Board of Supervisors Regular Meeting

FAIR STATEMENT OF PROCEEDINGS FOR THE SAN BERNARDINO COUNTY BOARD OF SUPERVISORS REGULAR MEETING Tuesday, May 10, 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, 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 Conference with Legal Counsel - Existing Litigation (Government Code section 54956.9(d)(1)) 1. J.M., et al. v. County of San Bernardino, et al., San Bernardino County Superior Court Case No. CIVDS1933494 2. Nancy Schlotthauer v. County of San Bernardino, et al., San Bernardino County Superior Court Case No. CIVDS2000751 3. United States of America v. City of Hesperia, et al., United States Central District Court Case No. 5:19-cv-02298-GB(KKx) Anticipated Litigation - Significant Exposure (Government Code section 54956.9(d)(2)) 4. Two cases. Conference with Labor Negotiator (Government Code section 54957.6) 5. Unrepresented employees’ representative: Leonard X. Hernandez, Chief Executive Officer Unrepresented employees: Exempt Employees 6. Agency designated representative: Diane Rundles Employee organizations: · California Nurses Association- Nurses and Per Diem Nurses · San Bernardino County Probation Officers Association - Probation Unit 1) Page 1 of 26Fair Statement of Proceedings for Tuesday, May 10, 2022

· 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) 7. 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 Legal Counsel - Existing Litigation (Government Code section 54956.9(d)(1)) 8. Nancy Schlotthauer v. County of San Bernardino, et al., San Bernardino County Superior Court Case No. CIVDS2000751 Conference with Labor Negotiator (Government Code section 54957.6) 9. Unrepresented employees’ representative: Leonard X. Hernandez, Chief Executive Officer Unrepresented employees: Exempt and Non-Represented Employees 10. 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) 11. 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 Chambers, First Floor, County Government Center Invocation and Pledge of Allegiance - Third District Pastor Stephen Jones of Immanuel Baptist Church in Highland Memorial Adjournments Board of Supervisors First District – Supervisor Col. Paul Cook (Ret.) • Beverly Dawn Belli, 90, of Apple Valley • Betsy Marie Huber, 78, of Apple Valley Second District – Supervisor Janice Rutherford • Tommy William Bull, 67, of Lake Arrowhead • Jeffrey King, 72, of Rancho Cucamonga • Nina Nesbit Pierce, 94, of Upland • Maureen “Molly” Scully, 66, of Upland Page 2 of 26Fair Statement of Proceedings for Tuesday, May 10, 2022

• Salvatore “Sam” Anthony Spagnolo, 80, of Rancho Cucamonga Third District – Supervisor Dawn Rowe • Thomas Michael Decker, 79, of Joshua Tree • Benjamin Mercado, 76, of Redlands • Charles A. Robertson, 82, of Joshua Tree • Deryk Jon Shaffer, 30, of Big Bear City Fourth District – Supervisor Curt Hagman • Andrea Isela Soto Aguilar, 30, of Montclair • Andrea Elaine Garcia, 33, of Chino • Juan Flores Jimenez, 80, of Chino Hills • James Edward Mitchell, 71, of Upland • Adrianna Cecilia Nunez, 20, of Chino Hills • Robert Henry Offinga, 68, of Chino • Wylie Andrew Pennington, 86, of Montclair • Antonio Ponce Jr., 71, of Chino • Elsie Mary Sannes, 87, of Chino Hills Fifth District – Supervisor Joe Baca, Jr. • Peter Ramos Aguirre, 61, of San Bernardino • Antonio Ortiz Avila, 75, of San Bernardino • Maria E. Barajas, 62, of Rialto • Daniel Castellon, 21, of San Bernardino • David Ariel Elliot, 89, of San Bernardino • James Fred Gonzales, 56, of San Bernardino • Delight Holmes, 87, of San Bernardino • Enrique Jimenez, 71, of San Bernardino • Bobbie J. Johnson, 86, of San Bernardino • June Elizabeth Las, 90, of Bloomington • Bryan Raul Lozoya, 32, of San Bernardino • Maria Sanchez, 89, of San Bernardino • DeLois Dennette Tribulato, 71, of Rialto • Robert Zermeno, 73, of Colton Reports from County Counsel and Chief Executive Officer County Counsel, Tom Bunton, stated the Board voted 5-0 in Closed Session to direct County Counsel to initiate lawsuits in two matters. The defendants and other particulars shall be disclosed upon inquiry once the lawsuits have been filed. Special Presentations, Resolutions and Proclamations Chairman Hagman • Present Nafa #1 Best Fleet Award to Fleet Management 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 3 of 26Fair Statement of Proceedings for Tuesday, May 10, 2022

Adoption of Recognitions, Resolutions and Proclamations: Board of Supervisors Present NAFA #1 Best Fleet Award to Fleet Management. Fourth District Adopt resolution recognizing Carden Arbor View School on their 40th anniversary. Adopt resolution recognizing Claudia Humphries for her 35 years of invaluable service to the students and families of Carden Arbor View School. Adopt resolution recognizing Betty Moreno for her dedication and service as an Outstanding Employee to Carden Arbor View School. Fifth District Adopt resolution recognizing local rap group, J.J. Fad and honoring the members with a street to be named after them in the unincorporated area of Rialto. 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. 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 2-year term, expiring 1/10/2023 for Seat 3 held by Sandra L. Bowen on the Senior Affairs Commission (At Large). Vice Chair and Third District Supervisor Dawn Rowe b. Approve the appointment of William E. Jahn to Seat 3 on the Board of Commissioners for the Housing Authority of the County of San Bernardino for the remaining 3-year term, expiring 1/05/2023. c. Approve the appointment of Brenda J. Murray to Seat 5 on the Lake Arrowhead Dam Advisory Committee (CSA 70 D-1) for a term expiring 1/06/2025. 3) 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, effective May 10, 2022, to Revenue Contract No. 21-773 (State Agreement No. FA-2122-20) with the California Department of Aging for Financial Alignment funds to provide counseling, support, and information regarding health coverage options to dual-eligible Medicare and Medi-Cal beneficiaries, updating Exhibit B, Attachment 1 - Budget Display and Exhibit D - Special Term and Conditions, increasing the total contract amount by $15,797, from $31,593 to $47,390, with no change to the contract period of November 1, 2021 through October 31, 2022. (Presenter: Sharon Nevins, Director, 891-3917) 4) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford Page 4 of 26Fair Statement of Proceedings for Tuesday, May 10, 2022

AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 1, effective May 10, 2022, to Revenue Contract No. 21-411 (State Revenue Agreement No. HI-2122-20) with the California Department of Aging to provide Health Insurance Counseling and Advocacy Program services, updating Exhibit B - Budget Display, Exhibit D - Special Terms and Conditions, and Exhibit E - Additional Provisions, increasing the total contract amount by $746,265, from $410,240 to $1,156,505, and extending the period one year and nine months, for a total contract period of July 1, 2021 through March 31, 2024. (Presenter: Sharon Nevins, Director, 891-3917) 5) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Agriculture/Weights and Measures 1. Authorize the purchase of one unbudgeted Electric Vehicle Service Equipment Tester for testing the accuracy of electric vehicle charging stations, at a total cost of $71,073. 2. Authorize the Auditor-Controller/Treasurer/Tax Collector to post budget adjustments, as indicated in the Financial Impact Section (Four votes required). (Presenter: Angela Godwin, Agriculture Commissioner / Sealer, 387-2117) 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. 1. Authorize the purchase of two unbudgeted Slip-On Calibration Units, including a quote with non-standard terms, for testing the accuracy of gasoline and diesel dispensers, for a total cost of $59,130. 2. Authorize the Auditor-Controller/Treasurer/Tax Collector to post budget adjustments, as indicated in the Financial Impact Section (Four votes required). (Presenter: Angela Godwin, Agricultural Commissioner / Sealer, 387-2117) 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. Arrowhead Regional Medical Center Approve an Agreement, which encompasses the Quote, General Terms and Conditions, the End user License Agreement, and the Support and Maintenance Agreement, with CAE Healthcare, Inc., including non-standard terms, for an extended warranty plan for the support and maintenance of an Apollo Adult Simulator in the amount of $17,442 for the period of May 12, 2022 through May 11, 2025. (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. Approve Non-Financial Reciprocal Transfer Agreement with Desert Valley Hospital, LLC to allow for transfer of patients who require higher level of care and services, for the five-year period of May 10, 2022 through May 9, 2027. (Presenter: William L. Gilbert, Director, 580-6150) 9) APPROVED (CONSENT CALENDAR) Page 5 of 26Fair Statement of Proceedings for Tuesday, May 10, 2022

