Board of Supervisors Regular Meeting

FAIR STATEMENT OF PROCEEDINGS FOR THE SAN BERNARDINO COUNTY BOARD OF SUPERVISORS REGULAR MEETING Tuesday, February 11, 2025 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 Tom Bunton 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: OTHERS IN ATTENDANCE Luther Snoke - 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. John Doe v. County of San Bernardino, et al., San Bernardino County Superior Court Case No. CIVSB2131751 2. Eriberto Perez v. County of San Bernardino, et al., United States Central District Court Case No. 5:22-cv-01612-HDV (MAAx) Conference with Legal Counsel - Anticipated Litigation - Initiation of Litigation (Government Code section 54956.9(d)(4)) 3. Four cases. 1) PUBLIC SESSION 10:00 A.M. – RECONVENE MEETING OF THE BOARD OF SUPERVISORS – Covington Chambers, First Floor, County Government Center Invocation and Pledge of Allegiance - Second District Pastor Shane Carroll from the Water of Life Community Church in Fontana Page 1 of 21Fair Statement of Proceedings for Tuesday, February 11, 2025

Memorial Adjournments Board of Supervisors • Scott Leach, 54, of New Braunfels, Texas First District – Supervisor Col. Paul Cook (Ret.) • Linda Carrizosa, 98, of Victorville • Eleanor Ann Fauver, 84, of Victorville • Donald “Doug” Douglas Hatch, 79, of Apple Valley • Ramon Sedano, 69, of Apple Valley • Steven Justin Sobol, 55, of Apple Valley • Patricia Walter, 89, of Apple Valley Second District – Supervisor Jesse Armendarez • Catherine Anne Brock, 95, of Rancho Cucamonga • Jeffrey Crum, 58, of Rancho Cucamonga • Margaret Louise Gardy, 71, of Rancho Cucamonga • Douglas Marvin Garvey, 71, of Rancho Cucamonga • Roy Benjamin Hall, 85, of Rancho Cucamonga • Armando Lopez Herrera, 83, of Fontana • Michael Allen Huffman, 71, of Mt. Blady • Loretta Jean Johnson, 93, of Upland • Ruth Mearldean Lenz, 91, of Rancho Cucamonga • Alejo Lopez Lopez, 67, of Fontana • Michael Dean McCarthy, 80, of Upland • Anselma M. Meza, 88, of Rancho Cucamonga • Cecilia Margaret Morrison, 96, of Rancho Cucamonga • Maria Perez, 58, of Fontana • John Albert Pollard, 74, of Rancho Cucamonga • Miguel E. Salguero, 50, of Fontana • Bertha V. Sandoval, 48, of Fontana Third District – Supervisor Dawn Rowe • Timothy G. Gluck, 69, of Highland • Frank Carrizosa Gradillas, Jr., 89, of Lake Arrowhead • Mary Lou Johnson, 83, of Yucaipa • Judith A. Lambert, 85, of Yucca Valley • Eric D. Lopez, 55, of Grand Terrace • Faith C. Manigos, 40, of Redlands • Jerry Lee Phipps, 74, of Twentynine Palms • Walter Schuett, 89, of Redlands • Kevin C. Sweet, 50, of Redlands • Sue Ann Woods, 76, of Lake Arrowhead Fourth District – Supervisor Curt Hagman • Xochitl Eglantine Barajas, 56, of Ontario • Suzanne Elizabeth Beers, 76, of Ontario • Dorothy L. Boone, 88, of Ontario • Joseph Gutierrez Castro, 79, of Ontario • Jorge Eliacer Rios Mesa, 86, of Chino • Phyllis Laura Meyer, 95, of Chino Hills • Antonio Amador Natividad, 98, of Montclair • Myron H. Saulpaugh, 79, of Upland • Miriam Soloriano, 90, of Ontario • Darrin Wayne Venegas, 62, of Chino • Jack Wories, 100, of Upland • James Montgomery Young, 89, of Ontario • Juliana B. Zeegers, 87, of Upland Page 2 of 21Fair Statement of Proceedings for Tuesday, February 11, 2025

