Board of Supervisors Regular Meeting

FAIR STATEMENT OF PROCEEDINGS FOR THE SAN BERNARDINO COUNTY BOARD OF SUPERVISORS REGULAR MEETING Tuesday, January 13, 2026 DAWN ROWE CHAIR Third District Supervisor JOE BACA, JR. VICE CHAIR Fifth District Supervisor COL. PAUL COOK (RET.) First District Supervisor JESSE ARMENDAREZ Second District Supervisor County Counsel Laura Feingold CURT HAGMAN Fourth District Supervisor Clerk of the Board Lynna Monell Chief Executive Officer Luther Snoke ROLL CALL Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. SUPERVISORS PRESENT: 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. Jesus Almonte v. County of San Bernardino, et al., San Bernardino County Superior Court Case No. CIVSB2132638 2. Steffon Barber v. County of San Bernardino, et al., United States District Court, Central District Case No. 5:22-cv-00625-KK-SHK Conference with Legal Counsel - Anticipated Litigation - Significant Exposure to Litigation (Government Code section 54956.9(d)(2)) 3. One case. Conference with Real Property Negotiator (Government Code section 54956.8) 4. Property: 334 West 3rd Street, San Bernardino, California 92401 County Negotiator: Terry W. Thompson, Real Estate Services Department Negotiating Party: David W. Frederickson, Wells Fargo Bank, N.A. Under Negotiation: Price and terms of payment Public Employee Appointment (Government Code section 54957) 5. Title: Acting Director of Department of Behavioral Health SAN BERNARDINO COUNTY FIRE PROTECTION DISTRICT Conference with Legal Counsel - Anticipated Litigation - Initiation of Litigation (Government Code section 54956.9(d)(4)) 6. One case. Conference with Real Property Negotiator (Government Code section 54956.8) 7. Property: 2824 East W. Street, San Bernardino, California 92415 1) Page 1 of 28Fair Statement of Proceedings for Tuesday, January 13, 2026

County Negotiator: Terry W. Thompson, Real Estate Services Department Negotiating Party: Michael Burrows, Chief Executive Officer, San Bernardino International Airport Authority Under Negotiation: Price and terms of payment Conference with Labor Negotiator (Government Code section 54957.6) 8. Agency designated representative: Leo Gonzalez Employee organizations: · International Union of Operating Engineers, Local 12, AFL-CIO - General Fire Support Unit · San Bernardino County Professional Firefighters, IAFF, Local 935 - Ambulance Operators 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 - First District Pastor Amanda Uptergrove of New Leaf Ministries in Adelanto Memorial Adjournments Board of Supervisors First District – Supervisor Col. Paul Cook (Ret.) • Susan V. Accomazzo, 78, of Apple Valley • Brenda Lee Best, 84, of Apple Valley • Silvia Galvan, 57, of Hesperia • Maurice George Gamas, Sr., 88, of Apple Valley • Nancy Lynn Goldthorpe, 70, of Cedar City, UT • Patricia Lee Gurr, 76, of Victorville • Ronald Augustine Kabalin, 87, of Apple Valley • Carol Lynn Keith, 78, of Apple Valley • Joan Ilene Senyk, 86, of Victorville • Linda Irene Uribe, 74, of Adelanto • Virginia Henrietta Vallin, 84, of Victorville • Lorraine Stella Yannone, 88, of Apple Valley Second District – Supervisor Jesse Armendarez • Scott Francis Becker, 67, of Rancho Cucamonga • Magdalena Castellon, 70, of Fontana • Jose Orlando Castro, 52, of Fontana • Carmelita Bolano Espiritu, 82, of Fontana • Ana Felix, 44, of Fontana • Maria Francisca Fernandez, 83, of Fontana • Carlos Serrano Flores, 82, of Fontana • Thomas James Hawkins, 86, of Fontana • Russell Lynn Hunt, 66, of Rancho Cucamonga • Jacquelyn E. MacLaughlin, 81, of Upland • John Clark McCamy, 84, of Rancho Cucamonga • Dottie Sue McLachlan, 83, of Fontana • Kathleen McKeown Mulligan, 79, of Rancho Cucamonga • Jose V. Muhr, 98, of Upland • David Ralph Romero, 64, of Fontana • Harold O. Wright, 89, of Upland • Timothy Martin Young, 77, of Upland Third District – Supervisor Dawn Rowe Page 2 of 28Fair Statement of Proceedings for Tuesday, January 13, 2026

• Suzanne Carlson, 71, of Highland • William R. Hemsley, Jr., 94, of Yucaipa • Soi Huynh, 80, of Redlands • Bettie G. Losee, 97, of Redlands • Judith E. Ventura, 83, of Joshua Tree • Jean Vieten, 89, of Redlands Fourth District – Supervisor Curt Hagman • Jacqueline Lucia Alfaro, 47, of Montclair • David James Anderson, 88, of Ontario • Bertha Mae Collier, 95, of Chino • Moreyma Ferro, 83, of Chino Hills • Charles Michael Field, 93, of Chino Hills • Randy Brian Fox, 70, of Chino • Natherine J. Heard, 83, of Chino • Thomas Loyde Hickam, 78, of Chino • Barbara Ellen Meseberg, 85, of Ontario • Eleanor Faye Miller, 89, of Ontario • Kathleen Mary Muni, 73, of Montclair • Eva Marie Munoz, 63, of Ontario • Mary Ellen Nieman, 93, of Chino Hills • Sandra Pauline Reed, 81, of Upland • Donald John Schauer, Jr., 66, of Chino • Ignacio L. Sevilla, 93, of Chino • Irene Soto, 95, of Chino • Duane Leon Tessier, 95, of Montclair • Gerrit Jacob Vanderstoel, 77, of Ontario • Preciliano Gaitan Vasquez, 87, of Upland • Regina Wilson, 81, of Ontario • Benjamin Avila Zamora, 67, of Ontario Fifth District – Supervisor Joe Baca, Jr. • Herminio Acevedo, 70, of Rialto • Joseph Philip Aldama, 66, of San Bernardino • Albert Banks, 85, of Rialto • Joa Teresa Beltran, 89, of Colton • Louis Cain, 87, of Rialto • Roberto Gutierrez Casillas, 74, of Colton • Lisa Chandy, 41, of San Bernardino • Robert Crossno, 83, of Rialto • Luis Deloera, 33, of Colton • Jeanne Jane Drake, 98, of San Bernardino • Arturo Magana Enciso, 71, of San Bernardino • Enriqueta Flores Garcia, 88, of Rialto • Alfred B. Gutierrez, 70, of San Bernardino • Vicenta Hernandez, 104, of San Bernardino • Lawrence D. Jordan, 89, of Rialto • Veronica Marie Moreno, 57, of San Bernardino • Juanita Munoz, 90, of Rialto • Martha Olvera, 71, of Colton • Concha Valdez Padilla, 94, of San Bernardino • Catalina Parra, 95, of Colton • Angel M. Perez, 92, of San Bernardino • Sylvester Lee Turner, 63, of San Bernardino • Micaela L. Zaragoza, 98, of Colton Page 3 of 28Fair Statement of Proceedings for Tuesday, January 13, 2026