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 Physician Service Agreement No. 20-897 with Cal Med Physicians and Surgeons, Inc., adding a plastic surgeon and establishing a Neurological Intensive Care Unit, increasing the contract amount by $5,856,026, from $26,291,750 plus variable costs to $32,147,776 plus variable costs, with no change to the total contract term of January 1, 2021 through December 31, 2023. (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 Agreement with InService ROI, for Release of Information and Copy Services relating to patient medical records for a total cost not-to-exceed $2,000,000, for the contract period of May 10, 2022 through May 9, 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, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Grant Agreement with the California Department of Health Care Access and Information, for the Song-Brown Primary Care Residencies Grant to support the training of three internal medicine resident physicians, in the amount of $900,000, for the period of June 30, 2022 through August 29, 2025. 2. Approve Grant Agreement with the California Department of Health Care Access and Information, for the Song-Brown Primary Care Residencies Grant to support the training of one internal medicine resident physician, in the amount of $125,000, for the period of June 30, 2022 through August 29, 2025. 3. Approve Grant Agreement with the California Department of Health Care Access and Information, for the Song-Brown Primary Care Residencies Grant to support the training of two family medicine resident physicians, in the amount of $250,000, for the period of June 30, 2022 through August 29, 2025. 4. Authorize the Director of Arrowhead Regional Medical Center to execute and submit the Song-Brown Primary Care Residencies Grant Agreement and all required supporting materials, as well as any non-substantive amendments necessary on behalf of the County, subject to review by County Counsel. 5. Direct the Director of Arrowhead Regional Medical Center to transmit all documents in relation to the execution of the Song-Brown Primary Care Residencies Grant Agreement, including non-substantive amendments, to the Clerk of the Board of Supervisors within 30 days of execution by all parties. (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 agreement with Inland Empire Health Plan to advance funds for payment of claims for patient services provided by Arrowhead Regional Medical Center in the amount of $11,120,000, effective May 10, 2022. (Presenter: William L. Gilbert, Director, 580-6150) 13) APPROVED (CONSENT CALENDAR) Page 6 of 26Fair Statement of Proceedings for Tuesday, May 10, 2022

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 1. Accept the Auditor-Controller/Treasurer/Tax Collector’s recommendation to update the Primary Fund Family Group used to determine available funds. 2. Adopt Resolution authorizing the Auditor-Controller/Treasurer/Tax Collector to transfer money from one fund to another as the public interest requires, using the updated Primary Fund Family Group, as identified on Attachment A, to manage available cash. (Presenter: Tori Roberts, Assistant Auditor-Controller/Treasurer/Tax Collector, 382-7005) 14) 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 .Recommendation Approve Amendment No. 1, effective May 10, 2022, to the following contracts for the provision of Skilled Nursing Facility Neurobehavioral Services, updating contract language pertaining to bed rates with no change to the combined contract amount of $6,794,565 or the contract period of July 1, 2019 through March 31, 2024: 1. Crestwood Behavioral Health, Inc., Contract No. 19-419, with no change to the contract amount of $4,296,232. 2. Helios Healthcare, LLC, Contract No. 19-420, with no change to the contract amount of $2,498,333. (Presenter: Georgina Yoshioka, Interim Director, 388-0801) 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. Approve contract with the San Bernardino County Superintendent of Schools, for the provision of School Aged Treatment Services to students in their jurisdiction, in an amount not to exceed $12,000,000, for the period of July 1, 2022 through June 30, 2027. (Presenter: Georgina Yoshioka, Interim Director, 388-0801) 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. 1. Accept grant award in the amount of $10,611,383 from the California Department of Health Care Services, Community Services Division for the Substance Abuse Prevention and Treatment Block Grant for the provision of prevention and treatment of substance use disorders, for the period of July 1, 2021 through June 30, 2022. 2. Designate the Director of the Department of Behavioral Health, as the County Mental Health Director, to accept any subsequent non-substantive amendments to this grant award for the Substance Abuse Prevention and Treatment Block Grant, 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 Substance Abuse Prevention and Treatment Block Grant to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Georgina Yoshioka, Interim Director, 388-0801) 17) Page 7 of 26Fair Statement of Proceedings for Tuesday, May 10, 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. Accept grant award from the Department of Health Care Services, Community Services Division for the Behavioral Health Response and Rescue Project Supplemental Substance Abuse Prevention and Treatment Block Grant for the prevention and treatment of substance use disorders, in the total amount of $9,957,183, as follows: a. Coronavirus Response and Relief Supplemental Appropriations Act funds in the amount of $5,235,310, for costs incurred from July 1, 2021 through December 31, 2022. b. American Rescue Plan Act funds in the amount of $4,721,873, for costs incurred from September 1, 2021 through June 30, 2025. 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 Behavioral Health Response and Rescue Project Supplemental Substance Abuse Prevention and Treatment Block Grant, 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 Behavioral Health Response and Rescue Project Supplemental Substance Abuse Prevention and Treatment Block Grant, to the Clerk of the Board of Supervisors within 30 days of execution. (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. Approve and authorize the submission of a grant application to the California Department of Health Care Services, for continued funding in the amount of $508,762, for the Federal McKinney Projects for Assistance in Transition from Homelessness program for the provision of services to individuals who have a serious mental illness, or 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 execute and submit the grant application documents 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 all grant application documents in relation to the Federal McKinney Projects for Assistance in Transition from Homelessness program to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Georgina Yoshioka, Interim Director, 388-0801) 19) 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, effective May 10, 2022, to the following contracts for Substance Use Disorder Perinatal Services, increasing the total combined contract amount by $122,956, from $8,000,000 to $8,122,956, with no change to the contract period of January 1, 2022 through December 31, 2026: 20) Page 8 of 26Fair Statement of Proceedings for Tuesday, May 10, 2022