Fifth District – Supervisor Joe Baca, Jr. • Gloria Aguilera, 96, of Colton • Gasper M. Chapparo, 90, of San Bernardino • Richard Fremont Dauer, 72, former Colton resident • Celia Enciso, 73, of Colton • Guadalupe Urias Flores, 55, of Rialto • Michael G. Gallegos, 73, of San Bernardino • Darrel Samuel Gunn, 75, of San Bernardino • Yancy Lane Holbrook, 56, of Rialto • Sharyn Johnson, 80, of San Bernardino • Dennis Guy Lalonde, 68, of San Bernardino • Sarah Gonzales Montes, 84, of Colton • Jaime Moreno, 44, of San Bernardino • George Leonard Overstreet, 76, of San Bernardino • Christine Dyphmna Patterson, 66, of San Bernardino • Leopoldo Ruedas, 57, of San Bernardino • Paul Wesley Sanborn, 82, of San Bernardino • David L. Sumner, 71, of San Bernardino • David Tucker, 82, of San Bernardino • Wilhelmina Williams, 96, of San Bernardino • Candi Tonique Wheeler, 55, of Colton • Stanley White, 79, of San Bernardino • Isabella S. Urena, 94, of Rialto Special Presentations, Resolutions and Proclamations Chair Rowe • Presentation highlighting the Special Investigations Unit within the Program Integrity Division Reports from County Counsel and Chief Executive Officer County Counsel, Tom Bunton, stated there were three reportable items from Closed Session. The first item is in the case of John Doe v. County of San Bernardino, et al. The Board of Supervisors voted 4-0, with Supervisor Armendarez absent, to appeal the judgment in this case involving the alleged failure to report child neglect. Second, the Board of Supervisors voted 5-0 to file legal challenges to two rules adopted by the Centers for Medicare and Medicaid Services regarding reimbursement rates for medical services provided by Arrowhead Regional Medical Center to Medicare patients. Third, the Board of Supervisors voted 5-0 to file two lawsuits, one against Cigna Healthcare of California, Inc., Cigna Health and Life Insurance Company and Connecticut General Life Insurance Company and the other against AETNA Health of California, Inc., AETNA Life Insurance Company and AETNA Health Management seeking additional reimbursement for medical services provided to members by Arrowhead Regional Medical Center. Individual Board Member Comments Vice Chair and Fifth District Supervisor Joe Baca, Jr. thanked Land Use Services and Code Enforcement for their assistance with two community clean-up days in Colton and Rialto. He congratulated Community Development and Housing on the 50-year anniversary of Community Block Grant money. Vice Chair Baca, Jr. highlighted the following events he attended: Diversity and Inclusion Forum, a ride along with Southern California Edison, Kite Day, and Transit Equity Day. He congratulated Jayden Daniels on being named Offensive Rookie of the Year. Vice Chair Baca, Jr. highlighted the following items on the agenda: 17, 23, and 24. Second District Supervisor Jesse Armendarez highlighted the following events he attended: a tour of Shoes That Fit, a tour of Aldea Apartments, a tour of the District Attorney’s Office in Rancho Page 3 of 21Fair Statement of Proceedings for Tuesday, February 11, 2025