Special Presentations, Resolutions and Proclamations Chair Rowe • Proclamation proclaiming Week of the Young Child • Resolution recognizing Diana Mota • Resolution recognizing Judge Lisa M. Rogan Reports from County Counsel and Chief Executive Officer County Counsel, Laura Feingold, stated the Board of Supervisors, in Closed Session, voted 5-0 to appoint Joshua Dugas as the Acting Director of the Department of Behavioral Health. Individual Board Member Comments Vice Chair and Fifth District Supervisor Joe Baca, Jr. provided an update regarding the following upcoming events: San Bernardino County Fire used oil and filter exchange event in Bloomington on January 24, 2026, Cup of Joe event in Muscoy on January 29, 2026. He encouraged participation in the Point-in-Time Count. Vice Chair Baca, Jr. said he hosted the County Seat Roundtable in the City of San Bernardino and attended the Muscoy dump day event. He provided an update regarding the following Board he sits on: San Bernardino International Airport Authority. Vice Chair Baca, Jr. congratulated Willian Jernigan and Kelvin Moore on their reappointments. He highlighted the following items on the agenda: 5, 7, 47, 66, 67, and 75. Second District Supervisor Jesse Armendarez highlighted the following event he attended: CES (Consumer Electronic Show). He thanked Chair Rowe for her leadership during the recent storm event. He offered condolences to the families of the three who lost their lives in Mount Baldy. Supervisor Armendarez said Public Works donated a Bobcat to the Mount Baldy Fire Department. He said he will be co-hosting Let’s Taco ‘Bout It with Super Hagman on January 20, 2026 at La Tapatia Mexican Grille in Fontana. Supervisor Armendarez highlighted the following item on the agenda: 4. Fourth District Supervisor Curt Hagman highlighted the following items on the agenda: 35, 28, and 31. He provided an update regarding the following Boards he sits on: Inland Empire Health Plan and Ontario International Airport Authority. Supervisor Hagman is soliciting applications for the Behavioral Health Commission. He highlighted the following event he attended: Chino Valley Chamber of Commerce Holiday Lunch. Supervisor Hagman said the Sheriff’s Department was awarded $1.41 million in grants for traffic enforcement. He said he will be co-hosting Let’s Taco ‘Bout It with Super Armendarez on January 20, 2026. Chair and Third District Supervisor Dawn Rowe thanked County staff for participating in the Lytle Creek community meeting and for the response and efforts during the storm and recovery. She highlighted the following item on the agenda: 31. Presentation of the Agenda a) Consider additions of emergency or urgency items to the agenda to be placed on the Consent or Discussion Calendar at the Board’s discretion pursuant to Government Code section 54954.2(b) or (b)(2). b) Notice of minor revisions to agenda items, items removed or continued from the Board of Supervisors’ Agenda. c) Disclosure pursuant to Government Code Section 84308. CONSENT CALENDAR Items listed on the Consent Calendar are expected to be routine and non-controversial and will be acted upon in one motion as the first item of business on the Discussion Calendar. If the Board directs Page 4 of 28Fair Statement of Proceedings for Tuesday, January 13, 2026

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 proclamation proclaiming April 11-17, 2026, as Week of the Young Child. Adopt and present resolution recognizing Diana Mota upon her retirement after 26 years of valuable service to San Bernardino County. Adopt and present resolution recognizing Judge Lisa M. Rogan for her years of service to San Bernardino County. 2) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve the following appointments, reappointments and vacancies as detailed below: Chair and Third District Supervisor Dawn Rowe a. Approve the reappointment of Mohammad Khan to Seat 7 on the Board of Commissioners for the Housing Authority of the County of San Bernardino for a 2-year term, expiring 1/5/2028. (At Large) b. Specifically approve the reappointment of James Bagley, pursuant to County Code section 12.1603, to Seat 7 on the Airports Commission for a 4-year term, commencing on 2/1/2026 and expiring 1/31/2030. (At Large) c. Approve the reappointment of Louis Fiorino to Seat 4 on the Treasury Oversight Committee for a 4-year term, commencing on 2/1/2026 and expiring 1/31/2030. (At Large) d. Approve the reappointment of Jennifer Hiramoto to Seat 17 on the Workforce Development Board for a 2-year term, expiring 12/31/2027. (At Large) e. Approve the reappointment of Troy Mondragon to Seat 12 on the Behavioral Health Commission for a 3-year term, commencing on 2/1/2026 and expiring 1/31/2029. (Third District) f. Approve the reappointment of Meredith Plummer to Seat 5 on the Twentynine Palms Cemetery District for a 4-year term, commencing on 2/1/2026 and expiring 1/31/2030. (Third District) Vice Chairman and Fifth District Supervisor Joe Baca, Jr. g. Approve the reappointment of William Jernigan to Seat 9 on the Equal Opportunity Commission for a 4-year term, expiring 12/31/2029. h. Declare and post vacancy per Maddy Act for the remaining 4-year term, expiring 1/8/2029, for Seat 6 held by Isabel Bryan on the Senior Affairs Commission. i. Approve the reappointment of Kelvin Moore to Seat 13 on the Behavioral Health Commission for a 3-year term, commencing on 2/1/2026 and expiring 1/31/2029. First District Supervisor Col. Paul Cook (Ret.) j. Approve the reappointment of Samuel Shoup to Seat 10 on the Behavioral Health Commission for a 3-year term, commencing on 2/1/2026 and expiring 1/31/2029. k. Approve the reappointment of Tanya Gordon to Seat 2 on the Mt. View Memorial Park 3) Page 5 of 28Fair Statement of Proceedings for Tuesday, January 13, 2026

(Barstow Cemetery District) for a 4-year term, commencing on 2/1/2026 and expiring 1/31/2030. Second District Supervisor Jesse Armendarez l. Approve the reappointment of Tim Johnson to Seat 2 on the Board of Commissioners for the Housing Authority of the County of San Bernardino for a 4-year term, expiring 1/5/2030. APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Contract with Fontana Police K-9 Pals to contribute funding from the 2025-26 Second District’s Board of Supervisors Discretionary Fund - District Specific Priorities Program budget to provide essential support for police dogs, in the not-to-exceed amount of $10,000, for the period of January 13, 2026 through January 12, 2027. 2. Approve Contract with Etiwanda Wrestling Booster Club, Inc. to contribute funding from the 2025-26 Second District’s Board of Supervisors Discretionary Fund - District Specific Priorities Program budget to provide financial support to the Etiwanda High School Girls Wrestling Team, in the not-to-exceed amount of $20,000, for the period of January 13, 2026 through January 12, 2027. 3. Approve Contract with the Boys & Girls Club of Fontana to support the All Hands on Decks youth music education program for youth members of the Boys & Girls Club of Fontana, in the amount of $0 but utilizing the remaining funds previously awarded under Contract No. 22-89 and Contract No. 23-1377 in the not-to-exceed amount of $200,000, effective for the period of January 13, 2026 through January 12, 2027. 4. Approve an allocation of $20,000 from the 2025-26 Second District’s Board of Supervisors Discretionary Fund - District Specific Priorities Program budget to collaborate with the San Bernardino County Department of Behavioral Health on The Reel Reality project, a youth-driven film contest and awareness campaign. (Presenter: Jesse Armendarez, Second District Supervisor, 387-4833) 4) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Contract with the City of Barstow to contribute funding from the 2025-26 First District’s Board of Supervisors Discretionary Fund - District Specific Priorities Program budget to support the curb construction project inside the Mountain View Memorial Cemetery, in the not-to-exceed amount of $80,000, for the period of January 13, 2026 through January 12, 2028. (Presenter: Paul Cook, First District Supervisor, 387-4830) 5) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Contract with The Lytle Creek Community Center to contribute funding from the 2025-26 Third District’s Board of Supervisors Discretionary Fund - District Specific Priorities Program budget to help fund recovery and coordination events in response to extreme weather events and/or preparation efforts for future extreme weather events, in the not-to-exceed amount of $25,000, for the period of January 13, 2026 through January 12, 2028. (Presenter: Dawn Rowe, Chair and Third District Supervisor, 387-4855) 6) APPROVED (CONSENT CALENDAR) Page 6 of 28Fair Statement of Proceedings for Tuesday, January 13, 2026

Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Aging and Adult Services Approve Amendment No. 1 to Contract No. 24-992 with the City of San Bernardino for the Modernization of Older Californians Act Nutrition Services, increasing the contract amount by $90,000, from $99,900 to a total amount not to exceed $189,900, and extending the contract term by one year for a total contract period of October 22, 2024 through September 30, 2026. (Presenter: Sharon Nevins, Director, 891-3917) 7) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Arrowhead Regional Medical Center 1. Approve Revenue Research Study and Material Transfer Agreement with MT Group, Inc., including non-standard terms, for participation in a research study from January 13, 2026 through January 12, 2031. 2. Authorize the ARMC Chief Executive Officer to approve and sign future compensation addenda under the Revenue Research Study and Material Transfer Agreement to enable ARMC to be reimbursed for additional work within the research study, subject to review by County Counsel. 3. Direct the ARMC Chief Executive Officer to transmit any future compensation addenda to the to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 8) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Accept and approve the revisions of policies and the report of the review and certification of the Arrowhead Regional Medical Center Operations, Policy and Procedure Manuals, included and summarized in Attachments A through O: 1. Labor and Delivery Policy and Procedure Manual 2. Maternal Child Health Policy and Procedure Manual (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 9) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 1 to Master Agreement No. 4400018924 with AvaSure, LLC, including non-standard terms, for the purchase of mobile telesitter cameras and licensing of live video monitoring software, increasing the contract amount by $100,574, from $810,720 to $911,294, with no change to the term of April 7, 2022 through April 6, 2027. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 10) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Authorize the Purchasing Agent to issue a Purchase Order to the California Department of Public Health for Newborn Screening Services, in the not-to-exceed amount of $2,500,000, for the five-year period of July 1, 2026 through June 30, 2031. 11) Page 7 of 28Fair Statement of Proceedings for Tuesday, January 13, 2026

(Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve non-financial Data Delivery Authorization form to allow NDCHealth Corporation DBA RelayHealth to provide pharmacy prescription claims data to National Health Information Network, Inc. for the analysis of claims data beginning upon County approval of the agreement until terminated by either party. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 12) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Amendment No. 3 to Agreement No. 25-148 with Howmedica Osteonics Corp., for the provision of orthopedic implants for surgical patients, updating the list of products available for purchase and increasing the contract amount by $200,000 from a not-to-exceed amount of $1,250,000 to a total not-to-exceed amount of $1,450,000, with no change to the contract term of January 5, 2024 through January 4, 2029. 2. Authorize the Purchasing Agent to add, replace and delete products and adjust product pricing pertaining to Agreement No. 25-148. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 13) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Amendment No. 2 to Agreement No. 21-790 with Medline Industries, LP to add no-cost sourcing of patient alarms to the medical/surgical supply distribution services, with no change to the annual contract amount of $30,000,000 and no change to the contract term of October 26, 2021 through October 25, 2029. 2. Approve Amendment No. 3 to Agreement No. 21-790 with Medline Industries, LP to convert to only latex-free surgical gloves and receive a rebate and best pricing upon meeting a minimum purchase commitment as part of the medical/surgical supply distribution services, with no changes to the annual contract amount of $30,000,000 and contract term of October 26, 2021 through October 25, 2029. 3. Authorize the Purchasing Agent to add, replace and delete products pertaining to this agreement, and adjust product pricing, including but not limited to market-driven price changes, product availability, value analysis approved products or cost competitiveness. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 14) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 2 to Contract No. 4400016380 with Orkin Pest Control for pest control services at Arrowhead Regional Medical Center, increasing the total contract amount by $15,000, from a not-to-exceed amount of $265,000 to a total not-to-exceed amount of $280,000, and extending the term for an additional five months, for a total term of January 29, 2021 through June 30, 2026. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 15) APPROVED (CONSENT CALENDAR) Page 8 of 28Fair Statement of Proceedings for Tuesday, January 13, 2026

Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 1 to Agreement No. 25-681 with Pure Processing, LLC, for the purchase of specialized sterile ergonomic workstations, updating the equipment and reducing the cost by $5,965.24, from $190,174.46 plus applicable taxes to $184,209.22 plus applicable taxes. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 16) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 4 to Master Agreement No. 18-844 with Translogic Corporation, dba Swisslog Healthcare for the modernization and associated service support of the pharmacy AutoCarousel systems, increasing the agreement amount by $905,790, from $315,611 to $1,221,401, and extending the term by two years for a total term of December 15, 2018 through December 14, 2030. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 17) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Assessor/Recorder/County Clerk 1. Terminate non-financial Terms of Use Agreement No. 24-1006 with SmartBear Software, Inc. 2. Approve non-financial Terms of Use Agreement with SmartBear Software, Inc., including non-standard terms, for software services, effective January 13, 2026, and continuing until terminated by either party. 3. Authorize the Departmental Information Systems Administrator to electronically accept the Terms of Use Agreement in Recommendation No. 2 related to software services offered by SmartBear Software, Inc. (Presenter: Josie Gonzales, Assessor-Recorder-County Clerk, 382-3204) 18) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Behavioral Health Approve Memorandum of Understanding, retroactively effective July 1, 2025, including non-standard terms, with the Superior Court of California, County of San Bernardino, for Drug Court Services, in the amount of $727,914, for the period of July 1, 2025, through June 30, 2028. (Presenter: Jennifer Alsina, Assistant Director, 252-5142) 19) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 2 to grant award Agreement No. 22-30 with the State of California Behavioral Health Service Oversight and Accountability Commission, formerly the Mental Health Services Oversight Accountability Commission for the Behavioral Health Student 20) Page 9 of 28Fair Statement of Proceedings for Tuesday, January 13, 2026

Services Act, formerly the Mental Health Student Services Act, grant funding to establish or enhance existing mental health partnerships with education entities, reflecting name changes, with no change to the total amount of $5,998,000, and extending the contract term by five months, for a total contract period of February 1, 2022, through June 30, 2026. (Presenter: Gayani Desliva, Medical Director, 252-5142) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 2 to Contract No. 24-1310 with Inland Valley Drug and Alcohol Recovery Services dba Inland Valley Recovery Services for Substance Use Disorder and Recovery Services, Non-Residential Drug Court Services, updating standard contract language, and increasing the total contract amount by $819,820, from $6,593,962 to $7,413,782, with no change to the contract period of January 1, 2025, through September 30, 2029. (Presenter: Jennifer Alsina, Assistant Director, 252-5142) 21) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve the revised standard agreement template for ongoing Children’s Residential Intensive Services, retroactively effective July 1, 2024, or date of youth placement, whichever occurs later, updating standard contract language, increasing the total aggregate in an amount not to exceed $19,200,000, from $53,000,000 to $72,200,000, and extending the contract term by six months for a total contract period of July 1, 2024, or date of youth placement, whichever occurs later, through December 31, 2026. 2. Authorize the Assistant Executive Officer, Deputy Executive Officer, or Director of the Department of Behavioral Health to execute the individual standard agreement template with qualified agencies that have completed the standardized application process to become a Children’s Residential Intensive Services provider, including any non-substantive changes, on behalf of the County, subject to review by County Counsel. (Presenter: Marina Espinosa, Assistant Director, 252-5142) 22) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve contracts with the following Fee-for-Service for Acute Psychiatric Inpatient Hospital Service providers, for services rendered from May 2024 through June 2025, in an aggregate not-to-exceed amount of $1,148,739: 1. Aurora Charter Oak Hospital, in the amount of $139,832 2. Canyon Ridge Hospital, Inc. dba Canyon Ridge Hospital, in the amount of $545,600 3. Community Hospital of San Bernardino, in the amount of $123,200 4. Loma Linda University Medical Center, in the amount of $28,600 5. Vista Behavioral Hospital, LLC dba Pacific Grove Hospital, in the amount of $311,507 (Presenter: Jennifer Alsina, Assistant Director, 252-5142) 23) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Child Support Page 10 of 28Fair Statement of Proceedings for Tuesday, January 13, 2026

1. Approve non-financial Memorandum of Understanding between the Department of Child Support Services and the Local Child Support Agencies of Los Angeles, Riverside, and San Diego Counties for disaster assistance effective February 1, 2026 through January 31, 2031. 2. Authorize the Director of the Department of Child Support Services, as requested by the participating counties, to execute the non-financial Memorandum of Understanding and any subsequent non-substantive amendments with the Local Child Support Agencies of Los Angeles, Riverside, and San Diego Counties on behalf of the County, including the right to terminate the agreement for convenience, subject to County Counsel review. 3. Direct the Director of the Department of Child Support Services to transmit the executed Memorandum of Understanding and all non-substantive amendments to the Clerk of the Board within 30 days of execution. (Presenter: Amy Coughlin, Director, 478-7471) 24) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Community Development and Housing Department 1. Adopt Resolution consenting to the transfer of partnership interests for the Las Terrazas Affordable Housing Project, located in an unincorporated area of the County, for the transfer of AMCAL Las Terrazas Fund, L.P.’s interest and its administrative general partner AMCAL FNMA LLC’s interest to TruAmerica Multifamily LLC’s affiliate, TA MIM Las Terrazas LLC, a Delaware LLC and the transfer of AMCAL Las Terrazas Fund, L.P’s interest and its managing general partner Brandon Affordable Housing, LLC’s interest to Affordable Housing Access, Inc.’s affiliate, AHA MGP Delta I, LLC, a California LLC. 2. Approve Letter consenting to the transfer transaction to TA MIM Las Terrazas LLC and AHA MGP Delta I, LLC. (Presenter: Carrie Harmon, Director, 382-3983) 25) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve the Letter of Support to National Community Renaissance of California for the refinance of The Crossings Apartments in Rialto. 2. Authorize the Chief Executive Officer, Assistant Executive Officer or Director of the Community Development and Housing Department to execute the Letter of Support, make any necessary non-substantive modifications to the Letter of Support subject to County Counsel review, to enable the execution of the funding application by National Community Renaissance of California, for The Crossings Apartments in Rialto. 3. Direct the Director of the Community Development and Housing Department to transmit the executed Letter of Support to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Carrie Harmon, Director, 382-3983) 26) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 1 to Housing Development Grant Fund Bridge Loan Agreement No. 25-635 with Family Assistance Program, for pre-development and construction activities for the Transitional Age Youth Tiny Home Village Project, to extend the term from January 19, 2026 to March 31, 2026, for a total term of August 19, 2025 through March 31, 2026, with no change to 27) Page 11 of 28Fair Statement of Proceedings for Tuesday, January 13, 2026

