. All consent items were approved unanimously (5-0).

• Approved $7,472,216.97 Phelan Road Rehabilitation contract with Sully-Miller Contracting (5-0)
• Approved $5,292,887.28 Glen Helen Parkway Bridge construction management contract with Southstar Engineering (5-0)
• Approved $2.48M in senior supportive services contracts across five agencies (5-0)
• Approved $2.78M increase for Ending the HIV Epidemic contracts (5-0)
• Approved $2.76M increase for Axon body-worn camera system contract (5-0)
• Approved $44.78M lease extension for Transitional Assistance Department office space (5-0)
• Approved $33.02M Head Start grant award acceptance (5-0)
• Approved $7.5M on-call Building and Safety services agreements with 11 vendors (5-0)

Board of Supervisors Special Meeting

The Board of Supervisors is holding a special meeting consisting of a closed session. The sole item on the agenda is a public employee performance evaluation for the Chief Executive Officer.

• Performance evaluation of the Chief Executive Officer

Board of Supervisors Regular Meeting

The San Bernardino County Board of Supervisors will consider several service contracts for Arrowhead Regional Medical Center and senior nutrition programs. The meeting also includes a closed session to discuss existing and anticipated litigation and labor negotiations.

• Contract with City of San Bernardino for senior nutrition programs not to exceed $99,900
• Contract with Premier Cost Recovery, Inc. for ARMC accounting services not to exceed $1,000,000
• Contract with ASCO Power Technologies for ARMC transfer switch maintenance not to exceed $248,829
• Revenue agreement with California Department of Food and Agriculture for pest exclusion reimbursement up to $147,656.09
• Service agreement with Karl Storz Endoscopy-America, Inc. not to exceed $194,805

The Board of Supervisors approved a consent agenda containing dozens of routine contracts and agreements, including a $1.2 million increase to the fire protection and emergency medical services agreement with the San Bernardino County Fire Protection District, bringing the total to $55.7 million. In closed session, the Board voted 4-0 to file a lawsuit against UHC of California, Inc. and United Health Care Insurance Company to recover money owed to the County for treatment provided by Arrowhead Regional Medical Center, and to remove Commissioner Greg Fresonke from the Regional Parks Fish and Game Commission. A public hearing on revisions to the Regional Transportation Development Mitigation Plan fees was continued to November 5, 2024.

• Approved $1.2M increase to fire services MOU with Fire District, total $55.7M (4-0)
• Voted 4-0 to file lawsuit against UHC of California, Inc. to recover unpaid medical costs
• Voted 4-0 to remove Commissioner Greg Fresonke from Regional Parks Fish and Game Commission
• Approved $600,052 construction contract for MacKay Park Pickleball Courts (4-0)
• Approved $1.625M acquisition of Hesperia property for Fire District (4-0)
• Approved $576,932 contract for Prado RV Restroom Remodel Project (4-0)
• Approved $10.3M Axon Taser 10 certification program contract (4-0)
• Continued public hearing on transportation mitigation fee ordinance to Nov 5

Board of Supervisors Regular Meeting

The San Bernardino County Board of Supervisors will meet to discuss various county department contracts, including medical equipment and digitizing services. The session includes a closed-session conference with legal counsel regarding existing and anticipated litigation.

• Contract with URM Technologies, Inc. to digitize In-Home Supportive Services Case Files not to exceed $1,100,000
• Agreement with Werfen USA LLC for blood bank reagent products and equipment rental not to exceed $1,243,500
• Grant application for $32,039 for the Electrical Vault Upgrade Project at Chino Airport
• Exactamix Compounder Lease and Abacus Software License Agreement with Baxter Healthcare Corporation for $75,843.60
• Appointments to the Inland Empire HIV Planning Council and In-Home Supportive Services Advisory Committee

The San Bernardino County Board of Supervisors approved a consent calendar containing numerous routine contracts, grants, and resolutions, including a $1.1 million contract with URM Technologies to digitize In-Home Supportive Services case files. The board also approved a $1,091,500 construction contract for the Mojave Barn and Corrals Revitalization Project and a $715,000 contract for the Prado Tent Campground Restroom Addition. All consent items passed 4-0 with Supervisor Col. Paul Cook absent.

• Approved $1.1M contract with URM Technologies to digitize IHSS case files (4-0)
• Awarded $1,091,500 construction contract to KNC Construction for Mojave Barn and Corrals project (4-0)
• Awarded $715,000 construction contract to Rasmussen Brothers for Prado Tent Campground restroom (4-0)
• Approved $5M increase to used vehicle procurement contracts, raising aggregate to $12M (4-0)
• Adopted resolution supporting Proposition 36 (4-0)
• Approved $40M grant application for Vista Road grade separation project (4-0)
• Approved $1.5M non-competitive agreement for fire vehicle upfitting (4-0)
• Approved CSA 70 Zone R-34 property service charge increase to $699.06 per parcel (4-0)

Board of Supervisors Regular Meeting

The Board of Supervisors will consider several appointments to appeals boards and contracts for senior services. The meeting includes a closed session to discuss multiple existing litigation cases and the appointment of a Director of Veterans Affairs.