1. High Desert Child, Adolescent and Family Services Center, Inc., Contract No. 21-905, increasing the contract amount by $33,018, from $2,280,615 to $2,313,633. 2. Inland Behavioral and Health Services, Inc., Contract No. 21-906, increasing the contract amount by $48,119, from $3,201,125 to $3,249,244. 3. Inland Valley Recovery Services, Contract No. 21-907, increasing the contract amount by $41,819, from $2,518,260 to $2,560,079. (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. Child Support Approve non-financial Plan of Cooperation with Sonoma County Department of Child Support Services outlining collaboration responsibilities to identify cost saving measures and efficiencies in the delivery of child support services, for the period of July 1, 2022 through June 30, 2023. (Presenter: Marie Girulat, Director, 478-7471) 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. Children and Family Services Approve Amendment No. 2, effective May 10, 2022, to Contract No. 20-287 with Aspiranet to provide Transitional Housing Program-Plus services to young adults formerly in foster care, increasing the contract amount by $425,000, from $2,775,000 to $3,200,000, with no change to the contract period of July 1, 2020 through June 30, 2023. (Presenter: Jeany Zepeda, Interim Director, 387-2792) 22) 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 Development and Housing Department 1. Approve the Final Program Year 2022-23 United States Department of Housing and Urban Development Annual Action Plan in the amount of $11,640,971 under the Community Development Block Grant, HOME Investment Partnerships Act and the Emergency Solutions Grant. 2. Direct the Deputy Executive Officer of Community Revitalization to submit the Final Program Year 2022-23 United States Department of Housing and Urban Development Annual Action Plan to the United States Department of Housing and Urban Development, including any comments received during the public comment process. 3. Authorize the Chief Executive Officer or the Deputy Executive Officer of Community Revitalization, upon award from the United States Department of Housing and Urban Development, to accept the Community Development Block Grant Agreement No. B22UC060503, HOME Investment Partnerships Act Agreement No. M22DC060532 and the Emergency Solutions Grant Agreement No. E22UC060503, and sign the grant agreements, along with all other subsequent documents related to the acceptance of the grants, including documents necessary for the administration of loans made with United States Department of Housing and Urban Development grants, subject to County Counsel review. 4. Direct the Chief Executive Officer or the Deputy Executive Officer of Community Revitalization to transmit all documents and amendments in relation to the grant awards in Recommendation No. 3 to the Clerk of the Board of Supervisors within 30 days of 23) Page 9 of 26Fair Statement of Proceedings for Tuesday, May 10, 2022

execution. (Presenter: Supriya Barrows, Deputy Executive Officer, 387-4717) 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 Approve annual adjustments to internal service fund rates and departmental recharges effective July 1, 2022, as outlined in Attachments A through I. (Presenter: Matthew Erickson, County Chief Financial Officer, 387-5423) 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. Innovation and Technology Approve Master Subscription Agreement with KeyedIn Solutions Holdings, Inc., including non-standard terms, for portfolio and project management software and implementation services, in a total contract amount of $96,000 for the period of May 10, 2022 through May 9, 2024. (Presenter: Larry Ainsworth, Chief Information Officer, 388-5501) 25) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Preschool Services 1. Approve Amendment No. 1 to County Agreement No. 21-584 (Award No. 09CH011719-02- 01) from the United States Department of Human Services, Administration for Children and Families in continued support for the Head Start Program, Early Head Start Program and Early Head Start-Child Care Partnership Program, increasing the award by $4,675,645, from $58,467,080 to $63,142,725, with no change to the period of July 1, 2021 through June 30, 2022. 2. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the following adjustments to the Preschool Services Department’s and Project and Facilities Management Department’s 2021-22 budgets as indicated in the Financial Impact section, for classroom supplies, outdoor equipment and site improvements to enhance operational efficiency (Four votes required). (Presenter: Arlene Molina, Deputy Director, 383-2005) 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. Approve Amendment No. 1, effective July 1, 2022, to Revenue Contract No. 19-481 (Commission Contract No. EC036) with the Children and Families Commission for San Bernardino County for developmental coaching and mentoring of child care providers as part of the Early Head Start-Child Care Partnership Program, increasing the contract amount by $481,577, from $528,000 to $1,009,577, and extending the contract term by two years for a total contract period of July 1, 2019 through June 30, 2024. (Presenter: Arlene Molina, Deputy Director, 383-2005) 27) Page 10 of 26Fair Statement of Proceedings for Tuesday, May 10, 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. Probation Approve Terms & Conditions of Use WeTip Services Agreement with Diverse Network Associates, Inc., dba CatapultK12 for WeTip Prison Rape Elimination Act hotline services, including non-standard terms, in an amount not to exceed $5,750 for the total contract period of five years, effective May 11, 2022 through May 10, 2027. (Presenter: Tracy Reece, Chief Probation Officer, 387-5692) 28) 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 Approve Amendment No. 1 to Contract No. CAE-070 with Wayne Perry, Inc., in the amount of $17,530, increasing the contract from $157,294 to a total of $174,824, due to unforeseen conditions during the installation of six piezometers at the Chino Airport Riparian Area, which is a part of the Chino Airport Groundwater Remedial Project located at 7000 Merrill Avenue in Chino (Four votes required). (Presenter: Don Day, Director, 387-5000) 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. 1. Approve Amendment No. 1 to Job Order Contract No. 21-845 with Horizons Construction Company International, Inc. in the amount of $2,000,000, increasing the contract from $3,000,000 to a total of $5,000,000, with no change to the contract period of November 16, 2021 through November 15, 2022, to provide General Building Job Order Contract services (Four votes required). 2. Approve Amendment No. 1 to Job Order Contract No. 21-844 with SJD&B, Inc. in the amount of $2,000,000, increasing the contract from $3,000,000 to a total of $5,000,000, with no change to the contract period of November 16, 2021 through November 15, 2022, to provide General Building Job Order Contract services (Four votes required). 3. Approve Amendment No. 1 to Job Order Contract No. 21-843 with Angeles Contractor, Inc. in the amount of $2,000,000, increasing the contract from $3,000,000 to a total of $5,000,000, with no change to the contract period of November 16, 2021 through November 15, 2022, to provide General Building Job Order Contract services (Four votes required). 4. Approve Amendment No. 1 to Job Order Contract No. 21-842 with PUB Construction Company International, Inc. in the amount of $2,000,000, increasing the contract from $3,000,000 to a total of $5,000,000, with no change to the contract period of November 16, 2021 through November 15, 2022, to provide General Building Job Order Contract services (Four votes required). 5. Approve Amendment No. 1 to Job Order Contract No. 21-848 with Angeles Contractor, Inc. in the amount of $1,500,000, increasing the contract from $1,000,000 to a total of $2,500,000, with no change to the contract period of November 16, 2021 through November 15, 2022, to provide General Engineering Job Order Contract services (Four votes required). 6. Approve Amendment No. 1 to Job Order Contract No. 21-851 with Sol Construction, Inc. in the amount of $1,000,000, increasing the contract from $1,000,000 to a total of $2,000,000, 30) Page 11 of 26Fair Statement of Proceedings for Tuesday, May 10, 2022

with no change to the contract period of November 16, 2021 through November 15, 2022, to provide General Engineering Job Order Contract services (Four votes required). (Presenter: Don Day, Director, 387-5000) 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 the End User License Agreement with SolarWinds Worldwide, LLC, including non-standard terms, for the licenses, maintenance, and support of SolarWinds Worldwide, LLC Software effective upon acceptance of software license agreement and continuing until terminated by either party. 2. Approve SolarWinds Software Support and Maintenance Terms and Conditions with SolarWinds Worldwide, LLC, for annual support and maintenance of the SolarWinds Worldwide, LLC Software, for purchase amounts as authorized by County purchasing policies for the period May 13, 2022 through May 12, 2027. (Presenter: Joshua Dugas, Director, 387-9146) 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. Public Works-Solid Waste Management 1. Approve the plans and specifications for the Phase 1A Liner Construction Project at the Landers Sanitary Landfill, as signed and sealed by a registered civil engineer. 2. Authorize the Director of the Department of Public Works to advertise the Phase 1A Liner Construction Project at the Landers Sanitary Landfill for formal bids. (Presenter: Brendon Biggs, Director, 387-7906) 32) 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 Linden Avenue and Other Roads Project in the Rialto 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 Linden Avenue and Other Roads Project in the Rialto 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. (Presenter: Brendon Biggs, Director, 387-7906) 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. 1. Certify to the California Department of Transportation that there are 2,573.27 miles of road in the County Maintained Road System as of April 30, 2022. 2. Adopt resolution affirming that all San Bernardino County roads listed in the Record of County Highways as of April 30, 2022, are necessary to the public convenience and are included in the County Maintained Road System. 34) Page 12 of 26Fair Statement of Proceedings for Tuesday, May 10, 2022

