Board of Supervisors Regular Meeting

FAIR STATEMENT OF PROCEEDINGS FOR THE SAN BERNARDINO COUNTY BOARD OF SUPERVISORS REGULAR MEETING Tuesday, September 27, 2022 DAWN ROWE CHAIR Third District Supervisor COL. PAUL COOK (RET.) VICE CHAIRMAN First District Supervisor JESSE ARMENDAREZ Second District Supervisor Chief Executive Officer Leonard X. Hernandez CURT HAGMAN Fourth District Supervisor County Counsel Tom Bunton JOE BACA, JR. Fifth District Supervisor Clerk of the Board Lynna Monell ROLL CALL Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. SUPERVISORS PRESENT: OTHERS IN ATTENDANCE Leonard X. Hernandez - 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. Autumn Shibley, et al. v. County of San Bernardino, et al., United States Central District Court Case No. 5-19-cv-00065-KK 2. Stewart Manago v. M. Martinez, et al., United States Central District Court Case No. 5- 21-cv-01939-MCS-KES 3. Pepe’s, Inc. v. City of Rancho Cucamonga, et al., United States Central District Court Case No. 5:20-cv-02506-JGB-SP 4. Irene Jaramillo v. County of San Bernardino, et al., San Bernardino County Superior Court Case No. CIVSB2111655 5. Scottlynn Moorman, et al. v. City of San Bernardino, et al., San Bernardino County Superior Court Case No. CIVDS1818724 Anticipated Litigation - Significant Exposure (Government Code section 54956.9(d)(2)) 6. One case. Conference with Labor Negotiator (Government Code section 54957.6) 7. Agency designated representative: Diane Rundles Employee organization: SEIU Local 721 - Professional Unit 1) Page 1 of 32Fair Statement of Proceedings for Tuesday, September 27, 2022

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 Daniel Meers of Lead Woodlands Church in Crestline Memorial Adjournments Board of Supervisors First District – Supervisor Col. Paul Cook (Ret.) • Betty Bray, 96, of Victorville • Evelyn Eastman, 85, Apple Valley • Wesley Louis Frick, 89, of Victorville • Michael Jack Katt, 76, of Phelan • John Payne, 65, of Apple Valley • Sharon Lee (Herring) Rhodes, 71, of Apple Valley • Robert Allen Richard Sr., 89, of Apple Valley • Marie Segal, 65, of Apple Valley • Garnett Monroe Van Natta, 80, of Oak Hills Second District – Supervisor Janice Rutherford Third District – Supervisor Dawn Rowe • Ted P. Baca, 81, of Barstow • William Crabtree, 81, of Redlands • JoAnn Mary Daniel, 90, of Redlands • Bruce Granlund, 74, of Yucaipa • Akiko LuBrant, 86, of Highland • Frederick Venegas, 92, of Redlands Fourth District – Supervisor Curt Hagman • Donald Eugene Blasco, 92, of Ontario • Jeddie Neal Churchill, 77, of Ontario • Traci Ann Czapar, 60, of Ontario • Joseph Albert Foster, 57, of Ontario • Alfred A. Garcia, 68, of Ontario • Mary Antonia Guillen, 85, of Ontario • Vincente Hernandez, 90, of Ontario • Joan P. Hutchinson, 89, of Ontario • Oscar Rudolph Kaufman, 92, of Chino • Anthony Merko Kozar, 90, of Ontario • Jose Balubar Lumban, 67, of Ontario • Paul Anthony Macri, 70, of Ontario • Elvira Nunez Martinez, 91, of Ontario • Florence Mellard, 86, of Chino • Evangeline Munoz, 66, of Montclair • Rosemary Dora Murphy, 63, of Ontario • George Albert Newberry, 81, of Ontario • Robert Daniel Ortez, 50, of Montclair • Maria Magdalena Padilla, 66, of Chino Hills • Arthur Jesse Perez, 77, of Ontario • Deborah L. Quintanilla, 80, of Ontario • Luisa Rochin, 80, of Chino Hills • Cynthia June Rodriguez, 63, of Upland • Melissa Sirlopu, 43, of Chino Hills Page 2 of 32Fair Statement of Proceedings for Tuesday, September 27, 2022

• Gladys M. Soler, 87, of Montclair • Fernando Oliva Terrones, 82, of Montclair • Erik Leendert Verkaik, 42, of Chino • Ann Beatrice Weston, 73, of Chino Hills • James O. Winters, 83, of Ontario Fifth District – Supervisor Joe Baca, Jr. • John Prentiss Adams, 86, of San Bernardino • David Bocanegra, 76, of San Bernardino • Juan B. Cabrera, 82, of San Bernardino • Ruth Delgado, 67, of San Bernardino • Adrian Gonzalez Guzman, 47, of Bloomington • Manuel Leon, 52, of Rialto • Lillian B. Murillo, 83, of San Bernardino • Geneva L. Palmer, 86, of Rialto • Marilyn S. Patterson, 91, of San Bernardino • Heriberta Lozano Perez, 90, of Bloomington • Ada Willoughby, 86, of San Bernardino • Kathleen Yzaguirre, 59, of San Bernardino Reports from County Counsel and Chief Executive Officer There were no reports from County Counsel or Chief Executive Officer Special Presentations, Resolutions and Proclamations Chairman Hagman • National Preparedness Month and the 2022 Great ShakeOut 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. CONSENT CALENDAR COUNTY DEPARTMENTS Board of Supervisors Adoption of Recognitions, Resolutions and Proclamations: Board of Supervisors Presentation regarding National Preparedness Month and the 2022 Great ShakeOut. 2) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Terminate Employment Contract No. 15-73 and approve a new Employment Contract with Suzette Dang to provide support services to the Fourth District Supervisor as a Field Representative I, effective August 27, 2022, for an estimated annual cost of $86,034 (Salary - $51,274, Benefits - $34,760). 3) Page 3 of 32Fair Statement of Proceedings for Tuesday, September 27, 2022