• Contracts for senior nutrition programs totaling $1,077,852, including $697,852 for Seafood Ranch Grill Inc.
• Amendment to a $16,952,054 contract with the California Department of Aging for Area Plan services
• Employment contract with Samuel Shoup as Third District Transportation Representative for an estimated $3,900 annually
• Reappointments to the Building and Safety Appeals Board and Physically Disabled Access Appeals Board
• Closed session discussions regarding 10 litigation cases, including American Medical Response of Inland Empire v. County of San Bernardino

The Board of Supervisors approved a $5.78 million contract with the Bloomington Recreation and Park District for the Kessler Park Master Plan Phase 1 Project, including a separate $851,692 design contract with KTU&A. In closed session, the board voted 4-0 to appoint Matthew Knox as Director of Veterans Affairs and to appeal rulings in three lawsuits, including one involving an ambulance services contract. The board also approved a consent calendar with dozens of routine contracts, grants, and construction awards.

• Approved $5.78M Kessler Park Master Plan Phase 1 contract (4-0)
• Approved $851,692 design contract with KTU&A for Kessler Park (4-0)
• Appointed Matthew Knox Director of Veterans Affairs (4-0, closed session)
• Voted to appeal preliminary injunction in ambulance contract lawsuit (4-0, closed session)
• Voted to appeal verdict in inmate death lawsuit (4-0, closed session)
• Approved $1.5M federal grant for Sheriff's Department (4-0)
• Awarded $1.52M construction contract for ARMC deaerator replacement (4-0)
• Continued fire district annexation hearing to Oct. 8 (4-0)

Board of Supervisors Special Meeting

The Board of Supervisors is meeting to ratify a local emergency proclamation and extend the emergency status for San Bernardino County. These actions respond to the Bridge Fire.

• Ratification of the September 10, 2024, local emergency proclamation regarding the Bridge Fire
• Continuation of the local emergency status per Government Code section 8630(c)

The Board of Supervisors unanimously approved ratifying the CEO's September 10, 2024 action proclaiming a local emergency due to the Bridge Fire, and continued the local emergency for an additional period. The vote was 4-0 with one supervisor absent.

• Ratified CEO's emergency proclamation for Bridge Fire (4-0)
• Continued local emergency for additional period (4-0)

Board of Supervisors Regular Meeting

The San Bernardino County Board of Supervisors will meet to conduct routine business, including adopting proclamations and resolutions, approving contracts and agreements, and hearing memorial adjournments. The meeting includes a closed session for existing litigation and a public session with presentations, reports, and a consent calendar of non-controversial items.

• Approve $600,000 agreement with Polynovo North America for biodegradable skin grafts
• Approve $576,706 Airport Improvement Program grant for Chino Airport electrical vault upgrade
• Adopt proclamations for National Suicide Prevention Week and National Service Club Month
• Adopt resolutions honoring retirees Emilio Lopez and Sherri Misener
• Amend Arrowhead Regional Medical Center contracts totaling $159,500

The Board of Supervisors approved the issuance of up to $127 million in revenue bonds for Loma Linda University Medical Center and Children's Hospital capital projects, and ratified a local emergency declaration for the Line Fire. The board also approved a large consent calendar covering contracts, grants, and construction awards, and adopted a campaign finance reform ordinance.

• Approved $127M revenue bond issuance for Loma Linda University Medical Center and Children's Hospital (5-0)
• Ratified local emergency declaration for Line Fire and continued emergency (5-0)
• Adopted campaign finance reform ordinance (4-1, Baca Jr. dissenting)
• Approved $5.55M bridge replacement contract to MWC Group for Dola Ditch and Lanzit Ditch (consent)
• Awarded $6.76M construction contract to Healthcare Design & Construction for ARMC Behavioral Health Adolescent Unit (consent)
• Approved $2.16M Homeland Security Grant Program award (consent)
• Approved $700K grant for High-Risk Drunk Driving Supervision Program (consent)
• Approved $40M grant application for Helendale grade separation project (consent)

Board of Supervisors Regular Meeting

The San Bernardino County Board of Supervisors will meet on August 20, 2024, to adopt resolutions recognizing retiring staff and amend grant agreements. The board will also consider appointments to county oversight boards and approve minor contract adjustments.