(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. 1. Award a construction contract to Matich Corporation (San Bernardino, CA) in the amount of $1,074,185 for the Rosena Ranch Road and Other Roads Project in the Devore area. 2. Authorize a contingency fund of $107,418 for the Rosena Ranch Road and Other Roads Project in the Devore area. 3. Authorize the Director of the Department of Public Works to approve the expenditure of the contingency fund of $107,418 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 $66,209 of the $107,418 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) 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. Real Estate Services Approve a revenue Lease Agreement with Fox Nurseries, LLC for approximately 10 acres of unimproved land, known as Parcel E-310, located at the Chino Airport, 7000 Merrill Avenue in Chino, for total revenue in the amount of $329,291 for five years for the period of June 1, 2022 through May 31, 2027 (Four votes required). (Presenter: Terry W. Thompson, Director, 387-5000) 36) 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 a revenue lease agreement with Santiago Communities, Inc., for approximately 16,000 square feet of hangar space, comprising Hangars A-385 and A-390, and approximately 8,000 square feet of ramp space, located at Chino Airport, 7000 Merrill Avenue in Chino, for total revenue in the amount of $394,237 for five years for the period of June 1, 2022 through May 31, 2027 (Four votes required). (Presenter: Terry W. Thompson, 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. Authorize the wavier of reimbursement charges set forth in County Policy 12-06 for a no-fee use permit with California University of Science and Medicine for the no-fee use of parking lot 14, approximately 130,047 square feet, for a graduation ceremony event on Saturday, May 21, 2022, from 7:00 a.m. to 9:00 p.m. at the San Bernardino County-owned property located at 400 North Pepper Avenue in Colton. 2. Approve a use permit with California University of Science and Medicine for the no-fee use of parking lot 14, approximately 130,047 square feet, for a graduation ceremony event on 38) Page 13 of 26Fair Statement of Proceedings for Tuesday, May 10, 2022

Saturday, May 21, 2022, from 7:00 a.m. to 9:00 p.m. at the San Bernardino County-owned property located at 400 North Pepper Avenue in Colton. (Presenter: Terry W. Thompson, Director, 387-5000) 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. Authorize the wavier of reimbursement charges set forth in County Policy 12-06 for a no-fee use permit with Teamsters Local 1932 Training Center (4774781) for the no-fee use of approximately 60,000 square feet of parking lot space for a car show event with a static display of custom cars on Saturday, May 21, 2022, from 6 a.m. to 6 p.m. at the San Bernardino County-owned parking lot located at 172 West 3rd Street in San Bernardino. 2. Approve a use permit with Teamsters Local 1932 Training Center (4774781) for the no-fee use of approximately 60,000 square feet of parking lot space for a car show event with a static display of custom cars on Saturday, May 21, 2022, from 6 a.m. to 6 p.m. at the San Bernardino County-owned parking lot located at 172 West 3rd Street in San Bernardino. (Presenter: Terry W. Thompson, Director, 387-5000) 39) 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 Revenue Lease Agreement No. 18-122 with Telecare Corporation to reduce the premises leased from 10,944 square feet to 10,863 square feet, retroactively adjust the rental rate schedule, and provide security services at no additional cost to tenant by removing the tenant’s obligation to pay San Bernardino County a proportionate share of security service costs for the period of April 26, 2022, through the remainder of the lease term ending on July 1, 2023, for approximately 10,863 square feet of office and clinic space from the Department of Behavioral Health at 14677 Merrill Avenue, Fontana at a revenue reduction of $1,215. (Presenter: Terry W. Thompson, Director, 387-5000) 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. Approve Amendment No. 2 to Revenue Lease Agreement No. 18-124 with Telecare Corporation to provide security services at no additional cost to tenant by removing the tenant’s obligation to pay San Bernardino County a proportionate share of security service costs for the period of April 26, 2022, through the remainder of the lease term ending on July 10, 2023, for approximately 10,255 square feet of office and clinic space for a short-term crisis residential treatment center from the Department of Behavioral Health at 15217 San Bernardino Avenue, Fontana at no additional revenue or cost. (Presenter: Terry W. Thompson, Director, 387-5000) 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. Approve Amendment No. 2 to Revenue Lease Agreement No. 18-125 with Telecare Corporation to provide security services at no additional cost to tenant by removing the tenant’s obligation to pay San Bernardino County a proportionate share of security service costs for the period of April 26, 2022, through the remainder of the lease term ending on July 1, 2023, for approximately 10,700 square feet of office and clinic space for a crisis stabilization unit from the 42) Page 14 of 26Fair Statement of Proceedings for Tuesday, May 10, 2022

Department of Behavioral Health at 1481 North Windsor Drive, San Bernardino at no additional revenue or cost. (Presenter: Terry W. Thompson, Director, 387-5000) 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 Revenue Lease Agreement No. 18-126 with Valley Star Behavioral Health, Inc., to confirm the lease commencement date of June 14, 2018, and the expiration date of June 13, 2023, and provide security services at no additional cost to tenant by removing the tenant’s obligation to pay San Bernardino County a proportionate share of security service costs for the period of April 26, 2022, through the remainder of the lease term ending on June 13, 2023, for approximately 10,584 square feet of office and clinic space for a short-term crisis residential treatment center from the Department of Behavioral Health at 60805 29 Palms Highway in Joshua Tree at no additional revenue or cost. (Presenter: Terry W. Thompson, Director, 387-5000) 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 Amendment No. 8 to Lease Agreement No. 93-1116 with 7353 ECB, LLC and Pima 25, LLC, as tenants in common, to reflect a change in property ownership from Pioneer Partners, Inc., to 7353 ECB, LLC and Pima 25, LLC for approximately 25,000 square feet of office space located at 56357 Pima Trail in Yucca Valley for the Transitional Assistance Department and the Department of Aging and Adult Services at no cost. (Presenter: Terry W. Thompson, Director, 387-5000) 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. 1. Approve Appraisal Numbers 22-01 through 22-23, copies of which are on file with the Real Estate Services Department. 2. Authorize the acquisition of 12 permanent roadway easements and 22 temporary construction easements on portions of 23 parcels (Assessor Parcel Numbers provided in Background Information), from 22 property ownerships for the 40th Street and Other Americans with Disabilities Act Improvement Project in the unincorporated Arrowhead Farms area. 3. Approve Acquisition Agreement and Escrow Instructions Template for the easement interests with 22 property ownerships described in Recommendation No. 2. 4. Authorize the Director of the Real Estate Services Department to: a. Complete, determine whether to require Escrow Instructions, and execute Acquisition Agreements and Escrow Instructions, which will conform to the approved Acquisition Agreement and Escrow Instructions Template, for the easement interests with 22 property ownerships described in Recommendation No. 2 for a total not to exceed amount of $60,500, in which the amount includes the appraised just compensation and a 10% contingency amount, and accept the acquisition of 12 permanent roadway easements and 22 temporary construction easements. b. Approve and execute any other documents necessary to complete these transactions, subject to County Counsel review. (Presenter: Terry W. Thompson, Director, 387-5000) 45) APPROVED (CONSENT CALENDAR) Page 15 of 26Fair Statement of Proceedings for Tuesday, May 10, 2022

Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Regional Parks Approve Amendment No. 3 to Revenue Lease Agreement No. 12-256 with Close the Lid Entertainment, LLC, making non-substantive changes for the continued operation of Gold Panning, Maggie’s Mine, and Mystery Shack at Calico Ghost Town Regional Park, whereby the County will receive lease fees in the amount of $1,200 per month or 8% of gross income, whichever is greater, with increasing percentage rates over the five-year term, exercising the second option to extend the term by five years, for a total term of June 1, 2012 through May 31, 2027 (Four votes required). (Presenter: Beahta R. Davis, Director, 387-2340) 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. Approve Amendment No. 1 to Revenue Lease Agreement No. 17-526 with Raindance LLC, for the continued operation of Calico Candle and Bath House at Calico Ghost Town Regional Park, whereby the County will receive lease fees in the amount of $1,000 per month or 7.5% of gross income, whichever is greater, with increasing percentage rates included over the course of the five-year term, exercising the option to extend the term by five years, for a total term of July 11, 2017 through June 30, 2027 (Four votes required). (Presenter: Beahta R. Davis, Director, 387-2340) 47) 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 Revenue Lease Agreement No. 17-249 with Close The Lid Entertainment, LLC for the continued operation of the Calico & Odessa railroad at Calico Ghost Town Regional Park, whereby the County will receive lease fees in the amount of $1,200 per month or 8% of gross income, whichever is greater, with increasing percentage rates included over the course of the five-year term, exercising the option to extend the term by five years, for the total term of May 13, 2017 through May 11, 2027 (Four votes required). (Presenter: Beahta R. Davis, Director, 387-2340) 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. Approve Amendment No. 1 to Revenue Lease Agreement No. 17-628 with Albert and LaLana Rickwalt for the continued operation of Calico Pottery Works at Calico Ghost Town Regional Park, whereby the County will receive lease fees in the amount of $500 per month or 7% of gross income, whichever is greater over the course of the three-year term, exercising the option to extend the term by three years, for a total term of August 1, 2017 through July 31, 2025 (Four votes required). (Presenter: Beahta R. Davis, Director, 387-2340) 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. Approve Amendment No. 1 to Revenue Lease Agreement No. 17-527 with Calico Mining Co.50) Page 16 of 26Fair Statement of Proceedings for Tuesday, May 10, 2022

LLC and Raindance LLC for the continued operation of Calico Rock and Gift Shop at Calico Ghost Town Regional Park, whereby the County will receive lease fees in the amount of $1,000 per month or 8.5% of gross income, whichever is greater, with increasing percentage rates included over the course of the five-year term, exercising the option to extend the term by five years, from July 1, 2022 through June 30, 2027 (Four votes required). (Presenter: Beahta R. Davis, Director, 387-2340) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Sheriff/Coroner/Public Administrator Approve Agreement with the State of California Department of Parks and Recreation, Division of Boating and Waterways for the Boating Safety and Enforcement Financial Aid Program for patrol operations at the Colorado River, in the amount of $412,661, for the period of July 1, 2022 through June 30, 2023. (Presenter: John Ades, Deputy Chief, 387-3760) 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. Authorize the Purchasing Agent to issue a Purchase Order to Dooley Enterprises, Inc. in the estimated amount of $1,200,000 annually for a total of $6,000,000, for the provision of Winchester ammunition in various calibers and types for the period of July 1, 2022 through June 30, 2027. (Presenter: John Ades, Deputy Chief, 387-3760) 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. Authorize the Purchasing Agent to issue a Purchase Order to Motorola Solutions, Inc., and sign a Service Agreement with non-standard terms and conditions, in an amount not to exceed $188,839, for the provision of NICE Logger hardware and software maintenance and support services for the Sheriff/Coroner/Public Administrator’s 9-1-1 radio recording and logging software, for the period of October 1, 2021, through September 30, 2022. (Presenter: John Ades, Deputy Chief, 387-3760) 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. SEPARATED ENTITIES Bloomington Recreation and Park District Acting as the governing body of the Bloomington Recreation and Park District: 1. Find that the Old Ayala Park Demolition Project in the Bloomington area is exempt under the California Environmental Quality Act, Title 14 of the California Code of Regulations Section 15301(l), Class 1, demolition of small structures. 2. Approve the Old Ayala Park Demolition Project in the Bloomington area as defined in the Notice of Exemption and direct the Clerk of the Board of Directors to file and post the Notice of Exemption. 3. Approve the plans and specifications for the Old Ayala Park Demolition Project in the 54) Page 17 of 26Fair Statement of Proceedings for Tuesday, May 10, 2022

Bloomington area as signed and sealed by a registered civil engineer. 4. Authorize the Director of the Department of Public Works to advertise the Old Ayala Park Demolition Project in the Bloomington area for formal bids. (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. San Bernardino County Fire Protection District Acting as the governing body of San Bernardino County Fire Protection District: 1. Approve Technical Support and Subscription and VMware Success 360 Services Terms and Conditions, for on-premises software products, with VMware, Inc., including non-standard terms, for future purchases of technical support and subscription and VMware Success 360 services, which shall remain in effect for as long as the San Bernardino County Fire Protection District continues to access or use the services, or until the services are terminated by VMware, Inc. 2. Approve VMware End User License Agreement with VMware, Inc., for future purchases governed by the VMware Technical Support and Subscription and VMware Success 360 Services Terms and Conditions, which shall remain in effect for as long as the San Bernardino County Fire Protection District continues to access or use the services, or until terminated by VMware, Inc. (Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779) 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. Acting as the governing body of the San Bernardino County Fire Protection District, approve a Memorandum of Understanding between San Bernardino County Fire Protection District and the Association of San Bernardino County Fire Managers extending the term of the Memorandum of Understanding for employees in the Fire Management Unit through January 24, 2025. (Presenter: Diane Rundles, Director, 387-5570) 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. San Bernardino County Flood Control District Acting as the governing body of the San Bernardino County Flood Control District, approve the Cooperative Funding Agreement in an amount not-to-exceed $148,114, for the period of July 1, 2022 through June 30, 2023, for administrative and technical services to support the Santa Ana River Watershed Regional Water Quality Standards Task Force in implementing requirements of the Santa Ana Regional Water Quality Control Board Basin Plan, per Agreement No. 16-949, Section 8, with the Santa Ana Watershed Project Authority. (Presenter: Brendon Biggs, Chief Flood Control Engineer, 387-7906) 57) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Acting as the governing body of the San Bernardino County Flood Control District:58) Page 18 of 26Fair Statement of Proceedings for Tuesday, May 10, 2022

