Board of Supervisors Regular Meeting

FAIR STATEMENT OF PROCEEDINGS FOR THE SAN BERNARDINO COUNTY BOARD OF SUPERVISORS REGULAR MEETING Tuesday, January 23, 2024 DAWN ROWE CHAIR Third District Supervisor COL. PAUL COOK (RET.) VICE CHAIRMAN First District Supervisor JESSE ARMENDAREZ Second District Supervisor CURT HAGMAN Fourth District Supervisor County Counsel Tom Bunton JOE BACA, JR. Fifth 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. Katelyn Renee Brown, et al. v. Betzaleri Gonzales Garcia, et al., San Bernardino County Superior Court Case No. CIVSB2218336 2. Alcira Nickiford v. Lance Thompson, et al., San Bernardino County Superior Court Case No. CIVDS1825873 3. Sherman Garnett v. County of San Bernardino, et al., San Bernardino County Superior Court Case No. CIVDS1938394 4. Christina Sato, et al. v. County of San Bernardino, et al., United States Court of Appeals, Ninth Circuit Case No. 22-55853 5. William Adkins v. County of San Bernardino, et al., San Bernardino County Superior Court Case No. CIVSB2314639 6. Bahra cases: · Eric Bahra v. County of San Bernardino, et al., United States Central District Court Case No. 5:16-cv-01756-JGB-SPx · Eric Bahra v. County of San Bernardino, et al, United States Court of Appeals for the Ninth Circuit Court Case Nos. 22-55931; 22-55976 1) Page 1 of 27Fair Statement of Proceedings for Tuesday, January 23, 2024

Conference with Labor Negotiator (Government Code section 54957.6) 7. Agency designated representative: Diane Rundles Employee organization: · San Bernardino County Probation Officers Association - Probation Unit SAN BERNARDINO COUNTY FLOOD CONTROL DISTRICT Conference with Legal Counsel - Existing Litigation (Government Code section 54956.9(d)(1)) 8. Arch Insurance Company (RockForce Construction, LLC) v. San Bernardino County Flood Control District, San Bernardino County Superior Court Case No. CIVSB2214721 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 - Second District Pastor David Zamora of Living Way in Fontana Memorial Adjournments Board of Supervisors • Barbara Beigie, 80, of Joshua Tree • Donald G. Hankerson, 88, of Redlands First District – Supervisor Col. Paul Cook (Ret.) • Katie Marie Anderson, 23, of Wrightwood • Doris Burns, 87, of Spring Valley Lake • Michael Glen Fenn, 70, of Apple Valley • Lois Anne Guttman, 91, of Victorville • Sherry Kay Hamor, 79, of Hesperia • David C. Hershman, 58, of Victorville • Frank Anton Reyes, 94, of Apple Valley • Jean Heinly Newman Steele, 99, of Victorville Second District – Supervisor Jesse Armendarez • Antonio Alfaro, 87, of Fontana • Twanna Joann Atkinson, 90, of Rancho Cucamonga • Eugene Alvarez Baca, 90, of Fontana • Charles Alfred Austin, Jr., 65, of Fontana • Julian Garrard Blackburn, Jr., 84, of Upland • Robert Stephen Howlett, 81, of Upland • Arthur Jones, 87, of Fontana • Barbara Mae McGowan, 76, of Upland • Ignacio Palomar, 70, of Fontana • Hilario Garcia Ramos, 79, of Fontana • Frank D. Robertson, 89, of Upland • Janet Louise Stringer, 81, of Rancho Cucamonga • Martha Frances Sullivan, 93, of Rancho Cucamonga • Katherine Sonia Travis, 87, of Upland • Virginia C. Valenzuela, 94, of Fontana • Felix Julio Villasenor, 76, of Rancho Cucamonga • Yvonne Marie Dixon Williams, 73, of Fontana Third District – Supervisor Dawn Rowe • Robert W. Best, 92, of Grand Terrace • Alicia Grotewold, 66, of Lake Arrowhead • Vincent Raciti, 80, of Twentynine Palms • Stephen Rackleff, 84, of Yucca Valley • Monica Schoenmann, 75, of Redlands Page 2 of 27Fair Statement of Proceedings for Tuesday, January 23, 2024

Fourth District – Supervisor Curt Hagman • Kenneth Carl Bade, 64, of Chino Hills • Armando Jusay Donato, 83, of Chino • Louis Allen Dose, 79, of Chino Hills • Rita Margaret Edgington, 90, of Upland • Lillian Aguilar Fraijo, 73, of Chino • Glenda Faye Heaton, 81, of Chino • Cheryl Y. Penrod, 79, of Chino • Arthur E. Ringeisen, Jr., 87, of Montclair • Cameron David Rogers, 25, of Chino Hills • JoAnn Marie Elizabeth Stolla, 95, of Montclair • Gus Keimpe Wybenga, 95, of Ontario Fifth District – Supervisor Joe Baca, Jr. • Samuel Filippini Adame, 60, of San Bernardino • Vern W. Bowerman, 83, of San Bernardino • Salvador Garcia Contreras, 86, of San Bernardino • Marlene Anne Fowler, 92, of Rialto • Cecilia D. Gianni, 71, of San Bernardino • Paulino Gomez, 47, of Rialto • Schenelle C. Guebara, 44, of San Bernardino • Thomas Andrew Herrera, 49, of Bloomington • Oli Siaosi Liaga, 65, of San Bernardino • Jose J. Monroy, 80, of Bloomington • Mary Ellen Panek, 89, of Colton • Magdalena P. Raub, 86, of San Bernardino • Patricia Dell Richardson, 85, of San Bernardino • Luerunner Waters, 88, of San Bernardino • Reginald White, 72, of Colton Special Presentations, Resolutions and Proclamations Chair Rowe • Resolution recognizing Laurie Searle • Resolution recognizing Michelle Simpson • Resolution recognizing Brendon Biggs Reports from County Counsel and Chief Executive Officer County Counsel, Tom Bunton, stated in the case of Katelyn Renee Brown, et al. v. Betzaleri Gonzales Garcia, et al., the Board of Supervisors voted 5-0 to file a cross-complaint against Southern California Edison in this action involving a collision with a Southern California Edison power pole. Chief Executive Officer, Luther Snoke, provided an update on the County's study of the impact of short-term rentals. Land Use Services has been consulting with the third-party vendor, Granicus, and the Assessor's office to acquire additional information necessary to the study. The information was received on January 17, 2024 and Land Use Services needs additional time to review the information and prepare a presentation. The staff presentation is tentatively scheduled for the March 12, 2024 Board Meeting. Individual Board Member Comments Vice Chairman and First District Supervisor Col. Paul Cook (Ret.) complimented San Bernardino County for never forgetting employees and honoring those who served for many years with Resolutions. Page 3 of 27Fair Statement of Proceedings for Tuesday, January 23, 2024

Fourth District Supervisor Curt Hagman provided an update regarding the following boards he sits on: Homelessness Ad Hoc Committee, Ontario International Airport Authority, Southern California Association of Governments, Inland Empire Health Plan, and South Coast Air Quality Management District. He stated his office is partnering with the City of Chino Hills to host a free document shredding event on Saturday, January 27, 2024 at the Shoppes in Chino Hills. Supervisor Hagman said he participated in the Chino Basin Water Conservation District’s 75th anniversary celebration. Fifth District Supervisor Joe Baca, Jr. congratulated Brendan Biggs on his retirement and stated the County just received an Active Transportation Grant as a result of his hard work. He provided an update regarding the following board he sits on: Homelessness Ad Hoc Committee. Supervisor Baca, Jr. thanked lobby ambassador, Edgar Villaneuva, for his service. He stated he attended the Human Trafficking Symposium. Supervisor Baca, Jr. highlighted Item No. 26, which is providing 1.5 million dollars to Indian Springs High School and Item No. 48, which is a construction contract for road improvements on Fifth Street and Pedley Road near Monterey Elementary School in San Bernardino. He said he attended the Jayden Daniels parade on January 20, 2024 and wished him the best of luck. Chair and Third District Supervisor Dawn Rowe highlighted Item No. 57, which accepts a grant from Caltrans for 3.7 million dollars for Sunburst Park in Joshua Tree. She thanked the Department of Public Works for their storm watch efforts over the last few days including preparing equipment and also thanked the first responders. Chair Rowe reminded residents of the County’s new preparedness website. 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 Adoption of Recognitions, Resolutions and Proclamations: Board of Supervisors Adopt and present resolution recognizing Laurie Searle upon her retirement after 35 years of valuable service to San Bernardino County. Adopt and present resolution recognizing Brendon Biggs upon his retirement after 33 years of valuable service to San Bernardino County. Adopt and present resolution recognizing Michelle Simpson upon her retirement after 32 years of valuable service to San Bernardino County. 2) Page 4 of 27Fair Statement of Proceedings for Tuesday, January 23, 2024

