Board of Supervisors Regular Meeting

FAIR STATEMENT OF PROCEEDINGS FOR THE SAN BERNARDINO COUNTY BOARD OF SUPERVISORS REGULAR MEETING Tuesday, October 4, 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 BOARD OF SUPERVISORS Conference with Legal Counsel - Existing Litigation (Government Code section 54956.9(d)(1)) 1. Estate of Minta Irene Thorness, et al., San Bernardino County Superior Court Case No. PROPS1700492 2. Eric Bahra v. County of San Bernardino, et al., United States Central District Court Case No. 5:16-cv-01756-JGB-SPX 3. Mary Anna Whitehall v. County of San Bernardino, et al., San Bernardino County Superior Court Case No.CIVDS1513975 4. Jonathan Wayne Botten, Sr., et al. v. State of California, et al., San Bernardino County Superior Court Case No. CIVSB2131572 5. Jay Youngblood v. County of San Bernardino, et al., San Bernardino County Superior Court Case CIVDS1921088 Anticipated Litigation - Significant Exposure (Government Code section 54956.9(d)(2)) 6. One case. Anticipated Litigation - Initiation of Litigation (Government Code section 54956.9(d)(4)) 7. One case. Conference with Real Property Negotiator (Government Code section 54956.8 1) Page 1 of 24Fair Statement of Proceedings for Tuesday, October 4, 2022

8. Property address/description: Approximately 1,253 acres owned by the San Bernardino County Flood Control District and located north of Interstate 210, near Deer Creek Channel and Day Creek Channel in the City of Rancho Cucamonga County/Entity Negotiator: Terry Thompson, Director, San Bernardino County Real Estate Services Department Parties with whom negotiating: Michael Ruane, National CORE Negotiations will concern (Price/terms of payments/both): Price Conference with Labor Negotiator (Government Code section 54957.6) 9. Agency designated representative: Diane Rundles Employee organization: Teamsters Local 1932 - All Units SAN BERNARDINO COUNTY FIRE PROTECTION DISTRICT Conference with Labor Negotiator (Government Code section 54957.6) 10. Agency designated representative: Diane Rundles Employee organization: Teamsters Local 1932 - Fire Auxiliary Services Unit and Fire Auxiliary Services Supervisory Unit SAN BERNARDINO COUNTY FLOOD CONTROL DISTRICT Anticipated Litigation - Significant Exposure (Government Code section 54956.9(d)(2)) 11. One case. Conference with Real Property Negotiator (Government Code section 54956.8 12. Property address/description: Approximately 1,253 acres owned by the San Bernardino County Flood Control District and located north of Interstate 210, near Deer Creek Channel and Day Creek Channel in the City of Rancho Cucamonga County/Entity Negotiator: Terry Thompson, Director, San Bernardino County Real Estate Services Department Parties with whom negotiating: Michael Ruane, National CORE Negotiations will concern (Price/terms of payments/both): Price 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 Eric Hoerger of Believers Chapel in Big Bear Memorial Adjournments Board of Supervisors First District – Supervisor Col. Paul Cook (Ret.) • Felipe Garza Jr, 59, of Apple Valley • Edward Barrelle Hayes, Sr., 80, of Victorville • Justin Brandon Macias, 37, of Newberry Springs Second District – Supervisor Janice Rutherford • Mary “Marti” Martha Chavez, 79, of Upland • Patricia “Patty” Dunkin, 79, of Upland • Louis Calvert Gakle, 100, of Rancho Cucamonga • Ginnie Lee Mills-Kiely, 36, of Rimforest • Michael Lawler, 69, of Lake Arrowhead • Virgil Beecher Stowe, 94, of Crestline Third District – Supervisor Dawn Rowe • Ricardo Cruz Alonzo, 74, of Redlands • William Hawkins, 30, of Big Bear City • Larry Holguin, 84, of Redlands • John Jess King, 75, of Twentynine Palms • Ronald G. McPeck, 88, of Redlands Page 2 of 24Fair Statement of Proceedings for Tuesday, October 4, 2022

• Lupe R. Perez, 102, of Redlands • Dorothy Stacy, 104, of Redlands • Laural E. Traill 80, of Redlands • George Wilson, 83, of Highland Fourth District – Supervisor Curt Hagman • Pamela Renee Crute, 62, of Upland • Barbra Sue Hanson, 79, of Chino Hills • Jorge Valente Hernandez, 52, of Chino • Audrey Lanting, 93, of Chino • Bruce Otto Lensch, 87, of Chino • Neta Mumm, 99, of Ontario Fifth District – Supervisor Joe Baca, Jr. • Errolyn C. Romero, 50, of Rialto Reports from County Counsel and Chief Executive Officer The Board of Supervisors voted 5-0 to direct County Counsel to appeal the judgment in Eric Bahra v. County of San Bernardino, et al., a case alleging a wrongful termination of an employee. Special Presentations, Resolutions and Proclamations Chairman Hagman • Resolution recognizing Grover D. Merritt 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 Items listed on the Consent Calendar are expected to be routine and non-controversial and will be acted upon in one motion as the first item of business on the Discussion Calendar. If the Board directs that an item listed on the Consent Calendar be held for further discussion, the item will be addressed under “Deferred Items,” the second item listed on the Discussion Calendar. COUNTY DEPARTMENTS Board of Supervisors Adoption of Recognitions, Resolutions and Proclamations: Board of Supervisors Adopt and present resolution recognizing Grover D. Merritt upon his retirement after 35 years of valuable service to San Bernardino County. Adopt resolution recognizing and commending Jill Gregory for being named the Charles Althouse Lifetime Achievement Award recipient of the Western San Bernardino County Bar Association. Adopt resolution recognizing and commending Daren Lipinsky for being named the Jennifer Brooks Lawyer for the Year Award recipient of the Western San Bernardino County Bar Association. 2) Page 3 of 24Fair Statement of Proceedings for Tuesday, October 4, 2022

Adopt resolution commending Inland Action on celebrating their 60th anniversary and for its many years of work, leadership, and advocacy on behalf of the region. Adopt resolution commending Inland Valley Drug and Alcohol Recovery Services on celebrating their 60th Anniversary. Adopt proclamation declaring October as Head Start Awareness Month through the year 2027. Adopt proclamation recognizing October 5, 2022 as California Clean Air Day. Adopt resolution recognizing Eva Hoggan for her more than 30 years of dedicated service to San Bernardino County and its residents upon retirement. Adopt Resolution thanking Michael A. Scafiddi for his service as President of the Western San Bernardino County Bar Association Board of Directors and to his community, and the legal profession. Second District Adopt resolution thanking Councilwoman Shannan Maust for her work to better the Upland community and congratulating her on being named the 2022 Distinguished Citizen by the Boy Scouts of America, Old Baldy District. Fourth District Adopt resolution commemorating the 150th anniversary of Purpose Church. APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. 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. Approve the appointment of Sergio R. Flores to Seat 5 on the San Bernardino County Health Center Governing Board for the remaining 2-year term, expiring 12/31/2023 (At Large). Vice Chair and Third District Supervisor Dawn Rowe b. Approve the appointment of Roy George to Seat 7 on the Equal Opportunity Commission for the remaining 4-year term, expiring 12/31/2023. 3) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Direct the Clerk of the Board of Supervisors to post notice of vacancies on October 4, 2022 for four seats on the Board of Directors for the Inland Empire Resource Conservation District, and two seats on the Board of Directors for the Mojave Desert Resource Conservation District. 2. Set a date of October 18, 2022, at 5:00 p.m. as the last day to submit applications for a seat as Director on the respective Boards. (Presenter: Curt Hagman, Fourth District Supervisor, 387-4866) 4) APPROVED (CONSENT CALENDAR) Page 4 of 24Fair Statement of Proceedings for Tuesday, October 4, 2022

Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Employment Contract with Marlandra Johnson to provide support services to the Fifth District Supervisor as a Field Representative I, effective October 8, 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) 5) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Agriculture/Weights and Measures Approve revenue agreement with the California Department of Food and Agriculture (State Agreement No. 22-1378-000-SG) to continue to provide inspection services related to the High Risk Pest Exclusion Program retroactively from July 1, 2022 to June 30, 2023 for a maximum reimbursement of $149,710. (Presenter: Brady Gergovich, Interim Agricultural Commissioner/Sealer, 387-2125) 6) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Arrowhead Regional Medical Center Approve changes with the following Membership and/or Clinical Privilege categories requested in Attachment A, as recommended by the Medical Executive Committee: 1. Applications for Initial Appointment - Medical Staff 2. Applications for Initial Appointment - Advanced Practice Professional Staff 3. Applications for Reappointment - Medical Staff 4. Completion of Focused Professional Practice Evaluation with Advancement - Medical Staff 5. Completion of Focused Professional Practice Evaluation with Advancement - Advanced Practice Professional Staff 6. Request for Extension of Focused Professional Practice Evaluation - Medical Staff 7. Request for Extension of Focused Professional Practice Evaluation - Advanced Practice Professional Staff 8. Request for New Clinical Privileges - Medical Staff 9. Voluntary Resignation of Membership and/or Clinical Privileges - Advanced Practice Professional Staff 10. Voluntary Withdrawal of Application for Membership and/or Clinical Privileges - Medical Staff (Presenter: William L. Gilbert, Director, 580-6150) 7) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve a non-financial Affiliation Agreement with California State University, San Bernardino, to allow students in the Nursing, Social Work, Dietetic, and Health Science Administration programs, to obtain onsite training at Arrowhead Regional Medical Center, for the period of October 4, 2022 through October 3, 2027 (Presenter: William L. Gilbert, Director, 580-6150) 8) Page 5 of 24Fair Statement of Proceedings for Tuesday, October 4, 2022

APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 1 to Agreement No. 22-686 with Physicians for a Healthy California to reduce the grant program period from four years to three years, for a new term of July 1, 2022 through September 30, 2025, and reducing the total award amount from $1,000,000 to $750,000, effective upon execution, for training of primary and emergency physicians in California and funding for graduate medical education at Arrowhead Regional Medical Center’s Emergency Medicine Residency Program. (Presenter: William L. Gilbert, Director, 580-6150) 9) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Accept and approve the revisions of policies and the report of the review and certification of the Arrowhead Regional Medical Center Operations, Policy and Procedure Manuals (included and summarized in Attachments A through E): 1. Administrative Policy and Procedure Manual 2. Mobile Medical Clinic Policy and Procedure Manual (Presenter: William L. Gilbert, Director, 580-6150) 10) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Accept the Joint Conference Committee meeting minutes of the meeting held on April 19, 2022. 2. Direct the Clerk of the Board of Supervisors to maintain as confidential the closed session documents of the meeting minutes pursuant to Evidence Code Section 1157 et seq. (Presenter: William L. Gilbert, Director, 580-6150) 11) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve the Master Subscription Agreement with Ovid Technologies, including non-standard terms, for the licensing and subscription to an online platform used by healthcare professionals to search through a digital library, in a not to exceed contract amount of $65,382 and one-time start-up fee of $5,000, for the period beginning on the date the service is first accessed and continuing while any order remains in effect. (Presenter: William L. Gilbert, Director, 580-6150) 12) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 2 to Contract No. 17-855 with Medical Information Technology, Inc. to increase the total not-to-exceed amount by $105,920 from $1,977,164 for a total not-to-exceed contract amount of $2,083,084 for continued use and maintenance of the legacy electronic health record system’s Business, Clinical Analytics Module and Medical and Practice Management software licenses, until services are terminated or December 30, 2022, whichever comes first. (Presenter: William L. Gilbert, Director, 580-6150) 13) Page 6 of 24Fair Statement of Proceedings for Tuesday, October 4, 2022

APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 1 to Contract No. 20-577 with Certified Medical Sales to increase the contract amount by $1,200,000 from $285,000 to $1,485,000 for unexpected and unforeseen repairs of the medical air compressors and Waste Anesthesia Gas systems at Arrowhead Regional Medical System, with no change to the contract term of July 15, 2020 through July 14, 2025. (Presenter: William L. Gilbert, Director, 580-6150) 14) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Behavioral Health Approve amendments to the following contracts with Fee-For-Service hospitals for the provision of acute psychiatric inpatient services to Medi-Cal eligible residents and those served by the indigent care program, updating negotiated acute inpatient bed day rates, with no change to the combined aggregate amount of $20,891,667 or the contract period of December 15, 2020 through June 30, 2025: 1. Canyon Ridge Hospital, Inc. dba Canyon Ridge Hospital, Amendment No. 1 to Contract No. 20-1240. 2. Community Hospital of San Bernardino, Amendment No. 1 to Contract No. 20-1241. 3. Loma Linda University Behavioral Medicine Center, Amendment No. 1 to Contract No. 20- 1242. 4. Redlands Community Hospital, Amendment No. 1 to Contract No. 20-1244. (Presenter: Georgina Yoshioka, Interim Director, 388-0801) 15) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Memoranda of Understanding with the Housing Authority of the County of San Bernardino for the Continuum of Care In-Kind Service Match for participants qualified for the following grant programs: 1. Cornerstone Program, in-kind service value of $908,356, for the period of October 1, 2022 through September 30, 2023. 2. Lantern Woods Program, in-kind service value of $46,534, for the period of December 1, 2022 through November 30, 2023. (Presenter: Georgina Yoshioka, Interim Director, 388-0801) 16) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Clerk of the Board Adopt the San Bernardino County Board of Supervisors annual meeting calendar for 2023 (Attachment A). (Presenter: Lynna Monell, Clerk of the Board of Supervisors, 387-3848) 17) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. Page 7 of 24Fair Statement of Proceedings for Tuesday, October 4, 2022

AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Community Development and Housing Department 1. Approve the refinancing of the existing $4,756,000 mortgage with PNC Bank, National Association on the Vista Del Sol Apartments Senior Housing Project to a new first mortgage with PNC Bank, National Association in the amount of $6,001,000, with the condition that the equity is invested into Valencia Grove Phase II, in Redlands. 2. Approve the Assignment and Assumption Agreement between Housing Partners I, Inc., and Housing Authority of County of San Bernardino to HPI VDS, LLC. 3. Approve the Subordination Agreement with HPI VDS, LLC and PNC Bank, National Association to subordinate the County’s $1,702,591 HOME Investment Partnership Agreement loan. 4. Approve Amendment No. 1 to the HOME Investment Partnership Agreement No. 06-0005 and all related regulatory and loan documents with HPI VDS, LLC, a Community Housing Development Organization, which includes the extension of the affordability period and a modification of the payment terms. 5. Authorize the Chairman of the Board of Supervisors, Chief Executive Officer, Deputy Executive Officer of Community Revitalization, or the Director of Community Development and Housing Department to execute any ancillary documents, including any non-substantive amendments necessary, related to these items, subject to review by County Counsel. 6. Direct the Chief Executive Officer, Deputy Executive Officer of Community Revitalization, or the Director of the Community Development and Housing Department to transmit all documents to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Martha Zepeda, Deputy Executive Officer, 387-4351) 18) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. County Administrative Office Terminate the Local Emergency Proclamation within San Bernardino County originally proclaimed by the Board of Supervisors on March 1, 2022, resulting from the impact of the worldwide Novel Coronavirus pandemic to the Emergency Medical Services system, as the emergency no longer exists. (Presenter: Daniel Muñoz, Interim EMS Administrator, 388-5807) 19) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve the non-financial Spectrum Reach Terms and Conditions, including Appendixes A through D and incorporating certain provisions from the Version 3 IAB Standard Terms and Conditions for Internet Advertising for Media Buys One Year or Less, with Charter Communications Holdings, LLC, containing non-standard terms, to provide television and streaming commercial advertising and other advertising services, for the period of October 4, 2022 through October 3, 2027. (Presenter: Martha Guzman-Hurtado, Chief Communication Officer, 387-4193) 20) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Quote No. 35091735 with Carahsoft Technology Corp., which includes:21) Page 8 of 24Fair Statement of Proceedings for Tuesday, October 4, 2022