2. Terminate Employment Contract No. 17-68 and approve a new Employment Contract with Peter J. Rogers to provide support services to the Fourth District Supervisor as a Deputy Chief of Staff, effective August 27, 2022, for an estimated annual cost of $144,113 (Salary - $102,790, Benefits - $41,323). 3. Terminate Employment Contract No. 18-154 and approve a new Employment Contract with Jeffry Sorenson to continue to provide support services to the Fourth District Supervisor as a Policy Director, increasing the salary range and adding Long-Term Disability and Short-Term Disability benefits effective August 27, 2022, for an estimated annual cost of $193,046 (Salary - $124,325, Benefits - $68,721). 4. Approve Amendment No. 2 to Employment Contract No. 17-202 with Karen Haughey to continue to provide support services to the Fourth District Supervisor as a Field Representative I, adding Pension, Long-Term Disability, and Short-Term Disability benefits effective August 27, 2022, for an estimated annual cost of $62,033 (Salary - $44,206, Benefits - $17,827). 5. Approve Amendment No. 1 to Employment Contract No. 16-915 with Yekaterina Kolcheva to continue to provide support services to the Fourth District Supervisor as a Chief of Staff, adding the Portable Communications Device Allowance pursuant to the terms and conditions set forth in the San Bernardino County Exempt Group Working Conditions Ordinance, effective August 27, 2022, for an estimated annual cost of $203,780 (Salary - $139,650, Benefits - $64,130). 6. Approve Amendment No. 4 to Employment Contract No. 17-19 with Michael Miller to continue to provide support services to the Fourth District Supervisor as a Field Representative I, adding Long-Term Disability and Short-Term Disability benefits effective August 27, 2022, for an estimated annual cost of $101,083 (Salary - $73,619, Benefits - $27,464). (Presenter: Curt Hagman, Fourth District Supervisor, 387-4866) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Terminate Employment Contract No. 20-1156 and approve a new Employment Contract with Sonja Pang to continue to provide support services to the Fifth District Supervisor as a District Director, effective September 10, 2022, for an estimated annual cost of $117,302 (Salary - $79,678, Benefits - $37,624). (Presenter: Joe Baca Jr., Fifth District Supervisor, 387-4565) 4) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Aging and Adult Services Approve Amendment No. 1 to the following contracts for Elderly Nutrition Program services to support senior nutrition, with no change to the contract period of July 1, 2022 through June 30, 2025: 1. Barstow Senior Citizens Center, Contract No. 22-662, updating program outcome language, adding a congregate meal site in the unincorporated community of Helendale, and increasing the contract amount by $600,000, from $4,730,000 to $5,330,000. 2. Family Service Association, Contract No. 22-668, updating program outcome language, adding a congregate meal site to Ayala Park in Bloomington, and removing a congregate meal site at Lilian Court in Bloomington, with no change to the contract amount of $14,410,000. (Presenter: Sharon Nevins, Director, 891-3917) 5) Page 4 of 32Fair Statement of Proceedings for Tuesday, September 27, 2022

APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Revenue Contract (State Revenue Agreement No. MI-2223-20) with the California Department of Aging to provide Medicare Improvements for Patients and Providers Act services, in the amount of $154,902, for the period September 1, 2022 through August 31, 2023. 2. Adopt a Resolution, as required by the California Department of Aging, authorizing the Chairman of the Board of Supervisors, the Chief Executive Officer, or the Director of the Department of Aging and Adult Services to execute all documents, including any subsequent non-substantive amendments, in relation to State Revenue Agreement No. MI- 2223-20, on behalf of the County, subject to review by County Counsel, for the period of September 1, 2022 through August 31, 2023. 3. Direct the Chairman of the Board of Supervisors, the Chief Executive Officer, or the Director of the Department of Aging and Adult Services to transmit all documents and amendments to the Clerk of the Board of Supervisors within 30 days of execution in relation to State Revenue Agreement No. MI-2223-20. (Presenter: Sharon Nevins, Director, 891-3917) 6) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Arrowhead Regional Medical Center Approve Physician Services Agreement, including non-standard terms, with California University of Science and Medicine to provide education and neurological services for the period of October 1, 2022 through September 30, 2025, in the base contract amount of $6,799,596 plus variable costs. (Presenter: William L. Gilbert, Director, 580-6150) 7) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve the non-financial fedex.com Terms of Use, including non-standard terms, with FedEx Corporate Services, Inc. for utilization of FedEx Advanced Tracking service, effective September 27, 2022, and continuing until terminated by either party. 2. Designate the Director of Arrowhead Regional Medical Center to accept the online fedex.com Terms of Use as approved in Recommendation No. 1 and accept any non-substantive changes to the fedex.com Terms of Use, subject to review by County Counsel. 3. Direct the Director of Arrowhead Regional Medical Center to transmit all documents in relation to the acceptance of fedex.com Terms of Use, including non-substantive changes, to the Clerk of the Board of Supervisors within 30 days of acceptance. (Presenter: William L. Gilbert, Director, 580-6150) 8) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Amendment No. 1 to Agreement No. 20-319 to assign Agreement No. 20-319 from Medivators, Inc. to Steris. 2. Approve Amendment No. 2 to Agreement No. 20-319 with Steris, for one additional 9) Page 5 of 32Fair Statement of Proceedings for Tuesday, September 27, 2022