Adopt resolution recognizing Steve Samaras upon his retirement after 32 years of valuable service to San Bernardino County. Adopt resolution recognizing Hong Li upon her retirement after 20 years of valuable service to San Bernardino County. Fifth District Adopt resolution recognizing the California State University, San Bernardino’s Police Department on their 50 year anniversary. APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve the following appointments, reappointments and vacancies as detailed below: Chair and Third District Supervisor Dawn Rowe a. Approve the reappointment of Sylvia Miller to Seat 6 on the Board of Commissioners for the Housing Authority of the County of San Bernardino for a 2-year term, expiring 1/05/2026 (At Large). b. Approve the reappointment of Rebecca L. Rinkes to Seat 2 on the Twentynine Palms Cemetery District for a 4-year term, commencing 2/1/2024 and expiring 1/31/2028 (Third District). c. Declare and post vacancy per Maddy Act for the remaining 2-year term, expiring 12/31/2024 for Seat 11 held by Jimmy W. Elrod on the Workforce Development Board (At Large). d. Approve the appointment of Salina Jahan to Seat 7 on the San Bernardino County Health Center Governing Board for a 2-year term, expiring 12/31/2025 (At Large). e. Approve the reappointment of JoAnn M. Larsen to Seat 4 on the Twentynine Palms Cemetery District for a 4-year term, commencing 2/01/2024 and expiring 1/31/2028 (Third District). f. Approve the appointment of Alisa D. Smith to Seat 11 on the San Bernardino County In-Home Supportive Services Advisory Committee for a 1-year term, commencing 2/01/2024 and expiring 1/31/2025 (At Large). Second District Supervisor Jesse Armendarez g. Approve the reappointment of Phillip W. Cothran to Seat 3 on the Workforce Development Board for a 2-year term, expiring 12/31/2025. h. Approve the reappointment of William C. Sterling to Seat 4 on the Workforce Development Board for a 2-year term, expiring 12/31/2025. Fifth District Supervisor Joe Baca, Jr. i. Approve the reappointment of Cassie MacDuff to Seat 5 on the Board of Commissioners for the Housing Authority of the County of San Bernardino for a 4-year term, expiring 1/05/2028. 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. Adopt resolution opposing the proposed utility increase from Southern California Gas Company. (Presenter: Dawn Rowe, Chair and Third District Supervisor, 387-4855) 4) Page 5 of 27Fair Statement of Proceedings for Tuesday, January 23, 2024

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. Direct the Clerk of the Board of Supervisors to post a notice of vacancy on January 23, 2024, for one position on the Board of Directors for the Inland Empire Resource Conservation District. 2. Set a date of February 6, 2024, at 5:00 p.m. as the last day to submit applications for this position of Director. (Presenter: Dawn Rowe, Chair and Third District Supervisor, 387-4855) 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. Arrowhead Regional Medical Center Approve a non-financial Master Client Agreement with Clarivate Analytics (US) LLC, including non-standard terms, to access software for the ProQuest Platform and eBooks, for the period of January 23, 2024 through January 22, 2025 with the option to renew for four additional annual periods. (Presenter: William L. Gilbert, Director, 580-6150) 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 a non-financial Agreement with Southland Farmers’ Market Association, Inc. to operate a weekly farmers’ market on the Arrowhead Regional Medical Center Campus for the term of March 25, 2024 through March 24, 2029. (Presenter: William L. Gilbert, Director, 580-6150) 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. Approve Amendment No. 7 to Contract No. 17-910 with Press Ganey Associates, LLC to increase the contract amount by $46,419, from $2,625,661 to a total contract amount of $2,672,080, and extend the term for an additional five months, for a total contract period of January 1, 2018 through June 30, 2024. (Presenter: William L. Gilbert, Director, 580-6150) 8) 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 changes with the following Membership and/or Clinical Privilege categories requested in Attachment A, as recommended by the Medical Executive Committee: 1. Applications for Initial Appointment - Medical Staff 2. Applications for Reappointment - Medical Staff 3. Applications for Reappointment - Advanced Practice Professional Staff (Presenter: William L. Gilbert, Director, 580-6150) 9) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman Page 6 of 27Fair Statement of Proceedings for Tuesday, January 23, 2024

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve an increase in funding allocation to Contract No. 21-727 with Joint Commission Resources, Inc. in the amount of $400,000 for quality improvement and compliance consulting services, increasing the total contract amount from $400,000 to $800,000, with no change to the contract term of October 5, 2021 through October 4, 2026. 2. Designate the Director of Arrowhead Regional Medical Center as the authorized official to approve and sign Statements of Work and amendments to Statements of Work under the terms of Contract No. 21-727, subject to review by County Counsel, so long as the aggregate costs do not exceed $800,000 and do not exceed the contract term. (Presenter: William L. Gilbert, Director, 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. Approve License Agreement, including non-standard terms, with BrandConnex, LLC, as agent for U.S. News & World Report, L.P., for licensing to utilize the Best Hospitals for Maternity Care emblem, in the amount of $16,550, effective January 23, 2024 through the date of the next publication of the U.S. News & World Report L.P.’s Best Hospitals for Maternity Care rankings or in 12 months, whichever occurs first. (Presenter: William L. Gilbert, Director, 580-6150) 11) 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 DePuy Synthes Sales, Inc. dba DePuy Synthes Power Tools, including non-standard terms, for the purchase and service of two Aspach EG1 High-Speed Electric Drills and accessories, in the amount of $66,475 for the three-year contract period from January 23, 2024 to January 22, 2027. (Presenter: William L. Gilbert, Director, 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 Agreement, including non-standard terms, with Smith and Nephew, Inc. for no-cost loan of endoscopic surgical instruments for the term of February 1, 2024 through January 31, 2029. (Presenter: William L. Gilbert, Director, 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. Accept and approve the revisions of policies and the report of the review and certification of the Arrowhead Regional Medical Center Maternal Child Health Department Policy and Procedure Manuals, included and summarized in Attachments A through C. (Presenter: William L. Gilbert, Director, 580-6150) 14) 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 7 of 27Fair Statement of Proceedings for Tuesday, January 23, 2024

Approve non-financial Affiliation Agreement, including non-standard terms, with Cedars-Sinai Medical Center to allow Arrowhead Regional Medical Center Pulmonary Critical Care Fellow Physicians to obtain specialized clinical training in lung transplants for the period of January 23, 2024 through January 22, 2029. (Presenter: William L. Gilbert, Director, 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. Authorize the Director or the Chief Financial Officer of Arrowhead Regional Medical Center to approve the submittal of offers in the Open Negotiations Phase and Independent Dispute Resolution process under the Federal No Surprises Act for individual claims up to $4,000,000 for emergency and post-stabilization services for a period of five-years from January 23, 2024, through January 22, 2029. (Presenter: William L. Gilbert, Director, 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. Accept and approve the revisions of the Arrowhead Regional Medical Center Patient Accounts Department Policy and Procedure Manual, included and summarized in Attachments A to C. (Presenter: William L. Gilbert, Director, 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. Auditor-Controller/Treasurer/Tax Collector Approve Agreement with First Corporate Solutions, Inc. to provide tax sale property parties of interest title searches related to the sale of tax-defaulted properties in San Bernardino County in a total amount not to exceed $1,900,000 for the five-year period of January 23, 2024, to January 22, 2029. (Presenter: Diana Atkeson, Assistant Auditor-Controller/Treasurer/Tax Collector, 382-7004) 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. Approve Amendment No. 1 to Agreement No. 19-12 with PFM Asset Management LLC to extend investment advisory services for the San Bernardino County Flood Control District originally scheduled to end on January 28, 2024, for an additional year, for the total contract period of January 29, 2019, through January 28, 2025, with no change to the annual fee of eight basis points (0.08%). (Presenter: John Johnson, Assistant Auditor-Controller/Treasurer/Tax Collector, 382-7005) 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 Memorandum of Understanding with the State of California Franchise Tax Board (State Agreement No. 98812), including non-standard terms, for the Court-Ordered Debt Collections Program to facilitate the collection of fines, penalties, forfeitures, restitution, and 20) Page 8 of 27Fair Statement of Proceedings for Tuesday, January 23, 2024

