Board of Supervisors Regular Meeting

FAIR STATEMENT OF PROCEEDINGS FOR THE SAN BERNARDINO COUNTY BOARD OF SUPERVISORS REGULAR MEETING Tuesday, November 15, 2022 CURT HAGMAN CHAIRMAN Fourth District Supervisor DAWN ROWE VICE CHAIR Third District Supervisor COL. PAUL COOK (RET.) First District Supervisor Chief Executive Officer Leonard X. Hernandez JANICE RUTHERFORD Second 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, Curt Hagman, Joe Baca Jr. SUPERVISORS PRESENT: Dawn Rowe SUPERVISORS ABSENT: OTHERS IN ATTENDANCE Leonard X. Hernandez - Chief Executive Officer Tom Bunton - County Counsel Danette Tealer - Chief Deputy 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. Opioid Litigation: · In Re: National Prescription Opiate Litigation, U.S. District Court, Northern District of Ohio, No. 1:17-md-02804-DAP · County of San Bernardino, et al. v. Purdue Pharma L.P., et al., U.S. District Court, Central District of California, Eastern Division Case No. 5:18-cv-01527 2. Sydney Rieman, et al. v. County of San Bernardino, et al., United States Central District Court Case No. 5:20-cv-00362-CBM-SP 3. Damien Gibbs v. County of San Bernardino, et al., San Bernardino County Superior Court Case No. CIVSB2213297 4. Toni Policarpo, et al. v. San Antonio Regional Medical Center, et al., San Bernardino County Superior Court Case No. CIVSB2101477 1) Page 1 of 45Fair Statement of Proceedings for Tuesday, November 15, 2022

5. Sherman Garnett v. County of San Bernardino, et al., San Bernardino County Superior Court Case No. CIVDS1938394 6. Robert Chambers, et al. v. County of San Bernardino, et al., San Bernardino County Superior Court Case No. CIVDS1800598 7. Sonia Washington v. San Bernardino County, et al., San Bernardino County Superior Court Case No. CIVSB2209361 8. Emanuel Butler v. County of San Bernardino, et al., San Bernardino County Superior Court Case No. CIVSB2117028 Public Employee Appointment (Government Code section 54957) 9. Title: County Librarian Conference with Labor Negotiator (Government Code section 54957.6) 10. Unrepresented employees’ representative: Leonard X. Hernandez, Chief Executive Officer Unrepresented employees: Exempt Employees 11. Agency designated representative: Diane Rundles Employee organizations: · California Nurses Association- Nurses and Per Diem Nurses · San Bernardino County Probation Officers Association - Probation Unit · San Bernardino County Public Attorneys Association - Attorney Unit · San Bernardino County Sheriff's Employees' Benefits Association - All Units · SEIU Local 721 - Professional Unit · Teamsters Local 1932 - All Units BOARD GOVERNED COUNTY SERVICE AREAS Conference with Labor Negotiator (Government Code section 54957.6) 12. Agency designated representative: Diane Rundles Employee organization: · International Brotherhood of Electrical Workers, Local 47 - Water & Sanitation Unit SAN BERNARDINO COUNTY FIRE PROTECTION DISTRICT Conference with Labor Negotiator (Government Code section 54957.6) 13. Unrepresented employees’ representative: Leonard X. Hernandez, Chief Executive Officer Unrepresented employees: Exempt and Non-Represented Employees 14. Agency designated representative: Diane Rundles Employee organizations: · Association of San Bernardino County Fire Managers - Fire Management Unit · Communications Workers of America - Emergency Services Unit · International Union of Operating Engineers, Local 12, AFL-CIO - General Fire Support Unit · San Bernardino County Professional Firefighters, IAFF, Local 935 - Ambulance Operators & Firefighters · San Bernardino County Sheriff's Employees' Benefit Association - Specialized Fire Services Unit · Teamsters Local 1932 - Fire Auxiliary Services Unit and Fire Auxiliary Services Supervisory Unit SAN BERNARDINO COUNTY SPECIAL DISTRICTS Conference with Labor Negotiator (Government Code section 54957.6) 15. Unrepresented employees’ representative: Leonard X. Hernandez, Chief Executive Officer Unrepresented employees: Exempt and Non-Represented Employees PUBLIC SESSION 10:00 A.M. – RECONVENE MEETING OF THE BOARD OF SUPERVISORS – Covington Page 2 of 45Fair Statement of Proceedings for Tuesday, November 15, 2022