preventative maintenance service and filter change, increasing the contract amount by $2,150, from $49,467 to $51,617, and clarifying that the term of the contract is from September 25, 2020 through September 30, 2023. (Presenter: William L. Gilbert, Director, 580-6150) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Agreement with bioMérieux, Inc., including non-standard terms, to provide repair services for the Previ Color Gram automated Gram staining system, in the amount of $6,582, effective September 27, 2022 through September 26, 2025. (Presenter: William L. Gilbert, Director, 580-6150) 10) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 1 to Physician Services Agreement No. 20-1200 with San Bernardino Medical Orthopaedic Group, Inc. DBA Arrowhead Orthopaedics, adding one Physician Assistant, increasing the contract amount by $93,750, from $12,453,000 plus variable amounts to $12,546,750 plus variable amounts, with no change to the total contract term of January 1, 2021 through December 31, 2023. (Presenter: William L. Gilbert, Director 580-6150) 11) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 2 to Agreement No. 21-804 with SOLID Surface Care, Inc., for deep cleaning and floor resurfacing services, increasing the not-to-exceed contract amount by $1,500,000, from $1,873,000 to $3,373,000, with no change to the term of November 1, 2019 through May 31, 2024. (Presenter: William L. Gilbert, Director, 580-6150) 12) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 2 to Agreement No. 20-29 with Aureus Radiology, LLC for the provision of medical imaging staffing, to extend the contract term by two years for a total contract period of January 28, 2020 through June 30, 2025, and to increase the contract amount by $600,000, from $600,000 to $1,200,000. (Presenter: William L. Gilbert, Director, 580-6150) 13) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, 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 Operations, Policy and Procedure Manuals (included and summarized in Attachments A through C): 1. Administrative Policy and Procedure Manual 2. Department of Nursing Policy and Procedure Manual (Presenter: William L. Gilbert, Director, 580-6150) 14) Page 6 of 32Fair Statement of Proceedings for Tuesday, September 27, 2022

APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Agreement with Canon Medical Systems USA, Inc., including non-standard terms, for purchase of Ultimax-i Multipurpose X-ray System in the amount of $545,016, including estimated sales taxes. (Presenter: William L. Gilbert, Director, 580-6150) 15) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Agreement with R.F. McDonald Co., including non-standard terms, to perform non-routine and unforeseen repair services for boiler systems in the not-to-exceed amount of $3,305,140 for the period of October 3, 2022 through October 2, 2027. 2. Approve Agreement with R.F. McDonald Co., including non-standard terms, for maintenance services for boiler systems in the not-to-exceed amount of $694,860 for the period of October 3, 2022 through October 2, 2027. (Presenter: William L. Gilbert, Director, 580-6150) 16) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Auditor-Controller/Treasurer/Tax Collector Approve Amendment No. 1 to Agreement No. 17-832 with RevSpring, Inc. for letter generation and mailing services, extending the contract term an additional 14 months, for the total contract period of October 31, 2017, through December 31, 2023, with no change to the contract amount of $3,750,000. (Presenter: John Johnson, Assistant Auditor-Controller/Treasurer/Tax Collector, 382-7004) 17) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Behavioral Health Approve Memoranda of Understanding with the Housing Authority of the County of San Bernardino for the Continuum of Care In-Kind Service Match for participants in the following programs: 1. Laurelbrook Estates Program, in-kind service value of $110,757, for the period of May 1, 2022 through April 30, 2023. 2. Project Gateway Program, in-kind service value of $57,230, for the period of March 1, 2022 through February 28, 2023. (Presenter: Georgina Yoshioka, Interim Director, 388-0801) 18) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Accept grant award from the California Department of Health Care Services, for the Federal McKinney Projects for Assistance in Transition from Homelessness Grant, in the amount of $508,762 for the provision of services to individuals who have a serious mental illness, or 19) Page 7 of 32Fair Statement of Proceedings for Tuesday, September 27, 2022

who have co-occurring serious mental illness and substance use disorders, and who are homeless or at imminent risk of becoming homeless, for the period of July 1, 2022 through June 30, 2023. 2. Designate the Director of the Department of Behavioral Health, as the County Mental Health Director, to accept any subsequent non-substantive amendments to the grant award for the Federal McKinney Projects for Assistance in Transition from Homelessness program, as required by the California Department of Health Care Services, on behalf of the County, subject to review by County Counsel. 3. Direct the Director of the Department of Behavioral Health, as the County Mental Health Director, to transmit any subsequent non-substantive amendments in relation to the Federal McKinney Projects for Assistance in Transition from Homelessness Grant, to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Georgina Yoshioka, Interim Director, 388-0801) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 2 to Contract No. 19-326 with Lighthouse Social Service Centers for the provision of Family Stabilization Rapid Re-Housing services, updating standard contract language, increasing the amount by $2,045,554, from $6,648,052 to $8,693,606, and extending the contract an additional year, for the total contract period of July 1, 2019 through September 30, 2023. (Presenter: Georgina Yoshioka, Interim Director, 388-0801) 20) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve amendments to the following contracts for Substance Use Disorder Recovery Residences, increasing the combined amount by $97,949, from $1,197,640 to $1,295,589, with no change to the contract period of April 1, 2021 through March 31, 2026: 1. Inland Valley Recovery Services, Amendment No. 2 to Contract No. 21-185, increasing the amount by $29,385, from $600,000 to $629,385. 2. New Hope Village Inc., Amendment No. 1 to Contract No. 21-186, increasing the amount by $39,179, from $175,000 to $214,179. 3. VARP, Inc., Amendment No. 1 to Contract No. 21-188, increasing the amount by $29,385, from $422,640 to $452,025. (Presenter: Georgina Yoshioka, Interim Director, 388-0801) 21) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Accept grant award from the California Department of Health Care Services and California Department of Social Services jointly, for the Behavioral Health County and Tribal Planning Grant from the Behavioral Health Continuum Infrastructure Program, in the total amount of $150,000 for the period April 18, 2022 through December 31, 2022. 2. Designate the Director of the Department of Behavioral Health, as the County Mental Health Director, to execute and submit any subsequent non-substantive amendments to the grant award for the Behavioral Health County and Tribal Planning Grant, as required by the California Department of Health Care Services and the California Department of Social Services, on behalf of the County, subject to review by County Counsel. 3. Direct the Director of the Department of Behavioral Health, as the County Mental Health Director, to transmit any subsequent non-substantive amendments in relation to the 22) Page 8 of 32Fair Statement of Proceedings for Tuesday, September 27, 2022