other fees at a cost not to exceed 15% of any and all monies collected on cases assigned for the three-year period of February 1, 2024, through January 31, 2027. (Presenter: John Johnson, Assistant Auditor-Controller/Treasurer/Tax Collector, 382-7005) 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 and Family Services Approve Amendment No. 2 to contracts with the following individuals, to provide Clinical Licensure Supervision Program services on a fee-for-service basis, exercising the option to extend the contracts for six months, with no change to the aggregate contract amount not to exceed $1,250,000, for a total contract period of July 1, 2020 through December 31, 2024: 1. Annette Weathington, Contract No. 20-371 2. Nosheen Samuel, Contract No. 20-379 3. Olivia Sevilla, Licensed Clinical Social Worker, Contract No. 20-380 (Presenter: Jeany Zepeda, Director, 387-2792) 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. Community Development and Housing Department 1. Transfer accrued interest on the Emergency Rental Assistance Program Round 1 funds, in the amount of $235,540, to the United States Department of Treasury. 2. Transfer Emergency Rental Assistance Program Round 2 administrative funds to continue rent relief services to county residents via the State’s Housing is Key program, in the amount of $664,436.95, and accrued interest in the amount of $98,472.06, for a combined total of $762,909.01, to the California Department of Housing and Community Development. (Presenter: Carrie Harmon, Director, 382-3983) 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 contract with the City of Victorville for the provision of services and supports through the City’s Wellness Center Campus to homeless individuals residing in encampments in the Mojave Riverbed, in an amount not to exceed $691,092, for the contract term of January 23, 2024 through June 30, 2024. (Presenter: Carrie Harmon, Director, 382-3983) 23) 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. Adopt Resolution: a. Authorizing the transferred ownership of 450 North G Street, San Bernardino, California to 450 G Street, LP. b. Approving Amendment No. 2 to the Standard Agreement (State Agreement No. 20-HK- 00112) for Homekey Funds to add 450 G Street, LP, to the Standard Agreement as owner and co-applicant. c. Authorizing the Chair of the Board of Supervisors or the Chief Executive Officer, upon 24) Page 9 of 27Fair Statement of Proceedings for Tuesday, January 23, 2024

consultation with County Counsel, to execute Amendment No. 2 to the Standard Agreement (State Agreement No. 20-HK-00112) for Homekey Funds. 2. Authorize the Chair of the Board of Supervisors or the Chief Executive Officer to execute the Regulatory Agreement, once finalized and approved by the State of California Housing and Community Development Department, upon consultation with County Counsel. (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 Approve Amendment No. 2 to Contract No. 22-26 with the Rim of the World Recreation and Park District, for improvements to the Twin Peaks Senior/Community Center, and the Robert Hootman Senior/Community Center in Running Springs, extending the Contract term by an additional 12 months for a new contract period of January 25, 2022 through January 24, 2025, with no change to the contract amount not-to-exceed $540,000. (Presenter: Luther Snoke, Chief Executive Officer, 387-4811) 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. Ratify the Chief Executive Officer’s exercise of the authority granted by the Board of Supervisors on March 1, 2022, Item No. 32, in approving the following contracts with the subrecipients for American Rescue Plan Act funding for eligible projects in accordance with the Board of Supervisors approved Coronavirus Local Fiscal Recovery Fund Spending Plan: 1. Contract No. ARPA21-PRJC-044-CCH with the City of Chino Hills for the Chino Hills Recycled Water Project, in the not-to-exceed amount of $1,000,000, for the contract term of November 1, 2023 through December 31, 2026. 2. Contract No. ARPA21-PRJC-026-BAR with the City of Barstow for the Barstow Cemetery Restroom Construction Project, in the not-to-exceed amount of $400,000, for the contract term of December 1, 2023 through December 31, 2026. 3. Contract No. ARPA21-PRJS-043-SAN with the San Bernardino City Unified School District for the Indian Springs High School Wellness Center Project, in the not-exceed-amount of $1,500,000, for the contract term of December 19, 2023 through December 31, 2026. 4. Contract No. ARPA21-PRJC-045-UPL with the City of Upland for the Upland Police Department Locker Room Improvement Project, in the not-exceed-amount of $500,000, for the contract term of January 1, 2024 through December 31, 2024. (Presenter: Luther Snoke, Chief Executive Officer, 387-4811) 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. Approve a Side Letter Agreement between San Bernardino County and Teamsters, Local 1932 for an extension of the In-House Registry Pilot Program, effective January 12, 2024 through January 10, 2025. (Presenter: Leonardo Gonzalez, County Labor Relations Chief, 387-5565) 27) 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 10 of 27Fair Statement of Proceedings for Tuesday, January 23, 2024

1. Accept Pass Through Grant Subaward from the California Office of Emergency Services to offset costs associated with the purchase of snow removal heavy equipment in the amount of $1,500,000, for the performance period of July 1, 2023 through March 1, 2027. 2. Authorize the Chair of the Board of Supervisors, Chief Executive Officer, County Chief Financial Officer, or Deputy Executive Officer to execute the Pass Through Grant Subaward Face Sheet form 2-236 and the Payee Data Record form STD 204, and any non-substantive amendments to this grant subaward on behalf of the County, subject to review by County Counsel. 3. Direct the County Chief Financial Officer to transmit the Pass Through Grant Subaward Face Sheet form 2-236 and any non-substantive amendments in relation to this grant subaward to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Brad Jensen, Director of Legislative Affairs, 387-4821) 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. Approve Housing Guidelines for Homeless Shelter Projects in San Bernardino County to guide the Board of Supervisors and assist with the evaluation of proposed projects brought forward to address housing shortages for the homeless. (Presenter: Diane Rundles, Assistant Executive Officer, 387-5570) 29) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Find the use of up to $86,000 from the Countywide Crime Suppression and Pilot Program Reserve to support Sheriff/Coroner/Public Administrator’s off-highway vehicle enforcement serves the public purpose of providing for the health, public safety and law enforcement needs of county residents, and approve the Sheriff/Coroner/Public Administrator’s use of these reserve funds (Four votes required). (Presenter: Luther Snoke, Chief Executive Officer, 387-4811) 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. County Counsel Authorize the Purchasing Agent to increase Purchase Order No. 4100317559 with Brownstein Hyatt Farber Schreck, LLP, increasing the total contract amount by $255,000, from $200,000 to $455,000 in order to continue specialized legal services in connection with the court action titled People’s Collective For Environmental Justice, et al. v. County of San Bernardino, et al. (Presenter: Tom Bunton, County Counsel, 387-5455) 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. District Attorney 1. Approve Grant Subaward Agreement (State Agreement No. XC23 04 0360) with the California Office of Emergency Services to accept grant funds in the amount of $759,656, with a local match of $189,914, for the San Bernardino County Victim Services Program, for the period of January 1, 2024 through December 31, 2024. 32) Page 11 of 27Fair Statement of Proceedings for Tuesday, January 23, 2024

2. Adopt Resolution, as required by the California Office of Emergency Services, authorizing the District Attorney to execute and submit the Grant Subaward Agreement, including any subsequent non-substantive amendments, on behalf of the County, subject to review by County Counsel. 3. Authorize the District Attorney’s Chief of Victim Services and the Chief of Bureau of Administration to sign and submit monthly invoices, as required by the California Office of Emergency Services. 4. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget adjustments, as detailed in the Financial Impact section, for the County Victim Services Program (Four votes required). 5. Approve Amendment No. 2 to Second-Tier Subaward Agreement No. 22-63 with Partners Against Violence for victim advocacy services, to increase the contract amount by $325,000, from $742,679 to a total contract amount of $1,067,679, and to extend the term by one year, retroactively effective January 1, 2024, for a total term of January 1, 2022 through December 31, 2024. 6. Approve Amendment No. 2 to non-financial Agreement No. 22-64 with the City of Barstow for the continued services of a Victim Advocate, and extend the term by one year, retroactively effective January 1, 2024, for a total term of January 1, 2022 through December 31, 2024. 7. Approve Amendment No. 2 to non-financial Agreement No. 22-65 with the City of Chino for the continued services of a Victim Advocate, and extend the term by one year, retroactively effective January 1, 2024, for a total term of January 1, 2022 through December 31, 2024. 8. Approve Amendment No. 2 to non-financial Agreement No. 22-244 with the City of Rialto for the continued services of a Victim Advocate, and extend the term by one year, retroactively effective January 1, 2024, for a total term of March 29, 2022 through December 31, 2024. 9. Approve Amendment No. 1 to non-financial Agreement No. 22-1002 with Loma Linda University Children’s Hospital and Loma Linda University Medical Center for the continued services of a Victim Advocate, and extend the term by one year, retroactively effective January 1, 2024, for a total term of November 1, 2022 through December 31, 2024. 10. Direct the District Attorney to transmit any non-substantive amendments to the Grant Subaward Agreement in Recommendation No. 1 to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Michael Fermin, Chief Assistant District Attorney, 382-3662) 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 application to the California Office of Traffic Safety in the amount of $1,521,496, for the Alcohol and Drug Impaired Driver Vertical Prosecution Program, for the period of October 1, 2024 through September 30, 2025. 2. Adopt Resolution authorizing the District Attorney to submit the grant application electronically by January 31, 2024, including any non-substantive grant application amendments, subject to review by County Counsel. 3. Direct the District Attorney to transmit the grant application and grant application amendments to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Michael Fermin, Chief Assistant District Attorney, 382-3662) 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. Human Services Administration 1. Approve employment contract with Eric Fortenberry as a Business Analyst II for the34) Page 12 of 27Fair Statement of Proceedings for Tuesday, January 23, 2024

