Board of Supervisors Regular Meeting

FAIR STATEMENT OF PROCEEDINGS FOR THE SAN BERNARDINO COUNTY BOARD OF SUPERVISORS REGULAR MEETING Tuesday, June 10, 2025 DAWN ROWE CHAIR Third District Supervisor JOE BACA, JR. VICE CHAIR Fifth District Supervisor COL. PAUL COOK (RET.) First District Supervisor JESSE ARMENDAREZ Second District Supervisor County Counsel Tom Bunton CURT HAGMAN Fourth District Supervisor Clerk of the Board Lynna Monell Chief Executive Officer Luther Snoke ROLL CALL Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. SUPERVISORS PRESENT: OTHERS IN ATTENDANCE Luther Snoke - Chief Executive Officer Tom Bunton - County Counsel Lynna Monell - Clerk of the Board PUBLIC COMMENT ON CLOSED SESSION AGENDA ITEMS CLOSED SESSION 9:00 A.M. – CONVENE MEETING OF THE BOARD OF SUPERVISORS – Magda Lawson Room, Fifth Floor, County Government Center BOARD OF SUPERVISORS Conference with Legal Counsel - Existing Litigation (Government Code section 54956.9(d)(1)) 1. William J. Richards v. County of San Bernardino, et al., United States Central District Court Case No. 5:17-cv-00497-HDV-SP 2. Todderick Randall v. County of San Bernardino, et al., United States Central District Court Case No. 5:24-cv-00086-SSS-SPx 3. Wicks Brewing Co, LLC, et al. v. County of San Bernardino, et al., San Bernardino County Superior Court Case No. CIVSB2312487 4. Cristina H. De Rivera v. City of Fontana, et al., San Bernardino County Superior Court Case No. CIVSB2321099 5. Desiree Scott v. San Bernardino County, et al., San Bernardino County Superior Court Case No. CIVSB2225776 Conference with Labor Negotiator (Government Code section 54957.6) 6. Agency designated representative: Leo Gonzalez Employee organizations: · San Bernardino County Sheriff's Employees' Benefits Association - Safety and Safety Management 1) Page 1 of 55Fair Statement of Proceedings for Tuesday, June 10, 2025

PUBLIC SESSION 10:00 A.M. – RECONVENE MEETING OF THE BOARD OF SUPERVISORS – Covington Chambers, First Floor, County Government Center Invocation and Pledge of Allegiance - Fifth District Deacon Mark Martinez, Jr. of San Salvador’s Catholic Church in Colton Memorial Adjournments Board of Supervisors First District – Supervisor Col. Paul Cook (Ret.) • Jay Robert Burgum, 65, of Victorville • Thomas Michael Murdock, 62, of Hesperia • Wayne Joseph Parisi, 77, of Victorville • Jesus Emanuel Solis, 34, of Apple Valley Second District – Supervisor Jesse Armendarez • Martha Beatriz Aleman, 50, of Fontana • Maximo Arambula, 87, of Fontana • Raymond Louis Arjo, 84, of Upland • Reynaldo Salvaleon Bagalso, 76, of Upland • Janet Lee Beard, 79, of Upland • Lisa Grissel Blanco, 28, of Upland • Frank Joe Bruno, 94, of Upland • Dorothy Junko Ishii Bryant, 84, of Fontana • Jonathan Robert Gavaldon, 52, of Fontana • David Ray Livingston, 68, of Rancho Cucamonga • Gilbert Maldonado, 22, of Fontana • Bertha Martinez, 77, of Fontana • Gary Anthony Martinez, 84, of Upland • Larry G. Miethe, 73, of Fontana • Dennis K. Miller, 77, of Fontana • Debbie Kathleen Moore, 65, of Upland • Lorraine Payan, 67, of Fontana • Engracia Valle Quintero, 93, of Fontana • Marina Sanchez, 57, of Fontana • Nizam Eldin Sleiman, 67, of Rancho Cucamonga • Sandra Lee Sonsteng, 77, of Fontana • Richard Villa, 75, of Victorville • Kathleen Wakeling, 81, of Upland • Phil Wheeler, 76, of Fontana • Lorraine Ruth York, 94, of Rancho Cucamonga • Consuelo Medel Zamora, 100, of Upland • Charlotte M. Zweifel, 80, of Rancho Cucamonga Third District – Supervisor Dawn Rowe • Beverly L. Buoye, 93, of Redlands • William McCalmon, 79, of Redlands • Robert Loya, Jr., 77, of Redlands Fourth District – Supervisor Curt Hagman • Arturo Fernando Aguirre, 57, of Chino Hills • Noel Marie Christman, 88, of Ontario • Thomas Allen Cook, 55, of Ontario • Donald Henry Czarnocki, 73, of Chino • Jose Trinidad Felix, 54, of Ontario Page 2 of 55Fair Statement of Proceedings for Tuesday, June 10, 2025