Chambers, First Floor, County Government Center Invocation and Pledge of Allegiance - Fifth District Pastor Michael Hall of First Love Outreach Ministry in San Bernardino Memorial Adjournments Board of Supervisors: County Employee • San Bernardino County Fire Marshall Mike Horton, 64, of Menifee • San Bernardino County Fire Captain Karl Hegle, 62, of Tehachapi Board of Supervisors First District – Supervisor Col. Paul Cook (Ret.) • Joyce Evelyn (Hardeman) Batch, 69, of Apple Valley • Richard “Bo” Bochicchio, 76, of Victorville • James “Jim” Henry House III, 57, of Victorville • William Edward Martin, 92, of Apple Valley • William "Bill" V. Martin, Jr., 90, of Spring Valley Lake • Lowell "Duane" Moyers, 92, of Apple Valley • Barbara Elizabeth Sharkey, 78, of Apple Valley • Lisa Verhagen, 68, of Spring Valley Lake Second District – Supervisor Janice Rutherford • Neil Nottingham, 85, of Crestline • Katheryn M. Pearce, 64, of Crestline • Robert Plyley, 15, of Rancho Cucamonga • Russell “Russ” John Tolton, 53, of Crestline Third District – Supervisor Dawn Rowe • Philip C. Atzert, 87, of Joshua Tree • Olga Arellano Butler, 92, of Redlands • Harriet A. Foucher, 85, San Bernardino • Carol L. Hoekstra, 77, of Highland • James Marinis, 89, of Yucaipa • Tommy M. Sanders, 80, of Barstow • Myrtis Waite, 97, Johnson Valley Fourth District – Supervisor Curt Hagman • Adolfo Garcia Alvarez, 78, of Chino • Ashely Amanda Atilano, 32, of Chino • Kristine Margaret Lynn Arberry, 32, of Chino Hills • Gus Joseph Bashline, 77, of Chino • Linda Mae Branson, 75, of Ontario • Cornelius Brown, 94, of Ontario • Eileen George, 70, of Chino Hills • Clairece Ione Hallett, 87, of Chino • Antonia S Landa, 85, of Chino • Ethel Rose Lewis, 95, of Chino • Marcario Acuna Lopez III, 69, of Ontario • Anthony Abdalnor Pishay, 60, of Chino Hills • Sally Gonzales Villa, 80, of Ontario • Desiree Christine Ryan, 57, of Chino • Nancy Natalie Shea, 88, of Upland Fifth District – Supervisor Joe Baca, Jr. • Dolores N. Allen, 88 of Rialto • Marilyn Lee Asher, 90, of San Bernardino • Tre'lon Javelle Babb, 19, of San Bernardino • Lula Ann Baker, 80, of Colton Page 3 of 45Fair Statement of Proceedings for Tuesday, November 15, 2022

• Joan Josephine Bocanegra, 83, of San Bernardino • Chuck Carr, 55, Former San Bernardino Resident • Carlos Raymond Castillo, 62, of Colton • Oyre L. Cole, 77, of Rialto • Angeline Consolo, 97, of Rialto • Mary Olivia De La Torre, 77, of Rialto • Anita Rey Duran, 84, of Highland • Reginald P. Fortnat, 33, of San Bernardino • Benjamin Gonzales, 94, of San Bernardino • Mikhail Kasouha, 84, of San Bernardino • Mckinley K. Kekona, 54, of San Bernardino • Michael Anthony Micheletti, 41, of San Bernardino • Lorenzo Devon Morgan, 29, of Apple Valley • Eric Murphy, 61 of San Bernardino • Aurora G. Ortega, 79, of Rialto • Leonard William Parker, 77, of San Bernardino • Delia H. Perez, 75, of San Bernardino • Edward J. Puttre, 82, of Rialto • Gabriella H. Quintero, 85, of San Bernardino • Teresa Rios Santana, 90, of Bloomington • Mary D. Sauceda, 93, of Colton • James R. Valdez, 92, of San Bernardino Reports from County Counsel and Chief Executive Officer County Counsel, Tom Bunton, stated the Board of Supervisors voted 4-0, with Vice-Chair Rowe absent, to appoint Melanie C. Orosco County Librarian. In the matter of Sydney Reiman, et al. v. County of San Bernardino, et al., the Board of Supervisors voted 4-0, with Vice-Chair Rowe absent, to authorize counsel to appeal the District Court’s denial of qualified immunity to two social workers in this case involving the temporary removal of a child from the custody of his mother. And in the case of Sonia Washington v. San Bernardino County et al., the Board of Supervisors voted 4-0, with Vice-Chair Rowe absent, to authorize County Counsel to file a cross-complaint against Sonia Washington in this case involving a collision between a vehicle driven by a Sheriff’s Deputy and Ms. Washington. Special Presentations, Resolutions and Proclamations Chairman Hagman • Resolution recognizing Danny Tillman • Proclamation declaring the month of November as Family Caregivers Month 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 Page 4 of 45Fair Statement of Proceedings for Tuesday, November 15, 2022

Adoption of Recognitions, Resolutions and Proclamations: Board of Supervisors Adopt and present resolution recognizing Danny Tillman upon his retirement after 42 years of valuable service to San Bernardino County. Adopt and present proclamation declaring November as Family Caregivers Month, recognition of the In-Home Care Provider Workforce and their contribution to the San Bernardino Community, especially during the COVID -19 pandemic. Adopt resolution recognizing and commending Bonita Pipes for her 37 years of dedicated and outstanding service to San Bernardino County and its residents. Adopt resolution recognizing Kathrene Barmann upon her retirement after 27 years of valuable service to San Bernardino County. Adopt resolution recognizing Roy Bean upon his retirement after 34 years of valuable service to San Bernardino County. Adopt resolution recognizing Robin Simon upon her retirement after 37 years of valuable service to San Bernardino County. Second District Adopt resolution thanking Senior Special Agent, Rodney Justice for his 29 years of service as a State law enforcement officer and congratulating him on his retirement. Adopt resolution thanking Special Agent in Charge, Gene Pettit for his 29 years of service as a State law enforcement officer and congratulating him on his retirement. Adopt resolution thanking Brynna Cadman for 25 years of outstanding service to the Etiwanda School District, including its students, teachers, families, and staff. Adopt resolution thanking Mondi M. Taylor for 25 years of outstanding service to the Etiwanda School District, including its students, teachers, families, and staff. 2) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe Approve the following appointments, reappointments and vacancies as detailed below: Chairman and Fourth District Supervisor Curt Hagman a. Declare and post vacancy per Maddy Act for the remaining 4-year term, expiring 12/31/2022 for Seat 14 held by Brigette Martinez on the San Bernardino County Health Center Governing Board (At Large). b. Approve the reappointment of Eileen Zorn to Seat 5 on the Inland Empire Health Plan for a 2-year term, commencing 12/12/2022 and expiring 12/11/2024 (At Large). Vice Chair and Third District Supervisor Dawn Rowe c. Approve the reappointment of William E. Smith to Seat 5 on the Airports Commission for a 4-year term, commencing 2/1/2023 and expiring 1/31/2027. First District Supervisor Col. Paul Cook (Ret.) d. Approve the reappointment of Shannon Shannon to Seat 1 on the Workforce Development Board for a 2-year term, commencing 1/1/2023 and expiring 12/31/2024. 3) Page 5 of 45Fair Statement of Proceedings for Tuesday, November 15, 2022