California Statewide Automated Welfare System, for an estimated annual cost of $92,546 ($70,054 Salary, $22,492 Benefits), for the period of January 27, 2024 through January 22, 2027. 2. Authorize the Assistant Executive Officer to execute amendments to extend the term of the employment contract for a maximum of three successive one-year periods, on behalf of the County, subject to review by County Counsel. 3. Direct the Assistant Executive Officer to transmit all employment contract amendments to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Diana Alexander, Assistant Executive Officer, 387-4261) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve contract with Conference Technologies, Inc. for the purchase and installation of audio-video conferencing equipment for the Performance, Education and Resource Centers facility in San Bernardino, in an amount not to exceed $2,000,000, for the period of January 23, 2024 through January 22, 2025. (Presenter: Cheryl Adams, Deputy Executive Officer, 388-0332) 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. Innovation and Technology 1. Approve the following non-financial agreements, including non-standard terms, with Owl Labs Inc. for the use of Owl video conferencing devices, software, and services, for the period commencing on the date of first use of the hardware and software and continuing until terminated: a. Terms of Service b. End User License Agreement 2. Authorize the Chief Information Officer, Assistant Chief Information Officer, or IT Division Chief to electronically accept the Terms of Service and End User License Agreement in Recommendation No. 1, and future updates to the agreements, subject to review by County Counsel, provided that such updated terms do not substantively modify the terms of the original agreements. 3. Direct the Chief Information Officer to transmit printed copies of any updated terms to the Terms of Service and End User License Agreement in Recommendation No. 1 related to the use of hardware and software that are electronically accepted to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Lynn Fyhrlund, Chief Information Officer, 388-5501) 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. Land Use Services Approve Amendment No. 1 to the following contracts, for the provision of graffiti removal services, increasing the contract aggregate not-to-exceed total by $300,000, from $525,000 to $825,000, and extending the term for an additional year, for a total contract period of March 23, 2021, through June 30, 2025: 1. Urban Graffiti Enterprises, Inc., Contract No. 21-210 2. Graffiti Protective Coatings, Inc., Contract No. 21-211 37) Page 13 of 27Fair Statement of Proceedings for Tuesday, January 23, 2024

(Presenter: Mark Wardlaw, Director, 387-4431) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 1 to the following contracts, for the provision of on-call fire hazard abatement services, increasing the contract aggregate not-to-exceed total by $1,500,000, from $1,050,000 to $2,550,000, with no change to the term of September 1, 2022, through August 31, 2025: 1. Alex Bohanek dba A.B. Landscape, Contract No. 22-744 2. Sustainable Mitigation, Contract No. 22-745 3. C & M Weed Abatement, Contract No. 22-746 4. AD Improvements, Inc., Contract No. 23-1294 (Presenter: Mark Wardlaw, Director, 387-4431) 38) 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 vendors to provide on-call demolition services, with an aggregate amount not to exceed $3,000,000, for the period of January 29, 2024, through January 28, 2027, with the option to extend two additional one-year periods: 1. American Integrated Services Inc. 2. MEC, Inc. 3. S. Porter Inc. 4. Woody’s Demolition (Presenter: Mark Wardlaw, Director, 387-4431) 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 a non-financial Memorandum of Understanding with the City of San Bernardino and Vulcan Materials Company to designate the County as the lead agency under the Surface Mining and Reclamation Act and the California Environmental Quality Act for the consolidation of two separate surface mining and processing operations located within the City of San Bernardino and the County under a single reclamation plan, effective January 23, 2024 through the mining period. (Presenter: Mark Wardlaw, Director, 387-4431) 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. Public Health Approve Amendment No. 1 to contracts with the following agencies to provide medical care and support services under Ending the HIV Epidemic: A Plan for America, increasing the total amount of the contracts by $944,112, from $3,400,680 to $4,344,792, with no change to the contract term of March 1, 2023 through February 28, 2025: 1. AIDS Healthcare Foundation, Contract No. 23-64, increasing the contract amount by $114,990 from $428,000 to $542,990. 2. County of Riverside, Contract No. 23-65, increasing the contract amount by $238,170, from $848,680 to $1,086,850. 41) Page 14 of 27Fair Statement of Proceedings for Tuesday, January 23, 2024

3. Desert AIDs Project dba DAP Health, Contract No. 23-66, increasing the contract amount by $222,606, from $795,500 to $1,018,106. 4. Foothill AIDs Project, Contract No. 23-67, increasing the contract amount by $130,364, from $480,500 to $610,864. 5. Loma Linda University, Contract No. 23-68, increasing the contract amount by $237,982, from $848,000 to $1,085,982. (Presenter: Joshua Dugas, Director, 387-9146) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve agreement with VOX Network Solutions, including non-standard terms, for Telstrat Telephone Quality Assurance Recording Services system maintenance services, in an amount not to exceed $10,040, for the period of November 13, 2023 through November 12, 2028. (Presenter Joshua Dugas, Director, 387-9146) 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. Approve contract with Fonemed LLC, including non-standard terms, to provide after-hours care services, in an amount not to exceed $450,000, for the period of January 23, 2024 through January 22, 2027. (Presenter: Joshua Dugas, Director, 387-9146) 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. Public Works-Solid Waste Management Approve Amendment No. 1 to Contract No. 22-864 with Sukut Construction, LLC, increasing the contract amount by $487,481, from $5,904,842 to $6,392,323, for additional work required due to unforeseen and differing site conditions and necessary changes to facilitate completion of the Phase 1A Liner Project and adding provision for compliance with Executive Order N-6-22 Russia Sanctions and Senate Bill 1439, with no other changes to the contract. (Presenter: David Doublet, Assistant Director, 387-7906) 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. Public Works-Special Districts Approve Amendment No. 2 to Contract No. 22-843 with Kimley-Horn and Associates, Inc. for professional engineering design services for the Camp Switzerland Sewer Lift Station and Connecting Pipes Project, increasing the contract amount by $40,488, from $239,797 to a total of $280,285, with no change to the contract period of September 27, 2022 through December 31, 2026. (Presenter: David Doublet, Assistant Director, 387-7906) 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. Page 15 of 27Fair Statement of Proceedings for Tuesday, January 23, 2024

Public Works-Transportation Approve Amendment No. 2 to Contract No. 23-86 with Vance Corporation for on-call public works maintenance services as needed for routine maintenance projects, public projects not exceeding $60,000 pursuant to Public Contracts Code 22032(a), and emergency projects following applicable provisions of the Public Contract Code, increasing the total contract amount by $2,500,000 from $2,500,000 to $5,000,000, with no other changes to the contract, for the term of February 7, 2023 through January 31, 2028. (Presenter: Noel Castillo, Assistant Director, 387-7906) 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 the Capital Improvement Program - Riverside Drive Turn Pocket Project in the Chino area for the design analysis of the Riverside Drive Turn Pocket, in the amount of $50,000. 2. Approve the use of up to $50,000 of American Rescue Plan Act Coronavirus Local Fiscal Recovery Fund program funding for the Riverside Drive Turn Pocket Project in the Chino area. 3. Authorize the Auditor-Controller/Treasurer/Tax Collector to post budget adjustments, as detailed in the Financial Impact section, needed to provide American Rescue Plan Act Coronavirus Local Fiscal Recovery Fund program funding for the Riverside Drive Turn Pocket Project in the Chino area (Four votes required). (Presenter: Noel Castillo, Assistant Director, 387-7906) 47) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Joe Baca Jr. ABSTAIN: Curt Hagman 1. Approve Addendum No. 1, issued on December 1, 2023, to the bid documents for the Fifth Street and Pedley Road Project in the San Bernardino area. 2. Award a construction contract to Hardy & Harper, Inc. (Lake Forest, CA) in the amount of $888,000 for the Fifth Street and Pedley Road project in the San Bernardino area. 3. Authorize a contingency fund of $88,800 for the Fifth Street and Pedley Road project in the San Bernardino area. 4. Authorize the Director of the Department of Public Works to approve the expenditure of the contingency fund of $88,800 for verified quantity overruns for this unit priced construction contract. 5. Authorize the Director of the Department of Public Works to order any necessary changes or additions in the work being performed under the contract for a total amount not to exceed $56,900 of the $88,800 contingency fund, pursuant to Public Contract Code section 20142. 6. Authorize the Director of the Department of Public Works to accept the work when 100% complete and execute and file the Notice of Completion. (Presenter: Noel Castillo, Assistant Director, 387-7906) 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. 1. Approve and adopt new and revised San Bernardino County road standard drawings and remove obsolete road standard drawings. 2. Authorize the Director of the Department of Public Works to review and approve minor 49) Page 16 of 27Fair Statement of Proceedings for Tuesday, January 23, 2024