• Gloria Eleanor Ibarra, 78, of Ontario • Janice Ruth Mouw, 85, of Ontario • Juliet Olivia Pacifico, 95, of Ontario • Anthony John Peich, 76, of Chino • Remedios Viola Placencia, 91, of Ontario • Ricky Lowell Santos, 76, of Ontario • Mary Ellen Simpson, 72, of Ontario • Richard H. Swift, 92, of Montclair • Ty van Dyke Winters, 49, of Chino • Consuelo Medel Zamora, 100, of Upland Fifth District – Supervisor Joe Baca, Jr. • Erlinda Romo Alvarado, 90, of San Bernardino • Roseanne Brown, 78, of San Bernardino • Raymond Carmel Chavez, 68, of Rialto • Mark Leonard Garcia, 63, of Colton • Ernest S. Guerrero, 79, of San Bernardino • Alfonso L. Gutierrez, 74, of Bloomington • Maxine Mary Nelson, 103, of San Bernardino • Jesus Manuel Padilla, 84, of San Bernardino • Joyce Smith Partin, 82, of Bloomington • Esperanza Ramirez, 74, of San Bernardino • Ramon Ramirez, 84, of San Bernardino • Annette Estelle Ramos, 70, of Colton • Elmer Lloyd Riley, 92, of Bloomington • Marcos Rodriguez, 39, of Rialto • Frank V. Rodriguez, 84, of San Bernardino Special Presentations, Resolutions and Proclamations - None Reports from County Counsel and Chief Executive Officer There were no reports from County Counsel or Chief Executive Officer Individual Board Member Comments Vice Chair and Fifth District Supervisor Joe Baca, Jr. provided an update on the following board he sits on: Omnitrans Board of Directors. He recognized Alex Anderson and Tara DeNunez for providing outstanding service for CONFIRE JPA. He provided an update on the Colton and Reche Canyon roadwork, and he thanked Public Works for their work on this project. Supervisor Baca, Jr. highlighted the following events he attended: Tower 19 Fire graduation with Chair Rowe; Children and Family Services Senior Family Celebration; groundbreaking for the Little Third and Little Tippecanoe Avenue improvement project; and the Children and Family Services Sports Faire. He also announced that he attended the Fire Ops 101 and expressed his appreciation for the Fire department. Vice Chair Baca, Jr. highlighted the following items on the Agenda: 37, 52, 67, 77, 93, 100, and 101. Second District Supervisor Jesse Armendarez highlighted the following events he attended: Fontana Days Festival & Parade; graduations in Fontana and Upland; and 2nd District Union Resource Fair. He reported that a Conex box containing emergency supplies was placed at a Mt. Baldy elementary school. Supervisor Armendarez announced that he attended the County Fire Ops 101, and he thanked them for what they do and how they impact our communities. Fourth District Supervisor Curt Hagman highlighted the following items on the agenda: 52, 82, 132, and 136. He provided an update on the following board he sits on: South Coast Air Quality Management District. Supervisor Hagman highlighted the following events he attended: San Page 3 of 55Fair Statement of Proceedings for Tuesday, June 10, 2025

Bernardino County Peace Officers’ Memorial Ceremony on May 22; Job Fair and Expungement Event on May 28; health care grand opening on May 29; State of the City in Chino Hills on June 5; and shredding event in Chino on June 7. He further stated that the restaurant Oak and Ember opened up on May 22. Chair and Third District Supervisor Dawn Rowe thanked Sheriff Shannon Dicus and the Office of the Sheriff for the work that they do, especially with providing mutual aid to jurisdictions near us. She thanked Local 935 for setting up Fire Ops 101 and expressed appreciation for Fire staff for the work that they do. 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 Approve the following appointments, reappointments and vacancies as detailed below: Chair and Third District Supervisor Dawn Rowe a. Approve the reappointment of Elliot S. Weinstein to Seat 3 on the Children and Families Commission (First 5) for a 2-year term, expiring 1/31/2026 (At Large). b. Declare and post vacancy per Maddy Act for the remaining 2-year term, expiring 1/05/2026, for Seat 7 held by Lael Mitchell on the Board of Commissioners for the Housing Authority of the County of San Bernardino (At Large). 2) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Terminate Employment Contract No. 23-839 with Jessica Andalon as a Constituent Services Representative, effective June 27, 2025 (Four votes required). 2. Approve Employment Contract with Jessica Andalon to provide support services to the Fifth District Supervisor, as a Chief of Staff, effective June 28, 2025, for an estimated annual cost of $216,598 (Salary - $136,115, Benefits - $80,483). (Presenter: Joe Baca, Jr., Vice Chair and Fifth District Supervisor, 387-4565) 3) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Aging and Adult Services Page 4 of 55Fair Statement of Proceedings for Tuesday, June 10, 2025

Approve Amendment No. 1 to Contract No. 22-1011 with Rolling Start, Inc., for Aging and Disability Connection No Wrong Door Liaison services, updating the language clarifying responsibilities, increasing the contract amount by $250,000, from $1,200,000 to a total not to exceed amount of $1,450,000, and extending the contract by an additional year, for a total contract period of July 1, 2022 through June 30, 2026. (Presenter: Sharon Nevins, Director, 891-3917) 4) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 3 to Revenue Contract No. 22-537 (State Revenue Agreement No. AD-2223-12) with the California Department of Aging to provide Aging and Disability Resource Connection Program services, updating Exhibit A, Scope of Work, Exhibit B, Budget Details, Payment Provisions, Closeout Report, Exhibit D, Special Terms and Conditions, and adding Exhibit B, Attachment 1 - Budget Display, increasing the total contract amount by $629,995, from $2,095,152 to $2,725,147, and extending the term by one year, for a total contract period of July 1, 2022 through June 30, 2026. (Presenter: Sharon Nevins, Director, 891-3917) 5) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Agriculture/Weights and Measures Approve revenue agreement (State Agreement No.25-0137-000-SA) with the California Department of Food and Agriculture, to perform inspections for the Certified Farmers Market program, for a maximum reimbursement amount of $6,044, for the period of July 1, 2025, through June 30, 2026. (Presenter: Brady Gergovich, Agricultural Commissioner / Sealer, 387-2115) 6) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 1 to Revenue Agreement No. 23-878 with the California Department of Food and Agriculture (State Revenue Agreement No. 23-0303-000-SA), for the Noxious Weed Program, to extend the term by 30 months, for a total agreement term of July 1, 2023 through December 31, 2027, and to increase the agreement amount by $55,190 from $42,400 to a new total not to exceed amount of $97,590. (Presenter: Brady Gergovich, Agricultural Commissioner / Sealer, 387-2115) 7) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Arrowhead Regional Medical Center 1. Approve Neurosurgery Physician Residency Employment Agreement with Mohammad Arshad, to provide services to Arrowhead Regional Medical Center as a resident physician, for the estimated annual cost of $119,247.42, for the period July 1, 2025 through June 30, 2026. 2. Approve Neurosurgery Physician Residency Employment Agreement with Hamid Hadi, to 8) Page 5 of 55Fair Statement of Proceedings for Tuesday, June 10, 2025