e. Approve the reappointment of Jonathan M. Weldy to Seat 2 on the Workforce Development Board for a 2-year term, commencing 1/1/2023 and expiring 12/31/2024. f. Declare and post vacancy per Maddy Act for the remaining 4-year term, expiring 1/6/2025, for Seat 7 held by James S. Welte on the Senior Affairs Commission. Fifth District Supervisor Joe Baca, Jr. g. Approve the reappointment of Kenneth J. Boshart to Seat 9 on the Workforce Development Board for a 2-year term, commencing 1/1/2023 and expiring 12/31/2024. APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe 1. Approve Employment Contract with Edwin Delgado to provide support services to the Fifth District Supervisor as an Intern Staff Assistant I, effective November 19, 2022, for an estimated annual cost of $19,246 (Salary - $17,664, Benefits - $1,582), contingent upon successful completion of the hiring process. 2. Approve Employment Contract with Leanne Uribe to provide support services to the Fifth District Supervisor as a Field Representative I, effective November 19, 2022, for an estimated annual cost of $84,968 (Salary - $50,669, Benefits - $34,299), contingent upon successful completion of the hiring process. 3. Approve Employment Contract with Mario Flores to provide support services to the Fifth District Supervisor as a Field Representative I, effective November 19, 2022, for an estimated annual cost of $84,968 (Salary - $50,669, Benefits - $34,299), contingent upon successful completion of the hiring process. (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, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe Approve retroactive out-of-country travel request for Vice Chair and Third District Supervisor Dawn Rowe and Third District Chief of Staff Claire Cozad, to travel to Taiwan, China from November 10, 2022, to November 17, 2022, to participate in the U.S.-Taiwan Education Initiative Symposium held by Sister City, Taoyuan City, the Republic of China (Taiwan). (Presenter: Dawn Rowe, Vice Chair and Third District Supervisor, 387-4833) 5) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe Aging and Adult Services 1. Approve Revenue Contract (State Agreement No. CF-2223-20) with the California Department of Aging for the CalFresh Expansion Program and CalFresh Healthy Living to provide support outreach, application assistance, and education activities, in the amount of $444,639, for the period of October 1, 2022 through September 30, 2025. 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 contract and certification documents, including any subsequent non-substantive amendments, in relation to State Revenue Agreement No. CF-2223-20 for the period of October 1, 2022 through September 30, 2025, 6) Page 6 of 45Fair Statement of Proceedings for Tuesday, November 15, 2022

on behalf of the County, subject to review by County Counsel. 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 in relation to State Revenue Agreement No. CF-2223-20 to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Sharon Nevins, Director, 891-3917) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe Arrowhead Regional Medical Center Approve Amendment No. 3 to User License Agreement No. 20-602 with the American Medical Association, effective on December 7, 2022, for license access to current procedural terminology code sets, increasing the annual amount by $34,943, from $104,911 to $139,854, with no change to the contract period beginning July 28, 2020, continuing indefinitely until terminated by either party. (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, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe Authorize the purchase and distribution of prepaid bus passes from OmniTrans and Victor Valley Transit Authority in a total amount not to exceed $100,000 for use by patients from December 1, 2022 through November 30, 2024. (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, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe 1. Approve Agreement with Golden Star Technology, Inc. to provide audio/visual system upgrades to various conference rooms in the not-to-exceed amount of $1,600,000, for the term of November 16, 2022 through November 15, 2027. 2. Designate the Director of Arrowhead Regional Medical Center as the authorized official to approve and sign Statements of Work, subject to review by County Counsel, so long as the Statements of Work, collectively, do not exceed $1,600,000 and do not extend the term of the Agreement. (Presenter: William L. Gilbert, Director, 580-6150) 9) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe 1. Approve agreements, including the non-standard terms, with the following vendors on an as-needed, fee-for-service basis for clinical informatics staffing and consulting services in the not-to-exceed aggregate amount of $10,000,000 for the five-year period of December 1, 2022 through November 30, 2027: a. Optimum Healthcare IT LLC 10) Page 7 of 45Fair Statement of Proceedings for Tuesday, November 15, 2022