subsequent nonsubstantial changes to the San Bernardino County road standard drawings, subject to review by County Counsel. (Presenter: Noel Castillo, Assistant Director, 387-7906) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Real Estate Services 1. Find that approval of a 10-year Revenue License Agreement with Southwest Gas Corporation for rack and antenna space is an exempt project under the California Environmental Quality Act Section 15301 - Existing Facilities (Class 1). 2. Find that pursuant to California Government Section 25526.6, a 10-year Revenue License Agreement, with two five-year options to extend the term with Southwest Gas Corporation, commencing upon full execution of the License, projected to be from January 23, 2024 through January 22, 2034, for the use of rack and antenna space at the San Bernardino County-owned Bertha Peak North Communication Site in Big Bear, is in the public interest and that the license will not substantially conflict nor interfere with San Bernardino County’s use of the site. 3. Approve a 10-year Revenue License Agreement, with two five-year options to extend the term of the license with Southwest Gas Corporation, commencing upon full execution of the License, projected to be from January 23, 2024 through January 22, 2034, in which the agreement will also terminate the existing License Agreement No. 15-561 between San Bernardino County and Southwest Gas Corporation, and will provide for the continued use of rack space and antenna space at the San Bernardino County-owned Bertha Peak North Communication Site in Big Bear for the licensee’s wireless communication equipment, for total revenue in the amount of $154,561. 4. Direct the Real Estate Services Department to file the Notice of Exemption in accordance with the California Environmental Quality Act. (Presenter: Terry W. Thompson, Director, 387-5000) 50) 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. Find that approval of Amendment No. 4 to Lease Agreement 02-301 with Bear Valley Medical Business Center, LLC, for office space is an exempt project under the California Environmental Quality Act Guidelines Section 15301 - Existing Facilities (Class 1). 2. Approve Amendment No. 4 to Lease Agreement No. 02-301 with Bear Valley Medical Business Center, LLC to extend the term of Lease Agreement 02-301 five years by exercising an option, for the period of February 1, 2024 through January 31, 2029, following a permitted three-month holdover for the period of November 1, 2023 through January 31, 2024, adjust the rental rate, and update the standard lease agreement language for approximately 5,040 square feet of office space at 17270 Bear Valley Road, Suite 107, in Victorville for the Human Services, Performance, Education and Resource Centers in the amount of $644,323. 3. Direct the Real Estate Services Department to file the Notice of Exemption in accordance with the California Environmental Quality Act. (Presenter: Terry W. Thompson, Director, 387-5000) 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. Page 17 of 27Fair Statement of Proceedings for Tuesday, January 23, 2024

Sheriff/Coroner/Public Administrator 1. Approve Subscription Services Agreement, including non-standard terms, with Varonis Systems, Inc., for data auditing, classification, and protection software, to accompany future purchases for periods as specified in relevant purchase requests. 2. Approve Master Services Agreement, including non-standard terms and incorporated Statement of Work, with Lodestone Security, LLC, for technical security testing and cybersecurity consulting services in a total amount not to exceed $45,000 for the one-year period effective January 24, 2024 through January 23, 2025. 3. Authorize the Purchasing Agent to issue a non-competitive Purchase Order to Nth Generation Computing, Inc., a value-added reseller, for Varonis software, installation, licenses, and subscription services, under the Subscription Services Agreement in Recommendation No. 1, in a total aggregate amount not to exceed $1,802,900 for the three-year period effective upon the live operation of the software, estimated to be February 2024. 4. Authorize the Purchasing Agent to execute change orders to the Purchase Order with Nth Generation Computing, Inc., a value-added reseller, as specified in Recommendation No. 3, so long as the total aggregate amount of such change orders does not exceed $180,290 (10%), and the change orders do not amend the Purchase Order term. (Presenter: Ernie Perez, Deputy Chief, 387-3760) 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. Workforce Development Department Approve travel for five Workforce Development Board members to attend the California Workforce Association Day at the Capitol and participate in legislative meetings in Sacramento, California from March 5, 2024 through March 7, 2024, at an estimated cost of $6,445. (Presenter: Bradley Gates, Director, 387-9856) 53) 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 travel for four Workforce Development Board members to attend the 2024 National Association of Workforce Boards conference and participate in legislative meetings in Washington District of Columbia from March 23, 2024 through March 27, 2024, at an estimated cost of $14,408. (Presenter: Bradley Gates, Director, 387-9856) 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. SEPARATED ENTITIES Big Bear Valley Recreation and Park District Acting as the governing body of the Big Bear Valley Recreation and Park District: 1. Find that approval of a new five-year Revenue Use Agreement with Saunderosa, Inc. dba Captain John’s Fawn Harbor and Marina for operation of the Dana Point Marina concession is an exempt project under the California Environmental Quality Act Guidelines Section 15301 - Existing Facilities (Class 1). 55) Page 18 of 27Fair Statement of Proceedings for Tuesday, January 23, 2024

2. Approve Revenue Use Agreement with Saunderosa, Inc. dba Captain John’s Fawn Harbor and Marina, for the use of approximately 10,000 square feet of Big Bear Valley Recreation and Park District-owned land for operation of the marina concession at Dana Point Park on the north shore of Big Bear Lake, for Big Bear Valley Recreation and Park District in the amount of $145,807, retroactively effective for the five-year period of January 1, 2023 through December 31, 2027. 3. Direct the Real Estate Service Department to file the Notice of Exemption in accordance with the California Environmental Quality Act. (Presenter: Terry W. Thompson, Director, 387-5000) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Bloomington Recreation and Park District Acting as the governing body of the Bloomington Recreation and Park District: 1. Approve a revenue Memorandum of Understanding, including a non-standard term, with the Bloomington Little League, authorized pursuant to Ordinance No. SD 23-06, that specifies the roles and responsibilities, including participant and rental fee agreement, of the respective parties towards the use of Kessler Park for the betterment of the Bloomington community through youth sports, effective January 23, 2024 through December 31, 2026, with the option to extend the term by an additional two years. 2. Find that the waiver of certain Bloomington Recreation and Park District use and rental fees for usage of facilities at Kessler Park serves a public purpose by facilitating public events and activities relating to youth baseball and softball for the community. 3. Direct the Director of Public Works to waive certain use and rental fees as set forth in the revenue Memorandum of Understanding referenced in Recommendation No. 1. 4. Accept the donation of a new scoreboard from the Bloomington Little League with an average estimated value of $15,000. (Presenter: David Doublet, Assistant Director, 387-7906) 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. Board Governed County Service Areas Acting as the governing body of County Service Area 20 Joshua Tree: 1. Accept grant award and approve Restricted Grant Agreement, which includes non-standard terms, with the California Department of Transportation for the Clean California Local Grant Program Cycle 2 for the County Service Area 20 Joshua Tree Park Improvements at Sunburst Park and Community Park Project, in the amount of $3,774,000, effective upon the date approved by the California Department of Transportation through December 31, 2026. 2. Approve Amendment No. 1 to the Restricted Grant Agreement with the California Department of Transportation, amending certain sections of the agreement set forth in Recommendation No. 1 pertaining to the Advance Spending Plan, Scope Cost & Schedule Workbook, Engineer’s Estimate, and total project cost, with no change to the term through December 31, 2026. 3. Adopt Resolution, as required by the California Department of Transportation Clean California Local Grant Program, that authorizes the Chair of the Board of Supervisors, Chief Executive Officer, or Director of the Department of Public Works, as agents of County Service Area 20 Joshua Tree, to execute the Restricted Grant Agreement and any amendments thereto with the California Department of Transportation, and sign all 57) Page 19 of 27Fair Statement of Proceedings for Tuesday, January 23, 2024