• Adopt resolution recognizing Tonya Wilson’s retirement after 20+ years of service
• Approve $613,302 increase to Community Care Expansion grant for Platinum Campus expansion
• Approve $467,247 increase to Access to Technology Program grant, totaling $2.5M
• Approve $793,000 increase to T-Mobile contract for Apple devices and data service
• Appoint Icilda I. Wallace to San Bernardino Countywide Oversight Board (Seat 2) and Dujuan A. James to Inland Empire HIV Planning Council (Seat 30) for 4-year terms

The Board approved a large consent calendar including a $33.4M anesthesia services agreement, a $17.9M cardiology contract, and a $14.1M cardiothoracic contract for Arrowhead Regional Medical Center. It also introduced a campaign finance reform ordinance for final adoption on September 10, 2024, and approved a solar project appeal denial. Supervisors Rowe and Baca abstained from a surplus property auction contract due to campaign contributions.

• Approved $33.4M anesthesia services agreement with Inland Empire Anesthesia Medical Group (5-0)
• Approved $17.9M cardiology services agreement with California University Science and Medicine (5-0)
• Approved $14.1M cardiothoracic services agreement with Cal Med Physicians and Surgeons (5-0)
• Introduced campaign finance reform ordinance, final adoption set for Sept 10, 2024 (4-1, Baca dissenting)
• Denied appeal and approved BMT Minneola Solar Project (5-0)
• Approved $8.99M purchase of 2022 King Air 360 aircraft for Sheriff (5-0)
• Approved $2.3M construction contract for Prado Front Gate Renovation (5-0)
• Approved surplus auction contracts with I-15 Auctions and US Auctions (3-0-2, Rowe and Baca abstained)

Board of Supervisors Regular Meeting

The San Bernardino County Board of Supervisors will meet to consider several administrative appointments and routine contract amendments. The session includes a closed-session review of existing litigation and a public session for departmental approvals.

• Appointment of Gar A. Richman to Spring Valley Lake Municipal Advisory Council and Amanda Uptergrove and Eloisa Contreras to the Behavioral Health Commission
• Amendment to Hologic Sales and Service, LLC agreement for mammography equipment, increasing the contract amount to $440,104
• Revenue agreements with California Department of Food and Agriculture for Nursery Inspection ($8,833) and Certified Farmers Market ($6,044) programs
• Amendment to Alcon Vision, LLC product pricing agreement for surgical products with a not-to-exceed amount of $2,750,000
• Amendment to Acumed, LLC agreement for Cranio Maxillofacial implants with a not-to-exceed amount of $550,000

The San Bernardino County Board of Supervisors approved a consent calendar containing numerous routine contracts, grants, and appointments, including a $4.5 million levee repair contract and a $3.9 million road construction award. The board also adopted ordinances related to ambulance rates and the Law Enforcement Staffing and Community Protection Act, and terminated maintenance on three roads in Bloomington. All votes were unanimous (5-0).

• Approved $4,540,169 contract to Bert W. Salas, Inc. for San Timoteo Basin Levee Repair (5-0)
• Awarded $3,869,000 construction contract to Granite Construction for Baker Boulevard and Park Avenue Project (5-0)
• Approved $4,101,226 sewer improvement contract to WEKA, Inc. for County Service Area 82 Searles Valley (5-0)
• Adopted ordinance to submit Law Enforcement Staffing and Community Protection Act to voters in November 2024 election (5-0)
• Introduced ordinance updating ambulance rate setting procedures, scheduled for final adoption Aug. 20 (5-0)
• Terminated road maintenance on Rose Avenue, Birch Street, and Stallion Lane in Bloomington (5-0)
• Approved $1.5M loan to Water of Life Community Church for CityLink Campus construction (5-0)
• Appointed Ryan Hunsicker as County Surveyor in closed session (5-0)

Board of Supervisors Special Meeting

The San Bernardino County Board of Supervisors will hold a special meeting to decide on a five-year, $20.7 million software contract with SAP Public Services and to advance a law enforcement staffing ordinance to the November 2024 ballot. The board will also consider minor agenda revisions and emergency item additions.

• Approve $20,701,203 SAP Cloud Order Form Agreement with SAP Public Services, Inc. for software services (July 31, 2024–September 8, 2029)
• Consider ordinance to repeal and replace County Charter Section 308, add Section 309 and Article VIII on law enforcement staffing, and submit to voters on November 5, 2024
• Schedule ordinance for final adoption on August 6, 2024

The Board approved a $20,701,203 agreement with SAP Public Services, Inc. for software and infrastructure services through September 8, 2029. It also directed County Counsel to draft an amendment to the proposed ordinance for the Law Enforcement Staffing and Community Protection Act of 2024, then approved the ordinance as amended, scheduling it for final adoption on August 6, 2024, and ordering it to be submitted to voters at the November 5, 2024 election.