Behavioral Health County and Tribal Planning Grant, to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Georgina Yoshioka, Interim Director, 388-0801) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve amendments to the following contracts for the provision of Substance Use Disorder Narcotic Treatment Program services, increasing the combined amount by $8,921,658, from $29,632,582 to $38,554,240, and exercising the first option to extend the contracts for one year, for the total contract period of July 1, 2019 through December 31, 2023: 1. Aegis Treatment Centers, LLC, Amendment No. 2 to Contract No. 19-240, updating contract language, and increasing the contract amount by $5,942,146, from $19,204,292 to $25,146,438. 2. WCHS, Inc. dba Colton Clinical Services, Amendment No. 1 to Contract No. 19-241, increasing the contract amount by $2,979,512, from $10,428,290 to $13,407,802. (Presenter: Georgina Yoshioka, Interim Director, 388-0801) 23) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve the following Participation Agreements with California Mental Health Services Authority: a. Non-financial Agreement (California Mental Health Services Authority Agreement No. 1078-PSSC-2021-SBR) for the Peer Support Specialist Certification Program, effective January 1, 2022 through December 31, 2022. b. Agreement (California Mental Health Services Authority Agreement No. 1297-BHQIP- 2022-SBR) for the Behavioral Health Quality Improvement Program to assist the Department of Behavioral Health in achieving the required milestones and deliverables for this program in the amount of $203,215, effective upon execution by both parties through June 30, 2024. 2. Approve non-financial Business Associate Agreement (California Mental Health Services Authority Agreement No. 1108-BAA-2021-SBC) with California Mental Health Services Authority under the Health Insurance Portability and Accountability Act of 1996. 3. Designate the Director of the Department of Behavioral Health, as the County Mental Health Director, to sign and submit these agreements, including any subsequent non-substantive amendments, as required by the California Mental Health Services Authority, on behalf of the County, subject to review by County Counsel. 4. Direct the Director of the Department of Behavioral Health, as the County Mental Health Director, to transmit all documents and amendments in relation to these agreements and subsequent non-substantive amendments to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Georgina Yoshioka, Interim Director, 388-0801) 24) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Community Revitalization Approve Amendment No. 1 to Contract No. 21-749 with Social Work Action Group for Homeless Street Outreach and Engagement, Housing Navigation, and Case Management Services, updating definitions and Contractor Responsibilities, replacing Exhibit 2 - Program 25) Page 9 of 32Fair Statement of Proceedings for Tuesday, September 27, 2022

Budget, removing Exhibit 3 - Scope of Work, adding Exhibit 5 - Compliance with American Rescue Plan Act Coronavirus Local Fiscal Recovery Fund Federal Guidelines use of American Rescue Plan Act Coronavirus Local Fiscal Recovery Fund and Requirements, amending budget categories, with no change to the contract amount of $2,000,000, and extending the term of the contract six months for a total contract period of October 5, 2021 through March 31, 2023. (Presenter: Martha Zepeda, Deputy Executive Officer, 387-4438) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. County Administrative Office 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 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-005-COL with the City of Colton for the Colton Avenue Class I Bike Path and Trail Improvement Project in the not-to-exceed amount of $575,000 for the contract term of July 1, 2022 through December 31, 2026. 2. Contract No. ARPA21-PRJC-012-COL with the City of Colton for the Elizabeth Davis Park Improvements Project in the not-to-exceed amount of $1,890,594 for the contract term of July 1, 2022 through December 31, 2026. 3. Contract No. ARPA21-PRJS-017-SAN with the San Bernardino City Unified School District for the Muscoy Elementary Outdoor Learning Environments Project in the not-to-exceed amount of $2,171,932 for the contract term of September 1, 2022 through December 31, 2026. (Presenter: Leonard X. Hernandez, Chief Executive Officer, 387-4811) 26) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Contract with the City of Colton to provide funding to purchase an off-highway vehicle fleet, including necessary accessories, in an amount not-to-exceed $162,334 for the period of September 27, 2022, through September 26, 2023. 2. Approve Contract with the City of San Bernardino to provide funding to purchase an off-highway vehicle fleet, including necessary accessories, in an amount not-to-exceed $162,334 for the period of September 27, 2022, through September 26, 2023. 3. Approve allocation of $137,613 from the 2022-23 Fifth District’s Board of Supervisors Discretionary Fund - District Specific Priorities Program budget to the Sheriff/Coroner/Public Administrator for the purchase an off-highway vehicle fleet, including necessary accessories. 4. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget adjustments as detailed in the Financial Impact Section (Four votes required). (Presenter: Leonard X. Hernandez, Chief Executive Office, 387-4811) 27) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Adopt Resolution accepting the property tax revenue amounts that would be transferred as a result of the pending jurisdictional change related to Local Agency Formation Commission proposal LAFCO 3256 - Reorganization to Include Annexations to the City of Rancho 28) Page 10 of 32Fair Statement of Proceedings for Tuesday, September 27, 2022