documents in relation to this grant, including, but not limited to, payment requests, and other documents which may be necessary for the completion of the proposed project, subject to review by County Counsel. 4. Approve Capital Improvement Program Project - County Service Area 20 Joshua Tree Park Improvements at Sunburst Park and Community Park Project in the amount of $3,774,000. 5. Authorize the Auditor-Controller/Treasurer/Tax Collector to post budget adjustments, as detailed in the Financial Impact section, for the County Service Area 20 Joshua Tree Park Improvements at Sunburst Park and Community Park Project (Four votes required). 6. Direct the Director of the Department of Public Works to transmit the Restricted Grant Agreement, Amendment No. 1 to the Restricted Grant Agreement, California Department of Transportation Transmittal Letter for grant award, Grant Agreement Package Checklist and any amendments in relation to the Clean California Local Grant Program Cycle 2 for the County Service Area 20 Joshua Tree Park Improvements at Sunburst Park and Community Park Project to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: David Doublet, Assistant Director, 387-7906) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. In-Home Supportive Services Public Authority Acting as the governing body of the In-Home Supportive Services Public Authority, approve appropriation and revenue adjustments of $330,836 for funds awarded in excess of the funds included in the In-Home Supportive Services Public Authority 2023-24 budget and authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget adjustments, as detailed in the Financial Impact section (Four votes required). (Presenter: Myette Christian, Acting Executive Director, 891-9108) 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. San Bernardino County Fire Protection District Acting as the governing body of the San Bernardino County Fire Protection District: 1. Accept donation of a transit vehicle with an estimated value of $36,870, to be acquired by and then donated from the Arrowhead Central Credit Union, to further support the Community Outreach and Support Team Program and other San Bernardino County Fire Protection District programs. 2. Authorize the Fire Chief/Fire Warden to accept the donation of a transit vehicle with an estimated value of $36,870, to be acquired by and then donated from the Arrowhead Central Credit Union, and to execute all necessary documentation for transfer of the title of the donated vehicle, subject to review by County Counsel. (Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779) 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. Acting as the governing body of the San Bernardino County Fire Protection District, continue the finding, first made by the San Bernardino County Fire Protection District Board of Directors on August 22, 2023, that there is substantial evidence the finding of lead-based paint contamination at 120 S. D Street in San Bernardino created an emergency pursuant to Public Contract Code section 22050 requiring immediate action to prevent or mitigate the loss or 60) Page 20 of 27Fair Statement of Proceedings for Tuesday, J

CONSOLIDATED AGENDA FOR THE SAN BERNARDINO COUNTY BOARD OF SUPERVISORS REGULAR MEETING Tuesday, January 23, 2024 DAWN ROWE CHAIR Third District Supervisor COL. PAUL COOK (RET.) VICE CHAIRMAN First District Supervisor JESSE ARMENDAREZ Second District Supervisor CURT HAGMAN Fourth District Supervisor County Counsel Tom Bunton JOE BACA, JR. Fifth District Supervisor Clerk of the Board Lynna Monell Chief Executive Officer Luther Snoke This consolidated agenda contains a brief description of each item of business for San Bernardino County to be considered by the San Bernardino County Board of Supervisors (Board), also sitting as the Governing Board of the following entities: Big Bear Valley Recreation and Park District; Bloomington Recreation and Park District; Board Governed County Service Areas; San Bernardino County Flood Control District; County Industrial Development Authority; In-Home Supportive Services Public Authority; Inland Counties Emergency Medical Agency; Inland Empire Public Facilities Corporation; San Bernardino County Financing Authority; San Bernardino County Fire Protection District; and Successor Agency to the County of San Bernardino Redevelopment Agency. The agenda and its supporting documents can be viewed online at https://cob.sbcounty.gov/ or in the Office of the Clerk of the Board of Supervisors at 385 N. Arrowhead Ave, 2nd Fl., San Bernardino, CA 92415. The online agenda may not include all available supporting documents or the most current version of documents. Live and archived meeting videos can be viewed at www.sbcounty.gov/Main/Pages/ViewMeetings.aspx or via the San Bernardino County YouTube channel at www.youtube.com/@SBCountyPIO/streams. To address the Board regarding an item on the agenda, or an item within its jurisdiction but not on the agenda, complete and submit a request to speak by utilizing the speaker kiosk available at each meeting location. Requests must be submitted before the item is called for consideration. Speakers may address the Board for up to three (3) minutes total on the consent calendar, up to three (3) minutes on each discussion item, and up to three (3) minutes total on Public Comment, not to exceed a total of twelve (12) minutes for the meeting, unless it is determined that a different limit is appropriate. Alternate locations to address the Board by interactive video are available at the Bob Burke Joshua Tree Government Center, 63665 Twentynine Palms Highway, Joshua Tree, CA 92252 and the Jerry Lewis High Desert Government Center, 15900 Smoke Tree Street, Hesperia, CA 92345. NOTE: These alternate locations are being offered as a courtesy and may be closed due to inclement weather, if technology fails, or other unforeseen emergency. If the sites are closed, a notice will be posted by 9:00 a.m. the day of the meeting. Written comments may be submitted via email at BoardMeetingComments@cob.sbcounty.gov, online at www.sbcounty.gov/cob/publiccomments, or via U.S. Mail to San Bernardino County Clerk of the Board of Supervisors, 385 N. Arrowhead Ave, 2nd Fl., San Bernardino, CA 92415. Comments received prior to the start of the meeting will be forwarded to the Board for review. Comments relating to matters Page 1 of 21Consolidated Agenda for Tuesday, January 23, 2024

subject to Board consideration or discussion will also be posted online at https://cob.sbcounty.gov/brown-act-writings-received. Comments received after the meeting begins will be provided to the Board after the conclusion of the meeting. ADA Accessibility: If you require a reasonable modification or accommodation for a disability, please call the Clerk of the Board of Supervisors at (909) 387-3841 or e-mail at COB@sbcounty.gov to request an accommodation at least 72 hours prior to the Board meeting. To obtain additional information on an item, please contact the Presenter listed under each item prior to the meeting to allow the Board to move expeditiously in its deliberations. Except where noted, all scheduled items will be heard in the Covington Chambers of the Board of Supervisors, County Government Center, 385 North Arrowhead Avenue, First Floor, San Bernardino, California. PLEASE SILENCE CELL PHONES AND OTHER ELECTRONIC DEVICES UPON ENTERING THE CHAMBERS PUBLIC COMMENT ON CLOSED SESSION AGENDA ITEMS CLOSED SESSION 9:00 A.M. – CONVENE MEETING OF THE BOARD OF SUPERVISORS – Magda Lawson Room, Fifth Floor, County Government Center BOARD OF SUPERVISORS Conference with Legal Counsel - Existing Litigation (Government Code section 54956.9(d)(1)) 1. Katelyn Renee Brown, et al. v. Betzaleri Gonzales Garcia, et al., San Bernardino County Superior Court Case No. CIVSB2218336 2. Alcira Nickiford v. Lance Thompson, et al., San Bernardino County Superior Court Case No. CIVDS1825873 3. Sherman Garnett v. County of San Bernardino, et al., San Bernardino County Superior Court Case No. CIVDS1938394 4. Christina Sato, et al. v. County of San Bernardino, et al., United States Court of Appeals, Ninth Circuit Case No. 22-55853 5. William Adkins v. County of San Bernardino, et al., San Bernardino County Superior Court Case No. CIVSB2314639 6. Bahra cases: · Eric Bahra v. County of San Bernardino, et al., United States Central District Court Case No. 5:16-cv-01756-JGB-SPx · Eric Bahra v. County of San Bernardino, et al, United States Court of Appeals for the Ninth Circuit Court Case Nos. 22-55931; 22-55976 Conference with Labor Negotiator (Government Code section 54957.6) 7. Agency designated representative: Diane Rundles Employee organization: · San Bernardino County Probation Officers Association - Probation Unit SAN BERNARDINO COUNTY FLOOD CONTROL DISTRICT Conference with Legal Counsel - Existing Litigation (Government Code section 54956.9(d)(1)) 8. Arch Insurance Company (RockForce Construction, LLC) v. San Bernardino County Flood Control District, San Bernardino County Superior Court Case No. CIVSB2214721 1) PUBLIC SESSION 10:00 A.M. – RECONVENE MEETING OF THE BOARD OF SUPERVISORS – Covington Chambers, First Floor, County Government Center Page 2 of 21Consolidated Agenda for Tuesday, January 23, 2024