Cucamonga, and a tour of Probation’s Training Center in Rancho Cucamonga. He highlighted the following items on the agenda: 3, 42, and 48. Fourth District Supervisor Curt Hagman provided an update on the following boards he sits on: Ontario International Airport Authority and Southern California Association of Governments. He announced the Chino Valley Mayor’s Prayer Breakfast is on February 25, 2025. Chair and Third District Supervisor Dawn Rowe stated she participated in a mass casualty training in Joshua Tree National Park. 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 Presentation highlighting the Special Investigations Unit within the Program Integrity Division. 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 appointment of Jimmy M. Lona to Seat 2 on the Veterans Advisory Committee for a 2-year term, expiring 1/31/2027 (Third District). b. Approve the appointment of Carolyn Reyna to Seat 18 on the Workforce Development Board for a 2-year term, expiring 12/31/2026 (At Large). c. Approve the reappointment of Deborah Nattress to Seat 9 on the Senior Affairs Commission for a 4-year term, expiring 1/08/2029 (Third District). d. Approve the appointment of Janice Hauser to Seat 3 on the Senior Affairs Commission for a 2-year term, expiring 1/12/2027 (At Large). e. Approve the appointment of Fred Keville to Seat 4 on the Senior Affairs Commission for a 2 -year term, expiring 1/12/2027 (At Large). Vice Chair and Fifth District Supervisor Joe Baca, Jr. 3) Page 4 of 21Fair Statement of Proceedings for Tuesday, February 11, 2025

f. Approve the appointment of Mirna Ruiz to Seat 8 on the Regional Parks Advisory Commission for a 4-year term, expiring 1/31/2029. Second District Supervisor Jesse Armendarez g. Approve the appointment of Michael A. Hall to Seat 2 on the Behavioral Health Commission for the remaining 3-year term, expiring 1/31/2026. h. Approve the reappointment of Jennifer L. Oglesby to Seat 5 on the Behavioral Health Commission for a 3-year term, expiring 1/31/2028. i. Approve the reappointment of Octavio Sanchez to Seat 1 on the Veterans Advisory Committee for a 2-year term, expiring 1/31/2027. 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 Employment Contract with Yan Feng to provide support services to the Second District Supervisor, as a Supervisors Executive Aide II, effective February 8, 2025, for an estimated annual cost of $53,614 (Salary - $27,076, Benefits - $26,538). (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. Arrowhead Regional Medical Center Approve non-financial Affiliation Agreement (State Contract No. 24-30140-000), including non-standard terms, with Department of State Hospitals - Patton, for dietetic intern students to obtain clinical experience at Arrowhead Regional Medical Center’s Nutrition Services Department, effective upon full execution through July 31, 2025. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 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 Amendment No. 3 to Agreement No. 20-70 with Nuance Communications, Inc., for clinical medical dictation and voice recognition services, increasing the contract amount by $378,324 from $3,589,932 to a total contract amount of $3,968,256, and extending the contract period by six months for a total contract period of February 21, 2020, through August 10, 2025. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 6) 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 Agreement No. 20-672 with Stryker Sales, LLC, for craniomaxillofacial implants for surgical patients, to increase the contract amount by $350,000 from $1,250,000 to $1,600,000, with no change to the contract term of August 25, 2020, through August 24, 2025. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 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. Page 5 of 21Fair Statement of Proceedings for Tuesday, February 11, 2025

Approve non-financial Affiliation Agreement with University of Southern California on behalf of its USC Alfred E. Mann School of Pharmacy and Pharmaceutical Sciences for pharmacy students to obtain clinical training at Arrowhead Regional Medical Center for five years following the date 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. Approve Amendment No. 1 to Agreement No. 23-501 with Milestone Computer Technology to purchase Aruba Pensando NSX Firewall, increasing the contract amount by $291,024 from $6,007,346 to $6,298,370, with no change to the contract term of June 13, 2023, through June 12, 2028. (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. 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 Procedures Manual 2. Case Management/Utilization Policy and Procedures Manual 3. Environment of Care Policy and Procedures Manual (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. Approve Amendment No. 3 to Contract No. 24-344 with Neuro Integrity, Inc., for specialized neuromonitoring, to increase the contract amount by $300,000 from $900,000 to $1,200,000, with no change to the contract period of October 4, 2019, through June 30, 2025. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 11) 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 Agreement with Garry Jalowka dba Mr. Window Cleaning for window cleaning and power washing services, in the not-to-exceed amount of $1,571,700, for a five-year period from February 11, 2025, through February 10, 2030. (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. Approve Agreement with Toyon Associates, Inc., including a non-standard term, to pursue an appeal for the Centers for Medicare and Medicaid Services to correct its calculation of the rural floor wage index, relating to Medicare reimbursements for federal fiscal years 2019, and 2021 through 2023, in an amount not to exceed $808,000, effective February 11, 2025 until terminated by either party or the appeals are resolved. 13) Page 6 of 21Fair Statement of Proceedings for Tuesday, February 11, 2025