1. Salesforce.com Terms of Use and Government Cloud Terms, including non-standard terms, for data storage cloud services for use in conjunction with the Customer Relationship Management system, for a total amount not to exceed $249,943.77, for the period October 8, 2022, through October 7, 2023, for Line Item Nos. 1-8 of the quote, and for the period October 6, 2022, through October 5, 2023, for Line Item Nos. 9-17 of the quote. 2. The “S-Docs” End User License Agreement, including non-standard Terms, for the S-Docs add on, for use in conjunction with the Customer Relationship Management system, for a total amount not to exceed $4,779.58, for the period December 31, 2022, through December 31, 2023, for Line Item No. 18 of the quote. (Presenter: Leonard X. Hernandez, Chief Executive Office, 387-4811) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Contract with The Wildlands Conservancy, including non-standard terms, to provide funding for the Forest Falls/Oak Glen Mudslide Disaster Relief Grant Program, in an amount not to exceed $100,000 for the period of October 4, 2022, through October 3, 2023. (Presenter: Leonard X. Hernandez, Chief Executive Officer, 387-4811) 22) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. District Attorney 1. Approve Grant Subaward Agreement (No. VW22 41 0360) with the California Office of Emergency Services to accept grant funds in the amount of $3,234,297 with a local match of $727,922, for the San Bernardino County Victim/Witness Assistance Program for the period of October 1, 2022 to September 30, 2023. 2. Adopt Resolution, as required by California Office of Emergency Services, authorizing the District Attorney to execute all documents, including any subsequent non-substantive amendments, upon review by County Counsel, in relation to the Grant Subaward Agreement. 3. Authorize the District Attorney’s Chief of Victim Services and the Chief of Bureau of Administration to sign and submit invoices as required by California Office of Emergency Services. 4. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget adjustments, as detailed in the Financial Impact Section (Four votes required). 5. Direct the District Attorney to transmit all documents related to this Grant Subaward Agreement, including any non-substantive amendments, to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Michael Fermin, Chief Assistant District Attorney, 382-3662) 23) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Human Services Administration 1. Approve employment contract between San Bernardino County and Children and Families Commission for San Bernardino County and Iffat Quazi as a Staff Analyst II, for the estimated annual cost of $90,963 ($62,920 Salary, $28,043 Benefits), for the period of October 8, 2022 through October 7, 2025. 2. Authorize the Assistant Executive Officer of Department Operations to execute 24) Page 9 of 24Fair Statement of Proceedings for Tuesday, October 4, 2022

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. 3. Direct the Assistant Executive Officer of Department Operations to transmit all documents in relation to contract amendments to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Diana Alexander, Assistant Executive Officer, 387-4261) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve employment contract with Marsale Eramya as a Business Analyst for the California Statewide Automated Welfare System, for an estimated annual cost of $100,116 ($69,410 Salary, $30,706 Benefits), for the period of October 8, 2022 through October 7, 2025. 2. Authorize the Assistant Executive Officer of Department Operations 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 review by County Counsel. 3. Direct the Assistant Executive Officer of Department Operations to transmit all documents in relation to contract amendments to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Diana Alexander, Assistant Executive Officer, 387-4261) 25) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Museum Approve revenue contract with City of Colton to provide professional, curatorial, and supervisory project services to the Colton Area Museum from November 1, 2022 to January 31, 2023, with compensation to the County in an amount not to exceed $47,500, for the finalization of graphic design and the installation of the final exhibit. (Presenter: David Myers, Interim Director, 798-8622) 26) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Preschool Services 1. Accept grant award (Grant Award No. 90ZJ0037-03-00) from the United States Department of Health and Human Services, Administration for Children and Families for Preschool Services Department Comprehensive Fatherhood Program, in the amount of $993,019, for the period of September 30, 2022 through September 29, 2023. 2. Designate the Chairman of the Board of Supervisors, Chief Executive Officer, or Director of Preschool Services Department to accept any subsequent non-substantive amendments to the Preschool Services Department Comprehensive Fatherhood Program grant award (Grant Award No. 90ZJ0037-03-00), on behalf of the County, subject to review by County Counsel. 3. Direct the Chairman of the Board of Supervisors, Chief Executive Officer, or Director of Preschool Services Department to transmit all documents in relation to the Preschool Services Department Comprehensive Fatherhood Program grant award (Grant Award No. 90ZJ0037-03-00) to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Jacquelyn Greene, Director, 383-2005) 27) Page 10 of 24Fair Statement of Proceedings for Tuesday, October 4, 2022

APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve non-financial Memorandum of Understanding with Building A Generation, to provide parenting classes to parents/caregivers of children enrolled in the Early Head Start, Early Head Start - Child Care Partnership, Head Start, and State Preschool programs, for the period of October 15, 2022 through September 30, 2025. (Presenter: Jacquelyn Greene, Director, 383-2005) 28) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve non-financial Memorandum of Understanding with Community Action Partnership of San Bernardino, including non-standard terms, for Preschool Services Department’s participation in the National Diaper Bank Program to receive and distribute diapers at no cost to families with children enrolled in the Early Head Start, Early Head Start - Child Care Partnership, Head Start, and State Preschool programs, for the period of October 5, 2022 through September 30, 2025. (Presenter: Jacquelyn Greene, Director, 383-2005) 29) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Probation 1. Find that the Second Annual San Bernardino County Probation Department Peer Support Program Golf Tournament, to be held at Morongo Golf Club at Tukwet Canyon on May 6, 2023, assists in meeting the social needs of County residents and employees. 2. Find that the Second Annual San Bernardino County Probation Department Peer Support Program Golf Tournament fundraising activity will be conducted in cooperation with the San Bernardino County Probation Department Peer Support Program, a nonprofit charitable organization. 3. Authorize County officials and employees to solicit funds and provide administrative support during work hours, when necessary, and utilize County resources in support of the San Bernardino County Probation Department Peer Support Program’s Golf Tournament activities. (Presenter: Tracy Reece, Chief Probation Officer, 387-5692) 30) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Find that the 2023 San Bernardino County Probation Department’s Live Auction fundraising activity assists in meeting the social needs of the citizens and employees of the County. 2. Find that the 2023 San Bernardino County Probation Department’s Live Auction fundraising activity will be conducted in cooperation with the San Bernardino County Probation Department Peer Support Program, a nonprofit charitable organization. 3. Authorize County officials and employees to solicit funds and provide administrative support during work hours, when necessary, and utilize County resources in support of the 2023 San Bernardino County Probation Department’s Live Auction, to be held in the month of March 2023, at a local venue that is still to be determined. (Presenter: Tracy Reece, Chief Probation Officer, 387-5692) 31) Page 11 of 24Fair Statement of Proceedings for Tuesday, October 4, 2022

APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Project and Facilities Management Continue the finding, first made by the Board of Supervisors on September 13, 2022, that there is substantial evidence that the unplanned mechanical failures at 157 and 175 W. 5th Street on August 22, 2022, created an emergency pursuant to Public Contract Code section 22050 requiring immediate action to prevent or mitigate the loss or impairment of life, health, property and essential public services, necessitating overhaul or replacement of portions of the mechanical system at 157 and 175 W. 5th, San Bernardino, to allow staff to provide services, and will not permit the delay resulting from a formal competitive solicitation of bids to procure an urgent mechanical system overhaul or replacement, and; delegate authority to the Chief Executive Officer to direct the Purchasing Agent to issue purchase orders and/or execute contracts, in a total amount not to exceed $2,000,000, for any emergency remediation, construction and modifications of internal and external structures related to the mechanical failures, finding that the issuance of these purchase orders and/or contracts is necessary to respond to this emergency pursuant to Public Contract Code sections 22035 and 22050 (Four votes required). (Presenter: Don Day, Director, 387-5000) 32) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Continue the finding, first made by the Board of Supervisors on June 28, 2022, that there is substantial evidence that the fire at 172 W. 3rd Street on June 19, 2022, created an emergency pursuant to Public Contract Code section 22050 requiring immediate action to prevent or mitigate the loss or impairment of life, health, property and essential public services, necessitating fire remediation activities at 172 W. 3rd Street and remodel/renovations of portions of 268 W. Hospitality Lane, San Bernardino, to allow staff to provide services, and will not permit the delay resulting from a formal competitive solicitation of bids to procure remediation and construction services, and delegate authority, originally by Resolution on June 28, 2022, amended September 13, 2022, to the Chief Executive Officer to direct the Purchasing Agent to issue purchase orders and/or execute contracts, in a total amount not to exceed $8,000,000, for any remediation, construction, and modifications of internal and external structures related to the fire, finding that the issuance of these purchase orders and/or contracts is necessary to respond to this emergency pursuant to Public Contract Code sections 22035 and 22050 (Four votes required). (Presenter: Don Day, Director, 387-5000) 33) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Public Health Approve contract with California Association of Environmental Health Administrators in order to obtain licensed, professional temporary staff to perform environmental health-related functions, in an amount not to exceed $1,100,000, for the period of October 5, 2022 through December 31, 2023. (Presenter: Joshua Dugas, Director, 387-9146) 34) Page 12 of 24Fair Statement of Proceedings for Tuesday, October 4, 2022

APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Amendment No. 1 to County Contract No. 22-227 (Grant Agreement No. 0187.3437) from Public Health Foundation Enterprises, Inc. dba Heluna Health for Epidemiology and Laboratory Capacity Public Health Laboratory Preparedness Program to support the Department of Public Health’s laboratory staff training and participation in the COVID-19 testing Continuity of Operations Plan, extending the agreement 15 months, for the total period of July 1, 2021 through September 30, 2023, with no change to the amount of $211,312. 2. Designate the Chairman of the Board of Supervisors, Chief Executive Officer, or Director of the Department of Public Health to execute any subsequent non-substantive amendments in relation to the Epidemiology and Laboratory Capacity Public Health Laboratory Preparedness amended grant award agreement (Grant Agreement No. 0187.3437), for the period September 13, 2022 through September 30, 2023, on behalf of the County, subject to review by County Counsel. 3. Direct the Chairman of the Board of Supervisors, Chief Executive Officer, or Director of the Department of Public Health to transmit all documents in relation to the Epidemiology and Laboratory Capacity Public Health Laboratory Preparedness amended grant award agreement to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Joshua Dugas, Director, 387-9146) 35) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Public Works-Solid Waste Management 1. Approve Amendment No. 4 to Contract No. 13-188 with Arakelian Enterprises, Inc. dba Athens Services for Waste Disposal System Operations to: allow a two year deferral on the collection of liquidated damages, on amounts under $250,000, for the failure to achieve minimum effective densities; allow retroactive early cost-of-living adjustments, effective July 1, 2022, to contractor’s compensation to address unpredicted cost increases; and beginning July 1, 2024 through the end of the contract term on June 30, 2031, allow for early cost-of-living compensation adjustments under specific economic conditions. 2. Authorize the Chief Executive Officer to approve Extraordinary Adjustment requests for an early cost-of-living adjustment to contractor’s compensation to address unpredicted cost increases in the market, beginning July 1, 2024 through the end of the contract term on June 30, 2031. (Presenter: Brendon Biggs, Director, 387-7906) 36) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Public Works-Transportation Adopt Resolution to accept a 0.32-mile segment of Little Third Street, from Pedley Road easterly to Little Tippecanoe Avenue, in the San Bernardino area, into the County Maintained Road System pursuant to Streets and Highways Code Section 941. (Presenter: Brendon Biggs, Director, 387-7906) 37) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. Page 13 of 24Fair Statement of Proceedings for Tuesday, October 4, 2022

AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Adopt Resolution that: 1. Establishes a multi-way stop at the intersection of Johnson Road and Duncan Road pursuant to County Code Section 52.0111(a). 2. Rescinds Section (1) of Resolution No. 92-155, adopted by the Board of Supervisors on June 22, 1992, establishing Johnson Road as a through highway from Nielson Road north to State Highway 18, except at Phelan Road, in the vicinity of Phelan. 3. Reestablishes Johnson Road as a through highway from Nielson Road north to State Highway 18, except at Phelan Road and Duncan Road, in the vicinity of Phelan, pursuant to County Code Section 52.0111(a). 4. Directs the County Road Commissioner to perform such acts as necessary to implement the terms of the Resolution. (Presenter: Brendon Biggs, Director, 387-7906) 38) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Adopt a Resolution that: 1. Establishes a “No Parking of Vehicles/Tow-Away Zone,” pursuant to County Code Section 52.0132(a), on eastbound of Mount Baldy Road from Falls Road, 1,000 feet to the west, in the San Antonio Heights area. 2. Directs the County Road Commissioner to perform such acts as are necessary to implement the terms of the Resolution. (Presenter: Brendon Biggs, Director, 387-7906) 39) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Adopt a Resolution that: 1. Prohibits the use by commercial vehicles exceeding a gross weight of 14,000 pounds, pursuant to County Code Section 52.0125(c), on the following residential streets in the Chino Area: a. Both sides of Silicon Avenue from Philadelphia Street north to Lexington Avenue; b. Both sides of Lexington Avenue from Silicon Avenue east to approximately 210 feet at the City of Chino limit line; and c. Both sides of Mustang Road from Pipeline Avenue east to Silicon Avenue. 2. Directs the County Road Commissioner to erect and maintain signs indicating such prohibition and to perform such acts as are necessary to implement the terms of the Resolution. (Presenter: Brendon Biggs, Director, 387-7906) 40) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Cooperative Agreement between San Bernardino County and the City of Highland, effective upon execution by both parties through May 30, 2027, wherein each agency will contribute $1,995,600 and $400,400, respectively, towards the estimated cost of $2,396,000 for Pavement Improvement on Various Roads in the Highland area, unincorporated areas of San Bernardino, and Del Rosa area and Americans with Disabilities Act Curb Ramps on Pacific Street in the Highland area. 2. Authorize the Director or Assistant Director of the Department of Public Works, to increase 41) Page 14 of 24Fair Statement of Proceedings for Tuesday, October 4, 2022

the County’s contribution amount up to 25 percent, from $1,995,600 to $2,494,500, should improvement costs necessitate such an increase. 3. Approve and authorize the electronic submission of a grant application to the California Department of Resources, Recycling, and Recovery Rubberized Pavement grant program, in the amount of $350,000, for the cost of rubberized pavement for the pavement improvements in the Highland area, unincorporated areas of San Bernardino, and Del Rosa area set forth in the Cooperative Agreement. 4. Adopt a Resolution authorizing the electronic submission of a grant application to the California Department of Resources, Recycling, and Recovery Rubberized Pavement grant program requesting $350,000 for the cost of rubberized pavement for the pavement improvements in the Highland area, unincorporated areas of San Bernardino, and Del Rosa area set forth in the Cooperative Agreement. 5. Authorize the Director or Assistant Director of the Department of Public Works, as required by the grant guidelines, to execute on behalf of San Bernardino County all grant-related documents, subject to review by County Counsel, including, but not limited to, applications, payment requests, agreements, and non-substantive revisions necessary to secure grant funds and to implement the approved grant project. 6. Direct the Director or Assistant Director of the Department of Public Works to transmit all documents in relation to the grant application and related documents to the Clerk of the Board of Supervisors within 30 days of submission. (Presenter: Brendon Biggs, Director, 387-7906) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Regional Parks 1. Approve Revenue Interim Use Permit with Longhouse of the Orange Skies for the use of a portion of Yucaipa Regional Park to hold the Indian Princesses Weekend on October 14-16, 2022, for maximum revenue of $6,430 2. Approve Revenue Interim Use Permit with Longhouse of the Orange Skies for the use of a portion of Yucaipa Regional Park to hold the Indian Guides Weekend on October 21-23, 2022, for maximum revenue of $5,630. (Presenter: Beahta R. Davis, Director, 387-2340) 42) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Agreement with Rent Fun LLC for one Kayak Rental Station at Mojave Narrows Regional Park from October 4, 2022, through October 3, 2027, for an initial cost of $24,200 with an adjusted revenue share as detailed in the Financial Impact Section. (Presenter: Beahta R. Davis, Director, 387-2340) 43) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Accept $3,000,000 in funding augmentation from the California Coastal Conservancy to complete Phase III of the Santa Ana River Trail. 2. Authorize the Chief Executive Officer, Deputy Executive Officer of the Community Service Group, or the Director of Regional Parks to execute Amendment No. 5 to Grant Revenue Agreement No. 15-579 (State Agreement No. 15-009) following review by County Counsel, increasing the Agreement by $3,000,000, from $3,909,425 to a new total of $6,909,425. 44) Page 15 of 24Fair Statement of Proceedings for Tuesday, October 4, 2022