• Approved SAP Cloud Order Form Agreement with SAP Public Services, Inc. for up to $20,701,203 (5-0)
• Directed County Counsel to draft an amendment to the law enforcement staffing ordinance (5-0)
• Approved as amended the proposed ordinance for the Law Enforcement Staffing and Community Protection Act of 2024 (5-0)
• Scheduled ordinance for final adoption on August 6, 2024, on the Consent Calendar

Board of Supervisors Regular Meeting

The Board of Supervisors will meet to discuss various county department contracts and appointments. A closed session is scheduled to negotiate the price and terms for approximately 1,253 acres of land in Rancho Cucamonga. The public session includes several service agreements for the Arrowhead Regional Medical Center.

• Negotiation of price and terms for ~1,253 acres in Rancho Cucamonga owned by Flood Control District
• Agreement with Johnson Controls, Inc. for building automation system maintenance not to exceed $1,110,735
• Amendment to Haemonetics, Corporation agreement increasing contract amount by $130,000 to $522,134
• Revenue agreement with California Department of Food and Agriculture for maximum reimbursement of $24,278.82
• Amendment to employment contract for Second District Director Consultant Kimberly Mesen for estimated annual cost of $12,539

The Board of Supervisors approved a consent calendar containing dozens of routine items, including a $190M increase to the Cardinal Health pharmaceutical contract, bringing it to $545.5M. They also adopted an ordinance placing a transient occupancy tax increase to 11% on the November ballot, and approved a zoning change and conditional use permit for a commercial plaza in Bloomington. Supervisor Jesse Armendarez was absent for all votes.

• Approved $190M increase to Cardinal Health pharmaceutical contract, total $545.5M (4-0)
• Adopted ordinance to place 11% transient occupancy tax on November ballot (4-0)
• Approved zoning change to General Commercial and conditional use permit for retail plaza in Bloomington (4-0)
• Approved $6.86M contract to Griffith Company for Sheriff EVOC asphalt and lighting replacement (4-0)
• Approved $61M funding agreement for National Trails Highway bridge reconstructions (4-0)
• Approved $10M allocation and $20M cash flow for Glen Helen Parkway Bridge Replacement (4-0)
• Approved $2.76M construction contract to Los Angeles Engineering for Kessler Park Dream Field (4-0)
• Continued Fire Protection District Annexation No. 209 hearing to August 20, 2024 (4-0)

Board of Supervisors Regular Meeting

The Board of Supervisors will consider various administrative actions including appointments, contract amendments, and medical center policy updates. The agenda includes several high-value contracts for Arrowhead Regional Medical Center and a major capital project in Victorville.

• Capital Improvement Project No. 25-057: $56,242,942 for new facilities at the Comprehensive Treatment Campus in Victorville
• Linde Gas & Equipment Inc.: Product Supply Agreement not to exceed $2,400,000
• W. L. Gore & Associates, Inc.: Contract amendment increasing amount by $1,000,000
• MoreDirect, Inc. dba Connection: Service agreement amendment of $613,250
• ServiceNow, Inc.: Purchase of software modules for $602,361

The Board approved a $56.2 million project to build new facilities at the Comprehensive Treatment Campus in Victorville. They also voted to place a measure on the November 2024 ballot to increase the transient occupancy tax to 11% in unincorporated areas. Additionally, the Board authorized a $3.7 million contract for a new police station in Victorville and approved numerous contracts for medical supplies, election equipment, and road improvements.

• Approved $56,242,942 Capital Improvement Project for new facilities at Comprehensive Treatment Campus in Victorville (5-0)
• Approved introduction of ordinance to place 11% Transient Occupancy Tax increase on November 2024 ballot (5-0)
• Approved $3,700,000 contract for land acquisition and design for new Victorville police station and civic plaza (5-0)
• Approved $2,400,000 not-to-exceed agreement with Linde Gas & Equipment Inc. for bulk medical gases at ARMC (5-0)
• Approved $1,296,983 amended contract with W. L. Gore & Associates for medical devices at ARMC (5-0)
• Approved $160,844 loan and $804.62 per parcel annual service charge for Mountain View Boulevard repaving in Big Bear area (5-0)
• Adopted ordinance implementing Trap-Neuter-Vaccinate-Return program for cats (5-0)
• Approved $2,559,215 grant amendment for Ryan White HIV/AIDS Program (5-0)

Board of Supervisors Regular Meeting

The Board of Supervisors is considering various administrative appointments, contract amendments for nutrition programs, and a resolution regarding the homeowners insurance market. The meeting also includes discussions on aging and adult services funding.

• Resolution requesting state emergency action to stabilize homeowners and commercial property insurance
• Purchase of bus passes and gift cards for seniors not to exceed $2,525,750
• Amendment to Barstow Senior Citizens Center contract increasing total amount to $6,998,000
• Amendment to Family Service Association contract increasing total amount to $18,410,000
• Employment contract for Fifth District Communications Officer at an estimated $105,451 annually

The Board voted 5-0 to file a lawsuit against Health Net of California for underpayments to Arrowhead Regional Medical Center. The Board also approved a $333 million advance payment to the county's retirement association and authorized a $45.7 million temporary transfer to the Fire Protection District. A proposed ordinance for a cat Trap-Neuter-Vaccinate-Return program was introduced for final adoption in July.