the loan amount of $2,000,000. (Presenter: Carrie Harmon, Director, 382-3983) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. County Administrative Office Adopt the 2026 County and Chief Executive Officer Goals and Objectives, effective upon Board approval. (Presenter: Luther Snoke, Chief Executive Officer, 387-4811) 28) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Ratify the Authorization to Submit Application letter signed by the Chairman of the Board of Supervisors on December 15, 2025, supporting the Mountain Rim Fire Safe Council’s application for the 2025 California Fire Safe Council County Coordinators Grant on behalf of San Bernardino County. (Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779) 29) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Terminate Contract No. 21-1030 with Canva Pty. Ltd., for graphic design and content creation services. (Presenter: Martha Guzman-Hurtado, Chief Communications Officer, 387-4193) 30) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Find that the waiver of Land Use Services Department plan review and permit fees, up to a maximum of $5,000 per property for both fees combined, up to a San Bernardino County aggregate total of $200,000 in fee waivers on a first-come, first-served basis until June 30, 2027, for post-disaster recovery and repairs to San Bernardino County properties in communities damaged by the extreme weather event that started on December 23, 2025, serves a public purpose by facilitating the repair of structures, assisting with the safety needs of county residents and aiding the residents impacted by the extreme weather event. 2. Direct the Director of Land Use Services Department to waive all applicable plan review and permit fees as they arise in relation to Recommendation No. 1. 3. Find that the waiver of the Department of Public Works - Solid Waste Management Division’s Standard Gate Rate Disposal fees for residential properties identified by the Office of Emergency Services as impacted by the extreme weather event, up to an aggregate total of $16,800 for no more than an estimated 48 residential properties in the Lytle Creek, Wrightwood, Phelan and Hesperia areas, and limited to a five ton maximum per residential property, on a first come first-served basis until June 30, 2026, for post-disaster recovery debris disposal for properties in communities damaged by the extreme weather event that started on December 23, 2025, serves a public purpose by facilitating the removal of debris, assisting with the safety needs of county residents and aiding the residents impacted by the extreme weather event. 4. Direct the Director of the Department of Public Works - Solid Waste Management Division 31) Page 12 of 28Fair Statement of Proceedings for Tuesday, January 13, 2026

to waive all applicable Standard Gate Rate Disposal fees as they arise in relation to Recommendation No. 3. (Presenter: Luther Snoke, Chief Executive Officer, 387-4811) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Human Resources Approve a non-financial Terms of Service Agreement with Venngage Inc., including non-standard terms, for infographics and visual content software, effective January 13, 2026, and continuing until canceled by the County or terminated by Venngage Inc. (Presenter: Leonardo Gonzalez, Director, 387-5565) 32) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Preschool Services Accept grant award from the California Department of Social Services, for the continued participation in the Child and Adult Care Food Program, in the amount of $2,089,629, for the period of October 1, 2025 through September 30, 2026. (Presenter: Arlene Molina, Director, 383-2078) 33) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Project and Facilities Management Approve Amendment No. 1 to Construction Contract No. 25-240 with Healthcare Design & Construction, LLC, for the Arrowhead Regional Medical Center Bi-Plane Angio Room Project in Colton, in the amount of $173,580, increasing the total contract from $13,915,578 to $14,089,158 with no change to the completion date (Four votes required). (Presenter: Don Day, Director, 387-5000) 34) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 1 to Contract No. 24-978 with Vellutini Corporation dba Royal Electric Company, for the Chino Airport Light Vault Upgrade Project, increasing the total contract amount by $86,461, from $234,659 to $321,120, to incorporate additional labor, materials, and equipment required to replace the existing Airfield Lighting Control and Monitoring System (Four votes required). (Presenter: Don Day, Director, 387-5000) 35) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve a budget increase in the amount of $412,884 to Capital Improvement Program Project No. 22-031, increasing the total project budget from $4,444,278 to $4,857,162, for the Sheriff Training Center Range Office Remodel Project located at 18901 Institution Road 36) Page 13 of 28Fair Statement of Proceedings for Tuesday, January 13, 2026

in San Bernardino. 2. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget adjustments as detailed in the Financial Impact section (Four votes required). (Presenter: Don Day, Director, 387-5000) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Continue the finding, first made by the Board of Supervisors on August 19, 2025, that there is substantial evidence that the fire at 364 North Mountain View Avenue on July 1, 2025, created an emergency pursuant to Public Contract Code section 22050, requiring immediate action to prevent or mitigate the threat to life, health, property and essential public services, necessitating fire remediation services at 364 North Mountain View Avenue, which will not permit the delay resulting from a formal competitive solicitation of bids to procure remediation and construction services and delegating authority, originally by Resolution on August 19, 2025, 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 $3,000,000, for any remediation, construction, and modifications of internal and external structures related to the fire, finding the issuance of these purchase orders and/or contracts is necessary to respond to this emergency to Public Contract Code sections 22035 and 22050 (Four votes required). (Presenter: Don Day, Director, 387-5000) 37) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Continue the finding, first made by the Board of Supervisors on September 23, 2025, that there is substantial evidence that immediate action is needed to prevent or mitigate the threat to animal life, animal health, property and essential public services posed by the cessation of contracted animal shelter services in the High Desert region effective September 1, 2025, after the Town of Apple Valley voted to cancel the existing animal services contract, which resulted in a reduction of essential shelter and animal care resources, and that this emergency will not permit the delay resulting from a formal competitive solicitation of bids to procure materials and construction services, and delegating authority originally by Resolution on September 23, 2025, to the Chief Executive Officer to direct the Purchasing Agent to issue purchase orders and/or contracts, in a total amount not to exceed $4,436,154, for any construction, remediation, and modifications of internal and external structures related to the sudden and unexpected loss of use of the Apple Valley Animal Shelter, and find that the issuance of these purchase orders and/or contracts are necessary to respond to this emergency pursuant to Public Contract Code sections 22035 and 22050 (Four votes required). (Presenter: Don Day, Director, 387-5000) 38) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Service Agreement, including non-standard terms, with Loop Global Inc., for the period of July 1, 2024, through June 30, 2027, for access to the Loop Network electric vehicle charging station network, with an automatic renewal for successive three-year periods, subject to the County’s right to terminate the Agreement without cause upon giving 30 days’ advanced written notice. (Presenter: Don Day, Director, 387-5000) 39) APPROVED (CONSENT CALENDAR) Page 14 of 28Fair Statement of Proceedings for Tuesday, January 13, 2026

Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Terminate the finding, first made by the Board of Supervisors on December 16, 2025, that there was substantial evidence that the electrical failures at the High Desert Detention Center on May 10, 2025, when an area-wide power surge caused multiple breakers to seize resulting in a complete loss of power and heating, ventilation, and air conditioning services throughout the facility, created an emergency pursuant to Public Contract Code section 22035 and 22050 that required immediate action to prevent or mitigate the loss or impairment of life, health, property, and essential public services to protect the health and safety of inmates and staff. (Presenter: Don Day, Director, 387-5000) 40) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Amendment No. 5 to Construction Contract No. 23-929 with Angeles Contractor, Inc., for the Sheriff Colorado River Station Remodel Project in Needles, increasing the contract amount by $744,556, from $10,685,059 to $11,429,615, and increasing construction time by 149 days, from 393 days to 542 days (Four votes required). 2. Approve Change Order No. 8 to Construction Contract No. 23-929 with Angeles Contractor, Inc., increasing the total amount by $44,411, from $11,429,615 to $11,474,026, and increasing construction time by 149 days, from 393 days to 542 days (Four votes required). (Presenter: Don Day, Director, 387-5000) 41) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Find that the Calico Roof Leak Remediation and Repairs Project at 36600 Ghost Town Road in Yermo is exempt under the California Environmental Quality Act Guidelines, Emergency Project, section 15269(c) and Public Resources Code section 21080(b)(4). 2. Find that there is substantial evidence that immediate action is needed to prevent or mitigate the threat to property and public health posed by an unprecedented storm on November 14-16, 2025, that caused water damage to the roof and interior areas of multiple buildings located at Calico Ghost Town Regional Park, including the structures known as Lil’s Saloon, Dorsey’s Dog House, Calico Rock and Gift Shop, Calico Candle Shop, Print Shop, Coffee, Tea, and Pottery, and Mystery Shack, which has resulted in imminent risk of failure of the roofs, roof structures, and interior ceilings of historical buildings and constitutes an emergency pursuant to Public Contract Code section 22050, and that this emergency will not permit the delay resulting from a formal competitive solicitation of bids to procure materials and construction services (Four votes required). 3. Adopt Resolution authorizing the Chief Executive Officer to direct the Purchasing Agent to issue purchase orders and/or execute contacts, in a total amount not to exceed $598,918, for any construction, remediation, and modifications related to the weather and water damaged roofs, roof structures, interiors, and building components and find the issuance of these purchase orders and/or contracts are necessary to respond to this emergency pursuant to Public Contract Code sections 22035 and 22050 (Four votes required). 4. Authorize the Director of Project and Facilities Department to accept the work when 100% complete and execute and file the Notice of Completion. 5. Approve Capital Improvement Program Project No. 26-133, in the amount of $598,918 for the Calico Roof Leak Remediation and Repairs Project in Calico Ghost Town Regional Park. 6. Authorize the Auditor-Controller/Treasurer/Tax Collector to post necessary budget 42) Page 15 of 28Fair Statement of Proceedings for Tuesday, January 13, 2026