3. Direct the Chief Executive Officer, Deputy Executive Officer of the Community Service Group or Director of Regional Parks to transmit all documents in relation to Amendment No. 5 to Grant Revenue Agreement No. 15-579 (State Agreement No. 15-009) to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Beahta R. Davis, Director, 387-2340) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Sheriff/Coroner/Public Administrator Approve Amendment No. 4 to Contract No. 18-874 with NEC Corporation of America for proprietary hardware maintenance and software support of CAL-ID’s Automated Fingerprint Identification System, increasing the total contract amount by $360,000, from $1,440,000 to a not to exceed amount of $1,800,000, and exercising the final option to extend the term by one year, for a new total contract period of October 20, 2018 through October 19, 2023. (Presenter: Kelly Welty, Chief Deputy Director, 387-0640) 45) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Agreement with Morpho USA, Inc. dba Idemia Identity & Security, USA LLC, for the provision of new LiveScan equipment, software upgrades, installation services and a one year warranty, in an amount not to exceed $279,231, effective October 5, 2022 and continuing for one year after full system acceptance. (Presenter: Kelly Welty, Chief Deputy Director, 387-0640) 46) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Consider scheduling a public forum regarding United States Immigration and Customs Enforcement access to local detention centers, as required by the Transparent Review of Unjust Transfers and Holds Act (Assembly Bill 2792). 2. Schedule the public forum for TUESDAY, NOVEMBER 15, 2022. (Presenter: Kelly Welty, Chief Deputy Director, 387-0640) 47) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Veterans Affairs Approve and authorize the submission of the following annual certificates of compliance to the California Department of Veterans Affairs in order to receive 2022-23 local assistance funding: 1. Subvention Certificate of Compliance 2. Medi-Cal Cost Avoidance Certificate of Compliance (Presenter: Victor Tordesillas, Interim Director, 383-2213) 48) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. SEPARATED ENTITIES Page 16 of 24Fair Statement of Proceedings for Tuesday, October 4, 2022

Board Governed County Service Areas Acting as the governing body of the Board Governed County Service Area 70, Zone M Wonder Valley: 1. Approve the purchase of a replacement motor grader in the amount of $450,000 as an unbudgeted fixed asset. 2. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the budget adjustments, as detailed in the Financial Impact Section, needed for purchase of the motor grader (Four votes required). (Presenter: Brendon Biggs, Director, 387-7906) 49) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Acting as the governing body of the Board Governed County Service Areas, approve Legal Terms and Conditions for All Barracuda Products with Barracuda Networks, Inc., which includes non-standard terms, as required to proceed with the purchase of software and hardware support for data backup appliances from authorized reseller Datel Systems, Inc. in the amount of $24,286 for the period of October 13, 2022 through October 12, 2023. (Presenter: Brendon Biggs, Director, 387-7906) 50) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Acting as the governing body of County Service Area 64 Spring Valley Lake and County Service Area 70J Oak Hills: 1. Find that the Asbestos-Cement Pipe and Soil Sample Collection Project is exempt under the California Environmental Quality Act, Section 15301 (b) Existing facilities, public utilities. 2. Approve the Asbestos-Cement Pipe and Soil Sample Collection Project in the Spring Valley Lake and Oak Hills areas as defined in the Notice of Exemption and direct the Clerk of the Board of Supervisors to file and post the Notice of Exemption. 3. Approve the specifications for the Asbestos-Cement Pipe and Soil Sample Collection Project in the Spring Valley Lake and Oak Hills areas. 4. Authorize the Director of the Department of Public Works to advertise the Asbestos-Cement Pipe and Soil Sample Collection Project for competitive bids. (Presenter: Brendon Biggs, Director, 387-7906) 51) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Inland Counties Emergency Medical Agency Acting as the governing body of the Inland Counties Emergency Medical Agency, approve a non-financial agreement with California Highway Patrol to authorize the provision of advanced Life Support air ambulance services in accordance with the California Health and Safety Code, Division 2.5, Section 1797 et. seq., California Code of Regulations, Title 22, Division 9, and emergency medical services policies and procedures of the Inland Counties Emergency Medical Agency, until terminated by California Highway Patrol. (Presenter: Daniel Muñoz, Interim EMS Administrator, 388-5807) 52) APPROVED (CONSENT CALENDAR) Page 17 of 24Fair Statement of Proceedings for Tuesday, October 4, 2022

Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Acting as the governing body of the Inland Counties Emergency Medical Agency, approve agreement with FirstWatch Solutions, Inc., including non-standard terms, for software licensing for Remote Data Gathering in an amount not to exceed $175,500 for the period of November 1, 2022, to June 30, 2027. (Presenter: Daniel Muñoz, Interim EMS Administrator, 388-5807) 53) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Acting as the governing body of the Inland Counties Emergency Medical Agency, approve Assistance by Hire Agreement template for use between fire agencies and American Medical Response of the Inland Empire for the provision of ambulance transportation services. (Presenter: Daniel Muñoz, Interim EMS Administrator, 388-5807) 54) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. 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 the San Bernardino County Fire Protection District, adopt Resolution that declares the Board of Directors’ intention to annex Assessor Parcel Numbers 0397-451-01-0000 through 0397-451-31-0000 into Community Facilities District 94-01 - City of Hesperia and sets December 6, 2022, as the date of the public hearing, on the Discussion Calendar, for the proposed annexation. (Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779) 55) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. 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: 1. Approve the purchase of an unbudgeted Type 1 Fire Engine, accompanying equipment, and other related costs in the amount of $989,400 as replacement for a recently damaged fire engine. 2. Approve the purchase of two battery-operated cutter and spreader combination tools with related accessories as unbudgeted fixed assets in the amount of $29,930 for use in various fire, rescue, and emergency response incidents. 3. Authorize the Auditor-Controller/Treasurer/Tax Collector to post budget adjustments totaling $1,019,330, as indicated in the Financial Impact Section, to the San Bernardino County Fire Protection District’s 2022-23 budget for purchase of the unbudgeted fixed assets and related costs identified in Recommendations Nos. 1 and 2 (Four votes required). (Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779) 56) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. 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: 1 Accept the 2022 San Manuel Grant award in the amount of $725,000 and approve the Restricted Grant Agreement with the San Manuel Band of Mission Indians, including 57) Page 18 of 24Fair Statement of Proceedings for Tuesday, October 4, 2022

non-standard terms, for assistance in the purchase of a Type II fire bulldozer and trailer, with a term effective upon approval by both parties through grant completion or 18 months from the effective date, whichever first occurs. 2 Authorize the Fire Chief/Fire Warden or the Deputy Fire Chief to proceed with the following actions, on behalf of the San Bernardino County Fire Protection District, regarding the grant award: a. Act as signatories for grant performance reports and other documents required to administer the grant. b. Execute any non-substantive grant amendments to the Restricted Grant Agreement, subject to County Counsel review. 3 Direct the officials listed in Recommendation No. 2 to transmit any non-substantive grant amendments identified in Recommendation No. 2.b. to the Secretary of the Board of Directors within 30 days of execution. 4 Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget adjustments, as detailed in the Financial Impact Section, to the San Bernardino County Fire Protection District’s 2022-23 budget for purchase of the unbudgeted Type II fire bulldozer and trailer (Four votes required). (Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. 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; Board Governed County Service Areas 1. Acting as the governing body of San Bernardino County, receive a list of Department of Airports approved short-term real estate leases procured in accordance with County Policy No. 12-04 and executed pursuant to the Policy and County Code Section 18.0104 for the period of August 1, 2022 through August 31, 2022. 2. Acting as the governing body of the Board Governed County Service Area 60 - Apple Valley Airport, receive a list of Department of Airports approved short-term real estate leases procured in accordance with County Policy No. 12-04, and executed pursuant to the Policy and County Code Section 18.0104 for the period of August 1, 2022 through August 31, 2022. (Presenter: James E. Jenkins, Director, 387-8810) 58) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Multijurisdictional Item with the following entities: Board Governed County Service Areas; San Bernardino County Fire Protection District 1. Acting as the governing body of the San Bernardino County Fire Protection District, approve Side Letter Agreement with the San Bernardino County Professional Firefighters, International Association of Fire Fighters, Local 935, which will eliminate Memorandum of Understanding language that requires 13 pay periods of work before an employee can use accrued sick leave, effective on October 8, 2022. 2. Acting as the governing body of the Board Governed County Service Areas, approve Side Letter Agreement with the International Brotherhood of Electrical Workers Local 47, which will eliminate Memorandum of Understanding language that requires 13 pay periods of work before an employee can use accrued sick leave, effective October 8, 2022. 59) Page 19 of 24Fair Statement of Proceedings for Tuesday, October 4, 2022