Cucamonga, Cucamonga Valley Water District, Rancho Cucamonga Fire Protection District, and West Valley Mosquito and Vector Control District, and Detachments from Fontana Fire Protection District and County Service Area 70 (Speedway Commerce Center). (Presenter: Matthew Erickson, County Chief Financial Officer, 387-5423) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. County Counsel Approve End User License Agreement with OnCue Technology, LLC, including non-standard terms, for software used to create, organize, and present evidence for trial in the amount of $9,000 for the contract period from September 27, 2022 through September 26, 2023. (Presenter: Tom Bunton, County Counsel, 387-4617) 29) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. District Attorney Approve non-financial agreement with the City of Fontana for the District Attorney’s Office to provide onsite Victim Advocacy Services to victims of crime, from September 27, 2022 through June 30, 2023. (Presenter: Michael Fermin, Chief Assistant District Attorney, 382-3662) 30) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve and authorize submission of a grant application to the California Office of Emergency Services in the amount of $246,132, which includes grant funds of $196,906 and County match funds of $49,226, for the San Bernardino County Unserved/Underserved Victim Advocacy and Outreach Program for the period of January 1, 2023 through December 31, 2023. 2. Adopt Resolution, as required by California Office of Emergency Services, authorizing the District Attorney, on behalf of the Board of Supervisors, to sign and submit the grant application, including the Certificate of Assurance of Compliance, and any non-substantive amendments, subject to review by County Counsel. 3. Direct the District Attorney to transmit all grant application documents and amendments to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Michael Fermin, Chief Assistant District Attorney, 382-3662) 31) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Human Resources Approve the San Bernardino County Fire Benevolent Foundation to participate in the County’s Annual Combined Giving Campaigns. (Presenter: Diane Rundles, Director, 387-5570) 32) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford Page 11 of 32Fair Statement of Proceedings for Tuesday, September 27, 2022

AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve a Side Letter Agreement between San Bernardino County and Teamsters, Local 1932 representing employees in the Consolidated Memorandum of Understanding to provide an Equity Adjustment to the Pulmonary Function Specialist classification, effective October 8, 2022. (Presenter: Diane Rundles, Director, 387-5570) 33) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Human Services Administration Approve Vonage Business Communications Global Terms of Service Agreement, including non-standard terms, and authorize the Purchasing Department to issue Purchase Orders to Vonage to purchase Voice over Internet Protocol telecommunication service utilized by San Bernardino County Human Services teleworking employees, in an amount not to exceed $500,000, for the period of September 27, 2022 through September 26, 2023. (Presenter: Diana Alexander, Assistant Executive Officer, 387-4261) 34) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Probation 1. Find that allowing the use of San Bernardino County Vehicles for Probation Department employees participating in the 2022 First Responders Relay will serve the purpose of promoting employee morale through camaraderie, physical fitness, teamwork and competition in the Law Enforcement, Fire Department and Fire/Paramedics community. 2. Approve the use of San Bernardino County Vehicles for the 2022 First Responders Relay in the State of Nevada for the period of October 14, 2022 to October 16, 2022. (Presenter: Tracy Reece, Chief Probation Officer, 387-5692) 35) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Project and Facilities Management Continue the finding, first made by the Board of Supervisors on June 28, 2022, that there is substantial evidence that the fire at 172 W. 3rd Street on June 19, 2022, created an emergency pursuant to Public Contract Code section 22050 requiring immediate action to prevent or mitigate the loss or impairment of life, health, property and essential public services, necessitating fire remediation activities at 172 W. 3rd Street and remodel/renovations of portions of 268 W. Hospitality Lane, San Bernardino, to allow staff to provide services, and will not permit the delay resulting from a formal competitive solicitation of bids to procure remediation and construction services, and; delegate authority, originally by resolution on June 28, 2022, amended September 13, 2022, to the Chief Executive Officer to direct the Purchasing Agent to issue purchase orders and/or execute contracts, in a total amount not to exceed $8,000,000, for any remediation, construction, and modifications of internal and external structures related to the fire, finding that the issuance of these purchase orders and/or contracts is necessary to respond to this emergency pursuant to Public Contract Code sections 22035 and 22050 (Four votes required). (Presenter: Don Day, Director, 387-5000) 36) Page 12 of 32Fair Statement of Proceedings for Tuesday, September 27, 2022

APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Continue the finding, first made by the Board of Supervisors on September 13, 2022, that there is substantial evidence that the unplanned mechanical failures at 157 and 175 W. 5th Street on August 22, 2022, created an emergency pursuant to Public Contract Code section 22050 requiring immediate action to prevent or mitigate the loss or impairment of life, health, property and essential public services, necessitating overhaul or replacement of portions of the mechanical system at 157 and 175 W. 5th, San Bernardino, to allow staff to provide services, and will not permit the delay resulting from a formal competitive solicitation of bids to procure an urgent mechanical system overhaul or replacement, and; delegate authority to the Chief Executive Officer to direct the Purchasing Agent to issue purchase orders and/or execute contracts, in a total amount not to exceed $2,000,000, for any emergency remediation, construction and modifications of internal and external structures related to the mechanical failures, finding that the issuance of these purchase orders and/or contracts is necessary to respond to this emergency pursuant to Public Contract Code sections 22035 and 22050 (Four votes required). (Presenter: Don Day, Director, 387-5000) 37) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Amendment No. 2 to Agreement No. 18-448 with Salas O’Brien, to provide on-call professional mechanical, electrical, and plumbing engineering services, increasing the agreement by $300,000, from $3,000,000 to $3,300,000, and extending the term by six months through January 9, 2024. 2. Approve Amendment No. 1 to Agreement No. 18-449 with IMEG Corp., to provide on-call professional mechanical, electrical, and plumbing engineering services, increasing the agreement by $750,000, from $2,500,000 to $3,250,000, and extending the term by six months through January 9, 2024. 3. Approve Amendment No. 1 to Agreement No. 18-458 with Griffin Structures, Inc., to provide on-call professional construction management services, increasing the agreement by $870,000, from $2,500,000 to $3,370,000, and extending the term by six months through January 9, 2024. 4. Approve Amendment No. 2 to Agreement No. 18-460 with Kitchell/CEM, Inc., to provide on-call professional construction management services, increasing the agreement by $550,000, from $3,500,000 to $4,050,000, and extending the term by six months through January 9, 2024. (Presenter: Don Day, Director, 387-5000) 38) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Public Defender 1. Approve employment contracts with the following individuals, for the period of October 8, 2022 through October 7, 2024: a. Heather Dunn as Paralegal, for the estimated annual cost of $94,411 ($67,933 Salary, $26,478 Benefits). b. Timothy Douglass as Deputy Public Defender IV, for the estimated annual cost of $258,435 ($178,879 Salary, $79,556 Benefits). 39) Page 13 of 32Fair Statement of Proceedings for Tuesday, September 27, 2022

2. Authorize the Public Defender to execute amendments to extend the term of the employment contracts for a maximum of one, one-year period on behalf of the County, subject to County Counsel review. 3. Direct the Public Defender to transmit all documents in relation to the employment contract amendments to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Thomas W. Sone, Public Defender, 382-3950) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Public Health 1. Approve non-financial COVID Network of California Laboratories Participation Agreement with the California Department of Public Health to conduct and/or facilitate SARS-CoV-2 whole genome sequencing of COVID-19 specimens, to be effective upon execution by all parties for a three-year period. 2. Designate the Chairman of the Board of Supervisors, Chief Executive Officer, or Director of the Department of Public Health to execute any subsequent non-substantive amendments in relation to the COVID Network of California Laboratories Participation Agreement, on behalf of the County, subject to review by County Counsel. 3. Direct the Chairman of the Board of Supervisors, Chief Executive Officer, or Director of the Department of Public Health to transmit all non-substantive amendments in relation to this agreement to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Joshua Dugas, Director, 387-9146) 40) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve grant award agreement (Grant Agreement No. 2236BASE00/2236FSIE00) from the California Department of Public Health for Tuberculosis Control Local Assistance funding for continued support of tuberculosis prevention and control activities, in the amount of $395,129, for the period of July 1, 2022 through June 30, 2023. 2. Designate the Chairman of the Board of Supervisors, Chief Executive Officer, or Director of the Department of Public Health to execute any subsequent non-substantive amendments in relation to the Tuberculosis Control Local Assistance grant award agreement (Grant Agreement No. 2236BASE00/2236FSIE00) on behalf of the County, subject to review by County Counsel. 3. Direct the Chairman of the Board of Supervisors, Chief Executive Officer, or Director of the Department of Public Health to transmit all amendments in relation to the Tuberculosis Control Local Assistance grant award agreement (Grant Agreement No. 2236BASE00/2236FSIE00) to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Joshua Dugas, Director, 387-9146) 41) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve and authorize the submission of a grant application to the California Conference of Directors of Environmental Health for the Fish and Shellfish Advisory Signage Grant Program for funding in an amount up to $4,714, to assist with the cost of posting fish advisory warning signage at site-specific waterbodies. 2. Designate the Chairman of the Board of Supervisors, Chief Executive Officer, or Director of 42) Page 14 of 32Fair Statement of Proceedings for Tuesday, September 27, 2022

the Department of Public Health to execute and submit any subsequent non-substantive documents in relation to the Fish and Shellfish Advisory Signage Grant Program application on behalf of the County, subject to review by County Counsel. 3. Authorize the Chairman of the Board of Supervisors, Chief Executive Officer, or Director of the Department of Public Health to accept the Fish and Shellfish Advisory Signage Grant Program funding in an amount up to $4,714, on behalf of the County. 4. Direct the Chairman of the Board of Supervisors, Chief Executive Officer, or Director of the Department of Public Health to transmit all non-substantive documents in relation to the Fish and Shellfish Advisory Signage Grant Program to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Joshua Dugas, Director, 387-9146) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve and authorize the submission of a combined agreement funding application to the California Department of Public Health for the period of July 1, 2022 through June 30, 2023, for the following programs: a. Maternal, Child, and Adolescent Heath Program, in the amount of $558,206. b. Black Infant Health Program, in the amount of $1,461,127. 2. Designate the Chairman of the Board of Supervisors, Chief Executive Officer, or Director of the Department of Public Health to execute and submit subsequent non-substantial application documents to the California Department of Public Health required to receive the Maternal, Child, and Adolescent Heath Program and Black Infant Health Program grant awards for the period of July 1, 2022 through June 30, 2023, on behalf of the County, subject to review by County Counsel. 3. Direct the Chairman of the Board of Supervisors, Chief Executive Officer, or Director of the Department of Public Health to transmit all documents in relation to the Maternal, Child, and Adolescent Heath Program and Black Infant Health Program application to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Joshua Dugas, Director, 387-9146) 43) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve and authorize the submission of the 2023 Non-Competing Continuation Progress Report to the United States Department of Health and Human Services, Health Resources and Services Administration in order to receive continued funding for the Ryan White HIV/AIDS Program Part A HIV Emergency Relief Grant Program, in the amount of $9,122,393, for the period of March 1, 2023 through February 29, 2024. (Presenter: Joshua Dugas, Director, 387-9146) 44) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Public Works-Solid Waste Management 1. Approve Addendum No. 1, issued on June 2, 2022, Addendum No. 2, issued on June 16, 2022, and Addendum No. 3, issued on July 6, 2022, to the bid documents for the Phase 1A Liner Construction Project at the Landers Sanitary Landfill. 2. Award a construction contract to Sukut Construction, LLC (Santa Ana, CA) in the amount of $5,776,179 for the Phase 1A Liner Construction Project at the Landers Sanitary Landfill. 45) Page 15 of 32Fair Statement of Proceedings for Tuesday, September 27, 2022