• Approved filing lawsuit against Health Net (5-0)
• Authorized $333,145,947 advance to County Retirement Association
• Approved $45,697,708 temporary transfer to Fire Protection District
• Approved $8M Pine View Drive and Blue Water Channel improvements
• Awarded $5.4M Ceres Avenue road contract to Hardy & Harper, Inc.
• Approved $2.3M emergency remediation at Bertha Peak Communication Site
• Introduced ordinance for cat Trap-Neuter-Vaccinate-Return program
• Approved $1.9M temporary transfer to Apple Valley Fire Protection District

Board of Supervisors Regular Meeting

The Board of Supervisors will consider various appointments, employment contracts, and service amendments. The agenda includes closed session discussions regarding existing litigation and labor negotiations.

• Employment contract for Fifth District Field Representative I estimated at $138,253 annually
• Amendment to Inland Counties Legal Services, Inc. contract increasing amount by $400,000
• Amendment to Family Caregiver Support Services contracts increasing total by $1,300,000
• Appointment of Matthew P. Brown to the Inland Empire HIV Planning Council
• Public hearing regarding In-Home Supportive Services Public Authority Executive Director appointment

The Board approved the 2024-25 Recommended Budget for the County and multiple governed agencies. Other key actions included approving a commercial shopping center project at Glen Helen Parkway and appointing a new executive director for In-Home Supportive Services.

• Adopted 2024-25 Recommended Budget for the County and several governed agencies (5-0)
• Approved construction of Oasis at Glen Helen Parkway commercial shopping center (5-0)
• Appointed Roxanne Young as In-Home Supportive Services Public Authority Executive Director (5-0)
• Approved $5M Housing Development Grant for U.S. VETS - E Street Affordable Housing (5-0)
• Approved $1.245M water treatment maintenance contract for ARMC (5-0)
• Approved $5M sterile processing services contract for ARMC (5-0)
• Approved $2.5M purchase order for fire apparatus (5-0)
• Directed strategies to reduce short-term rental impacts in Joshua Tree (4-0)

Board of Supervisors Special Meeting

The Board of Supervisors is convening a special meeting to conduct a closed session. The primary item on the agenda is a public employee performance evaluation for the Chief Executive Officer.

• Public Employee Performance Evaluation: Chief Executive Officer

Board of Supervisors Special Meeting

The Board of Supervisors is convening a special closed session to discuss legal matters and real property negotiations. The meeting includes a conference with legal counsel regarding existing litigation and a discussion with a real property negotiator.

• Litigation: California Department of Housing and Community Development v. Shangri-La Industries LLC, et al
• Property negotiation for 450 G Street, San Bernardino
• Negotiation regarding price and terms of payment with Medalist Partners Asset-Based Private Credit Fund III CRE, LLC

Board of Supervisors Regular Meeting

The Board will review employment contracts for the Second District, including a new role for Acquanetta Warren and a policy advisor position. The meeting also includes the appointment of an Executive Director for the In-Home Supportive Services Public Authority. Additionally, the Board will consider several local appointments and resolutions.

• New contract for Acquanetta Warren as District Director of Special Projects ($72,518)
• Contract for Jesse Streeter as Policy Advisor I ($120,865)
• Appointment of In-Home Supportive Services Public Authority Executive Director
• Appointments to the Oak Hills Municipal Advisory Council
• Proclamation of June as Fatherhood Well-Being Month through 2029

The Board approved a $116.8 million lease agreement with Pepper Clinic LLC for a new three-story medical facility in Colton and accepted a $51.4 million state grant for behavioral health services. A large consent calendar passed, approving numerous contracts for aging services, substance use disorder treatment, and landfill maintenance. The Oasis at Glen Helen commercial development project was continued to June 11 for further discussion on billboards and fire station details.

• Approved $116.8M lease for Pepper Clinic LLC build-to-suit medical facility in Colton
• Approved $51.4M Behavioral Health Continuum Infrastructure Program grant
• Approved $30.2M contract with Aegis Treatment Centers for substance use services
• Approved $25M contracts for landfill gas extraction system maintenance
• Approved $11.7M for Pacific Village Campus Expansion Project
• Approved $1.7M contract for Arrowhead Regional Medical Center elevator upgrades
• Continued Oasis at Glen Helen commercial development hearing to June 11
• Approved $2.5M grant for Kern Street homeless housing project

Board of Supervisors Regular Meeting

The Board of Supervisors is considering several agreements for Arrowhead Regional Medical Center. These items include pharmacy services, surgical equipment leases, and oncology service provisions. The meeting also includes administrative appointments and memorial adjournments.