Invocation and Pledge of Allegiance - Second District Memorial Adjournments Board of Supervisors • Barbara Beigie, 80, of Joshua Tree • Donald G. Hankerson, 88, of Redlands First District – Supervisor Col. Paul Cook (Ret.) • Doris Burns, 87, of Spring Valley Lake • Michael Glen Fenn, 70, of Apple Valley • Lois Anne Guttman, 91, of Victorville • Sherry Kay Hamor, 79, of Hesperia • David C. Hershman, 58, of Victorville • Frank Anton Reyes, 94, of Apple Valley • Jean Heinly Newman Steele, 99, of Victorville Second District – Supervisor Jesse Armendarez • Antonio Alfaro, 87, of Fontana • Twanna Joann Atkinson, 90, of Rancho Cucamonga • Eugene Alvarez Baca, 90, of Fontana • Charles Alfred Austin, Jr., 65, of Fontana • Julian Garrard Blackburn, Jr., 84, of Upland • Robert Stephen Howlett, 81, of Upland • Arthur Jones, 87, of Fontana • Barbara Mae McGowan, 76, of Upland • Ignacio Palomar, 70, of Fontana • Hilario Garcia Ramos, 79, of Fontana • Frank D. Robertson, 89, of Upland • Janet Louise Stringer, 81, of Rancho Cucamonga • Martha Frances Sullivan, 93, of Rancho Cucamonga • Katherine Sonia Travis, 87, of Upland • Virginia C. Valenzuela, 94, of Fontana • Felix Julio Villasenor, 76, of Rancho Cucamonga Third District – Supervisor Dawn Rowe • Robert W. Best, 92, of Grand Terrace • Alicia Grotewold, 66, of Lake Arrowhead • Vincent Raciti, 80, of Twentynine Palms • Stephen Rackleff, 84, of Yucca Valley • Monica Schoenmann, 75, of Redlands Fourth District – Supervisor Curt Hagman • Kenneth Carl Bade, 64, of Chino Hills • Armando Jusay Donato, 83, of Chino • Louis Allen Dose, 79, of Chino Hills • Rita Margaret Edgington, 90, of Upland • Lillian Aguilar Fraijo, 73, of Chino • Glenda Faye Heaton, 81, of Chino • Cheryl Y. Penrod, 79, of Chino • Arthur E. Ringeisen, Jr., 87, of Montclair • Cameron David Rogers, 25, of Chino Hills • JoAnn Marie Elizabeth Stolla, 95, of Montclair • Gus Keimpe Wybenga, 95, of Ontario Fifth District – Supervisor Joe Baca, Jr. • Samuel Filippini Adame, 60, of San Bernardino • Vern W. Bowerman, 83, of San Bernardino • Salvador Garcia Contreras, 86, of San Bernardino Page 3 of 21Consolidated Agenda for Tuesday, January 23, 2024

• Marlene Anne Fowler, 92, of Rialto • Cecilia D. Gianni, 71, of San Bernardino • Paulino Gomez, 48, of Rialto • Schenelle C. Guebara, 44, of San Bernardino • Thomas Andrew Herrera, 49, of Bloomington • Oli Siaosi Liaga, 65, of San Bernardino • Jose J. Monroy, 80, of Bloomington • Mary Ellen Panek, 89, of Colton • Magdalena P. Raub, 86, of San Bernardino • Patricia Dell Richardson, 85, of San Bernardino • Luerunner Waters, 88, of San Bernardino • Reginald White, 72, of Colton Special Presentations, Resolutions and Proclamations Chair Rowe • Resolution recognizing Laurie Searle • Resolution recognizing Michelle Simpson • Resolution recognizing Brendon Biggs Reports from County Counsel and Chief Executive Officer Individual Board Member Comments Presentation of the Agenda a) Consider additions of emergency or urgency items to the agenda to be placed on the Consent or Discussion Calendar at the Board’s discretion pursuant to Government Code section 54954.2(b) or (b)(2). b) Notice of minor revisions to agenda items, items removed or continued from the Board of Supervisors’ Agenda. c) Disclosure pursuant to Government Code Section 84308. CONSENT CALENDAR Items listed on the Consent Calendar are expected to be routine and non-controversial and will be acted upon in one motion as the first item of business on the Discussion Calendar. If the Board directs that an item listed on the Consent Calendar be held for further discussion, the item will be addressed under “Deferred Items,” the second item listed on the Discussion Calendar. COUNTY DEPARTMENTS Board of Supervisors Adoption of Recognitions, Resolutions and Proclamations: Board of Supervisors Adopt and present resolution recognizing Laurie Searle upon her retirement after 35 years of valuable service to San Bernardino County. Adopt and present resolution recognizing Brendon Biggs upon his retirement after 33 years of valuable service to San Bernardino County. 2) Page 4 of 21Consolidated Agenda for Tuesday, January 23, 2024

Adopt and present resolution recognizing Michelle Simpson upon her retirement after 32 years of valuable service to San Bernardino County. Adopt resolution recognizing Steve Samaras upon his retirement after 32 years of valuable service to San Bernardino County. Adopt resolution recognizing Hong Li upon her retirement after 20 years of valuable service to San Bernardino County. Fifth District Adopt resolution recognizing the California State University, San Bernardino’s Police Department on their 50 year anniversary. Approve the following appointments, reappointments and vacancies as detailed below: Chair and Third District Supervisor Dawn Rowe a. Approve the reappointment of Sylvia Miller to Seat 6 on the Board of Commissioners for the Housing Authority of the County of San Bernardino for a 2-year term, expiring 1/05/2026 (At Large). b. Approve the reappointment of Rebecca L. Rinkes to Seat 2 on the Twentynine Palms Cemetery District for a 4-year term, commencing 2/1/2024 and expiring 1/31/2028 (Third District). c. Declare and post vacancy per Maddy Act for the remaining 2-year term, expiring 12/31/2024 for Seat 11 held by Jimmy W. Elrod on the Workforce Development Board (At Large). d. Approve the appointment of Salina Jahan to Seat 7 on the San Bernardino County Health Center Governing Board for a 2-year term, expiring 12/31/2025 (At Large). e. Approve the reappointment of JoAnn M. Larsen to Seat 4 on the Twentynine Palms Cemetery District for a 4-year term, commencing 2/01/2024 and expiring 1/31/2028 (Third District). f. Approve the appointment of Alisa D. Smith to Seat 11 on the San Bernardino County In-Home Supportive Services Advisory Committee for a 1-year term, commencing 2/01/2024 and expiring 1/31/2025 (At Large). Second District Supervisor Jesse Armendarez g. Approve the reappointment of Phillip W. Cothran to Seat 3 on the Workforce Development Board for a 2-year term, expiring 12/31/2025. h. Approve the reappointment of William C. Sterling to Seat 4 on the Workforce Development Board for a 2-year term, expiring 12/31/2025. Fifth District Supervisor Joe Baca, Jr. i. Approve the reappointment of Cassie MacDuff to Seat 5 on the Board of Commissioners for the Housing Authority of the County of San Bernardino for a 4-year term, expiring 1/05/2028. 3) Adopt resolution opposing the proposed utility increase from Southern California Gas Company. (Presenter: Dawn Rowe, Chair and Third District Supervisor, 387-4855) 4) 1. Direct the Clerk of the Board of Supervisors to post a notice of vacancy on January 23, 2024, for one position on the Board of Directors for the Inland Empire Resource Conservation District. 2. Set a date of February 6, 2024, at 5:00 p.m. as the last day to submit applications for this position of Director. 5) Page 5 of 21Consolidated Agenda for Tuesday, January 23, 2024