3. Authorize a contingency fund of $577,618 for the Phase 1A Liner Construction Project at the Landers Sanitary Landfill. 4. Authorize the Director of the Department of Public Works to approve the expenditure of the contingency fund of $577,618 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 $210,000 of the $577,618 contingency fund, pursuant to Public Contract Code section 20142. 6. Approve Escrow Agreement for Security Deposits in Lieu of Retention (Escrow Agreement) with Sukut Construction, LLC and Banner Bank pursuant to Public Contract Code section 22300 for the Phase 1A Liner Construction Project at the Landers Sanitary Landfill. 7. Authorize the Director of the Department of Public Works to execute the Escrow Agreement and to provide and receive written notice under the agreement for the Phase 1A Liner Construction Project at the Landers Sanitary Landfill. 8. Direct the Director of the Department of Public Works to transmit all documents in relation to Escrow Agreement to the Clerk of the Board of Supervisors within 30 days of execution for the Phase 1A Liner Construction Project at the Landers Sanitary Landfill. 9. 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: Brendon Biggs, Director, 387-7906) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Public Works-Special Districts 1. Approve the Capital Improvement Program - Camp Switzerland Sewer Lift Station and Connecting Pipes Project in the amount of $1,782,309. 2. Approve a professional engineering design and services contract with Kimley-Horn and Associates, Inc. in the amount of $239,797 for the design of plans and specifications for the Camp Switzerland Sewer Lift Station and Connecting Pipes Project. 3. Approve the use of $1,782,309 of American Rescue Plan Act funding for the Camp Switzerland Sewer Lift Station and Connecting Pipes Project. (Presenter: Brendon Biggs, Director, 387-7906) 46) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Public Works-Transportation 1. Find that the Laurel Avenue Sidewalk Project in the Bloomington area is exempt under the California Environmental Quality Act Guidelines, Title 14 of the California Code of Regulations Section 15301(c) Class 1 (existing facilities) and Section 15302(c) Class 2 (replacement or reconstruction). 2. Approve the Laurel Avenue Sidewalk Project in the Bloomington area as defined in the Notice of Exemption and direct the Clerk of the Board of Supervisors to file and post the Notice of Exemption. 3. Approve the plans and specifications for the Laurel Avenue Sidewalk Project in the Bloomington area, as signed and sealed by a registered civil engineer. 4. Authorize the Director of the Department of Public Works to advertise the Laurel Avenue Sidewalk Project in the Bloomington area for formal bids. (Presenter: Brendon Biggs, Director, 387-7906) 47) Page 16 of 32Fair Statement of Proceedings for Tuesday, September 27, 2022

APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve the plans and specifications for the Mountain Avenue and Other Roads Project in the San Antonio Heights Area, as signed and sealed by a registered civil engineer. 2. Authorize the Director of the Department of Public Works to advertise the Mountain Avenue and Other Roads Project in the San Antonio Heights Area for formal bids. (Presenter: Brendon Biggs, Director, 387-7906) 48) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Addendum No. 1, issued on August 16, 2022, to the bid documents for the Sand Canyon Road Project in the Redlands Area. 2. Award a construction contract to Christensen Brothers General Engineering, Inc. (Apple Valley, CA) in the amount of $1,632,725.90 for the Sand Canyon Road Project in the Redlands Area. 3. Authorize a contingency fund of $163,272 for the Sand Canyon Road Project in the Redlands Area. 4. Authorize the Director of the Department of Public Works to approve the expenditure of the contingency fund of $163,272 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 $94,136 of the $163,272 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: Brendon Biggs, Director, 387-7906) 49) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Award a construction contract to Three Peaks Corporation (Calimesa, CA) in the amount of $224,589 for the Macy Street Sidewalk Project in the Muscoy Area. 2. Authorize a contingency fund of $22,458 for the Macy Street Sidewalk Project in the Muscoy Area. 3. Authorize the Director of the Department of Public Works to approve the expenditure of the contingency fund of $22,458 for verified quantity overruns for this unit priced construction contract. 4. 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 $22,458 of the $22,458 contingency fund, pursuant to Public Contract Code section 20142. 5. 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: Brendon Biggs, Director, 387-7906) 50) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Page 17 of 32Fair Statement of Proceedings for Tuesday, September 27, 2022