b. 314e Corporation c. Eight Eleven Group, LLC dba Medasource d. Tegria Services Group - US, Inc. e. Nordic Consulting Partners, Inc. 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 the agreements, subject to review by County Counsel, so long as the collective aggregate Statements of Work do not exceed $10,000,000 and do not extend the term of the agreements. (Presenter: William L. Gilbert, Director, 580-6150) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe 1. Rescind the action of the Board of Supervisors on March 12, 2019 (Item No. 13), authorizing the Director of Arrowhead Regional Medical Center to execute Letters of Agreement from non-contracted medical facilities for the transfer of indigent patients requiring emergency specialized medical care not available at Arrowhead Regional Medical Center, subject to review and approval by County Counsel and the Chief Executive Officer. 2. Rescind the action of the Board of Supervisors on March 9, 2021 (Item No. 7), authorizing the Director of Arrowhead Regional Medical Center and Chief Medical Officer of Arrowhead Regional Medical Center to execute Transfer Agreements with other facilities for patients requiring higher level of care, for a period of five-years, from March 9, 2021, through March 8, 2026, subject to review and approval by County Counsel and the Chief Executive Officer. 3. Authorize the Director or Chief Operating Officer of Arrowhead Regional Medical Center to execute transfer related agreements, which may include non-standard terms, for the transfer of insured patients from Arrowhead Regional Medical Center to other medical facilities for higher level of care services not available at Arrowhead Regional Medical Center, upon approval by County Counsel, for a period of five-years from November 15, 2022, through November 14, 2027. 4. Authorize the Director or Chief Operating Officer of Arrowhead Regional Medical Center to execute Letters of Agreement and Transfer Agreement, which may include non-standard terms, for the transfer of indigent patients from Arrowhead Regional Medical Center to other medical facilities for higher level of care services not available at Arrowhead Regional Medical Center, subject to review and approval by County Counsel and the Chief Executive Officer, for a period of five years from November 15, 2022, through November 14, 2027. (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, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe Approve Purchase Agreement with Medtronic USA, Inc. for the one-time purchase in the amount of $1,062,705 for the StealthStation S8 System, which includes a discount for the trade in of the StealthStation S7 System. (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, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe Page 8 of 45Fair Statement of Proceedings for Tuesday, November 15, 2022

Approve changes with the following Membership and/or Clinical Privileges categories requested in Attachment A, as recommended by the Medical Executive Committee: 1. Applications for Initial Appointment - Medical Staff 2. Applications for Initial Appointment - Advanced Practice Professional Staff 3. Applications for Reappointment - Medical Staff 4. Applications for Reappointment - Advanced Practice Professional Staff 5. Completion of Focused Professional Practice Evaluation with Advancement - Medical Staff 6. Completion of Focused Professional Practice Evaluation with Advancement - Advanced Practice Professional Staff 7. Request for Extension of Focused Professional Practice Evaluation - Medical Staff 8. Request for Extension of Focused Professional Practice Evaluation - Advanced Practice Professional Staff 9. Request for New Clinical Privileges - Medical Staff 10. Voluntary Resignation of Membership and/or Clinical Privileges - Medical Staff 11. Voluntary Resignation of Membership and/or Clinical Privileges - Advanced Practice Professional Staff 12. Voluntary Withdrawal of Application for Membership and/or Clinical Privileges - Advanced Practice Professional Staff (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, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe 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 D): 1. Emergency Response Policy and Procedure Manual 2. Environment of Care Policy and Procedure Manual (Presenter: William L. Gilbert, Director, 580-6150) 14) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe Approve non-financial resident affiliation Agreement with Veritas Health Services, LLC dba Chino Valley Medical Center for resident physicians to obtain pediatric clinical experience at Arrowhead Regional Medical Center for a five-year period effective upon execution. (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, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe Approve Grant Agreement with the University of Illinois, to allow Arrowhead Regional Medical Center to participate in a research study on the impact of the COVID-19 pandemic on self-care management of diabetes among ethnic minority women, retroactively beginning June 1, 2022 to June 30, 2022, with a maximum reimbursement of $1,000 for participant compensation. (Presenter: William L. Gilbert, Director, 580-6150) 16) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford Page 9 of 45Fair Statement of Proceedings for Tuesday, November 15, 2022

AYE: Col. Paul Cook (Ret.), Janice Rutherford, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe 1. Approve the non-financial Data Usage Agreement with the California Department of Health Care Access and Information, effective November 15, 2022 through November 14, 2027, for the provision of nonpublic patient level data. 2. Approve Limited Data Request No. CS0002175 to receive healthcare operations and non-public patient level data. 3. Authorize the Director of Arrowhead Regional Medical Center to execute the Agreement in Recommendation No. 1, execute Limited Data Request No. CS0002175 in Recommendation No. 2, and approve and sign future Limited Data Request Forms to access data from the California Department of Health Care Access and Information, subject to County Counsel review. 4. Direct the Director of Arrowhead Regional Medical Center to transmit the executed Agreement in Recommendation No. 1 and Limited Data Request No. CS0002175 in Recommendation No. 2 to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: William L. Gilbert, Director, 580-6150) 17) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe Approve a Quotation with Medical Positioning, Inc., including non-standard terms, for the purchase of one EchoTable and two Capisco Ergonomic Ultrasound Chairs, in the amount of $11,344, plus applicable taxes. (Presenter: William L. Gilbert, Director, 580-6150) 18) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe Auditor-Controller/Treasurer/Tax Collector Approve Amendment No. 1 to Software License Exchange Agreement and Cloud Service Subscription Agreement No. 20-1125 with KnowledgeLake, Inc. for subscription software as a service, accepting the Cloud Renewal Quote to extend the annual cloud subscription for an additional 24 months, for the total contract period of November 30, 2020, through November 29, 2024, and increasing the total contract amount by $66,402, from $62,325 to $128,727. (Presenter: John Johnson, Assistant Auditor-Controller/Treasurer/Tax Collector, 382-7004) 19) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe Behavioral Health Approve the non-financial student internship program agreement with Victor Valley Community College District, which will establish the terms and conditions for training and field experience of student interns provided by the Department of Behavioral Health, for the period of November 15, 2022 through June 30, 2024. (Presenter: Georgina Yoshioka, Interim Director, 388-0801) 20) Page 10 of 45Fair Statement of Proceedings for Tuesday, November 15, 2022

APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe Approve Amendment No. 1 to the following contracts for the provision of Skilled Nursing Facilities for dementia-related care secondary to behavioral health and medical conditions, updating contract language and increasing the total aggregate amount by $1,054,485, from $1,551,250 to $2,605,735, with no change to the contract periods: 1. 1570 Fair Oaks Ave DBA Legacy Healthcare Center, Contract No. 21-286, for the contract period of April 20, 2021 through June 30, 2025. 2. Community Care on Palm, LLC, Contract No. 21-284, for the contract period of January 1, 2021 through June 30, 2025. 3. Foothill Heights Care Center, LLC, Contract No. 21-285, for the contract period of April 20, 2021 through June 30, 2025. 4. Vista Pacifica Enterprises dba Vista Pacifica Convalescent, Contract No. 20-369, for the contract period of June 9, 2020 through June 30, 2025. (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, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe 1. Approve Amendment No. 1 to non-financial Memorandum of Understanding No. 19-843 with San Mateo County Behavioral Health and Recovery Services Division to provide non-exclusive license rights to the materials, media, and other assets related to the Cannabis Decoded Campaign, updating contact information, and extending the term for one year, for the total period of December 17, 2019 to December 16, 2023. 2. Designate the Director of the Department of Behavioral Health, as the County Mental Health Director, to execute and submit Amendment No. 1 to Memorandum of Understanding No. 19-843 with San Mateo County Behavioral Health and Recovery Services Division. 3. Direct the Director of the Department of Behavioral Health, as the County Mental Health Director, to transmit all documents in relation to Amendment No. 1 to Memorandum of Understanding No. 19-843 with San Mateo County Behavioral Health and Recovery Services Division to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Georgina Yoshioka, Interim Director, 388-0801) 22) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe 1. Approve the Mental Health Plan contract (State Agreement No. 22-20127) with the California Department of Health Care Services, for the terms and conditions for the provision of specialty mental health services and reimbursement of expenditures, for the period of July 1, 2022 through June 30, 2027. 2. Authorize the Director of the Department of Behavioral Health, as the County Mental Health Director, to execute all documents, including any subsequent non-substantive amendments in relation to the Mental Health Plan contract (State Agreement No. 22-20127) as required by the California Department of Health Care Services, for the period of July 1, 2022 through June 30, 2027, on behalf of the County, subject to County Counsel review. 3. Direct the Director of the Department of Behavioral Health to transmit all documents and amendments in relation to the Mental Health Plan Contract (State Agreement No. 22- 23) Page 11 of 45Fair Statement of Proceedings for Tuesday, November 15, 2022

20127) 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, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe 1. Accept award from the California Department of Health Care Services for the Community Mobile Crisis and Non-Crisis Services grant, in the amount of $7,703,122, for the period of September 15, 2021 through June 30, 2025. 2. Approve Subcontractor Agreement with Advocates for Human Potential, Inc. (Agreement No. 7460-CA) on behalf of the California Department of Health Care Services, for the Community Mobile Crisis and Non-Crisis Services grant funding to establish or enhance existing Crisis Care Mobile Units, including non-standard terms, in the amount of $7,703,122, for the period of September 15, 2021 through June 30, 2025. 3. Authorize the Assistant Executive Officer of Department Operations, Deputy Executive Officer of Human Services, or the Director of the Department of Behavioral Health as the County Mental Health Director, to execute and submit any subsequent non-substantive amendments for the Community Mobile Crisis and Non-Crisis Services grant award and Subcontractor Agreement, as required by the State of California Mental Health Services Oversight and Accountability Commission, on behalf of the County, subject to review by County Counsel. 4. Direct the Assistant Executive Officer of Department Operations, Deputy Executive Officer of Human Services, or the Director of the Department of Behavioral Health as the County Mental Health Director, to transmit all documents and amendments in relation to the Community Mobile Crisis and Non-Crisis Services grant award and Subcontractor Agreement 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, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe 1. Approve non-financial Amendment No. 3 to Contract No. 17-188 with Netsmart Technologies, Inc. for the Trusted Agent Authorization for Licensed Software and Network Services, to allow Trusted Agents to provide identity verification services, with no change to the total contract amount of $18,101,053 or the contract period of April 4, 2017 through June 30, 2024. 2. Authorize the Director of the Department of Behavioral Health to appoint the assigned Deputy Director and Business Applications Managers as Trusted Agents for San Bernardino County and to complete and sign the Trusted Agent Authorization for Licensed Software and Network Service, subject to verification of the requirements. 3. Authorize the assigned Deputy Director and Business Applications Managers to complete and sign Attachment 1 to the Trusted Agent Authorization for Licensed Software and Network Services acknowledging and accepting appointments as Trusted Agents and to provide identity verification services on behalf of San Bernardino County for each applicant who requests access to the MedAllies Health Information Service Provider services. 4. Direct the Director of the Department of Behavioral Health to transmit all documents in relation to Contract No. 17-188 with Netsmart Technologies, Inc. to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Georgina Yoshioka, Interim Director, 388-0801) 25) APPROVED (CONSENT CALENDAR) Page 12 of 45Fair Statement of Proceedings for Tuesday, November 15, 2022

Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe Child Support Approve contract with Public Knowledge, LLC to lead, manage, and complete a comprehensive assessment of the Department of Child Support Services’ operations to achieve alignment with the holistic case management approach, in the amount of $697,000, for the contract period of December 1, 2022 through June 30, 2023. (Presenter: Marie Girulat, Director, 478-6949) 26) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe Children and Family Services 1. Approve allocation award agreement (State Agreement No. 21-HNP-17395) from the California Department of Housing and Community Development for the Housing Navigators Program to provide housing support to eligible young adults, in the amount of $363,680, effective upon execution for a five-year period. 2. Designate the Chairman of the Board of Supervisors, Chief Executive Officer, Assistant Executive Officer of Department Operations, or Director of Children and Family Services to execute and submit any subsequent non-substantive amendments to the Housing Navigators Program allocation award agreement (State Agreement No. 21-HNP-17395) on behalf of the County, subject to review by County Counsel. 3. Direct the Chairman of the Board of Supervisors, Chief Executive Officer, Assistant Executive Officer of Department Operations, or Director of Children and Family Services to transmit all non-substantive amendments in relation to the Housing Navigators Program allocation award agreement (State Agreement No. 21-HNP-17395) to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Jeany Zepeda, Director, 387-2792) 27) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe Community Revitalization 1. Approve and authorize the submission of the Homeless Housing, Assistance and Prevention Round 4 grant application to the State of California Interagency Council on Homelessness by: a. San Bernardino County Continuum of Care for funding, in the estimated amount of up to $3,901,874, to support regional coordination and provide immediate assistance to people experiencing homelessness in the region. b. San Bernardino County, in the estimated amount of up to $3,641,749, for funding to support regional coordination and provide immediate assistance to people experiencing homelessness in the region. 2. Authorize the Chief Executive Officer or Deputy Executive Officer of Community Revitalization as the signatory for the grant applications and any subsequent required supporting materials, as well as all other ancillary documents on behalf of San Bernardino County and the San Bernardino County Continuum of Care, subject to County Counsel 28) Page 13 of 45Fair Statement of Proceedings for Tuesday, November 15, 2022

review. 3. Authorize and designate the San Bernardino County Office of Homeless Services to act as the Administrative Entity for San Bernardino County and the San Bernardino County Continuum of Care for the Homeless Housing, Assistance and Prevention Round 4 grants. 4. Authorize the Chief Executive Officer or the Deputy Executive Officer of Community Revitalization, to electronically submit the grant applications, supporting materials, non-substantial amendments, and ancillary documents on behalf of San Bernardino County and the San Bernardino County Continuum of Care. 5. Direct the Chief Executive Officer or the Deputy Executive Officer of Community Revitalization, to transmit all grant application documents and amendments in relation to the Homeless Housing, Assistance and Prevention Round 4 Program to the Clerk of the Board of Supervisors within 30 days of execution. (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, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe 1. Approve Amendment No. 2 to Contract No. 21-839 with Inland Southern California 211+ to increase the contract amount by $480,000, from $1,122,456 to $1,602,456, for additional funding for bridge housing, with no change to the contract period of July 1, 2021 to June 30, 2023. 2. Designate the Chief Executive Officer or the Deputy Executive Officer of Community Revitalization as the authorized official to approve and sign subsequent contract documents and non-substantive amendments that do not increase the total amount or change the duration of the agreement, on behalf of the County, subject to review by County Counsel. 3. Direct the Chief Executive Officer or the Deputy Executive Officer of the Community Revitalization to transmit copies of all documents in relation to this contract to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Martha Zepeda, Deputy Executive Officer, 387-4351) 29) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe County Administrative Office 1. Approve an allocation of $30,000 from the Third District Board of Supervisors Discretionary Fund - Specific Priorities Program budget towards an agreement with Tourism Economics LLC for an economic impact study of King of the Hammers. 2. Approve Contract with Chino Neighborhood House, to provide funding to assist with the purchase of the building currently occupied by Chino Neighborhood House, located at 13130 6th Street in Chino, in order to assist with providing services to low- and moderate- income families and individuals, in an amount not to exceed $50,000 for the period of November 15, 2022, through November 14, 2023. (Presenter: Leonard X. Hernandez, Chief Executive Officer, 387-4811) 30) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe Adopt Resolution accepting the property tax revenue amounts that would be transferred as a31) Page 14 of 45Fair Statement of Proceedings for Tuesday, November 15, 2022

result of the pending jurisdictional change related to Local Agency Formation Commission proposal LAFCO 3259 - Reorganization to Include Annexation to the City of Loma Linda and Detachment from the San Bernardino County Fire Protection District, its Valley Service Zone and its Zone FP-5, and County Service Area 70. (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, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe 1. Ratify the request for funding, estimated to be $12,000,000, from the Local Assistance and Tribal Consistency Fund established under the American Rescue Plan Act from the United States Department of the Treasury that was electronically executed by the Chairman of the Board of Supervisors and filed on October 14, 2022, through the United States Department of the Treasury’s Submission Portal by providing certain relevant information as instructed. 2. Ratify the United States Department of the Treasury Local Assistance and Tribal Consistency Fund Award Terms and Conditions for Eligible Revenue Sharing County Governments that was electronically executed by the Chairman of the Board of Supervisors on October 14, 2022, to accept the allocation from the Local Assistance and Tribal Consistency Fund established under the American Rescue Plan Act from the United States Department of the Treasury, estimated to be $12,000,000. 3. Authorize the Auditor-Controller/Treasurer/Tax Collector to establish the restricted fund and post the necessary budget adjustments for 2022-23, as detailed in the Financial Impact Section (Four votes required). 4. Authorize the Chief Executive Officer or County Chief Financial Officer to execute and submit any non-substantive amendments, or any additional or supplemental documentation as may be required by the United States Department of the Treasury in connection with the allocation from the Local Assistance and Tribal Consistency Fund. 5. Direct the Chief Executive Officer or County Chief Financial Officer to transmit all documents in relation to Recommendation No. 4 to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Leonard X. Hernandez, Chief Executive Officer, 387-4811) 32) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe 1. Approve Amendment No. 1 to the Master Employment Agreement No. 22-1082, effective November 15, 2022, for the Enhanced Care Management program to retain program staff as part of the new California Advancing and Innovating Medi-Cal Program, updating employment terms and benefits, through June 30, 2024. 2. Delegate authority to the Chief Executive Officer, or the designated Department Director, to execute individual Employment Agreements and amendments for the California Advancing and Innovating Medi-Cal Program, effective through June 30, 2024, with the option to extend the term for a maximum of three, successive one-year periods. (Presenter: William L. Gilbert, Director, 580-6150) 33) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe District Attorney Page 15 of 45Fair Statement of Proceedings for Tuesday, November 15, 2022