(Presenter: Dawn Rowe, Chair and Third District Supervisor, 387-4855) Arrowhead Regional Medical Center Approve a non-financial Master Client Agreement with Clarivate Analytics (US) LLC, including non-standard terms, to access software for the ProQuest Platform and eBooks, for the period of January 23, 2024 through January 22, 2025 with the option to renew for four additional annual periods. (Presenter: William L. Gilbert, Director, 580-6150) 6) Approve a non-financial Agreement with Southland Farmers’ Market Association, Inc. to operate a weekly farmers’ market on the Arrowhead Regional Medical Center Campus for the term of March 25, 2024 through March 24, 2029. (Presenter: William L. Gilbert, Director, 580-6150) 7) Approve Amendment No. 7 to Contract No. 17-910 with Press Ganey Associates, LLC to increase the contract amount by $46,419, from $2,625,661 to a total contract amount of $2,672,080, and extend the term for an additional five months, for a total contract period of January 1, 2018 through June 30, 2024. (Presenter: William L. Gilbert, Director, 580-6150) 8) Approve changes with the following Membership and/or Clinical Privilege categories requested in Attachment A, as recommended by the Medical Executive Committee: 1. Applications for Initial Appointment - Medical Staff 2. Applications for Reappointment - Medical Staff 3. Applications for Reappointment - Advanced Practice Professional Staff (Presenter: William L. Gilbert, Director, 580-6150) 9) 1. Approve an increase in funding allocation to Contract No. 21-727 with Joint Commission Resources, Inc. in the amount of $400,000 for quality improvement and compliance consulting services, increasing the total contract amount from $400,000 to $800,000, with no change to the contract term of October 5, 2021 through October 4, 2026. 2. Designate the Director of Arrowhead Regional Medical Center as the authorized official to approve and sign Statements of Work and amendments to Statements of Work under the terms of Contract No. 21-727, subject to review by County Counsel, so long as the aggregate costs do not exceed $800,000 and do not exceed the contract term. (Presenter: William L. Gilbert, Director, 580-6150) 10) Approve License Agreement, including non-standard terms, with BrandConnex, LLC, as agent for U.S. News & World Report, L.P., for licensing to utilize the Best Hospitals for Maternity Care emblem, in the amount of $16,550, effective January 23, 2024 through the date of the next publication of the U.S. News & World Report L.P.’s Best Hospitals for Maternity Care rankings or in 12 months, whichever occurs first. (Presenter: William L. Gilbert, Director, 580-6150) 11) Approve Agreement with DePuy Synthes Sales, Inc. dba DePuy Synthes Power Tools, including non-standard terms, for the purchase and service of two Aspach EG1 High-Speed Electric Drills and accessories, in the amount of $66,475 for the three-year contract period from January 23, 2024 to January 22, 2027. (Presenter: William L. Gilbert, Director, 580-6150) 12) Approve Agreement, including non-standard terms, with Smith and Nephew, Inc. for no-cost loan of endoscopic surgical instruments for the term of February 1, 2024 through January 31, 2029. (Presenter: William L. Gilbert, Director, 580-6150) 13) Page 6 of 21Consolidated Agenda for Tuesday, January 23, 2024

Accept and approve the revisions of policies and the report of the review and certification of the Arrowhead Regional Medical Center Maternal Child Health Department Policy and Procedure Manuals, included and summarized in Attachments A through C. (Presenter: William L. Gilbert, Director, 580-6150) 14) Approve non-financial Affiliation Agreement, including non-standard terms, with Cedars-Sinai Medical Center to allow Arrowhead Regional Medical Center Pulmonary Critical Care Fellow Physicians to obtain specialized clinical training in lung transplants for the period of January 23, 2024 through January 22, 2029. (Presenter: William L. Gilbert, Director, 580-6150) 15) Authorize the Director or the Chief Financial Officer of Arrowhead Regional Medical Center to approve the submittal of offers in the Open Negotiations Phase and Independent Dispute Resolution process under the Federal No Surprises Act for individual claims up to $4,000,000 for emergency and post-stabilization services for a period of five-years from January 23, 2024, through January 22, 2029. (Presenter: William L. Gilbert, Director, 580-6150) 16) Accept and approve the revisions of the Arrowhead Regional Medical Center Patient Accounts Department Policy and Procedure Manual, included and summarized in Attachments A to C. (Presenter: William L. Gilbert, Director, 580-6150) 17) Auditor-Controller/Treasurer/Tax Collector Approve Agreement with First Corporate Solutions, Inc. to provide tax sale property parties of interest title searches related to the sale of tax-defaulted properties in San Bernardino County in a total amount not to exceed $1,900,000 for the five-year period of January 23, 2024, to January 22, 2029. (Presenter: Diana Atkeson, Assistant Auditor-Controller/Treasurer/Tax Collector, 382-7004) 18) Approve Amendment No. 1 to Agreement No. 19-12 with PFM Asset Management LLC to extend investment advisory services for the San Bernardino County Flood Control District originally scheduled to end on January 28, 2024, for an additional year, for the total contract period of January 29, 2019, through January 28, 2025, with no change to the annual fee of eight basis points (0.08%). (Presenter: John Johnson, Assistant Auditor-Controller/Treasurer/Tax Collector, 382-7005) 19) Approve Memorandum of Understanding with the State of California Franchise Tax Board (State Agreement No. 98812), including non-standard terms, for the Court-Ordered Debt Collections Program to facilitate the collection of fines, penalties, forfeitures, restitution, and other fees at a cost not to exceed 15% of any and all monies collected on cases assigned for the three-year period of February 1, 2024, through January 31, 2027. (Presenter: John Johnson, Assistant Auditor-Controller/Treasurer/Tax Collector, 382-7005) 20) Children and Family Services Approve Amendment No. 2 to contracts with the following individuals, to provide Clinical Licensure Supervision Program services on a fee-for-service basis, exercising the option to extend the contracts for six months, with no change to the aggregate contract amount not to exceed $1,250,000, for a total contract period of July 1, 2020 through December 31, 2024: 1. Annette Weathington, Contract No. 20-371 2. Nosheen Samuel, Contract No. 20-379 3. Olivia Sevilla, Licensed Clinical Social Worker, Contract No. 20-380 (Presenter: Jeany Zepeda, Director, 387-2792) 21) Page 7 of 21Consolidated Agenda for Tuesday, January 23, 2024

Community Development and Housing Department 1. Transfer accrued interest on the Emergency Rental Assistance Program Round 1 funds, in the amount of $235,540, to the United States Department of Treasury. 2. Transfer Emergency Rental Assistance Program Round 2 administrative funds to continue rent relief services to county residents via the State’s Housing is Key program, in the amount of $664,436.95, and accrued interest in the amount of $98,472.06, for a combined total of $762,909.01, to the California Department of Housing and Community Development. (Presenter: Carrie Harmon, Director, 382-3983) 22) Approve contract with the City of Victorville for the provision of services and supports through the City’s Wellness Center Campus to homeless individuals residing in encampments in the Mojave Riverbed, in an amount not to exceed $691,092, for the contract term of January 23, 2024 through June 30, 2024. (Presenter: Carrie Harmon, Director, 382-3983) 23) 1. Adopt Resolution: a. Authorizing the transferred ownership of 450 North G Street, San Bernardino, California. b. Approving Amendment No. 2 to Homekey Standard Agreement No. 20-1229 (State Agreement No. 20-HK-00112) to reflect the transferred ownership of 450 North G Street, San Bernardino, California, adding 450 G Street, LP, to the agreement as owner and co-applicant. c. Authorizing the Chair of the Board of Supervisors to execute Amendment No. 2 to Homekey Standard Agreement No. 20-1229 (State Agreement No. 20-HK-00112). 2. Authorize the Chair of the Board of Supervisors or the Chief Executive Officer to execute the Regulatory Agreement, once finalized and approved by the State of California Housing and Community Development Department, upon consultation with County Counsel. (Presenter: Carrie Harmon, Director, 382-3983) 24) County Administrative Office Approve Amendment No. 2 to Contract No. 22-26 with the Rim of the World Recreation and Park District, for improvements to the Twin Peaks Senior/Community Center, and the Robert Hootman Senior/Community Center in Running Springs, extending the Contract term by an additional 12 months for a new contract period of January 25, 2022 through January 24, 2025, with no change to the contract amount not-to-exceed $540,000. (Presenter: Luther Snoke, Chief Executive Officer, 387-4811) 25) Ratify the Chief Executive Officer’s exercise of the authority granted by the Board of Supervisors on March 1, 2022, Item No. 32, in approving the following contracts with the subrecipients for American Rescue Plan Act funding for eligible projects in accordance with the Board of Supervisors approved Coronavirus Local Fiscal Recovery Fund Spending Plan: 1. Contract No. ARPA21-PRJC-044-CCH with the City of Chino Hills for the Chino Hills Recycled Water Project, in the not-to-exceed amount of $1,000,000, for the contract term of November 1, 2023 through December 31, 2026. 2. Contract No. ARPA21-PRJC-026-BAR with the City of Barstow for the Barstow Cemetery Restroom Construction Project, in the not-to-exceed amount of $400,000, for the contract term of December 1, 2023 through December 31, 2026. 3. Contract No. ARPA21-PRJS-043-SAN with the San Bernardino City Unified School District for the Indian Springs High School Wellness Center Project, in the not-exceed-amount of $1,500,000, for the contract term of December 19, 2023 through December 31, 2026. 4. Contract No. ARPA21-PRJC-045-UPL with the City of Upland for the Upland Police Department Locker Room Improvement Project, in the not-exceed-amount of $500,000, for the contract term of January 1, 2024 through December 31, 2024. 26) Page 8 of 21Consolidated Agenda for Tuesday, January 23, 2024

(Presenter: Luther Snoke, Chief Executive Officer, 387-4811) Approve a Side Letter Agreement between San Bernardino County and Teamsters, Local 1932 for an extension of the In-House Registry Pilot Program, effective January 12, 2024 through January 10, 2025. (Presenter: Leonardo Gonzalez, County Labor Relations Chief, 387-5565) 27) 1. Accept Pass Through Grant Subaward