provide services to Arrowhead Regional Medical Center as a resident physician, for the estimated annual cost of $119,247.42, for the period July 1, 2025 through June 30, 2026. 3. Approve Neurosurgery Physician Residency Employment Agreement with Rebecca Houston, to provide services to Arrowhead Regional Medical Center as a resident physician, for the estimated annual cost of $119,247.42, for the period July 1, 2025 through June 30, 2026. 4. Approve Neurosurgery Physician Residency Employment Agreement with Louis Reier, to provide services to Arrowhead Regional Medical Center as a resident physician, for the estimated annual cost of $119,247.42, for the period July 1, 2025 through June 30, 2026. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Amendment No. 1 to Master Software and Services Agreement 22-1218 with Solventum Health Information Systems, Inc., for automated medical records coding and reimbursement software licenses and support services, changing the name of the contracting party from 3M Health Information Systems, Inc. to Solventum Health Information Systems, Inc., and designating third party contractor 22nd Century Technologies, Inc. as a limited license authorized site, to perform the roles of clinical documentation improvement and Coding staff and management, with no change to the contract amount of $3,635,050 or the contract period of December 30, 2022 until termination of the last schedule. 2. Approve Amendment No. 2 to Master Software and Services Agreement 22-1218 with Solventum Health Information Systems, Inc., for automated medical records coding and reimbursement software licenses and support services, designating an additional third party contractor RadGov, Inc. as a limited license authorized site to perform the roles of and Coding staff and management, with no change to the contract amount of $3,635,050 or the contract period from December 30, 2022 until termination of the last schedule. 3. Approve Amendment No. 1 to Master Services Agreement 24-324 with Solventum Health Information Systems, Inc. changing the name of the contracting party from 3M Health Information Systems, Inc. to Solventum Health Information Systems, Inc., with no changes to the contract amount of $2,000,000 or contract period from April 23, 2024 and continuing until termination of the last schedule. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 9) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 5 to Agreement No. 19-842 with Park Place International, LLC dba CloudWave, for hardware support and maintenance and cloud-based software service and support for the Medical Information Technology, Inc. electronic health record server environment, increasing the contract amount by $59,026, from $1,294,654 to a total contract amount of $1,353,680, and extending the contract period by six months, for a total contract term of December 17, 2019, through December 16, 2025. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 10) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Accept grant award and approve CalMedForce Awardee Grant Agreement, including non-standard terms, with Physicians for a Healthy California in the amount of $80,000 annually, for a four year grant program in the total amount of $320,000, beginning July 1, 11) Page 6 of 55Fair Statement of Proceedings for Tuesday, June 10, 2025

2025 through September 30, 2029, for funding of the Arrowhead Regional Medical Center’s Obstetrics and Gynecology Residency Program. 2. Accept grant award and approve CalMedForce Awardee Grant Agreement, including non-standard terms, with Physicians for a Healthy California in the amount of $40,000 annually, for a three year grant program in the total amount of $120,000, beginning July 1, 2025 through September 30, 2028, for funding of Arrowhead Regional Medical Center’s Internal Medicine Residency Program. 3. Accept grant award and approve CalMedForce Awardee Grant Agreement, including non-standard terms, with Physicians for a Healthy California in the amount of $40,000 annually, for a three year grant program in the total amount of $120,000, beginning July 1, 2025 through September 30, 2028, for funding of Arrowhead Regional Medical Center’s Family Medicine Residency Program. 4. Accept grant award and approve CalMedForce Awardee Grant Agreement, including non-standard terms, with Physicians for a Healthy California in the amount of $40,000 annually, for a three year grant program in the total amount of $120,000, beginning July 1, 2025 through September 30, 2028, for funding of Arrowhead Regional Medical Center’s Emergency Medicine Residency Program. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 2 to Agreement No. 21-178 with Philips North America LLC assigning the Agreement from CapsuleTech, Inc., and to upgrade the surveillance software to integrate and connect to the electronic health system, and to increase the contract amount by $36,252 from $952,865, to $989,117 with no change to the contract period of March 9, 2021, through March 8, 2026. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 12) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Contract with Agiliti Health, Inc., including non-standard terms, for patient bed/gurney maintenance and repair services, and an onsite equipment management program, in the amount of $7,669,326, effective July 1, 2025 through June 30, 2030. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 13) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Grant Agreement, including non-standard terms, with the California Department of Health Care Access and Information for the Song-Brown Primary Care Residencies Grant to support the training of internal medicine residents, in the amount of $625,000, for the period of July 1, 2025 through August 31, 2028. 2. Approve Grant Agreement, including non-standard terms, with the California Department of Health Care Access and Information for the Song-Brown Primary Care Residencies Grant to support the training of family medicine residents, in the amount of $625,000, for the period of July 1, 2025 through August 31, 2028. 3. Authorize the ARMC Chief Executive Officer to electronically execute and submit the Grant Agreements referenced in Recommendation Nos. 1 and 2, including all required supporting materials, as well as non-substantive amendments necessary, on behalf of the County, subject to review by County Counsel. 14) Page 7 of 55Fair Statement of Proceedings for Tuesday, June 10, 2025