(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. Behavioral Health Approve travel and related expenses for three San Bernardino County Behavioral Health Commissioners to attend the 2025 Housing California Annual Conference in Sacramento, in an amount not to exceed $5,500, for the period of March 5, 2025, through March 7, 2025. (Presenter: Georgina Yoshioka, Director, 252-5142) 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. 1. Approve the State of California Department of State Hospitals Diversion Program Plan, as a requisite component of State Agreement No. 24-79017-000, for the Diversion Opportunity for Outpatient Recovery Services Program. 2. Authorize the Chief Executive Officer, Director of the Department of Behavioral Health, Public Defender, and District Attorney, to electronically sign and submit the Diversion Program Plan, as required by the State of California Department of State Hospitals, for the Diversion Opportunity for Outpatient Recovery Services Program. 3. Direct the Director of the Department of Behavioral Health to transmit the Diversion Program Plan to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Georgina Yoshioka, Director, 252-5142) 15) 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 1. Continue the Local Emergency Proclamation within San Bernardino County related to the Line Fire, that was initially proclaimed by the Director of Emergency Services on September 7, 2024, and ratified by the Board of Supervisors on September 10, 2024. 2. Continue the Local Emergency Proclamation within San Bernardino County related to the Bridge Fire, that was initially proclaimed by the Director of Emergency Services on September 10, 2024, and ratified by the Board of Supervisors on September 12, 2024. (Presenter: Crisanta Gonzalez, Director of Emergency Management, 356-3988) 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 Contract with the Colton Joint Unified School District to contribute funding from the 2024-25 Fifth District’s Board of Supervisors Discretionary Fund - District Specific Priorities Program budget towards field improvements at the Joe Baca Middle School, in the not-to-exceed amount of $250,000, for the period of February 11, 2025, through May 31, 2025. (Presenter: Luther Snoke, Chief Executive Officer, 387-4811) 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. Page 7 of 21Fair Statement of Proceedings for Tuesday, February 11, 2025

Economic Development Department Approve out-of-country travel request for a two-person delegation of County representatives, at a total cost not to exceed $8,800, to travel to Wuxi, China for the period of March 18, 2025, through March 25, 2025, to represent the County at the 2025 Wuxi “International Month.” (Presenter: Derek Armstrong, Director, 387-4385) 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. Innovation and Technology 1. Approve the following non-financial agreements, including non-standard terms, with Singlewire Software LLC, for the Informacast software maintenance subscription, for purchase amounts authorized by County Policy, for the period of February 11, 2025, through March 14, 2027, and simultaneously terminate Contract Nos. 22-189 and 22-190: a. Master Terms and Conditions b. End User License Agreement c. Informacast Fusion and Informacast Mobile SaaS Service Schedule 2. Authorize the Chief Information Officer or Assistant Chief Information Officer to electronically accept the agreements in Recommendation No. 1, with Singlewire Software LLC, and any subsequent non-substantive updates to the agreements, as they pertain to changes to the Informacast software maintenance subscriptions, subject to County Counsel review. 3. Direct the Chief Information Officer or Assistant Chief Information Officer to transmit printed copies of any subsequent non-substantive updates to the agreements, that are electronically accepted, to the Clerk of the Board of Supervisors within 30 days of execution. (Present: Lynn Fyhrlund, Chief Information Officer, 388-5501) 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. 1. Approve non-financial Master Intergovernmental Cooperative Purchasing Agreement with OMNIA Partners, Public Sector, Inc., to participate in the cooperative purchasing programs administered by OMNIA Partners, beginning on February 11, 2025, and continuing until terminated by either party. 2. Authorize County departments to utilize the Texas Region 14 Education Service Center Contract No. 01-143 for Technology Solutions, Products and Services with Dell Marketing L.P., for hardware, software, and services, from February 11, 2025, through November 30, 2025. 3. Approve the following non-financial agreements, including non-standard terms, with Dell Marketing L.P., for use of Dell hardware, software, and services, from February 11, 2025, through November 30, 2025: a. Commercial Terms of Sale b. APEX Subscriptions Schedule to Commercial Terms of Sale c. End User License Agreement d. Telemetry Data Provision 4. Authorize the Chief Information Officer or Assistant Chief Information Officer to electronically accept the Dell Marketing L.P. agreements referenced in Recommendation No. 3 and any subsequent updates, provided that such updates do not substantively amend the terms of the agreements, subject to County Counsel review. 20) Page 8 of 21Fair Statement of Proceedings for Tuesday, February 11, 2025