adjustments, as detailed in the Financial Impact section, for the Calico Roof Leak Remediation and Repairs Project (Four votes required). 7. Direct the Project and Facilities Management Department to file the Notice of Exemption for the Calico Roof Leak Remediation and Repairs Project in accordance with the California Environmental Quality Act. (Presenter: Don Day, Director, 387-5000) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Public Health 1. Adopt Resolution to rescind and replace Resolution No. 2025-73, to require ratification of new members by the San Bernardino County Health Center Governing Board, following appointment by the San Bernardino County Board of Supervisors. 2. Approve revised San Bernardino County Health Center Governing Board Bylaws for the Department of Public Health Federally Qualified Health Centers, to require ratification of new members, following appointment by the San Bernardino County Board of Supervisors, to the San Bernardino County Health Center Governing Board. 3. Approve non-financial Co-Applicant Agreement, effective January 13, 2026, between the San Bernardino County Board of Supervisors and the San Bernardino County Health Center Governing Board, delineating the roles and responsibilities for the administration and operation of the Department of Public Health Federally Qualified Health Centers. (Presenter: Joshua Dugas, Director, 387-9146) 43) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 2 to Contract No. 19-444 (State Agreement No. 18-10700) with the California Department of Public Health for congenital syphilis prevention and control activities, increasing the amount by $100,000, from $980,000 to $1,080,000, and extending the grant period by one month, for a total period of January 1, 2019 through February 28, 2026. (Presenter: Joshua Dugas, Director, 387-9146) 44) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve non-financial Participation Agreement with the California Department of Public Health to conduct SARS-CoV-2 whole genome sequencing of specimens, for a three-year period, effective upon execution by all parties. 2. Authorize the Chair of the Board of Supervisors, Chief Executive Officer, or Director of the Department of Public Health to execute any subsequent non-substantive amendments to the non-financial Participation Agreement, on behalf of the County, subject to review by County Counsel. 3. Direct the Director of the Department of Public Health to transmit any subsequent non-substantive amendments relating to the non-financial Participation Agreement to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Joshua Dugas, Director, 387-9146) 45) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Page 16 of 28Fair Statement of Proceedings for Tuesday, January 13, 2026

1. Approve Amendment No. 1 to non-financial Memorandum of Understanding No. 25-584 with the California Department of Public Health, Sexually Transmitted Disease Control Branch, for participation in the 340B drug pricing program, updating the term to align with the underlying federal grant period, and updating the parties’ responsibilities. 2. Authorize the Assistant Director of Public Health, to execute Amendment No. 1 to Memorandum of Understanding with the Department of Public Health, Sexually Transmitted Disease Control Branch, as the Authorizing Officer of the 340B drug pricing program. 3. Direct the Assistant Director of the Department of Public Health to transmit the executed Amendment No. 1 to Memorandum of Understanding to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Joshua Dugas, Director, 387-9146) 46) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Public Works-Special Districts 1. Approve Amendment No. 1 to the Memorandum of Understanding No. 25-205 with Southern California Association of Governments, updating Section 6 to extend the agreement term by 185 calendar days, for a full term of May 15, 2025 through December 31, 2026, with no change to the not-to-exceed amount of $6,508,000. 2. Authorize the Director or Assistant Director of the Department of Public Works to Execute Amendment No. 1 to the Memorandum of Understanding with Southern California Association of Governments, subject to review by County Counsel. 3. Direct the Director of the Department of Public Works to transmit executed Amendment No. 1. to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: David Doublet, Assistant Director, 387-8811) 47) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Public Works-Surveyor 1. Find the vacation of portions of Irrevocable Offers of Dedication, Easements, and Reservations for landscaping, irrigation, planting, maintenance, drainage, water quality, and public utility easements as reserved, dedicated, or irrevocably offered to the benefit of San Bernardino County as shown on said Parcel Map No. 20478, in the Fontana area, is an exempt action under the California Environmental Quality Act Guidelines pursuant to Class 12, Section 15312 Surplus Government Property Sale and 15061 (b)(3) - Common Sense Exemption. 2. Adopt Resolution that finds and determines that the portions of Irrevocable Offers of Dedication, Easements, and Reservations for landscaping, irrigation, planting, maintenance, drainage, water quality, and public utility easements as reserved, dedicated, or irrevocably offered to the benefit of San Bernardino County as shown on said Parcel Map No. 20478, in the Fontana area, are in excess and may be vacated to achieve the public purpose of eliminating and clearing the public records of unusable and unnecessary easements. 3. Direct the Clerk of the Board of Supervisors to forward a certified copy of the Resolution to the Department of Public Works to be recorded as an official record by the San Bernardino County Recorder. 4. Direct the Department of Public Works to file the Notice of Exemption in accordance with the California Environmental Quality Act. (Presenter: David Doublet, Assistant Director, 386-8811) 48) Page 17 of 28Fair Statement of Proceedings for Tuesday, January 13, 2026

APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Find the vacation of road right-of-way, being a portion of excess road right-of-way along North Shore Drive, located on the northeast corner of North Shore Drive, State Route 38, and Greenway Drive intersection, in the unincorporated community of Bear Valley area in San Bernardino County, as an exempt action under the California Environmental Quality Act Guidelines pursuant to Title 14, Sections 15061(b)(3) and 15305 of the California Code of Regulations, Categorical Exemptions. 2. Adopt Resolution which identifies and determines excess road right-of-way along portion of North Shore Drive and achieves the public purpose of eliminating and clearing the public records of unusable and unnecessary public road right-of-way. 3. Direct the Clerk of the Board of Supervisors to forward a copy of the executed Resolution to the Department of Public Works to be recorded in the official records by the San Bernardino County Recorder. 4. Direct the Department of Public Works to file and post the Notice of Exemption in accordance with the California Environmental Quality Act. (Presenter: David Doublet, Assistant Director, 386-8811) 49) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Public Works-Transportation Approve Project Baseline Agreement with the San Bernardino County Transportation Authority and the California Transportation Commission, for the Baker Boulevard Bridge Replacement Project over the Mojave River, in the amount of $18,369,000, in Trade Corridor Enhancement Program funds and $11,426,000 of Measure I Major Local Highways Program and Surface Transportation Program funds, for a total Project cost of $29,975,000, effective upon execution by all parties through April 30, 2030. (Presenter: Byanka Velasco, Assistant Director, 387-7906) 50) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Declare that the following equipment is surplus, fully depreciated, no longer meets air quality requirements, has reached its service life, is no longer necessary to meet the needs of the Department of Public Works, and has been replaced: a. Equipment No. 008709, a 2009 International 4x4 Patch Truck (Vehicle Identification Number 1HTWEAAR99J126821), with an estimated value of $15,000. b. Equipment No. 065017, a 2006 Ingersoll-Rand Roller (Vehicle Identification Number SN184534), with an estimated value of $15,000. c. Equipment No. 008711, a 2004 Chevrolet 7500 Truck (Vehicle Identification Number 1GBK7E1E04F503580) with an estimated value of $20,000. d. Equipment No. 008714, a 2005 Freightliner Flatbed Truck (Vehicle Identification Number 1FVACYDC95HU32811), with an estimated value of $20,000. e. Equipment No. 027020, a 2010 Kenworth Dump Truck (Vehicle Identification Number 1NKDL50X2AJ266293), with an estimated value of $20,000. f. Equipment No. 008758, a 2010 International 7400SFA (Vehicle Identification Number 1HTWEAAR5AJ268605), with an estimated value of $15,000. 2. Authorize the sale of the fixed assets identified in Recommendation No. 1 to be coordinated 51) Page 18 of 28Fair Statement of Proceedings for Tuesday, January 13, 2026