Approve non-financial agreement with the City of Ontario to provide onsite Victim Advocacy Services to victims of crime from November 15, 2022 through September 30, 2023. (Presenter: Michael Fermin, Chief Assistant District Attorney, 382-3662) 34) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe 1. Approve the purchase of vehicle forensic iVe Ecosystem Toolkit from Berla, Inc., in the amount of $10,600, as an unbudgeted fixed asset to retrieve forensic data from vehicles connected with crimes. 2. Approve End User License Agreement, including non-standard terms, with Berla, Inc., for the vehicle forensic iVe Ecosystem, including system training and certification of department personnel, at a cost not to exceed $38,000, upon execution of the online agreement and renewed annually, for a period of four years, effective December 1, 2022 through November 30, 2026. 3. Approve appropriation adjustments of $10,600 for the unbudgeted fixed asset purchase and authorize the Auditor-Controller/Treasurer/Tax Collector to post necessary budget adjustments, as detailed in the Financial Impact Section (Four votes required). 4. Authorize the Purchasing Agent to issue future change orders up to $10,000, change any non-financial/non-material terms, and sign corresponding non-substantive amendments, subject to County Counsel review. 5. Designate the Chief of Bureau of Investigation as authorized to execute the online agreement annually on behalf of the County, for a period of four years, subject to review by County Counsel. 6. Direct the District Attorney to transmit copies of all documents in relation to Berla Inc.’s iVe Ecosystem End User License Agreement to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Michael Fermin, Chief Assistant District Attorney, 382-3662) 35) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe Economic Development Department 1. Approve a non-financial Memorandum of Understanding with Wuxi, China for a term of five years, for the continuation of international trade and investment cooperation. 2. Authorize the Chairman of the Board of Supervisors, the Chief Executive Officer, or the Economic Development Director to execute the Memorandum of Understanding. 3. Direct the Chairman of the Board of Supervisors, the Chief Executive Officer, or the Economic Development Director to provide the Memorandum of Understanding to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Derek Armstrong, Director, 387-4385) 36) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe Human Services Administration Page 16 of 45Fair Statement of Proceedings for Tuesday, November 15, 2022

Approve contract with Inland Southern California 211+ to provide Information and Referral services countywide, in the amount of $1,822,680, for the contract period of July 1, 2022 through June 30, 2025, with the option for two additional one-year extensions. (Presenter: Diana Alexander, Assistant Executive Officer, 387-4261) 37) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe 1. Approve non-financial Memorandum of Understanding (State Agreement No. 21-3093) with the California Department of Social Services for use of an on-line employment verification service known as The Work Number, effective upon approval by the California Department of Social Services, through March 31, 2025. 2. Adopt Resolution as required by the California Department of Social Services, authorizing the Chairman of the Board of Supervisors, the Chief Executive Officer, or the Assistant Executive Officer of Department Operations, on behalf of San Bernardino County, to execute all documents, including any subsequent non-substantive amendments, in relation to the Memorandum of Understanding for use of The Work Number, subject to review by County Counsel. 3. Direct the Chairman of the Board of Supervisors, Chief Executive Officer, or the Assistant Executive Officer of Department Operations to transmit all documents and amendments in relation to this Memorandum of Understanding to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Diana Alexander, Assistant Executive Officer, 387-4261) 38) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe Land Use Services 1. Adopt Resolution in compliance with court order to set aside and vacate the Environmental Impact Report and Tentative Tract Map for the Moon Camp Development Project. 2. Direct the Land Use Services Department Director to return directly to the Board of Supervisors for reconsideration of the Environmental Impact Report and Tentative Tract Map for the Moon Camp Development Project in the event the project continues to be pursued by the project applicant. (Presenter: David Doublet, Director, 387-4431) 39) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe Law and Justice Administration 1. Accept a grant award (Award No. 15PBJA-22-GG-02097-JAGX) from the United States Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, under the 2022 Edward Byrne Memorial Justice Assistance Grant Program, in the amount of $843,309, for the period of October 1, 2021 through September 30, 2025. 2. Authorize the County Chief Financial Officer, the Chair of the Law and Justice Group, or the assigned grant administrator, as required by the Edward Byrne Memorial Justice Assistance Grant Program, to electronically submit all documents and forms required for acceptance 40) Page 17 of 45Fair Statement of Proceedings for Tuesday, November 15, 2022