(Presenter: Diane Rundles, Director, 387-5570) APPROVED (CONSENT CALENDAR) Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. DISCUSSION CALENDAR Board of Supervisors Action on Consent Calendar Public Comment: Garth Pezant Sr. Approval of the Consent Agenda THE CONSENT AGENDA WAS APPROVED Motion/Second: Dawn Rowe/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Deferred Items No items were deferred for discussion County Administrative Office Receive report regarding the proposed County Government Center Project. (Presenter: Leonard X. Hernandez, Chief Executive Officer, 387-4811) 60) Public Comment: None RECEIVED REPORT AYE: Col. Paul Cook (Ret.), Janice Rutherford, Dawn Rowe, Curt Hagman, Joe Baca Jr. Land Use Services 1. Conduct a public hearing for a Policy Plan Amendment and Zoning Amendment for the Upzone Site of an 18.1-acre site in Bloomington, in conjunction with a Policy Plan Amendment, Zoning Amendment, and Conditional Use Permit for a 257,885 square-foot warehouse building on a 13.27-acre site in Bloomington and consider a declaration of intent to: a. Take the following actions related to the Upzone Site: i. Find that the Policy Plan Amendment and Zoning Amendment to the Upzone Site is exempt from the California Environmental Quality Act pursuant to California Environmental Quality Act Guidelines Section 15061(b)(3). ii. Adopt the findings recommended by the Planning Commission for approval of the Upzone Site amendments. iii. Adopt the Policy Plan Amendment to change the Land Use Category designation from Very Low Density Residential to Low Density Residential for the Upzone Site. iv. Adopt the Zoning Amendment to change the Land Use Zoning District designation from Single Residential with 20,000 square-foot Minimum Lot Size to Single Residential with 14,000 square-foot Minimum Lot Size for the Upzone Site. v. Direct the Clerk of the Board of Supervisors to file a Notice of Exemption. b. Take the following actions related to the Policy Plan Amendment, Zoning Amendment, and Conditional Use Permit for a 257,885 square-foot warehouse building on a 13.27 -acre site in Bloomington: i. Certify the Environmental Impact Report (SCH No. 2019039033). ii. Adopt the California Environmental Quality Act Findings of Fact, Statement of 61) Page 20 of 24Fair Statement of Proceedings for Tuesday, October 4, 2022

Overriding Considerations and Mitigation Monitoring and Reporting Program. iii. Approve the Memorandum of Understanding regarding public benefit contributions to the community of Bloomington. iv. Adopt the findings recommended by the Planning Commission for approval of the Policy Plan Amendment, Zoning Amendment, and Conditional Use Permit for a 257,885 square-foot warehouse building on a 13.27-acre site in Bloomington. v. Adopt the Policy Plan Amendment to change the Land Use Category designation from Very Low Density Residential to Limited Industrial for the Policy Plan Amendment, Zoning Amendment, and Conditional Use Permit for a 257,885 square-foot warehouse building on a 13.27-acre site in Bloomington. vi. Adopt the Zo

CONSOLIDATED AGENDA FOR THE SAN BERNARDINO COUNTY BOARD OF SUPERVISORS REGULAR MEETING Tuesday, October 4, 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 This consolidated agenda contains a brief description of each item of business for San Bernardino County to be considered by the San Bernardino County Board of Supervisors (Board), also sitting as the Governing Board of the following entities: Big Bear Valley Recreation and Park District; Bloomington Recreation and Park District; Board Governed County Service Areas; San Bernardino County Flood Control District; County Industrial Development Authority; In-Home Supportive Services Public Authority; Inland Counties Emergency Medical Agency; Inland Empire Public Facilities Corporation; San Bernardino County Financing Authority; San Bernardino County Fire Protection District; and Successor Agency to the County of San Bernardino Redevelopment Agency. The agenda and its supporting documents can be viewed online at https://cob.sbcounty.gov/ or in the Office of the Clerk of the Board of Supervisors at 385 N. Arrowhead Ave, 2nd fl., San Bernardino, CA 92415. The online agenda may not include all available supporting documents or the most current version of documents. Live and archived meeting videos can be viewed at www.sbcounty.gov/Main/Pages/ViewMeetings.aspx 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 the agenda, complete and submit the white “Public Comment – Request to Speak” form. Requests must be submitted to the Clerk of the Board of Supervisors before the item is called for consideration. Speakers may address the Board for up to three (3) minutes total on the consent calendar, up to three (3) minutes on each discussion item, and up to three (3) minutes total on Public Comment, not to exceed a total of twelve (12) minutes for the meeting, unless it is determined that a different limit is appropriate. Alternate locations to address the Board by interactive video are available at the Bob Burke Joshua Tree Government Center, located at 63665 Twentynine Palms Highway, Joshua Tree, CA 92252 and the Jerry Lewis High Desert Government Center, 15900 Smoke Tree Street, Hesperia, CA 92345. NOTE: These alternate locations are being offered as a courtesy and may be closed due to inclement weather, if technology fails, or other unforeseen emergency. If the sites are closed, a notice will be posted by 9:00 a.m. the day of the meeting. Written comments may be submitted via U.S. Mail to the Clerk of the Board of Supervisors, via email at BoardMeetingComments@cob.sbcounty.gov or online at www.sbcounty.gov/cob/publiccomments/. Comments received prior to the start of the meeting will be forwarded to the Board for review. Comments received after the meeting begins will be provided to the Board after the conclusion of the Page 1 of 19Consolidated Agenda for Tuesday, October 4, 2022

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 call the Clerk of the Board of Supervisors at (909) 387-3841 or e-mail at COB@sbcounty.gov to request an accommodation at least 72 hours prior to the Board meeting. To obtain additional information on an item, please contact the Presenter listed under each item prior to the meeting to allow the Board to move expeditiously in its deliberations. Except where noted, all scheduled items will be heard in the Covington Chambers of the Board of Supervisors, County Government Center, 385 North Arrowhead Avenue, First Floor, San Bernardino, California. All members of the public entering the building are required to go through a security scan. PLEASE SILENCE CELL PHONES AND OTHER ELECTRONIC DEVICES UPON ENTERING THE CHAMBERS PUBLIC COMMENT ON CLOSED SESSION AGENDA ITEMS CLOSED SESSION 9:00 A.M. – CONVENE MEETING OF THE BOARD OF SUPERVISORS – Magda Lawson Room, Fifth Floor, County Government Center BOARD OF SUPERVISORS Conference with Legal Counsel - Existing Litigation (Government Code section 54956.9(d)(1)) 1. Estate of Minta Irene Thorness, et al., San Bernardino County Superior Court Case No. PROPS1700492 2. Eric Bahra v. County of San Bernardino, et al., United States Central District Court Case No. 5:16-cv-01756-JGB-SPX 3. Mary Anna Whitehall v. County of San Bernardino, et al., San Bernardino County Superior Court Case No.CIVDS1513975 4. Jonathan Wayne Botten, Sr., et al. v. State of California, et al., San Bernardino County Superior Court Case No. CIVSB2131572 5. Jay Youngblood v. County of San Bernardino, et al., San Bernardino County Superior Court Case CIVDS1921088 Anticipated Litigation - Significant Exposure (Government Code section 54956.9(d)(2)) 6. One case. Anticipated Litigation - Initiation of Litigation (Government Code section 54956.9(d)(4)) 7. One case. Conference with Real Property Negotiator (Government Code section 54956.8 8. Property address/description: Approximately 1,253 acres owned by the San Bernardino County Flood Control District and located north of Interstate 210, near Deer Creek Channel and Day Creek Channel in the City of Rancho Cucamonga County/Entity Negotiator: Terry Thompson, Director, San Bernardino County Real Estate Services Department Parties with whom negotiating: Michael Ruane, National CORE Negotiations will concern (Price/terms of payments/both): Price Conference with Labor Negotiator (Government Code section 54957.6) 9. Agency designated representative: Diane Rundles Employee organization: Teamsters Local 1932 - All Units SAN BERNARDINO COUNTY FIRE PROTECTION DISTRICT Conference with Labor Negotiator (Government Code section 54957.6) 10. Agency designated representative: Diane Rundles Employee organization: Teamsters Local 1932 - Fire Auxiliary Services Unit and Fire Auxiliary Services Supervisory Unit 1) Page 2 of 19Consolidated Agenda for Tuesday, October 4, 2022