4. Direct the ARMC Chief Executive Officer to transmit the executed Song-Brown Primary Care Residencies Grant Agreements referenced in Recommendation Nos. 1 and 2, and any subsequent non-substantive amendments, to the Clerk of the Board of Supervisors within 30 days of execution by all parties. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Revenue Affiliation Agreement with Saint George’s University Limited, including non-standard terms, to provide medical students with clinical training and experience at Arrowhead Regional Medical Center under the supervision of the medical staff, for reimbursement in the amount $2,261,400 for a three-year period from July 1, 2025 through June 30, 2028. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 15) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Amendment No. 14 to Hospital Per Diem Agreement No. 20-887 with Inland Empire Health Plan, to provide clarity regarding the compensation language in the existing agreement to more accurately align with the reimbursement methodologies, with no change to the contract term of October 1, 2020 through December 31, 2026. 2. Direct the Clerk of the Board 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) 16) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 3 to Software Subscription License Agreement No. 21-416 with The CBORD Group, Inc., to license software for meal planning for hospital patients, increasing the contract amount by $48,451, from $210,276 to $258,727, and extending the term for one year for a total contract period of July 1, 2021 through June 30, 2026, with the option to renew for one additional one-year period, upon mutual agreement of the parties. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 17) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 3 to Agreement No. 20-601 with UKG Kronos Group, LLC, for the time and attendance management system and support, increasing the contract amount by $820,145 plus applicable taxes, from $3,178,074 to a new total not-to-exceed amount of $3,998,219 plus applicable taxes, and extending the contract term by two years, for a total contract term of July 29, 2020 through July 28, 2027. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 18) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Page 8 of 55Fair Statement of Proceedings for Tuesday, June 10, 2025

1. Approve Amendment No. 6 to Agreement No. 19-557 with Epic Systems Corporation, for the addition of Care Management and Value Based Care, Gallery Document Management System, Epic Generative AI Suite, Guesthouse Contracted Vendor Portal, SecureChat, Willow Ambulatory Pharmacy and Inventory Supply Tracking, and upgrade to the MyChart Patient Experience Platform, licensing, implementation services, go-live support, and travel expenses related to the Electronic Health record system, increasing the amount by $3,000,000 from $41,272,165 to $44,272,165, with no change to the term of August 6, 2019, until terminated with 90 day notice to the other party. 2. Direct the Clerk of the Board of Supervisors to maintain the confidentiality of the Amendment with Epic Systems Corporation pursuant to the confidentiality provision in Agreement No. 19-557. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 19) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Professional Services Agreement with Healthcare Reimbursement Services, Inc., for the appeal of cost report adjustments and cost report reopening of the cost report for fiscal year 2013, effective upon execution until all relevant appeals and cost report reopening are resolved, on a contingency fee basis of 18%. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 20) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve agreement with Nuance Communications, Inc., including non-standard terms, for clinical medical dictation and voice recognition software, services, and equipment at Arrowhead Regional Medical Center in the amount not-to-exceed $4,200,000 for the period of July 1, 2025 and expires sixty months thereafter. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 21) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Contract with Optimum Healthcare IT, LLC, to provide ServiceNow Software Platform subscription services, training, and support in the amount of $8,485,890, for the period of June 16, 2025 through June 15, 2030. 2. Authorize the ARMC Chief Executive Officer to sign non-financial amendments to the Statement of Work, subject to review by County Counsel, so long as such documents do not increase the total contract amount or modify the term. 3. Direct the ARMC Chief Executive Officer to transmit copies of all signed non-financial amendments to the Statement of Work, to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 22) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Revenue Affiliation Agreement with Western University of Health Sciences, including non-standard terms, to provide medical students with clinical training and experience at Arrowhead Regional Medical Center under the supervision of the medical staff, for 23) Page 9 of 55Fair Statement of Proceedings for Tuesday, June 10, 2025

reimbursement in the approximate amount $2,589,000, for a three-year period from July 1, 2025 through June 30, 2028. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Agreement with Baseline IT Consulting, for the purchase of the Rubrik Software, in the not to exceed amount of $1,481,101, for the period of June 10, 2025 through June 9, 2030. 2. Approve non-financial Service Agreement with Rubrik, Inc., including non-standard terms, for the subscription to Rubrik cloud platform providing data backup and recovery for the period beginning June 10, 2025 and continuing until the last subscription period expires. 3. Approve non-financial Health Insurance Portability and Accountability Act Business Associate Agreement with Rubrik, Inc., including non-standard terms, for the period beginning June 10, 2025 and continuing until all obligations have been met or termination of the Service Agreement. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 24) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 3 to Contract No. 20-1052 with Intelligent Medical Objects, Inc., including non-standard terms, for translation software that converts medical terminology into standardized billing codes, adding third party Current Dental Terminology Codes Terms and Conditions, increasing the total contract amount by $478,658 from $782,450 to $1,261,108, and extending the contract term by five years, for a total contract term of February 21, 2018 through July 13, 2030. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 25) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Enhanced Care Management Provider Agreement, including non-standard terms, with Inland Empire Health Plan, establishing reimbursement rates to San Bernardino County for the provision of Enhanced Care Management program services, for the period of July 1, 2025, through June 30, 2028. 2. Direct the Clerk of the Board of Supervisors to maintain confidentiality of the Enhanced Care Management Provider Agreement pursuant to Health and Safety Code Section 1457(c)(1). (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 26) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Master Employment Agreement for the following positions, to support the Enhanced Care Management program to hire new and retain existing program staff, as detailed in Attachment A, under the California Advancing and Innovating Medi-Cal program, effective upon execution through June 30, 2028, with the option to extend the term for a maximum of three successive one-year periods: a. Enhanced Care Management Care Coordinator 27) Page 10 of 55Fair Statement of Proceedings for Tuesday, June 10, 2025