1. Adopt Resolution approving the extension of the Letter of Credit provided by Bank of America, N.A., authorizing the execution and delivery of a First Amendment to Amended and Restated Reimbursement Agreement, a new Fee Letter, and other matters/documents related to the Letter of Credit, as support for the variable rate 2008 Judgment Obligation Refunding Bonds for the period of July 6, 2022 through July 3, 2025, in an estimated annual amount of $140,000. 2. Approve Contract with Orrick, Herrington and Sutcliffe LLP as Bond Counsel for services in connection with the extension of the Letter of Credit for an amount not to exceed $11,500. (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. MULTIJURISDICTIONAL ITEMS Multijurisdictional Item with the following entities: San Bernardino County; Big Bear Valley Recreation and Park District; Bloomington Recreation and Park District; Board Governed County Service Areas; San Bernardino County Fire Protection District; San Bernardino County Flood Control District 1. Acting as the governing body of San Bernardino County, adopt Resolution approving and adopting the report of the Auditor-Controller/Treasurer/Tax Collector on final appropriations limits for fiscal year 2021-22 for the County General Fund and Library. 2. Acting as the governing body of all Board Governed County Service Areas and Zones, adopt Resolution approving and adopting the report of the Auditor-Controller/Treasurer/Tax Collector on final appropriations limits for fiscal year 2021-22. 3. Acting as the governing body of the San Bernardino County Flood Control District, adopt Resolution approving and adopting the report of the Auditor-Controller/Treasurer/Tax Collector on final appropriations limits for fiscal year 2021-22. 4. Acting as the governing body of the San Bernardino County Fire Protection District, adopt Resolution approving and adopting the report of the Auditor-Controller/Treasurer/Tax Collector on final appropriations limits for fiscal year 2021-22. 5. Acting as the governing body of the Big Bear Valley Recreation and Park District, adopt Resolution approving and adopting the report of the Auditor-Controller/Treasurer/Tax Collector on final appropriations limits for fiscal year 2021-22. 6. Acting as the governing body of the Bloomington Recreation and Park District, adopt Resolution approving and adopting the report of the Auditor-Controller/Treasurer/Tax Collector on final appropriations limits for fiscal year 2021-22. (Presenter: Tori Roberts, Assistant Auditor-Controller/Treasurer/Tax Collector, 382-7005) 59) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Janice Rutherford AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Multijurisdictional Item with the following entities: San Bernardino County; Board Governed County Service Areas 1. Acting as the governing body of County Service Area 42 (Oro Grande), approve Amendment No. 1 to Construction Agreement No. 4400019023 with Warren Duncan Contracting for the Oro Grande Building Demolition Project that: a. Increases the total contract amount by $18,000, from $73,333 to $91,333, for required and agreed upon changes to compensate contractor for the added demolition of discovered concrete walls that were not known or expected when the Oro Grande Building Demolition Project went to bid or at time of contracting and to facilitate completion of this project (Four votes required). 60) Page 19 of 26Fair Statement of Proceedings for Tuesday, May 10, 2022

b. Adds 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 as Exhibit A to the Construction Agreement. 2. Acting as the governing body of San Bernardino County, approve the use of $888,811 of American Rescue Plan Act funding for the Oro Grande Community Park Improvements Project - Phase 1 (Oro Grande Building Demolition) and Phase 2 (various future park improvements). (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. Multijurisdictional Item with the following entities: San Bernardino County; In-Home Supportive Services Public Authority 1. Acting as the governing body of San Bernardino County: a. Approve Employment Contract between San Bernardino County, In-Home Supportive Services Public Authority, and Rebecca Esparza-Castaneda, Supervising Office Assistant, for an estimated annual cost of $75,379 ($50,253 Salary, $25,126 Benefits), for the period of May 21, 2022 through May 20, 2025. b. Authorize the Executive Director of the In-Home Supportive Services Public Authority to execute amendments to extend the term of the contract for a maximum of three successive one-year periods on behalf of the County, subject to County Counsel review. c. Direct the Executive Director of the In-Home Supportive Services Public Authority to transmit all documents in relation to contract amendments to the Clerk of the Board of Supervisors within 30 days of execution. 2. Acting as the governing body of the In-Home Supportive Services Public Authority: a. Approve Employment Contract between San Bernardino County, In-Home Supportive Services Public Authority and Rebecca Esparza-Castaneda, Supervising Office Assistant, for an estimated annual cost of $75,379 ($50,253 Salary, $25,126 Benefits), for the period of May 21, 2022 through May 20, 2025. b. Authorize the Executive Director of the In-Home Supportive Services Public Authority to

CONSOLIDATED AGENDA FOR THE SAN BERNARDINO COUNTY BOARD OF SUPERVISORS REGULAR MEETING Tuesday, May 10, 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 The Board of Supervisors’ meetings are open to the public, including the remote site locations, for public participation. Public access to the San Bernardino Government Center is through the west doors, facing Arrowhead Avenue. All members of the public entering the building are required to go through a security scan. Those wishing to attend the board meeting will be sent directly to the chambers. Please refer to https://sbcovid19.com/faq/ for the latest information regarding COVID-19 restrictions in San Bernardino County, including masking and social distancing requirements. The following applies to meetings: (1) The public may view the Board Meeting live stream at http://www.sbcounty.gov/Main/Pages/ViewMeetings.aspx; (2) If you wish to submit a comment for a specific agenda item or a general public comment prior to the Board meeting, please send comments via U.S. Mail*, email at BoardMeetingComments@cob.sbcounty.gov or online at http://www.sbcounty.gov/cob/publiccomments/default.aspx. Comments received prior to the start of the meeting will be forwarded to the Board of Supervisors for review; (3) If you wish to submit a comment for a specific item or a general public comment while watching the live stream, please send comments, limited to 250 words or less, to the Clerk of the Board at http://www.sbcounty.gov/cob/publiccomments/default.aspx. Comments received prior to the end of the meeting will be provided to the Board of Supervisors after the meeting. *Public comments may be submitted via U.S. Mail to: San Bernardino County Clerk of the Board of Supervisors 385 N. Arrowhead Ave, 2nd Fl., San Bernardino, CA 92415 (Comments by U.S. Mail must be received by the start of the Board meeting.) Comments submitted are maintained as part of the meeting record. ADA Accessibility: If you require a reasonable modification or accommodation for a disability, please email the Clerk of the Board at: COB@sbcounty.gov to request an accommodation. Five days’ notice prior to the Board meeting is required. This is a consolidated agenda for the scheduled meeting of the San Bernardino County Board of Supervisors, also sitting as the Governing Board of the following entities: Big Bear Valley and Page 1 of 22Consolidated Agenda for Tuesday, May 10, 2022

Bloomington Recreation and Park Districts; Board Governed County Service Areas; County Flood Control District; County Industrial Development Authority; In-Home Supportive Services Public Authority; Inland Counties Emergency Medical Agency; Inland Empire Public Facilities Corporation; San Bernardino County Financing Authority; San Bernardino County Fire Protection District; Successor Agency to the County of San Bernardino Redevelopment Agency. This consolidated agenda contains a brief description of each item of business to be considered at the meeting. In accordance with the Ralph M. Brown Act, this meeting agenda is posted at least 72 hours prior to the regularly scheduled meeting on the official Board of Supervisors Bulletin Boards outside of the County Government Center, 385 North Arrowhead Avenue, San Bernardino, CA, the Bob Burke Joshua Tree Government Center, 63665 Twentynine Palms Highway, Joshua Tree, CA 92252 and the Jerry Lewis High Desert Government Center, 15900 Smoke Tree Street, Hesperia, CA 92345. The agenda, its supporting documents and all writings received by the Board related to these items are public records and available for review during regular business hours at the Clerk of the Board of Supervisors office on the 2nd floor of the County Government Center. The agenda and its supporting documents, along with live and archived video of the meeting, can be viewed online at http://www.sbcounty.gov/cob. However, the online agenda may not include all available supporting documents or the most current version of documents. Unless otherwise required by Federal, State, or local law or regulation, an act of the Board of Supervisors is valid and/or binding if a majority of all the members of the Board concur. Any exception to the majority vote requirement will be noted as part of the recommended action in the Board item (e.g., “Four votes required”). Items listed on the Consent Calendar are expected to be routine and non-controversial and, unless the Board directs that an item be held for further discussion, the entire Consent Calendar will be acted upon as the first item of business on the Discussion Calendar (entitled “Action on Consent Calendar”). If the Board directs that an item listed on the Consent Calendar be held for further discussion, the item will be addressed under “Deferred Items,” the second item listed on the Discussion Calendar. In accordance with County Code section 12.0101, members of the public may address the Board on any item on the agenda and on any matter that is within the Board’s jurisdiction. To address the Board regarding an item on the agenda, complete and submit the yellow form entitled “Calendared Item – Request to Speak.” To address the Board regarding an item within its jurisdiction but not on today’s agenda, complete and submit the white “Public Comment – Request to Speak” form. Requests must be submitted to the Clerk of the Board before the item is called for consideration. If the speaker wants the Board to consider any documentation, eight (8) copies of the documentation should be submitted with the request. Submitted documents will become part of the public record and will not be returned to the speaker. The Chairman will call speakers forward to present their comments at the appropriate time. When called, approach the podium and be prepared to speak. Speakers may address the Board for up to three (3) minutes total on the consent calendar, up to three (3) minutes on each discussion item, and up to three (3) minutes total on Public Comment, not to exceed a total of twelve (12) minutes for the meeting, unless it is determined that a different limit is appropriate. Speakers are to address the Board as a whole through the Chairman. Comments to individual Supervisors and/or staff are not permitted. Alternate locations to address the Board - Any person interested in viewing or addressing the Board during a Board approved meeting (see calendar for list of scheduled meetings) by interactive video (the Board members may see as well as hear speakers) may do so at the Bob Burke Joshua Tree Government Center, located at 63665 Twentynine Palms Highway, Joshua Tree, CA 92252 or the Jerry Lewis High Desert Government Center, 15900 Smoke Tree Street, Hesperia, CA 92345. If any such person intends to submit documentation to the Board for its consideration prior to the meeting, eight copies of such documentation should be submitted to the Clerk of the Board of Supervisors, 385 North Arrowhead Avenue, 2nd Floor, San Bernardino, CA 92415-0130, no later than 5:00 p.m. the day Page 2 of 22Consolidated Agenda for Tuesday, May 10, 2022