and administration of the grant. 3. Approve the Memorandum of Understanding between San Bernardino County and the Towns of Apple Valley and Yucca Valley and the Cities of Adelanto, Barstow, Chino, Colton, Fontana, Hesperia, Highland, Montclair, Ontario, Rancho Cucamonga, Redlands, Rialto, San Bernardino, Upland, Victorville, and Yucaipa to share grant funds, as required by the Edward Byrne Memorial Justice Assistance Grant Program. 4. Approve individual sub-award grant Agreements, as required by the Edward Byrne Memorial Justice Assistance Grant Program, with the 18 Towns and Cities participating in the 2022 Edward Byrne Memorial Justice Assistance Grant Program, for the period of October 1, 2021 through September 30, 2025. a. City of Adelanto b. Town of Apple Valley c. City of Barstow d. City of Chino e. City of Colton f. City of Fontana g. City of Hesperia h. City of Highland i. City of Montclair j. City of Ontario k. City of Rancho Cucamonga l. City of Redlands m. City of Rialto n. City of San Bernardino o. City of Upland p. City of Victorville q. City of Yucaipa r. Town of Yucca Valley 5. Authorize the Chair of the Law and Justice Group to execute the individual sub-award grant Agreements with the 18 Towns and Cities identified in Recommendation No. 4, and any other non-substantive amendments, for the 2022 Edward Byrne Memorial Justice Assistance Grant Program, for the period of October 1, 2021 through September 30, 2025. 6. Direct the County Chief Financial Officer, the Chair of the Law and Justice Group, or the assigned grant administrator to transmit all documents and amendments in relation to the grant award Agreements and the sub-award grant Agreements to the Clerk of the Board of Supervisors within 30 days of execution. 7. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the adjustments to the Law and Justice Group 2022-23 budget as detailed in the Financial Impact Section (Four votes required). (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, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe Library Authorize the San Bernardino County Library to accept a gift from the New Friends of the Lake Arrowhead Branch Library, in the amount of $60,000, to be used to fund the purchase of technology and equipment for the newly remodeled Lake Arrowhead Branch Library. (Presenter: Melanie Orosco, Interim County Librarian, 387-2220) 41) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford Page 18 of 45Fair Statement of Proceedings for Tuesday, November 15, 2022

AYE: Col. Paul Cook (Ret.), Janice Rutherford, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe Preschool Services Approve Amendment No. 1 to the following contracts to provide food services to children enrolled in Early Head Start, Head Start, General Child Care and Development, and State Preschool programs, increasing the combined contract amount by $1,802,000, from $400,000 to $2,202,000, with no change to the contract period of August 1, 2022 through July 31, 2023: 1. Bigbreak, LLC dba Chefables (Contract No. 4400020143), increasing the contract amount by $910,000, from $200,000 to $1,110,000. 2. Top Notch Catering LLC (Contract No. 4400020139), increasing the contract amount by $892,000, from $200,000 to $1,092,000. (Presenter: Jacquelyn Greene, Director, 383-2005) 42) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe 1. Approve Standard Employment Contract Templates for the following classifications in the Preschool Services Department, effective November 15, 2022, and will remain in effect and shall automatically renew for the established duration of the assignment annually, subject to the termination provisions of the contract: a. Center Clerk 12-month contract term b. Custodian 12-month contract term c. Food Service Worker 12-month contract term d. General Maintenance Worker 12-month contract term e. Health Education Specialist 12-month contract term f. Preschool Site Supervisor I 12-month contract term g. Preschool Site Supervisor II 12-month contract term h. Program Generalist 12-month contract term i. Program Quality Specialist 12-month contract term j. Registered Nurse k. Supervising Case Management Nurse l. Supervising Custodian m. Teacher I 12-month contract term n. Teacher II 12-month contract term o. Teacher III 12-month contract term p. Teacher Aide 12-month contract term q. Center Clerk 9.25-month contract term r. Custodian 9.25-month contract term s. Food Service Worker 9.25-month contract term t. Preschool Site Supervisor I 9.25-month contract term u. Preschool Site Supervisor II 9.25-month contract term v. Program Quality Specialist 9.25-month contract term w. Teacher II 9.25-month contract term x. Teacher Aide 9.25-Month contract term 2. Authorize the Director of the Preschool Services Department to execute the individual employment contracts on behalf of the County. (Presenter: Jacquelyn Greene, Director, 383-2005) 43) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Curt Hagman, Joe Baca Jr. Page 19 of 45Fair Statement of Proceedings for Tuesday, November 15, 2022

ABSENT: Dawn Rowe Probation Approve contract with Michelle Laurent to provide 5.11 uniforms and alteration services for Probation Department staff in the amount not to exceed $2,200,000 for the period of November 15, 2022 through October 31, 2027. (Presenter: Tracy Reece, Chief Probation Officer, 387-5692) 44) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe Project and Facilities Management 1. Approve Capital Improvement Program Project No. 23-123, in the amount of $289,000, for the Mt. Baldy Cellular Feasibility Study. 2. Approve the use of $289,000 of American Rescue Plan Act Coronavirus Local Fiscal Recovery Fund program funding for the Mt. Baldy Cellular Tower Feasibility Study Project. 3. Approve appropriation and revenue adjustments to fund the Capital Improvement Program Project No. 23-123 and authorize the Auditor-Controller/Treasurer/Tax Collector to post necessary budget adjustments, as detailed in the Financial Impact Section (Four votes required). (Presenter: Don Day, Director, 387-5000) 45) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe 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 Street, 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) 46) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Curt Hagman, Joe Baca Jr. ABSENT: Dawn Rowe 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 47) Page 20 of 45Fair Statement of Proceedings for Tuesday, November 15, 2022

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) APPROVED (CONSENT CALENDAR) Motion/S