b. Justice Involved Medi-Cal Specialist c. Enhanced Care Management Secretary d. Enhanced Care Management/Justice Involved Community Health Worker e. Enhanced Care Management Licensed Vocational Nurse Care Manager f. Enhanced Care Management Alcohol and Drug Counselor g. Enhanced Care Management Automated Systems Technician h. Enhanced Care Management Informatics Analyst i. Enhanced Care Management Clinical Therapist j. Enhanced Care Management Community Health Worker Supervisor/Trainer k. Justice Involved Medi-Cal Specialist Supervisor l. Enhanced Care Management Automated Systems Analyst m. Enhanced Care Management Program Manager n. Enhanced Care Management Nursing Program Coordinator o. Enhanced Care Management Nurse Informatics Coordinator p. Enhanced Care Management Healthcare Program Administrator q. Enhanced Care Management Program Manager II r. Enhanced Care Management Community Health Worker II/Lead s. Enhanced Care Management Behavioral Health Care Manager t. Enhanced Care Management Registered Nurse Care Manager u. Enhanced Care Management Business Systems Analyst v. Enhanced Care Management Program Analyst w. Enhanced Care Management/Justice Involved Office Assistant 2. Authorize the ARMC Chief Executive Officer, Director of the Department of Behavioral Health, or the Director of the Department of Public Health to execute individual Employment Agreements, effective upon execution through June 30, 2028, amendments to the individual Employment Agreements for the Enhanced Care Management program, under the California Advancing and Innovating Medi-Cal program, to exercise the option to extend the term for a maximum of three successive one-year periods, and to make non-substantive changes to the individual employment agreements, on behalf of the County, subject to review by County Counsel. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Assessor/Recorder/County Clerk Approve Cooperative Purchasing Agreement with Kofile Technologies, Inc., including non-standard terms, to provide records restoration, preservation, and storage services, in the amount of $2,719,772 for a total contract term of June 10, 2025, through June 10, 2026. (Presenter: Josie Gonzales, Assessor-Recorder-County Clerk, 382-3208) 28) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Auditor-Controller/Treasurer/Tax Collector Approve Amendment No. 2 to Agreement No. 22-739 with Columbia Ultimate Business Systems, LLC to extend software licensing, support and maintenance of the proprietary Revenue Plus Collector System by an additional six months, for the total contract period of July 1, 2022, through December 31, 2025, increasing the contract by $85,648, for a total contract amount of $902,316. (Presenter: Ensen Mason, Auditor-Controller/Treasurer/Tax Collector, 382-7000) 29) Page 11 of 55Fair Statement of Proceedings for Tuesday, June 10, 2025

APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Renew the Treasurer’s authority to invest pursuant to Government Code sections 27000.1 and 53607, including approval authority for contracts that are necessary for such investments. (Presenter: Ensen Mason, Auditor-Controller/Treasurer/Tax Collector, 382-7000) 30) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve the recommendation of the Auditor-Controller/Treasurer/Tax Collector for a temporary transfer of funds to the Apple Valley Fire Protection District, in the total amount of $1,781,055, as listed on Attachment A. 2. Adopt Resolution pertaining to the temporary transfer of funds to the Apple Valley Fire Protection District, as listed on Attachment A. (Presenter: Ensen Mason, Auditor-Controller/Treasurer/Tax Collector, 382-7000) 31) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve the recommendation of the Auditor-Controller/Treasurer/Tax Collector for temporary transfer of funds to the Needles Unified School District, in the total amount of $1,274,347, as listed on Attachment A. 2. Adopt Resolution pertaining to the temporary transfer of funds in the custody of the San Bernardino County Treasurer, and the necessity for providing such funds for meeting the obligations of the Needles Unified School District, as listed on Attachment A. (Presenter: Ensen Mason, Auditor-Controller/Treasurer/Tax Collector, 382-7000) 32) OFF CALENDAR Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Amendment No. 1 to Agreement No. 24-674 with SAP Public Services, Inc., for software as a service and infrastructure as a service, to include the SAP OpenText Core Archive solution and additional server to host the Tricentis solution, in the amount of $883,546, utilizing available contract credits with no change to the contract total of $20,701,203, and with no change to the contract term of July 31, 2024, through September 8, 2029. 2. Authorize the Auditor-Controller/Treasurer/Tax Collector to approve additional change orders or amendments to add services to Agreement No. 24-674 with SAP Public Services, Inc. to utilize the remaining contract credit of $623,157, subject to review by County Counsel. 3. Direct the Auditor-Controller/Treasurer/Tax Collector to transmit any change orders or amendments to Agreement No. 24-674 with SAP Public Services, Inc. to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Ensen Mason, Auditor-Controller/Treasurer/Tax Collector, 382-7000) 33) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Page 12 of 55Fair Statement of Proceedings for Tuesday, June 10, 2025