SAN BERNARDINO COUNTY FLOOD CONTROL DISTRICT Anticipated Litigation - Significant Exposure (Government Code section 54956.9(d)(2)) 11. One case. Conference with Real Property Negotiator (Government Code section 54956.8 12. Property address/description: Approximately 1,253 acres owned by the San Bernardino County Flood Control District and located north of Interstate 210, near Deer Creek Channel and Day Creek Channel in the City of Rancho Cucamonga County/Entity Negotiator: Terry Thompson, Director, San Bernardino County Real Estate Services Department Parties with whom negotiating: Michael Ruane, National CORE Negotiations will concern (Price/terms of payments/both): Price 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.) • Felipe Garza Jr, 59, of Apple Valley • Edward Barrelle Hayes, Sr., 80, of Victorville • Justin Brandon Macias, 37, of Newberry Springs Second District – Supervisor Janice Rutherford • Mary “Marti” Martha Chavez, 79, of Upland • Patricia “Patty” Dunkin, 79, of Upland • Louis Calvert Gakle, 100, of Rancho Cucamonga • Ginnie Lee Mills-Kiely, 36, of Rimforest • Michael Lawler, 69, of Lake Arrowhead • Virgil Beecher Stowe, 94, of Crestline Third District – Supervisor Dawn Rowe • Ricardo Cruz Alonzo, 74, of Redlands • William Hawkins, 30, of Big Bear City • Larry Holguin, 84, of Redlands • John Jess King, 75, of Twentynine Palms • Ronald G. McPeck, 88, of Redlands • Lupe R. Perez, 102, of Redlands • Dorothy Stacy, 104, of Redlands • Laural E. Traill 80, of Redlands • George Wilson, 83, of Highland Fourth District – Supervisor Curt Hagman • Pamela Renee Crute, 62, of Upland • Barbra Sue Hanson, 79, of Chino Hills • Jorge Valente Hernandez, 52, of Chino • Audrey Lanting, 93, of Chino • Bruce Otto Lensch, 87, of Chino • Neta Mumm, 99, of Ontario Fifth District – Supervisor Joe Baca, Jr. Reports from County Counsel and Chief Executive Officer Page 3 of 19Consolidated Agenda for Tuesday, October 4, 2022

Special Presentations, Resolutions and Proclamations Chairman Hagman • Resolution recognizing Grover D. Merritt 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 Items listed on the Consent Calendar are expected to be routine and non-controversial and will be acted upon in one motion as the first item of business on the Discussion Calendar. If the Board directs that an item listed on the Consent Calendar be held for further discussion, the item will be addressed under “Deferred Items,” the second item listed on the Discussion Calendar. COUNTY DEPARTMENTS Board of Supervisors Adoption of Recognitions, Resolutions and Proclamations: Board of Supervisors Adopt and present resolution recognizing Grover D. Merritt upon his retirement after 35 years of valuable service to San Bernardino County. Adopt resolution recognizing and commending Jill Gregory for being named the Charles Althouse Lifetime Achievement Award recipient of the Western San Bernardino County Bar Association. Adopt resolution recognizing and commending Daren Lipinsky for being named the Jennifer Brooks Lawyer for the Year Award recipient of the Western San Bernardino County Bar Association. Adopt resolution commending Inland Action on celebrating their 60th anniversary and for its many years of work, leadership, and advocacy on behalf of the region. Adopt resolution commending Inland Valley Drug and Alcohol Recovery Services on celebrating their 60th Anniversary. Adopt proclamation declaring October as Head Start Awareness Month through the year 2027. Adopt proclamation recognizing October 5, 2022 as California Clean Air Day. Adopt resolution recognizing Eva Hoggan for her more than 30 years of dedicated service to San Bernardino County and its residents upon retirement. Adopt Resolution thanking Michael A. Scafiddi for his service as President of the Western San Bernardino County Bar Association Board of Directors and to his community, and the legal profession. 2) Page 4 of 19Consolidated Agenda for Tuesday, October 4, 2022

Second District Adopt resolution thanking Councilwoman Shannan Maust for her work to better the Upland community and congratulating her on being named the 2022 Distinguished Citizen by the Boy Scouts of America, Old Baldy District. Fourth District Adopt resolution commemorating the 150th anniversary of Purpose Church. Approve the following appointments, reappointments and vacancies as detailed below: Chairman and Fourth District Supervisor Curt Hagman a. Approve the appointment of Sergio R. Flores to Seat 5 on the San Bernardino County Health Center Governing Board for the remaining 2-year term, expiring 12/31/2023 (At Large). Vice Chair and Third District Supervisor Dawn Rowe b. Approve the appointment of Roy George to Seat 7 on the Equal Opportunity Commission for the remaining 4-year term, expiring 12/31/2023. 3) 1. Direct the Clerk of the Board of Supervisors to post notice of vacancies on October 4, 2022 for four seats on the Board of Directors for the Inland Empire Resource Conservation District, and two seats on the Board of Directors for the Mojave Desert Resource Conservation District. 2. Set a date of October 18, 2022, at 5:00 p.m. as the last day to submit applications for a seat as Director on the respective Boards. (Presenter: Curt Hagman, Fourth District Supervisor, 387-4866) 4) Approve Employment Contract with Marlandra Johnson to provide support services to the Fifth District Supervisor as a Field Representative I, effective October 8, 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) 5) Agriculture/Weights and Measures Approve revenue agreement with the California Department of Food and Agriculture (State Agreement No. 22-1378-000-SG) to continue to provide inspection services related to the High Risk Pest Exclusion Program retroactively from July 1, 2022 to June 30, 2023 for a maximum reimbursement of $149,710. (Presenter: Brady Gergovich, Interim Agricultural Commissioner/Sealer, 387-2125) 6) Arrowhead Regional Medical Center Approve changes with the following Membership and/or Clinical Privilege categories requested in Attachment A, as recommended by the Medical Executive Committee: 1. Applications for Initial Appointment - Medical Staff 2. Applications for Initial Appointment - Advanced Practice Professional Staff 3. Applications for Reappointment - Medical Staff 4. Completion of Focused Professional Practice Evaluation with Advancement - Medical Staff 5. Completion of Focused Professional Practice Evaluation with Advancement - Advanced Practice Professional Staff 6. Request for Extension of Focused Professional Practice Evaluation - Medical Staff 7. Request for Extension of Focused Professional Practice Evaluation - Advanced Practice Professional Staff 7) Page 5 of 19Consolidated Agenda for Tuesday, October 4, 2022