before the scheduled meeting or hearing. Any documentation submitted at the alternate locations shall become part of the official record for the matter, but will not be disseminated to the Board prior to the Board’s action on such matter. NOTE: These alternate locations are being offered as a courtesy for Board approved meetings (see above) and may be closed due to inclement weather or may not be available if technology fails. If the sites are closed due to inclement weather, a notice will be posted by 9:00 a.m. the day of the Board meeting. PLEASE SILENCE CELL PHONES AND OTHER ELECTRONIC DEVICES UPON ENTERING THE CHAMBERS To obtain additional information on any items, please contact the Presenter listed under each item. You are encouraged to obtain any clarifying information prior to the meeting to allow the Board to move expeditiously in its deliberations. Except where noted, all scheduled items will be heard in the Covington Chambers of the Board of Supervisors, County Government Center, 385 North Arrowhead Avenue, First Floor, San Bernardino, California. 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 Conference with Legal Counsel - Existing Litigation (Government Code section 54956.9(d)(1)) 1. J.M., et al. v. County of San Bernardino, et al., San Bernardino County Superior Court Case No. CIVDS1933494 2. Nancy Schlotthauer v. County of San Bernardino, et al., San Bernardino County Superior Court Case No. CIVDS2000751 3. United States of America v. City of Hesperia, et al., United States Central District Court Case No. 5:19-cv-02298-GB(KKx) Anticipated Litigation - Significant Exposure (Government Code section 54956.9(d)(2)) 4. Two cases. Conference with Labor Negotiator (Government Code section 54957.6) 5. Unrepresented employees’ representative: Leonard X. Hernandez, Chief Executive Officer Unrepresented employees: Exempt Employees 6. 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) 7. 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 Legal Counsel - Existing Litigation (Government Code section 54956.9(d)(1)) 8. Nancy Schlotthauer v. County of San Bernardino, et al., San Bernardino County Superior Court Case No. CIVDS2000751 1) Page 3 of 22Consolidated Agenda for Tuesday, May 10, 2022

Conference with Labor Negotiator (Government Code section 54957.6) 9. Unrepresented employees’ representative: Leonard X. Hernandez, Chief Executive Officer Unrepresented employees: Exempt and Non-Represented Employees 10. 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) 11. 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 Chambers, First Floor, County Government Center Invocation and Pledge of Allegiance - Third District Memorial Adjournments Board of Supervisors First District – Supervisor Col. Paul Cook (Ret.) • Beverly Dawn Belli, 90, of Apple Valley • Betsy Marie Huber, 78, of Apple Valley Second District – Supervisor Janice Rutherford • Tommy William Bull, 67, of Lake Arrowhead • Nina Nesbit Pierce, 94, of Upland • Salvatore “Sam” Anthony Spagnolo, 80, of Rancho Cucamonga Third District – Supervisor Dawn Rowe • Thomas Michael Decker, 79, of Joshua Tree • Benjamin Mercado, 76, of Redlands • Charles A. Robertson, 82, of Joshua Tree • Deryk Jon Shaffer, 30, of Big Bear City Fourth District – Supervisor Curt Hagman • Andrea Isela Soto Aguilar, 30, of Montclair • Andrea Elaine Garcia, 33, of Chino • Juan Flores Jimenez, 80, of Chino Hills • James Edward Mitchell, 71, of Upland • Adrianna Cecilia Nunez, 20, of Chino Hills • Robert Henry Offinga, 68, of Chino • Wylie Andrew Pennington, 86, of Montclair • Antonio Ponce Jr., 71, of Chino • Elsie Mary Sannes, 87, of Chino Hills Page 4 of 22Consolidated Agenda for Tuesday, May 10, 2022

Fifth District – Supervisor Joe Baca, Jr. • Peter Ramos Aguirre, 61, of San Bernardino • Antonio Ortiz Avila, 75, of San Bernardino • Maria E. Barajas, 62, of Rialto • Daniel Castellon, 21, of San Bernardino • David Ariel Elliot, 89, of San Bernardino • James Fred Gonzales, 56, of San Bernardino • Delight Holmes, 87, of San Bernardino • Enrique Jimenez, 71, of San Bernardino • Bobbie J. Johnson, 86, of San Bernardino • June Elizabeth Las, 90, of Bloomington • Bryan Raul Lozoya, 32, of San Bernardino • Maria Sanchez, 89, of San Bernardino • DeLois Dennette Tribulato, 71, of Rialto • Robert Zermeno, 73, of Colton Reports from County Counsel and Chief Executive Officer Special Presentations, Resolutions and Proclamations Chairman Hagman • Present Nafa #1 Best Fleet Award to Fleet Management 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 Present NAFA #1 Best Fleet Award to Fleet Management. Fourth District Adopt resolution recognizing Carden Arbor View School on their 40th anniversary. Adopt resolution recognizing Claudia Humphries for her 35 years of invaluable service to the students and families of Carden Arbor View School. Adopt resolution recognizing Betty Moreno for her dedication and service as an Outstanding Employee to Carden Arbor View School. Fifth District Adopt resolution recognizing local rap group, J.J. Fad and honoring the members with a street to be named after them in the unincorporated area of Rialto. 2) Page 5 of 22Consolidated Agenda for Tuesday, May 10, 2022