Approve Agreement with InfoSend, Inc., to provide printing and mailing services in a total amount not to exceed $8,134,591 for the five-year period of June 10, 2025, through June 9, 2030. (Presenter: Ensen Mason, Auditor-Controller/Treasurer/Tax Collector, 382-7000) 34) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Behavioral Health Approve amendments to the contracts with the following agencies, for the provision of One Stop Transitional Age Youth Center Services, increasing the total aggregate amount by $2,387,532, from $16,416,234 to $18,803,766, and extending the contract term by six months, for a total contract period of July 1, 2020, through December 31, 2025: 1. Amendment No. 2 to Contract No. 20-366 with Valley Star Behavioral Health, Inc., increasing the total contract amount by $1,630,583, from $8,846,749 to $10,477,332. 2. Amendment No. 1 to Contract No. 20-367 with Victor Community Support Services, Inc., increasing the total contract amount by $756,949, from $7,569,485 to $8,326,434. (Presenter: Georgina Yoshioka, Director, 252-5142) 35) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve the non-financial Student Internship Program Agreement with California State University, San Bernardino, including non-standard terms, for the provision of Nurse Practitioner, Nursing, Social Work, Marriage and Family Therapy, and Physician Assistant Student Internship training and field experience, for the period of July 1, 2025, through June 30, 2029. (Presenter: Georgina Yoshioka, Director, 252-5142) 36) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Capital Improvement Program Project, in the amount of $836,133, for the schematic drawings and design development, for Phase III of the Pacific Village Platinum Campus Project. 2. Approve appropriation and revenue adjustments to fund the Capital Improvement Program Project and authorize the Auditor-Controller/Treasurer/Tax Collector to post necessary budget adjustments as detailed in the Financial Impact section. (Four votes required) (Presenter: Georgina Yoshioka, Director, 252-5142) 37) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 1 to the following contracts for the provision of Prevention and Early Intervention Older Adult Community Services Program, increasing the total aggregate contract amount by $700,000, from $3,150,000 to $3,850,000, updating standard contract language, and extending the contract an additional year, for the total contract period of January 1, 2021, through June 30, 2026: 1. Contract No. 20-1138 with Rim Family Services, Inc., increasing the contract amount by $200,000 from $900,000 to $1,100,000. 38) Page 13 of 55Fair Statement of Proceedings for Tuesday, June 10, 2025

2. Contract No. 20-1139 with West End Family Counseling Service reflecting the legal name change and increasing the contract amount by $500,000 from $2,250,000 to $2,750,000. (Presenter: Georgina Yoshioka, Director, 252-5142) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Memorandum of Understanding between the Department of Behavioral Health, Children and Family Services, Children’s Network, District Attorney’s Office, Probation Department, Public Defender, Department of Public Health, and San Bernardino County Superintendent of Schools, for participation in the Coalition Against Sexual Exploitation Program, in the amount of $1,057,706, for the period of July 1, 2023, through June 30, 2026. (Presenter: Georgina Yoshioka, Director, 252-5142) 39) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve the non-financial Memorandum of Understanding, including non-standard terms, with Housing Authority of the County of San Bernardino, for No Child Left Unsheltered program services, for a total period of July 1, 2025, through June 30, 2030. (Presenter: Georgina Yoshioka, Director, 252-5142) 40) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Amendment No. 2 to Contract No. 22-575 with Pacific Clinics, for the provision of the Military Service and Family Support program services, updating standard contract language, increasing the total contract amount by $500,000, from $1,500,000 to $2,000,000, and extending the contract for one additional year, for the total contract period of July 1, 2022, through June 30, 2026. 2. Approve Amendment No.1 to Contract No. 22-1221 with Victor Community Support Services, Inc., for the provision of the Military Service and Family Support program services, updating standard contract language, increasing the total contract amount by $225,000, from $562,500 to $787,500, and extending the contract for one additional year, for the total contract period of January 1, 2023, through June 30, 2026. (Presenter: Georgina Yoshioka, Director, 252-5142) 41) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 1 to Contract No. 24-404 with The Social Changery, LLC, for the provision of consultation services to develop the Cannabis Decoded Campaign, updating standard contract language, increasing the total contract amount by $369,500, from $293,230 to $662,730, and extending the contract for an additional two years, for the total contract period of May 21, 2024, through June 30, 2027. (Presenter: Georgina Yoshioka, Director, 252-5142) 42) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Page 14 of 55Fair Statement of Proceedings for Tuesday, June 10, 2025

Approve the purchase and distribution of prepaid bus passes to provide eligible clients with transportation assistance, in an amount not to exceed $97,986, for the period of July 1, 2025, through June 30, 2026. (Presenter: Georgina Yoshioka, Director, 252-5142) 43) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 2 to Contract No. 23-1087 with Life Generations Healthcare LLC, for the provision of Institution for Mental Disease services, updating the contract language to include additional program sites, with no changes to the aggregate contract amount of $40,904,090 or the contract period of September 26, 2023, through June 30, 2027. (Presenter: Georgina Yoshioka, Director, 252-5142) 44) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 2 to Contract No. 21-692, with South Coast Children’s Society, Inc. dba South Coast Community Services for the provision of General Mental Health outpatient services, increasing the total contract amount by $3,069,103, from $9,260,000 to $12,329,103, and extending the contract for an additional year, for a total contract period of October 1, 2021, through September 30, 2026. (Presenter: Georgina Yoshioka, Director, 252-5142) 45) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve contracts with the following agencies, for the provision of Enhanced Assisted Living services, in the aggregate amount of $5,112,800, for the period of July 1, 2025, through June 30, 2030: 1. Crest Home for the Elderly. 2. GHC Upland RCFE, LLC dba Heritage Court Assisted Living. (Presenter: Georgina Yoshioka, Director, 252-5142) 46) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Amendment No. 1 to Participation Agreement No. 24-306 with the California Mental Health Services Authority (Agreement No. 4634-SHB-2023-SBR), for the State Hospital Program, increasing the total contract amount by $40,658, from $112,160 to $152,818, and extending the term an additional year, for the total contract period of July 1, 2023, through June 30, 2026. 2. Approve Memorandum of Understanding with the California Department of State Hospitals and the California Mental Health Services Authority, including nonstandard terms, outlining the services, rates and responsibilities associated with the provision of the State Hospital beds by the California Department of State Hospitals effective July 1, 2025, through June 30, 2027. 3. Authorize the Director of the Department of Behavioral Health, as the County Mental Health Director, to electronically sign and submit Amendment No. 1 to Participation Agreement No. 24-306 and the Memorandum of Understanding, including any subsequent non-substantive amendments to the Memorandum of Understanding, as required by the California Mental 47) Page 15 of 55Fair Statement of Proceedings for Tuesday, June 10, 2025