through the Purchasing Department, Surplus Property Division. 3. Authorize the Director of Fleet Management to execute all necessary documentation to transfer title and release of liability. 4. Authorize the Department of Public Works to retain the proceeds from the sale of the fixed assets identified in Recommendation No. 1 and deposit such proceeds into the Transportation Equipment Fund to offset costs of future equipment purchases. (Presenter: Byanka Velaso, Assistant Director, 387-7906) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Grant Award Agreement, including non-standard terms, with the State of California Department of Forestry and Fire Protection, under the California Climate Investments and Proposition 4 Wildfire Prevention Program grant, in the amount of $949,999.05, to fund a Hazardous Fuel Reduction Along Public Roadways Project that will remove hazardous vegetation from approximately 282 acres along County roadways, to help protect road infrastructure and critical evacuation routes in mountain and foothill communities, with the contract term effective upon execution through February 15, 2029. 2. Designate the Director and Assistant Director of Public Works to be Project Representatives for the Hazardous Fuel Reduction Along Public Roadways Project and authorized to proceed with the following actions related to administering the grant award: a. Execute and submit documents associated with the acceptance of the grant award to the State of California Department of Forestry and Fire Protection. b. Act as signatories for grant invoices, reimbursement claims, performance reports, and other documents required to administer the grant and project. c. Approve any non-substantive grant amendments, including modifying the scope of work, subject to County Counsel review. 3. Direct the Director of Public Works to transmit non-substantive amendments to the grant agreement to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Noel Castillo, Director, 387-7906) 52) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Real Estate Services 1. Approve a contract with each of the following consultants, for on-call right of way services on an as-needed basis, for the period of January 13, 2026 through January 12, 2031, in an amount not to exceed $3,500,000 per contract: a. Epic Land Solutions, Inc., including non-standard terms b. OPC Properties, Inc. c. Paragon Partners Consultants, Inc., including non-standard terms 2. Approve a contract with each of the following consultants, for on-call appraisal services on an as-needed basis, for the period of January 13, 2026 through January 12, 2031, in an amount not to exceed $2,500,000 per contract: a. CBRE, Inc., including non-standard terms b. Curtis-Rosenthal, Inc. c. Epic Land Solutions, Inc., including non-standard terms d. Hodges Lacey & Associates LLC e. Moore Real Estate Group, Inc. f. Worth Valuations, LLC 3. Authorize the Director or the Acquisitions and Right of Way Manager of the Real Estate Services Department to execute work orders and work order amendments for services 53) Page 19 of 28Fair Statement of Proceedings for Tuesday, January 13, 2026

pursuant to the foregoing contracts, provided that the aggregate work orders do not exceed $3,500,000 per contract for right of way services and $2,500,000 per contract for appraisal services, and to verify the respective consultant’s satisfactory completion of services for each work order. 4. Authorize the Director of the Real Estate Services Department to exercise contract termination rights, and approve and execute non-substantive amendments, such as consultant requested contract assignments for each of the contracts in Recommendation Nos. 1 and 2, subject to County Counsel review. 5. Direct the Director of the Real Estate Services Department to transmit any non-substantive amendments to the contracts in Recommendation Nos. 1 and 2 to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Terry W. Thompson, Director, 387-5000) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Regio

CONSOLIDATED AGENDA FOR THE SAN BERNARDINO COUNTY BOARD OF SUPERVISORS REGULAR MEETING Tuesday, January 13, 2026 DAWN ROWE CHAIR Third District Supervisor JOE BACA, JR. VICE CHAIR Fifth District Supervisor COL. PAUL COOK (RET.) First District Supervisor JESSE ARMENDAREZ Second District Supervisor County Counsel Laura Feingold CURT HAGMAN Fourth District Supervisor Clerk of the Board Lynna Monell Chief Executive Officer Luther Snoke This consolidated agenda contains a brief description of each item of business for San Bernardino County to be considered by the San Bernardino County Board of Supervisors (Board), also sitting as the Governing Board of the following entities: Big Bear Valley Recreation and Park District; Bloomington Recreation and Park District; Board Governed County Service Areas; San Bernardino County Flood Control District; County Industrial Development Authority; In-Home Supportive Services Public Authority; Inland Counties Emergency Medical Agency; Inland Empire Public Facilities Corporation; San Bernardino County Financing Authority; San Bernardino County Fire Protection District; and Successor Agency to the County of San Bernardino Redevelopment Agency. The agenda and its supporting documents can be viewed online at https://cob.sbcounty.gov/ or in the Office of the Clerk of the Board of Supervisors at 385 N. Arrowhead Ave, 2nd Fl., San Bernardino, CA 92415 (temporarily relocated to the 3rd Fl.). The online agenda may not include all available supporting documents or the most current version of documents. Live and archived meeting videos can be viewed at www.sbcounty.gov/Main/Pages/ViewMeetings.aspx or via the San Bernardino County YouTube channel at www.youtube.com/@SBCountyPIO/streams. To address the Board regarding an item on the agenda, or an item within its jurisdiction but not on the agenda, complete and submit a request to speak by utilizing the speaker kiosk. Requests must be submitted before the item is called for consideration. Speakers may address the Board for up to three (3) minutes total on the consent calendar, up to three (3) minutes on each discussion item, and up to three (3) minutes total on Public Comment, not to exceed a total of twelve (12) minutes for the meeting, unless it is determined that a different limit is appropriate. Alternate locations to address the Board by interactive video are available at the Joshua Tree Community Center, 6171 Sunburst Avenue, Joshua Tree, CA 92252 and the Jerry Lewis High Desert Government Center, 15900 Smoke Tree Street, Hesperia, CA 92345. NOTE: These alternate locations are being offered as a courtesy and may be closed due to inclement weather, if technology fails, or other unforeseen emergency. If the sites are closed, a notice will be posted by 9:00 a.m. the day of the meeting. Written comments may be submitted via email at BoardMeetingComments@cob.sbcounty.gov, online at publiccomments.cob.sbcounty.gov, or via U.S. Mail to San Bernardino County Clerk of the Board of Supervisors, 385 N. Arrowhead Ave, 2nd Fl., San Bernardino, CA 92415. Comments received after the posting of the agenda and prior to the start of the meeting will be forwarded to the Board for review. Comments relating to matters subject to Board consideration or discussion will also be posted online at Page 1 of 23Consolidated Agenda for Tuesday, January 13, 2026

https://cob.sbcounty.gov/brown-act-writings-received. Comments received after the meeting begins and through the conclusion of the meeting will be provided to the Board after the meeting adjourns. Comments received outside of this timeframe will not be forwarded. 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 between 8:00 a.m. and 5:00 p.m., Monday through Friday, or e-mail at COB@sbcounty.gov to request an accommodation at least 72 hours prior to the Board meeting. Later requests will be accommodated to the extent feasible. To obtain additional information on an item, please contact the Presenter listed under each item prior to the meeting to allow the Board to move expeditiously in its deliberations. Except where noted, all scheduled items will be heard in the Covington Chambers of the Board of Supervisors, County Government Center, 385 North Arrowhead Avenue, First Floor, San Bernardino, California. PLEASE SILENCE CELL PHONES AND OTHER ELECTRONIC DEVICES UPON ENTERING THE CHAMBERS PUBLIC COMMENT ON CLOSED SESSION AGENDA ITEMS CLOSED SESSION 9:00 A.M. – CONVENE MEETING OF THE BOARD OF SUPERVISORS – Magda Lawson Room, Fifth Floor, County Government Center BOARD OF SUPERVISORS Conference with Legal Counsel - Existing Litigation (Government Code section 54956.9(d)(1)) 1. Jesus Almonte v. County of San Bernardino, et al., San Bernardino County Superior Court Case No. CIVSB2132638 2. Steffon Barber v. County of San Bernardino, et al., United States District Court, Central District Case No. 5:22-cv-00625-KK-SHK Conference with Legal Counsel - Anticipated Litigation - Significant Exposure to Litigation (Government Code section 54956.9(d)(2)) 3. One case. Conference with Real Property Negotiator (Government Code section 54956.8) 4. Property: 334 West 3rd Street, San Bernardino, California 92401 County Negotiator: Terry W. Thompson, Real Estate Services Department Negotiating Party: David W. Frederickson, Wells Fargo Bank, N.A. Under Negotiation: Price and terms of payment Public Employee Appointment (Government Code section 54957) 5. Title: Acting Director of Department of Behavioral Health SAN BERNARDINO COUNTY FIRE PROTECTION DISTRICT Conference with Legal Counsel - Anticipated Litigation - Initiation of Litigation (Government Code section 54956.9(d)(4)) 6. One case. Conference with Real Property Negotiator (Government Code section 54956.8) 7. Property: 2824 East W. Street, San Bernardino, California 92415 County Negotiator: Terry W. Thompson, Real Estate Services Department Negotiating Party: Michael Burrows, Chief Executive Officer, San Bernardino International Airport Authority Under Negotiation: Price and terms of payment Conference with Labor Negotiator (Government Code section 54957.6) 8. Agency designated representative: Leo Gonzalez Employee organizations: 1) Page 2 of 23Consolidated Agenda for Tuesday, January 13, 2026