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 2-year term, expiring 1/10/2023 for Seat 3 held by Sandra L. Bowen on the Senior Affairs Commission (At Large). Vice Chair and Third District Supervisor Dawn Rowe b. Approve the appointment of William E. Jahn to Seat 3 on the Board of Commissioners for the Housing Authority of the County of San Bernardino for the remaining 3-year term, expiring 1/05/2023. c. Approve the appointment of Brenda J. Murray to Seat 5 on the Lake Arrowhead Dam Advisory Committee (CSA 70 D-1) for a term expiring 1/06/2025. 3) Aging and Adult Services Approve Amendment No. 1, effective May 10, 2022, to Revenue Contract No. 21-773 (State Agreement No. FA-2122-20) with the California Department of Aging for Financial Alignment funds to provide counseling, support, and information regarding health coverage options to dual-eligible Medicare and Medi-Cal beneficiaries, updating Exhibit B, Attachment 1 - Budget Display and Exhibit D - Special Term and Conditions, increasing the total contract amount by $15,797, from $31,593 to $47,390, with no change to the contract period of November 1, 2021 through October 31, 2022. (Presenter: Sharon Nevins, Director, 891-3917) 4) Approve Amendment No. 1, effective May 10, 2022, to Revenue Contract No. 21-411 (State Revenue Agreement No. HI-2122-20) with the California Department of Aging to provide Health Insurance Counseling and Advocacy Program services, updating Exhibit B - Budget Display, Exhibit D - Special Terms and Conditions, and Exhibit E - Additional Provisions, increasing the total contract amount by $746,265, from $410,240 to $1,156,505, and extending the period one year and nine months, for a total contract period of July 1, 2021 through March 31, 2024. (Presenter: Sharon Nevins, Director, 891-3917) 5) Agriculture/Weights and Measures 1. Authorize the purchase of one unbudgeted Electric Vehicle Service Equipment Tester for testing the accuracy of electric vehicle charging stations, at a total cost of $71,073. 2. Authorize the Auditor-Controller/Treasurer/Tax Collector to post budget adjustments, as indicated in the Financial Impact Section (Four votes required). (Presenter: Angela Godwin, Agriculture Commissioner / Sealer, 387-2117) 6) 1. Authorize the purchase of two unbudgeted Slip-On Calibration Units, including a quote with non-standard terms, for testing the accuracy of gasoline and diesel dispensers, for a total cost of $59,130. 2. Authorize the Auditor-Controller/Treasurer/Tax Collector to post budget adjustments, as indicated in the Financial Impact Section (Four votes required). (Presenter: Angela Godwin, Agricultural Commissioner / Sealer, 387-2117) 7) Arrowhead Regional Medical Center Approve an Agreement, which encompasses the Quote, General Terms and Conditions, the End user License Agreement, and the Support and Maintenance Agreement, with CAE Healthcare, Inc., including non-standard terms, for an extended warranty plan for the support and maintenance of an Apollo Adult Simulator in the amount of $17,442 for the period of May 8) Page 6 of 22Consolidated Agenda for Tuesday, May 10, 2022

12, 2022 through May 11, 2025. (Presenter: William L. Gilbert, Director, 580-6150) Approve Non-Financial Reciprocal Transfer Agreement with Desert Valley Hospital, LLC to allow for transfer of patients who require higher level of care and services, for the five-year period of May 10, 2022 through May 9, 2027. (Presenter: William L. Gilbert, Director, 580-6150) 9) Approve Amendment No. 2 to Physician Service Agreement No. 20-897 with Cal Med Physicians and Surgeons, Inc., adding a plastic surgeon and establishing a Neurological Intensive Care Unit, increasing the contract amount by $5,856,026, from $26,291,750 plus variable costs to $32,147,776 plus variable costs, with no change to the total contract term of January 1, 2021 through December 31, 2023. (Presenter: William L. Gilbert, Director 580-6150) 10) Approve Agreement with InService ROI, for Release of Information and Copy Services relating to patient medical records for a total cost not-to-exceed $2,000,000, for the contract period of May 10, 2022 through May 9, 2027. (Presenter: William L. Gilbert, Director, 580-6150) 11) 1. Approve Grant Agreement with the California Department of Health Care Access and Information, for the Song-Brown Primary Care Residencies Grant to support the training of three internal medicine resident physicians, in the amount of $900,000, for the period of June 30, 2022 through August 29, 2025. 2. Approve Grant Agreement with the California Department of Health Care Access and Information, for the Song-Brown Primary Care Residencies Grant to support the training of one internal medicine resident physician, in the amount of $125,000, for the period of June 30, 2022 through August 29, 2025. 3. Approve Grant Agreement with the California Department of Health Care Access and Information, for the Song-Brown Primary Care Residencies Grant to support the training of two family medicine resident physicians, in the amount of $250,000, for the period of June 30, 2022 through August 29, 2025. 4. Authorize the Director of Arrowhead Regional Medical Center to execute and submit the Song-Brown Primary Care Residencies Grant Agreement and all required supporting materials, as well as any non-substantive amendments necessary on behalf of the County, subject to review by County Counsel. 5. Direct the Director of Arrowhead Regional Medical Center to transmit all documents in relation to the execution of the Song-Brown Primary Care Residencies Grant Agreement, including non-substantive amendments, to the Clerk of the Board of Supervisors within 30 days of execution by all parties. (Presenter: William L. Gilbert, Director, 580-6150) 12) Approve agreement with Inland Empire Health Plan to advance funds for payment of claims for patient services provided by Arrowhead Regional Medical Center in the amount of $11,120,000, effective May 10, 2022. (Presenter: William L. Gilbert, Director, 580-6150) 13) Auditor-Controller/Treasurer/Tax Collector 1. Accept the Auditor-Controller/Treasurer/Tax Collector’s recommendation to update the Primary Fund Family Group used to determine available funds. 2. Adopt Resolution authorizing the Auditor-Controller/Treasurer/Tax Collector to transfer money from one fund to another as the public interest requires, using the updated Primary Fund Family Group, as identified on Attachment A, to manage available cash. (Presenter: Tori Roberts, Assistant Auditor-Controller/Treasurer/Tax Collector, 382-7005) 14) Page 7 of 22Consolidated Agenda for Tuesday, May 10, 2022

Behavioral Health .Recommendation Approve Amendment No. 1, effective May 10, 2022, to the following contracts for the provision of Skilled Nursing Facility Neurobehavioral Services, updating contract language pertaining to bed rates with no change to the combined contract amount of $6,794,565 or the contract period of July 1, 2019 through March 31, 2024: 1. Crestwood Behavioral Health, Inc., Contract No. 19-419, with no change to the contract amount of $4,296,232. 2. Helios Healthcare, LLC, Contract No. 19-420, with no change to the contract amount of $2,498,333. (Presenter: Georgina Yoshioka, Interim Director, 388-0801) 15) Approve contract with the San Bernardino County Superintendent of Schools, for the provision of School Aged Treatment Services to students in their jurisdiction, in an amount not to exceed $12,000,000, for the period of July 1, 2022 through June 30, 2027. (Presenter: Georgina Yoshioka, Interim Director, 388-0801) 16) 1. Accept grant award in the amount of $10,611,383 from the California Department of Health Care Services, Community Services Division for the Substance Abuse Prevention and Treatment Block Grant for the provision of prevention and treatment of substance use disorders, for the period of July 1, 2021 through June 30, 2022. 2. Designate the Director of the Department of Behavioral Health, as the County Mental Health Director, to accept any subsequent non-substantive amendments to this grant award for the Substance Abuse Prevention and Treatment Block Grant, 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 Substance Abuse Prevention and Treatment Block Grant to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Georgina Yoshioka, Interim Director, 388-0801) 17) 1. Accept grant award from the Department of Health Care Services, Community Services Division for the Behavioral Health Response and Rescue Project Supplemental Substance Abuse Prevention and Treatment Block Grant for the prevention and treatment of substance use disorders, in the total amount of $9,957,183, as follows: a. Coronavirus Response and Relief Supplemental Appropriations Act funds in the amount of $5,235,310, for costs incurred from July 1, 2021 through December 31, 2022. b. American Rescue Plan Act funds in the amount of $4,721,873, for costs incurred from September 1, 2021 through June 30, 2025. 2. Designate the Director of the Department of Behavioral Health,