• Contract with CPS Solutions, LLC for pharmacy services not to exceed $60,000,000
• Amendment to Intuitive Surgical, Inc. lease for robotic surgical systems increasing total to $3,251,651
• Agreement with City of Hope Medical Foundation, Inc. for oncology services totaling $4,440,000
• Purchase of influenza vaccines from Sanofi Pasteur, Inc. up to $350,000
• Amendment to Linde Gas & Equipment Inc. agreement for medical gases totaling $2,953,000

The Board appointed Andrew Goldfrach as Hospital Director of Arrowhead Regional Medical Center. Multiple medical service contracts and facility upgrades were approved, and a public hearing was held regarding a proposed service charge increase for Big Bear Rd.

• Appointed Andrew Goldfrach as Hospital Director of Arrowhead Regional Medical Center (4-0)
• Approved $60M contract with CPS Solutions, LLC for pharmacy services
• Approved $4.44M oncology services agreement with City of Hope Medical Foundation, Inc.
• Approved $1.8M consulting proposal with Gartner, Inc. for Human Capital Management System
• Approved mailed ballot election for proposed service charge increase to $699.06 in CSA 70, Zone R-34
• Renewed military equipment use policies for District Attorney, Probation, and Sheriff (4-0)
• Approved $332,610 purchase of industrial washers and dryers for West Valley Detention Center
• Approved ground lease with San Bernardino City Unified School District for potential Fire Station 227

Board of Supervisors Regular Meeting

The Board of Supervisors is reviewing several administrative actions, including committee appointments and service contracts. Key items include a large-scale professional services agreement for clinical documentation and a new data management platform for Adult Protective Services.

• $2,000,000 Master Services Agreement with 3M Health Information Systems, Inc.
• $496,961 subscription agreement with JUMP Technology Services for the LEAPS platform
• $50,804 contract amendment for Third District field representative services
• $39,114 membership agreement with MGMA-ACMPE for Arrowhead Regional Medical Center
• Appointments to the Inland Empire HIV Planning Council

The Board of Supervisors approved the entire consent calendar, which included numerous contracts, appointments, and budget adjustments. Key decisions included committing $1.25 million for youth interim housing, approving a $6.8 million grant for the Santa Ana River Trail, and authorizing a $11.2 million annual housing action plan. The board also approved emergency remediation contracts for lead paint and roof leaks at a fire station in San Bernardino.

• Approved $11,208,852 HUD Annual Action Plan for housing grants (5-0)
• Approved $6.8M grant for Santa Ana River Trail Phase IV-A in Redlands (5-0)
• Approved $1.25M commitment to Operation Grace for youth interim housing (5-0)
• Approved $9.5M increase to Cardinal Health pharmaceutical contract (5-0)
• Approved emergency remediation for lead paint and roof leaks at 120 S. D Street (5-0)
• Approved $2.16M amendment to NEC fingerprint identification system contract (5-0)
• Approved $1.4M increase to Best Delivery courier services contract (5-0)
• Approved $4.1M capital improvement project for Public Health facility in San Bernardino (5-0)

Board of Supervisors Regular Meeting

The San Bernardino County Board of Supervisors is reviewing several contract amendments and new agreements. Key items include large-scale professional services agreements for family and emergency medicine at Arrowhead Regional Medical Center. The Board will also consider various county recognitions, retirements, and smaller revenue contracts.

• $50,974,700 agreement with CEP America-California for family medicine services
• Amendment to increase CEP America-California contract by $4,306,637 for emergency and behavioral health services
• Increase of $8,312 to the California Department of Aging revenue contract for Medicare improvements
• $200,000 revenue contract for Age Wise Program Technical Assistance to the County of Monterey
• $169,756 revenue contract for Age Wise Program Technical Assistance to Korean Community Services

The Board of Supervisors approved an urgency ordinance amending the County Code regarding floodplain safety overlay regulations and flood hazard definitions. The Board also approved numerous service contracts, grant applications, and the 2024 Presidential Primary Election results.

• Adopted urgency ordinance amending floodplain safety and hazard regulations (5-0)
• Awarded $2.18M construction contract to VSS International, Inc. for Cedar Street and Other Roads Project (5-0)
• Approved $50.97M professional services agreement with CEP America-California for family medicine (5-0)
• Accepted certified 2024 Presidential Primary Election results (5-0)
• Approved $13.8M FEMA grant application for 21 Firefighter-Paramedic positions (5-0)
• Approved $250,000 funding agreement with Ontario International Airport Authority for security cameras (5-0)
• Established 40 mph speed zone on Redwood Avenue from Valley Blvd to Ceres Ave (5-0)
• Adopted FY 2024-25 fee ordinances for various recreation, park, and fire service districts (5-0)

Board of Supervisors Regular Meeting

The Board of Supervisors will consider various administrative actions including personnel appointments, contract approvals, and the creation of a new municipal advisory council. Closed session items include discussions regarding existing litigation and a public employee appointment.