8. Request for New Clinical Privileges - Medical Staff 9. Voluntary Resignation of Membership and/or Clinical Privileges - Advanced Practice Professional Staff 10. Voluntary Withdrawal of Application for Membership and/or Clinical Privileges - Medical Staff (Presenter: William L. Gilbert, Director, 580-6150) Approve a non-financial Affiliation Agreement with California State University, San Bernardino, to allow students in the Nursing, Social Work, Dietetic, and Health Science Administration programs, to obtain onsite training at Arrowhead Regional Medical Center, for the period of October 4, 2022 through October 3, 2027 (Presenter: William L. Gilbert, Director, 580-6150) 8) Approve Amendment No. 1 to Agreement No. 22-686 with Physicians for a Healthy California to reduce the grant program period from four years to three years, for a new term of July 1, 2022 through September 30, 2025, and reducing the total award amount from $1,000,000 to $750,000, effective upon execution, for training of primary and emergency physicians in California and funding for graduate medical education at Arrowhead Regional Medical Center’s Emergency Medicine Residency Program. (Presenter: William L. Gilbert, Director, 580-6150) 9) 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 E): 1. Administrative Policy and Procedure Manual 2. Mobile Medical Clinic Policy and Procedure Manual (Presenter: William L. Gilbert, Director, 580-6150) 10) 1. Accept the Joint Conference Committee meeting minutes of the meeting held on April 19, 2022. 2. Direct the Clerk of the Board of Supervisors to maintain as confidential the closed session documents of the meeting minutes pursuant to Evidence Code Section 1157 et seq. (Presenter: William L. Gilbert, Director, 580-6150) 11) Approve the Master Subscription Agreement with Ovid Technologies, including non-standard terms, for the licensing and subscription to an online platform used by healthcare professionals to search through a digital library, in a not to exceed contract amount of $65,382 and one-time start-up fee of $5,000, for the period beginning on the date the service is first accessed and continuing while any order remains in effect. (Presenter: William L. Gilbert, Director, 580-6150) 12) Approve Amendment No. 2 to Contract No. 17-855 with Medical Information Technology, Inc. to increase the total not-to-exceed amount by $105,920 from $1,977,164 for a total not-to-exceed contract amount of $2,083,084 for continued use and maintenance of the legacy electronic health record system’s Business, Clinical Analytics Module and Medical and Practice Management software licenses, until services are terminated or December 30, 2022, whichever comes first. (Presenter: William L. Gilbert, Director, 580-6150) 13) Approve Amendment No. 1 to Contract No. 20-577 with Certified Medical Sales to increase the contract amount by $1,200,000 from $285,000 to $1,485,000 for unexpected and unforeseen repairs of the medical air compressors and Waste Anesthesia Gas systems at Arrowhead Regional Medical System, with no change to the contract term of July 15, 2020 through July 14, 2025. (Presenter: William L. Gilbert, Director, 580-6150) 14) Page 6 of 19Consolidated Agenda for Tuesday, October 4, 2022

Behavioral Health Approve amendments to the following contracts with Fee-For-Service hospitals for the provision of acute psychiatric inpatient services to Medi-Cal eligible residents and those served by the indigent care program, updating negotiated acute inpatient bed day rates, with no change to the combined aggregate amount of $20,891,667 or the contract period of December 15, 2020 through June 30, 2025: 1. Canyon Ridge Hospital, Inc. dba Canyon Ridge Hospital, Amendment No. 1 to Contract No. 20-1240. 2. Community Hospital of San Bernardino, Amendment No. 1 to Contract No. 20-1241. 3. Loma Linda University Behavioral Medicine Center, Amendment No. 1 to Contract No. 20- 1242. 4. Redlands Community Hospital, Amendment No. 1 to Contract No. 20-1244. (Presenter: Georgina Yoshioka, Interim Director, 388-0801) 15) Approve Memoranda of Understanding with the Housing Authority of the County of San Bernardino for the Continuum of Care In-Kind Service Match for participants qualified for the following grant programs: 1. Cornerstone Program, in-kind service value of $908,356, for the period of October 1, 2022 through September 30, 2023. 2. Lantern Woods Program, in-kind service value of $46,534, for the period of December 1, 2022 through November 30, 2023. (Presenter: Georgina Yoshioka, Interim Director, 388-0801) 16) Clerk of the Board Adopt the San Bernardino County Board of Supervisors annual meeting calendar for 2023 (Attachment A). (Presenter: Lynna Monell, Clerk of the Board of Supervisors, 387-3848) 17) Community Development and Housing Department 1. Approve the refinancing of the existing $4,756,000 mortgage with PNC Bank, National Association on the Vista Del Sol Apartments Senior Housing Project to a new first mortgage with PNC Bank, National Association in the amount of $6,001,000, with the condition that the equity is invested into Valencia Grove Phase II, in Redlands. 2. Approve the Assignment and Assumption Agreement between Housing Partners I, Inc., and Housing Authority of County of San Bernardino to HPI VDS, LLC. 3. Approve the Subordination Agreement with HPI VDS, LLC and PNC Bank, National Association to subordinate the County’s $1,702,591 HOME Investment Partnership Agreement loan. 4. Approve Amendment No. 1 to the HOME Investment Partnership Agreement No. 06-0005 and all related regulatory and loan documents with HPI VDS, LLC, a Community Housing Development Organization, which includes the extension of the affordability period and a modification of the payment terms. 5. Authorize the Chairman of the Board of Supervisors, Chief Executive Officer, Deputy Executive Officer of Community Revitalization, or the Director of Community Development and Housing Department to execute any ancillary documents, including any non-substantive amendments necessary, related to these items, subject to review by County Counsel. 6. Direct the Chief Executive Officer, Deputy Executive Officer of Community Revitalization, or the Director of the Community Development and Housing Department to transmit all documents to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Martha Zepeda, Deputy Executive Officer, 387-4351) 18) County Administrative Office Page 7 of 19Consolidated Agenda for Tuesday, October 4, 2022

Terminate the Local Emergency Proclamation within San Bernardino County originally proclaimed by the Board of Supervisors on March 1, 2022, resulting from the impact of the worldwide Novel Coronavirus pandemic to the Emergency Medical Services system, as the emergency no longer exists. (Presenter: Daniel Muñoz, Interim EMS Administrator, 388-5807) 19) Approve the non-financial Spectrum Reach Terms and Conditions, including Appendixes A through D and incorporating certain provisions from the Version 3 IAB Standard Terms and Conditions for Internet Advertising for Media Buys One Year or Less, with Charter Communications Holdings, LLC, containing non-standard terms, to provide television and streaming commercial advertising and other advertising services, for the period of October 4, 2022 through October 3, 2027. (Presenter: Martha Guzman-Hurtado, Chief Communication Officer, 387-4193) 20) Approve Quote No. 35091735 with Carahsoft Technology Corp., which includes: 1. Salesforce.com Terms of Use and Government Cloud Terms for data storage cloud services for use in conjunction with the Customer Relationship Management system, for a total amount not to exceed $249,943.77, for the period October 8, 2022, through October 7, 2023, for Line Item Nos. 1-8 of the quote, and for the period October 6, 2022, through October 5, 2023, for Line Item Nos. 9-17 of the quote. 2. The “S-Docs” add on, for use in conjunction with the Customer Relationship Management system, for a total amount not to exceed $4,779.58, for the period December 31, 2022, through December 31, 2023, for Line Item No. 18 of the quote. (Presenter: Leonard X. Hernandez, Chief Executive Office, 387-4811) 21) Approve Contract with The Wildlands Conservancy, including non-standard terms, to provide funding for the Forest Falls/Oak Glen Mudslide Disaster Relief Grant Program, in an amount not to exceed $100,000 for the period of October 4, 2022, through October 3, 2023. (Presenter: Leonard X. Hernandez, Chief Executive Officer, 387-4811) 22) District Attorney 1. Approve Grant Subaward Agreement (No. VW22 41 0360) with the California Office of Emergency Services to accept grant funds in the amount of $3,234,297 with a local match of $727,922, for the San Bernardino County Victim/Witness Assistance Program for the period of October 1, 2022 to September 30, 2023. 2. Adopt Resolution, as required by California Office of Emergency Services, authorizing the District Attorney to execute all documents, including any subsequent non-substantive amendments, upon review by County Counsel, in relation to the Grant Subaward Agreement. 3. Authorize the District Attorney’s Chief of Victim Services and the Chief of Bureau of Administration to sign and submit invoices as required by California Office of Emergency Services. 4. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget adjustments, as detailed in the Financial Impact Section (Four votes required). 5. Direct the District Attorney to transmit all documents related to this Grant Subaward Agreement, including any non-substantive amendments, to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Michael Fermin, Chief Assistant District Attorney, 382-3662) 23) Human Services Administration 1. Approve employment contract between San Bernardino County and Children and Families Commission for San Bernardino County and Iffat Quazi as a Staff Analyst II, for the 24) Page 8 of 19Consolid