· International Union of Operating Engineers, Local 12, AFL-CIO - General Fire Support Unit · San Bernardino County Professional Firefighters, IAFF, Local 935 - Ambulance Operators 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 - First District Memorial Adjournments Board of Supervisors First District – Supervisor Col. Paul Cook (Ret.) • Susan V. Accomazzo, 78, of Apple Valley • Brenda Lee Best, 84, of Apple Valley • Silvia Galvan, 57, of Hesperia • Maurice George Gamas, Sr., 88, of Apple Valley • Nancy Lynn Goldthorpe, 70, of Cedar City, UT • Patricia Lee Gurr, 76, of Victorville • Ronald Augustine Kabalin, 87, of Apple Valley • Carol Lynn Keith, 78, of Apple Valley • Joan Ilene Senyk, 86, of Victorville • Linda Irene Uribe, 74, of Adelanto • Virginia Henrietta Vallin, 84, of Victorville • Lorraine Stella Yannone, 88, of Apple Valley Second District – Supervisor Jesse Armendarez • Scott Francis Becker, 67, of Rancho Cucamonga • Magdalena Castellon, 70, of Fontana • Jose Orlando Castro, 52, of Fontana • Carmelita Bolano Espiritu, 82, of Fontana • Ana Felix, 44, of Fontana • Maria Francisca Fernandez, 83, of Fontana • Carlos Serrano Flores, 82, of Fontana • Thomas James Hawkins, 86, of Fontana • Russell Lynn Hunt, 66, of Rancho Cucamonga • Jacquelyn E. MacLaughlin, 81, of Upland • John Clark McCamy, 84, of Rancho Cucamonga • Dottie Sue McLachlan, 83, of Fontana • Kathleen McKeown Mulligan, 79, of Rancho Cucamonga • Jose V. Muhr, 98, of Upland • David Ralph Romero, 64, of Fontana • Harold O. Wright, 89, of Upland • Timothy Martin Young, 77, of Upland Third District – Supervisor Dawn Rowe • Suzanne Carlson, 71, of Highland • William R. Hemsley, Jr., 94, of Yucaipa • Soi Huynh, 80, of Redlands • Bettie G. Losee, 97, of Redlands • Judith E. Ventura, 83, of Joshua Tree • Jean Vieten, 89, of Redlands Fourth District – Supervisor Curt Hagman Page 3 of 23Consolidated Agenda for Tuesday, January 13, 2026

• Jacqueline Lucia Alfaro, 47, of Montclair • David James Anderson, 88, of Ontario • Bertha Mae Collier, 95, of Chino • Moreyma Ferro, 83, of Chino Hills • Charles Michael Field, 93, of Chino Hills • Randy Brian Fox, 70, of Chino • Natherine J. Heard, 83, of Chino • Thomas Loyde Hickam, 78, of Chino • Barbara Ellen Meseberg, 85, of Ontario • Eleanor Faye Miller, 89, of Ontario • Kathleen Mary Muni, 73, of Montclair • Eva Marie Munoz, 63, of Ontario • Mary Ellen Nieman, 93, of Chino Hills • Sandra Pauline Reed, 81, of Upland • Donald John Schauer, Jr., 66, of Chino • Ignacio L. Sevilla, 93, of Chino • Irene Soto, 95, of Chino • Duane Leon Tessier, 95, of Montclair • Gerrit Jacob Vanderstoel, 77, of Ontario • Preciliano Gaitan Vasquez, 87, of Upland • Regina Wilson, 81, of Ontario • Benjamin Avila Zamora, 67, of Ontario Fifth District – Supervisor Joe Baca, Jr. • Herminio Acevedo, 70, of Rialto • Joseph Philip Aldama, 66, of San Bernardino • Albert Banks, 85, of Rialto • Joa Teresa Beltran, 89, of Colton • Louis Cain, 87, of Rialto • Roberto Gutierrez Casillas, 74, of Colton • Lisa Chandy, 41, of San Bernardino • Robert Crossno, 83, of Rialto • Luis Deloera, 33, of Colton • Jeanne Jane Drake, 98, of San Bernardino • Arturo Magana Enciso, 71, of San Bernardino • Enriqueta Flores Garcia, 88, of Rialto • Alfred B. Gutierrez, 70, of San Bernardino • Vicenta Hernandez, 104, of San Bernardino • Lawrence D. Jordan, 89, of Rialto • Veronica Marie Moreno, 57, of San Bernardino • Juanita Munoz, 90, of Rialto • Martha Olvera, 71, of Colton • Concha Valdez Padilla, 94, of San Bernardino • Catalina Parra, 95, of Colton • Angel M. Perez, 92, of San Bernardino • Sylvester Lee Turner, 63, of San Bernardino • Micaela L. Zaragoza, 98, of Colton Special Presentations, Resolutions and Proclamations Chair Rowe • Proclamation proclaiming Week of the Young Child • Resolution recognizing Diana Mota • Resolution recognizing Judge Lisa M. Rogan Page 4 of 23Consolidated Agenda for Tuesday, January 13, 2026

Reports from County Counsel and Chief Executive Officer Individual Board Member Comments Presentation of the Agenda a) Consider additions of emergency or urgency items to the agenda to be placed on the Consent or Discussion Calendar at the Board’s discretion pursuant to Government Code section 54954.2(b) or (b)(2). b) Notice of minor revisions to agenda items, items removed or continued from the Board of Supervisors’ Agenda. c) Disclosure pursuant to Government Code Section 84308. CONSENT CALENDAR Items listed on the Consent Calendar are expected to be routine and non-controversial and will be acted upon in one motion as the first item of business on the Discussion Calendar. If the Board directs that an item listed on the Consent Calendar be held for further discussion, the item will be addressed under “Deferred Items,” the second item listed on the Discussion Calendar. COUNTY DEPARTMENTS Board of Supervisors Adoption of Recognitions, Resolutions and Proclamations: Board of Supervisors Adopt and present proclamation proclaiming April 11-17, 2026, as Week of the Young Child. Adopt and present resolution recognizing Diana Mota upon her retirement after 26 years of valuable service to San Bernardino County. Adopt and present resolution recognizing Judge Lisa M. Rogan for her years of service to San Bernardino County. 2) Approve the following appointments, reappointments and vacancies as detailed below: Chair and Third District Supervisor Dawn Rowe a. Approve the reappointment of Mohammad Khan to Seat 7 on the Board of Commissioners for the Housing Authority of the County of San Bernardino for a 2-year term, expiring 1/5/2028. (At Large) b. Approve the reappointment of James Bagley to Seat 7 on the Airports Commission for a 4 -year term, commencing on 2/1/2026 and expiring 1/31/2030. (At Large) c. Approve the reappointment of Louis Fiorino to Seat 4 on the Treasury Oversight Committee for a 4-year term, commencing on 2/1/2026 and expiring 1/31/2030. (At Large) d. Approve the reappointment of Jennifer Hiramoto to Seat 17 on the Workforce Development Board for a 2-year term, expiring 12/31/2027. (At Large) e. Approve the reappointment of Troy Mondragon to Seat 12 on the Behavioral Health Commission for a 3-year term, commencing on 2/1/2026 and expiring 1/31/2029. (Third District) f. Approve the reappointment of Meredith Plummer to Seat 5 on the Twentynine Palms Cemetery District for a 4-year term, commencing on 2/1/2026 and expiring 1/31/2030. (Third District) 3) Page 5 of 23Consolidated Agenda for Tuesday, January 13, 2026