• Creation of the Oak Hills Municipal Advisory Council
• Employment contract for Glen Harris as Third District Field Representative I ($49,885 annually)
• Contract with Inland Housing Solutions for housing navigator services (up to $1,000,000)
• Revenue contract with California Department of Aging for health insurance counseling ($423,645)
• Employment contract for Patricia Valenzuela as Senior Community Service Employment Program Administrative Aide ($26,119 annually)

Board of Supervisors Regular Meeting

The Board will conduct closed session negotiations regarding property at 862 East Hospitality Lane and labor contracts. The public portion includes committee appointments and various retirement recognitions.

• Negotiation of price and terms for 862 East Hospitality Lane
• Labor negotiations with California Nurses Association and SEIU Local 721
• Appointment of James Earsom to the Inland Empire Resource Conservation District
• Employment contract for a Second District Veterans/Taxpayer Advocate
• Proclamation declaring April as Child Abuse Prevention Month

The Board approved a $5 million commitment to help build 92 affordable housing units and a community center at Arrowhead Grove. They also approved a $1.19 million contract for landfill improvements and $1.5 million for medical supplies at Arrowhead Regional Medical Center. A presentation on countywide fee changes was received but no decision was made.

• Approved $5M commitment for 92 affordable housing units at Arrowhead Grove (5-0)
• Approved $1.19M contract for North Scale House at Mid-Valley Landfill (5-0)
• Approved $1.5M increase for Prolacta Bioscience contract at ARMC (5-0)
• Approved $496,500 increase for substance abuse recovery services (5-0)
• Approved $1.49M settlement with Quest Diagnostics for over-charges (5-0)
• Approved $836,731 easement acquisition for Chino Airport groundwater project (5-0)
• Approved $75,000 allocation for Kessler Park picnic tables in Bloomington (5-0)
• Received presentation on FY 2024-25 countywide fee changes (no vote)

Board of Supervisors Regular Meeting

The Board of Supervisors will consider a grant of over $14 million for the Platinum Campus expansion at Pacific Village Community. The agenda also includes approving plans for a vault upgrade at Chino Airport and a revenue agreement for pest detection services.

• $14,165,593 grant for Platinum Campus expansion at Pacific Village Community
• Approval of plans and specifications for the Chino Airport Vault Upgrade Project
• $876,210 revenue agreement for Exotic Fruit Fly Pest Detection Trapping Program
• Appointments to the Workforce Development Board and Planning Commission

The Board approved a wide range of consent items including healthcare contracts, real estate leases for Children and Family Services, and public safety funding. Key actions included authorizing a $30.7M lease extension and approving various ARPA-funded community projects.

• Approved $30.7M lease extension for Children and Family Services at 1094 South E Street (5-0)
• Approved $14.1M grant for Platinum Campus expansion at Pacific Village Community (5-0)
• Approved $11.6M budget adjustment for 2024 Presidential Primary Election expenses (5-0)
• Approved $26.9M property insurance renewal for County properties (5-0)
• Approved $2.1M agreement with City of Redlands for Mission Channel Triple Box Culvert Project (5-0)
• Approved $1.8M for six Type 2 ambulances and equipment for Fire Protection District (5-0)
• Approved sale of 3 acres in Bloomington to Avila Collection, LLC for $475,000 (5-0)
• Approved $819,705 contract for ADA Ramp Project in Chino and Montclair (5-0)

Board of Supervisors Special Meeting

The Board of Supervisors is convening a special meeting to conduct closed session items. The agenda includes performance evaluations for the Chief Executive Officer and County Counsel.

• Public Employee Performance Evaluation: Chief Executive Officer
• Public Employee Performance Evaluation: County Counsel

Board of Supervisors Regular Meeting

The Board of Supervisors will meet to consider various administrative actions, including appointments, contract amendments, and personnel recognitions. The agenda includes closed session discussions regarding existing and anticipated litigation.

• Amendment to California Department of Aging revenue contract increasing amount by $1,185,080
• Employment contract for Executive Secretary to support Third District Supervisor for an estimated $100,504 annually
• Purchase of invasive weed control equipment not to exceed $20,000
• Appointment of Thomas J. Ruiz to the Workforce Development Board
• Litigation conferences regarding Kathleen Opliger v. County of San Bernardino

The Board of Supervisors ratified a local emergency proclamation due to extreme weather and approved several million dollars in grants and contracts for housing and homelessness. They also authorized legal appeals and amicus briefs in two separate court cases.