Health Services Authority and California Department of State Hospitals, on behalf of the County, subject to review by County Counsel. 4. Direct the Director of the Department of Behavioral Health to transmit Amendment No. 1 to Participation Agreement No. 24-306, the Memorandum of Understanding, and subsequent non-substantive amendments to the Memorandum of Understanding to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Georgina Yoshioka, Director, 252-5142) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Amendment No. 1 to the standard agreement template for Emergency Shelter Services, updating standard contract language, and increasing the aggregate amount by $2,006,400, from $38,971,830 to $40,978,230, with no change to the contract period of July 1, 2023, through June 30, 2028. 2. Authorize the Assistant Executive Officer or the Director of the Department of Behavioral Health to execute the amendment to the standard agreements with individual emergency shelter service providers, including any non-substantive changes to the individual standard agreements, such as site population changes, address changes, and legal name changes, on behalf of the County, subject to review by County Counsel. (Presenter: Georgina Yoshioka, Director, 252-5142) 48) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Children's Network 1. Terminate Employment Contract No. 21-656 with Xeneida Brown effective June 30, 2025. 2. Approve Employment Contract with Xeneida Brown, as Child Abuse Prevention Coordinator, for an estimated annual cost of $87,967 ($55,419 Salary, $32,548 Benefits), for the period of July 1, 2025, through June 30, 2028. 3. Approve Employment Contract with Juan Solis, as Father Engagement Coordinator, for an estimated annual cost of $100,177 ($62,110 Salary, $38,067 Benefits), for the period of July 1, 2025, through June 30, 2028. 4. Authorize the Assistant Executive Officer of Human Services to execute amendments to extend the term of the employment contracts identified in Recommendation Nos. 2 and 3 for a maximum of three successive one-year periods, on behalf of the County, subject to County Counsel review. 5. Direct the Assistant Executive Officer of Human Services to transmit any amendments to the employment contracts identified in Recommendation Nos. 2 and 3 to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Jeany Glasgow, Director, 658-1181) 49) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Community Development and Housing Department Approve Amendment No. 4 to Contract No. 4400018237 with Whitaker Real Estate Services, Inc. for affordable housing pro forma analysis and transaction structuring services, increasing the total contract amount by $30,000, from $530,000 to an amount not to exceed $560,000, and extending the contract term by one month, for a new total contract term of July 31, 2021, 50) Page 16 of 55Fair Statement of Proceedings for Tuesday, June 10, 2025

through July 31, 2025. (Presenter: Carrie Harmon, Director, 382-3983) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. County Administrative Office Adopt Resolution determining there will be no exchange of property tax revenue as a result of the pending jurisdictional change related to Local Agency Formation Commission proposal LAFCO 3277 - Annexation to the Hi-Desert Water District (Assessor’s Parcel Number 0585-273-04). (Presenter: Matthew Erickson, County Chief Financial Officer, 387-5423) 51) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Contract with the City of Chino, including a non-standard term, to contribute funding from the 2024-25 Fourth District’s Board of Supervisors Discretionary Fund - District Specific Priorities Program budget towards the Chino Airport Driveway Improvement Project, including, but not limited to, construction of driveway access points, fence relocation, slurry coat and restriping of the Chino Airport’s south parking lot, in the not-to-exceed amount of $163,735, for the period of June 10, 2025, through June 9, 2026, and waive the requirement in County Policy 05-10 for a financial matching contribution of at least 25% from the City of Chino. 2. Approve Contract with the San Bernardino County Sheriff's Employees' Benefit Association Charity Fund to contribute funding from the 2024-25 Third District’s Board of Supervisors Discretionary Fund - District Specific Priorities Program budget towards the Fallen Heroes Fund, Everyday Heroes, and Sheriff's Employees' Benefit Association Shop With a Cop programs, in the not-to-exceed amount of $25,000, for the period of June 10, 2025, through June 9, 2026. 3. Approve Contract with the City of San Bernardino to contribute funding from the 2024-25 Fifth District’s Board of Supervisors Discretionary Fund - District Specific Priorities Program budget towards the purchase of equipment and implementation of the San Bernardino Police Department’s Drone First Responder Program, in the not-to-exceed amount of $562,500, for the period of June 10, 2025, through June 9, 2026. 4. Approve Contract with the Mary’s Mercy Center. to contribute funding from the 2024-25 Fifth District’s Board of Supervisors Discretionary Fund - District Specific Priorities Program budget towards costs for elevator repairs at Mary’s Haven facility in San Bernardino, in the not-to-exceed amount of $49,950, for the period of June 10, 2025, through June 9, 2026. 5. Approve Contract with the City of Upland to expand the existing uninterruptible power supply system and add new uninterruptible power supply units, reallocating $50,000 in remaining funds previously awarded under Contract No. 22-297, with no new funds authorized, for the period of April 26, 2022, through December 31, 2025, and waive the requirement in County Policy 05-10 for a financial matching contribution of at least 25% from the City of Upland. (Presenter: Luther Snoke, Chief Executive Officer, 387-4811) 52) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. .Recommendation 53) Page 17 of 55Fair Statement of Proceedings for Tuesday, June 10, 2025