Vice Chairman and Fifth District Supervisor Joe Baca, Jr. g. Approve the reappointment of William Jernigan to Seat 9 on the Equal Opportunity Commission for a 4-year term, expiring 12/31/2029. h. Declare and post vacancy per Maddy Act for the remaining 4-year term, expiring 1/8/2029, for Seat 6 held by Isabel Bryan on the Senior Affairs Commission. i. Approve the reappointment of Kelvin Moore to Seat 13 on the Behavioral Health Commission for a 3-year term, commencing on 2/1/2026 and expiring 1/31/2029. First District Supervisor Col. Paul Cook (Ret.) j. Approve the reappointment of Samuel Shoup to Seat 10 on the Behavioral Health Commission for a 3-year term, commencing on 2/1/2026 and expiring 1/31/2029. k. Approve the reappointment of Tanya Gordon to Seat 2 on the Mt. View Memorial Park (Barstow Cemetery District) for a 4-year term, commencing on 2/1/2026 and expiring 1/31/2030. Second District Supervisor Jesse Armendarez l. Approve the reappointment of Tim Johnson to Seat 2 on the Board of Commissioners for the Housing Authority of the County of San Bernardino for a 4-year term, expiring 1/5/2030. 1. Approve Contract with Fontana Police K-9 Pals to contribute funding from the 2025-26 Second District’s Board of Supervisors Discretionary Fund - District Specific Priorities Program budget to provide essential support for police dogs, in the not-to-exceed amount of $10,000, for the period of January 13, 2026 through January 12, 2027. 2. Approve Contract with Etiwanda Wrestling Booster Club, Inc. to contribute funding from the 2025-26 Second District’s Board of Supervisors Discretionary Fund - District Specific Priorities Program budget to provide financial support to the Etiwanda High School Girls Wrestling Team, in the not-to-exceed amount of $20,000, for the period of January 13, 2026 through January 12, 2027. 3. Approve Contract with the Boys & Girls Club of Fontana to support the All Hands on Decks youth music education program for youth members of the Boys & Girls Club of Fontana, in the amount of $0 but utilizing the remaining funds previously awarded under Contract No. 22-89 and Contract No. 23-1377 in the not-to-exceed amount of $200,000, effective for the period of January 13, 2026 through January 12, 2027. 4. Approve an allocation of $20,000 from the 2025-26 Second District’s Board of Supervisors Discretionary Fund - District Specific Priorities Program budget to collaborate with the San Bernardino County Department of Behavioral Health on The Reel Reality project, a youth-driven film contest and awareness campaign. (Presenter: Jesse Armendarez, Second District Supervisor, 387-4833) 4) Approve Contract with the City of Barstow to contribute funding from the 2025-26 First District’s Board of Supervisors Discretionary Fund - District Specific Priorities Program budget to support the curb construction project inside the Mountain View Memorial Cemetery, in the not-to-exceed amount of $80,000, for the period of January 13, 2026 through January 12, 2028. (Presenter: Paul Cook, First District Supervisor, 387-4830) 5) Approve Contract with The Lytle Creek Community Center to contribute funding from the 2025-26 Third District’s Board of Supervisors Discretionary Fund - District Specific Priorities Program budget to help fund recovery and coordination events in response to extreme weather events and/or preparation efforts for future extreme weather events, in the not-to-exceed amount of $25,000, for the period of January 13, 2026 through January 12, 2028. (Presenter: Dawn Rowe, Chair and Third District Supervisor, 387-4855) 6) Aging and Adult Services Page 6 of 23Consolidated Agenda for Tuesday, January 13, 2026

Approve Amendment No. 1 to Contract No. 24-992 with the City of San Bernardino for the Modernization of Older Californians Act Nutrition Services, increasing the contract amount by $90,000, from $99,900 to a total amount not to exceed $189,900, and extending the contract term by one year for a total contract period of October 22, 2024 through September 30, 2026. (Presenter: Sharon Nevins, Director, 891-3917) 7) Arrowhead Regional Medical Center 1. Approve Revenue Research Study and Material Transfer Agreement with MT Group, Inc., including non-standard terms, for participation in a research study from January 13, 2026 through January 12, 2031. 2. Authorize the ARMC Chief Executive Officer to approve and sign future compensation addenda under the Revenue Research Study and Material Transfer Agreement to enable ARMC to be reimbursed for additional work within the research study, subject to review by County Counsel. 3. Direct the ARMC Chief Executive Officer to transmit any future compensation addenda to the to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 8) 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 O: 1. Labor and Delivery Policy and Procedure Manual 2. Maternal Child Health Policy and Procedure Manual (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 9) Approve Amendment No. 1 to Master Agreement No. 4400018924 with AvaSure, LLC, including non-standard terms, for the purchase of mobile telesitter cameras and licensing of live video monitoring software, increasing the contract amount by $100,574, from $810,720 to $911,294, with no change to the term of April 7, 2022 through April 6, 2027. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 10) Authorize the Purchasing Agent to issue a Purchase Order to the California Department of Public Health for Newborn Screening Services, in the not-to-exceed amount of $2,500,000, for the five-year period of July 1, 2026 through June 30, 2031. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 11) Approve non-financial Data Delivery Authorization form to allow NDCHealth Corporation DBA RelayHealth to provide pharmacy prescription claims data to National Health Information Network, Inc. for the analysis of claims data beginning upon County approval of the agreement until terminated by either party. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 12) 1. Approve Amendment No. 3 to Agreement No. 25-148 with Howmedica Osteonics Corp., for the provision of orthopedic implants for surgical patients, updating the list of products available for purchase and increasing the contract amount by $200,000 from a not-to-exceed amount of $1,250,000 to a total not-to-exceed amount of $1,450,000, with no change to the contract term of January 5, 2024 through January 4, 2029. 2. Authorize the Purchasing Agent to add, replace and delete products and adjust product pricing pertaining to Agreement No. 25-148. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 13) 1. Approve Amendment No. 2 to Agreement No. 21-790 with Medline Industries, LP to add no-cost sourcing of patient alarms to the medical/surgical supply distribution services, with no change to the annual contract amount of $30,000,000 and no change to the contract 14) Page 7 of 23Consolidated Agenda for Tuesday, January 13, 2026

term of October 26, 2021 through October 25, 2029. 2. Approve Amendment No. 3 to Agreement No. 21-790 with Medline Industries, LP to convert to only latex-free surgical gloves and receive a rebate and best pricing upon meeting a minimum purchase commitment as part of the medical/surgical supply distribution services, with no changes to the annual contract amount of $30,000,000 and contract term of October 26, 2021 through October 25, 2029. 3. Authorize the Purchasing Agent to add, replace and delete products pertaining to this agreement, and adjust product pricing, including but not limited to market-driven price changes, product availability, value analysis approved products or cost competitiveness. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) Approve Amendment No. 2 to Contract No. 4400016380 with Orkin Pest Control for pest control services at Arrowhead Regional Medical Center, increasing the total contract amount by $15,000, from a not-to-exceed amount of $265,000 to a total not-to-exceed amount of $280,000, and extending the term for an additional five months, for a total term of January 29, 2021 through June 30, 2026. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 15) Approve Amendment No. 1 to Agreement No. 25-681 with Pure Processing, LLC, for the purchase of specialized sterile ergonomic workstations, updating the equipment and reducing the cost by $5,965.24, from $190,174.46 plus applicable taxes to $184,209.22 plus applicable taxes. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 16) Approve Amendment No. 4 to Master Agreement No. 18-844 with Translogic Corporation, dba Swisslog Healthcare for the modernization and associated service support of the pharmacy AutoCarousel systems, increasing the agreement amount by $905,790, from $315,611 to $1,221,401, and extending the term by two years for a total term of December 15, 2018 through December 14, 2030. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 17) Assessor/Recorder/County Clerk 1. Terminate non-financial Terms of Use Agreement No. 24-1006 with SmartBear Software, Inc. 2. Approve non-financial Terms of Use Agreement with SmartBear Software, Inc., including non-standard terms, for software services, effective January 13, 2026, and continuing until terminated by either party. 3. Authorize the Departmental Information Systems Administrator to electronically accept the Terms of Use Agreement in Recommendation No. 2 related to software services offered by SmartBear Software, Inc. (Presenter: Josie Gonzales, Assessor-Recorder-County Clerk, 382-3204) 18) Behavioral Health Approve Memorandum of Understanding, retroactively effective July 1, 2025, including non-standard terms, with the Superior Court of California, County of San Bernardino, for Drug Court Services, in the amount of $727,914, for the period of July 1, 2025, through June 30, 2028. (Presenter: Jennifer Alsina, Assistant Director, 252-5142) 19) Approve Amendment No. 2 to grant award Agreement No. 22-30 with the State of California Behavioral Health Service Oversight and Accountability Commission, formerly the Mental Health Services Oversight Accountability Commission for the Behavioral Health Student Services Act, formerly the Mental Health Student Services Act, grant funding to establish or 20) Page 8 of 23Consolidated Agenda for Tuesday, January 13, 2026

enhance existing mental health partnerships with education entities, reflecting name changes, with no change to the total amount of $5,998,000, and extending the contract term by five months, for a total contract period of February 1, 2022, through June 30, 2026. (Pre