• Ratified local emergency for February 2024 extreme weather (5-0)
• Approved up to $44.83M for Housing and Homelessness Incentive Program (5-0)
• Approved $5M grant to City of Fontana for motel acquisition for interim housing (5-0)
• Approved $5M grant to Water of Life Community Church for emergency shelter expansion (4-0)
• Voted 5-0 to appeal verdict in Florencio Munguia v. County of San Bernardino
• Voted 5-0 to file Amicus Brief in City of Grants Pass, Oregon v. Gloria Johnson
• Approved $70M aggregate authorization for road materials from Homeland Industrial Supply (5-0)
• Approved annexation of parcels into Community Facilities District No. 94-01 (5-0)

Board of Supervisors Regular Meeting

The San Bernardino County Board of Supervisors is reviewing several administrative items, including appointments to various county boards and recognitions for retiring employees. The agenda also includes a resolution opposing proposed utility increases from Southern California Gas Company.

• Resolution opposing the proposed utility increase from Southern California Gas Company
• Agreement with Southland Farmers’ Market Association to operate a weekly farmers' market at Arrowhead Regional Medical Center
• Master Client Agreement with Clarivate Analytics (US) LLC for software access at Arrowhead Regional Medical Center
• Appointments and reappointments to various county boards, including the Housing Authority

The San Bernardino County Board of Supervisors approved a Conditional Use Permit for a 259,481-square-foot high-cube warehouse on about 13.23 acres at the southeast corner of Slover Avenue and Alder Avenue in Bloomington, voting 4-1 with Supervisor Joe Baca Jr. opposed. The Board also approved a Proposition 218 process for a proposed road maintenance and snow removal service charge increase in County Service Area 70, Zone R-22 (Twin Peaks), from $100 to $268.42 per parcel per year, setting a mailed ballot election for March 8, 2024. Most other actions were routine consent calendar items approved 5-0, including contracts, grants, and appointments. In closed session, the Board voted 5-0 to file a cross-complaint against Southern California Edison in the case Katelyn Renee Brown, et al. v. Betzaleri Gonzales Garcia, et al.

• Approved Conditional Use Permit for 259,481-sq-ft high-cube warehouse in Bloomington (4-1, Baca nay)
• Approved Proposition 218 process for Twin Peaks road/snow service charge increase to $268.42 per parcel, setting March 8, 2024 mailed ballot election (5-0)
• Approved consent calendar of routine contracts, grants, and appointments (5-0; Hagman abstained on Item No. 47)
• Approved $888,000 construction contract to Hardy & Harper, Inc. for Fifth Street and Pedley Road project (5-0, Hagman abstained)
• Approved $3,774,000 Caltrans grant for Sunburst Park and Community Park in Joshua Tree (5-0)
• Approved $1,500,000 ARPA contract with San Bernardino City Unified School District for Indian Springs High School Wellness Center (5-0)
• Approved $691,092 contract with City of Victorville for homeless services at Wellness Center Campus (5-0)
• Voted 5-0 in closed session to file cross-complaint against Southern California Edison in Katelyn Renee Brown, et al. v. Betzaleri Gonzales Garcia, et al.

Board of Supervisors Regular Meeting

The Board of Supervisors will consider various administrative items including employee retirements, contract amendments, and medical center agreements. The meeting includes a closed session regarding existing litigation and several public recognitions.

• Amendment to Medtronic USA, Inc. agreement for neurological accessories increasing amount by $1,000,000
• Employment Agreement for Gwendolyn Smallwood at Arrowhead Regional Medical Center ($126,846 annual cost)
• Amendment to Inland Southern California 211+ contract for Aging and Disability Resource Connection ($338,778)
• Resolution recognizing Jayden Daniels for receiving the 2023 Heisman Memorial Trophy
• Closed session conference with legal counsel regarding five existing litigation cases

The San Bernardino County Board of Supervisors approved a large consent calendar covering contracts, leases, grants and appointments, all on 5-0 votes. In closed session, the Board voted 5-0 to ratify County Counsel's decision to file a cross-complaint in Alena Navarro, et al. v. County of San Bernardino, et al. A public hearing on a Conditional Use Permit for a 259,481-square-foot high-cube warehouse at Slover and Alder avenues in Bloomington was continued to January 23, 2024 and closed to further public testimony. The Board also approved the appointment of Noel Castillo as County Road Commissioner after a public hearing.

• Approved consent calendar of routine contracts, leases, grants and appointments (5-0)
• Ratified County Counsel's filing of a cross-complaint in Alena Navarro, et al. v. County of San Bernardino, et al. (5-0, closed session)
• Approved appointment of Noel Castillo as County Road Commissioner after public hearing (5-0)
• Continued Bloomington high-cube warehouse Conditional Use Permit hearing to Jan 23, 2024, closed to further public testimony (5-0)
• Awarded $3,116,434 Bloomington Avenue pavement and storm drain contract to Matich Corporation, plus $311,643 contingency (consent)
• Approved $1.2M First District discretionary allocation to CSA 70 J Oak Hills for water main relocations in Hesperia (consent)
• Rejected American Medical Response protest and reaffirmed ground ambulance contract award to Consolidated Fire Agencies/Priority Ambulance (consent)
• Approved $4.5M state parks grant for San Bernardino County Animal Care Center in Bloomington (consent)