Adopt Resolution to accept a 400-foot segment of Ridge Road, 0.34 miles east of Cline Miller Place easterly 400 feet (0.076 miles) to the intersection of Hillside Lane and Ridge Road, in the Fawnskin area, into the County Maintained Road System pursuant to Streets and Highways Code Section 941. (Presenter: Brendon Biggs, Director, 387-7906) 51) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Bluebeam Inc.’s General Services and Software Terms of Use Agreement, including non-standard terms, for Bluebeam Revu Extreme Edition Software for critical applications in the amount of $5,760, purchased through authorized reseller Taradigm, Inc., for the renewal period of October 1, 2022 through September 30, 2023. (Presenter: Brendon Biggs, Director, 387-7906) 52) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Terms of License Agreement, including non-standard terms, with Cubic ITS, Inc., Trafficware, in connection with renewal of software licensing and services of Synchro Sim Traffic Software for Board of Supervisors approved Traffic Study Guidelines, for the term of September 27, 2022 through September 26, 2027. 2. Approve Support/Maintenance Agreement, including non-standard terms, with Cubic ITS, Inc., Trafficware, in connection with renewal of software licensing and services of Synchro Sim Traffic Software for Board of Supervisors approved Traffic Study Guidelines, for the term of September 27, 2022 through September 26, 2027. 3. Approve Microsoft Bing Maps Platform APIs Terms Of Use, including non-standard terms, with Microsoft Corporation, in connection with renewal of software licensing and services of Synchro Sim Traffic Software, for the term of September 27, 2022 through September 26, 2027. 4. Authorize the Director of the Department of Public Works to electronically accept the terms and any non-substantive amendments to the Cubic ITS, Inc., Trafficware Terms of License Agreement and Support/Maintenance Agreement, subject to review by County Counsel. 5. Direct the Director of the Department of Public Works to transmit copies of all documents in relation to these agreements to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Brendon Biggs, Director, 387-7906) 53) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Award a construction contract to Gentry General Engineering, Inc. (Rancho Cucamonga, CA) in the amount of $186,155 for the City Creek Road Guardrail Replacement Project in the Running Springs Area. 2. Authorize a contingency fund of $18,615 for the City Creek Road Guardrail Replacement Project in the Running Springs Area. 3. Authorize the Director of the Department of Public Works to approve the expenditure of the contingency fund of $18,615 for verified quantity overruns for this unit priced construction contract. 4. 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 $18,615 of the $18,615 contingency fund, pursuant to Public Contract Code section 20142. 54) Page 18 of 32Fair Statement of Proceedings for Tuesday, September 27, 2022

5. 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: Brendon Biggs, Director, 387-7906) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Purchasing 1. Approve Capital Improvement Program Project No. 23-100, in the amount of $634,000, to replace the storage rack system and install safety improvements at the Surplus and Storage Warehouse located at 777 E. Rialto Avenue, in San Bernardino. 2. Approve appropriation adjustments to fund Capital Improvement Program Project No. 23- 100 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: Pete Mendoza, Interim Director, 387-2073) 55) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Agreement with Unilab Corporation dba Quest Diagnostics, including non-standard terms, for laboratory services at fixed rates as detailed in the Agreement, for the period of October 1, 2022, through September 30, 2027. 2. Authorize the Director of the Purchasing Department, subject to review by County Counsel, to approve non-substantive amendments to add or delete laboratory service testing and corresponding rates, adjust collection sites, and negotiate rates, as attachments to the Agreement, when found to be in the best interest of the County, through the term of the Agreement. 3. Direct the Director of the Purchasing Department to transmit all documents and non-substantive amendments in relation to this Agreement to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Pete Mendoza, Interim Director, 387-2073) 56) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Amendment No. 3 to agreements listed below for the provision of Nurse Registry, Travel Nursing, and Allied Health personnel to County departments, at fixed rates, executing the second option to extend the contract term for one-year, for a total contract term of October 1, 2018, through October 1, 2023. a. 24-Hour Medical Staffing Services, LLC (Agreement No. 18-712) b. Associated Health Professionals, Inc. (Agreement No. 18-713) c. Care Staffing Professionals (Agreement No. 18-715) d. Cell Staffing, LLC (Agreement No. 18-716) e. Certified Nursing Registry, Inc. (Agreement No. 18-717) f. Elite Nursing Services, Inc. (Agreement No. 18-718) g. HealthCare Pros, Inc. (Agreement No. 18-719) h. Healthcare Staffing Professionals, Inc. (Agreement No. 18-720) i. JM Staffing (Agreement No. 18-721) j. Maxim Healthcare Services, Inc. (Agreement No. 18-722) k. Preferred Healthcare Registry, Inc. (Agreement No. 18-723) l. ProCare One Nurses, LLC (Agreement No. 18-724) 57) Page 19 of 32Fair Statement of Proceedings for Tuesday, September 27, 2022

m. RCM Technologies USA, Inc. (Agreement No. 18-725) n. Sunbelt Staffing (Agreement No. 18-728) o. Triage Medical Staffing (Agreement No. 18-729) p. Westways Staffing Services, Inc. (Agreement No. 18-731) q. Worldwide Travel Staffing, Limited (Agreement No. 18-732) 2. Approve Amendment No. 3 to agreements listed below for the provision of Nurse Registry, Travel Nursing, and Allied Health personnel to County departments, at fixed rates, executing the second option to extend the contract term for one-year, for a total contract term of March 12, 2019, through October 1, 2023. a. All’s Well, Inc. (Agreement No. 19-124) b. Cross Country Staffing, Inc. (Agreement No. 19-125) c. Accountable Healthcare Staffing, Inc. (Agreement No. 19-126) d. Star Nursing, Inc. (Agreement No. 19-127) e. Simply The Best Healthcare Staffing, Inc. (Agreement No. 19-128) f. ESP Personnel (Agreement No. 19-129) 3. Approve Amendment No. 2 to agreements listed below for the provision of Nurse Registry and Allied Health personnel to County departments, at fixed rates, executing the second option to extend the contract term for one-year, for a total contract term of October 1, 2018, through October 1, 2023. a. Aya Healthcar