Approve annual adjustments to internal service fund rates and department recharges, effective July 1, 2025, as outlined in Attachments A through K. (Presenter: Matthew Erickson, County Chief Financial Officer, 387-5423) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. District Attorney Adopt Resolution, as required by the California Governor’s Office of Emergency Services, to amend Resolution No. 2024-139 to correct the grant ending date from September 30, 2024 to September 30, 2025 and authorize the District Attorney, Victim Services Chief, and Chief District Attorney Administration to execute and submit grant budget modifications and claims for expense reimbursement related to the grant. (Presenter: Michael Fermin, Chief Assistant District Attorney, 382-3662) 54) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Human Resources Approve contract, including non-standard terms, and premium rates as shown in Attachment A of the contract, with Standard Insurance Company, as the provider for short-term disability insurance, long-term disability insurance, protected medical leave administration, and employee assistance program benefits for eligible employees, for the period of July 26, 2025 through July 21, 2028, with an option to extend for one additional two-year term. (Presenter: Leonardo Gonzalez, Director, 387-5570) 55) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Dental Preferred Provider Organization premium rates for Delta Dental of California for active employees, Consolidated Omnibus Budget Reconciliation Act participants, and their eligible dependents for plan year 2025-26, as shown in Attachment A. 2. Approve Dental Health Maintenance Organization premium rates for Delta Dental of California for active employees, Consolidated Omnibus Budget Reconciliation Act participants, and their eligible dependents for plan years 2025-26 and 2026-27, as shown in Attachment A. 3. Approve Dental Preferred Provider Organization Administrative Services Only Fee for plan years 2025-27, as shown in Attachment A. 4. Approve Amendment No. 2 to Contract No. 22-720 with Delta Dental of California updating contract language by inserting a new Exhibit E to reflect the guaranteed Dental Health Maintenance Organization plan premium rates for plan years 2025-27 and Dental Preferred Provider Organization Administrative Services Only fee for plan years 2025-27, with no other changes to the contract terms and conditions for plan years 2025-27. (Presenter: Leonardo Gonzalez, Director, 387-5565) 56) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Side Letter Agreement with Teamsters Local 1932, representing employees in the57) Page 18 of 55Fair Statement of Proceedings for Tuesday, June 10, 2025

Preschool Services Department Non-Supervisory Unit and Supervisory Unit, effective June 10, 2025. (Presenter: Leonardo Gonzalez, Director, 387-5570) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Innovation and Technology Approve Amendment No. 2 to Contract No. 4400026513 with Lasting Impact Solutions, LLC for information technology consulting services related to the human capital management replacement project, increasing the total contract amount by $279,920, from $200,000 to $479,920, and extending the contract term by one year, for a total contract term of September 3, 2024, through September 2, 2026. (Presenter: Lynn Fyhrlund, Chief Information Officer, 388-5501) 58) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve contracts with the following companies to provide ServiceNow licenses, training, and professional installation and configuration services, in an aggregate amount not-to-exceed amount of $4,000,000, for the period of June 10, 2025 through June 9, 2030: a. Apex Systems, LLC, dba Glidefast Consulting. b. Ahead, Inc., dba Kovarus, Inc., including a non-standard term. 2. Authorize the Chief Information Officer or Assistant Chief Information Officer to execute future documents to confirm or implement the ServiceNow software licenses, training, and professional installation and configuration services, subject to review by County Counsel, provided that such documents do not substantively modify the terms, increase the total not-to-exceed amount, or change the duration of the contracts. (Presenter: Lynn Fyhrlund, Chief Information Officer, 388-5501) 59) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 2 to Contract No. 24-613 with Gartner, Inc., for information technology subscription-based research and education services, increasing the not-to-exceed amount by $3,415,280, from $454,820 to $3,870,100, to allow the services to be used Countywide, and extend the contract term by four years, for a total contract term of August 1, 2024, through July 31, 2029. (Presenter: Lynn Fyhrlund, Chief Information Officer, 388-5501) 60) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Amendment No. 4 to Agreement No. 21-452 with Logicalis, Inc., for additional ServiceNow software licenses, training, and professional installation/configuration services, increasing the total not-to-exceed amount by $450,000, from $2,400,000 to $2,850,000, with no change to the contract term of June 22, 2021, to June 21, 2026. 2. Approve Amendment No. 5 to Agreement No. 21-452 with Logicalis, Inc., clarifying the remaining professional installation/configuration services to be performed 61) Page 19 of 55Fair Statement of Proceedings for Tuesday, June 10, 2025

under the statement of work, and adjusting the payment structure into two installments in the amount of $118,708 each, paid upon execution of Amendment No. 5 and then completion of services, with no change to the total not to exceed amount of $2,850,000 and no change to the contract term of June 22, 2022 through June 21, 2026. (Presenter: Lynn Fyhrlund, Chief Information Officer, 388-5501) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Land Use Services 1. Accept grant award and approve Grant Award Agreement (Grant Award No. TEA32-24- 0038) with the California Department of Resources Recycling and Recovery, for the 2025- 26 Local Government Waste Tire Enforcement Grant, for the inspection of waste tire generating businesses and enforcement activities related to the handling and disposal of waste tires, in the amount of $650,000 for the period June 30, 2025, through September 30, 2026. 2. Authorize the Code Enforcement Division Chief of the Land Use Services Department to execute and submit the Grant Award Agreement with the California Department of Resources Recycling and Recovery, for the 2025-26 Local Government Waste Tire Enforcement Grant,