5. Direct the Chief Information Officer or Assistant Chief Information Officer to transmit printed copies of any subsequent non-substantive updates that are electronically accepted, to the Clerk of the Board of Supervisors within 30 days of acceptance. (Presenter: Lynn Fyhrlund, Chief Information Officer, 388-5501) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Museum Approve non-financial Memorandum of Understanding, including non-standard terms, with the San Bernardino Valley Water Conservation District for the design, development, and installation of a water wise garden along with interpretative signage on certain premises located at the Redlands Museum, for a five-year term, commencing upon mutual execution. (Presenter: David Myers, Director, 798-8601) 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. Preschool Services Approve travel and related expenses for two Preschool Services Department Policy Council members to attend the 2025 Head Start to the Capitol Advocacy Day in Sacramento, at an estimated cost of $3,800, from March 17, 2025, through March 19, 2025. (Presenter: Arlene Molina, Director, 383-2078) 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 non-financial Contract with San Bernardino Community College District, including non-standard terms, for training and field experience of student interns provided by the Preschool Services Department, for the period of February 11, 2025, through January 31, 2030. (Presenter: Arlene Molina, Director, 383-2078) 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. 1. Approve Amendment No. 9 to the contracts with the following agencies to provide Early Head Start and Head Start Program services, increasing the total aggregate contract amount by $46,160, from $10,280,281 to $10,326,441, with no change to the contract period of July 1, 2020, through June 30, 2025: a. Colton Joint Unified School District, Contract No. 20-494, increasing the contract amount by $27,655, from $5,976,576 to $6,004,231. b. Fontana Unified School District, Contract No. 20-496, increasing the contract amount by $9,797, from $2,042,682 to $2,052,479. c. Needles Unified School District, Contract No. 20-497, increasing the contract amount by $8,708, from $2,261,023 to $2,269,731. 2. Approve Amendment No. 10 to Contract No. 20-495, with Easter Seals of Southern California, to provide Early Head Start and Head Start Program services, increasing the total contract amount by $115,672, from $25,896,816 to $26,012,488, with no change to the 24) Page 9 of 21Fair Statement of Proceedings for Tuesday, February 11, 2025

contract period of July 1, 2020, through June 30, 2025. 3. Approve Amendment No. 11 to Contract No. 20-493, with Child Care Resource Center, to provide Early Head Start and Head Start Program services, increasing the contract amount by $42,393, from $9,918,398, to $9,960,791, with no change to the contract period of July 1, 2020, through June 30, 2025. (Presenter: Arlene Molina, Director, 383-2078) 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 Continue the finding, first made by the Board of Supervisors on June 25, 2024, that there is substantial evidence that the damaged power line that provides power to the Bertha Peak Communication site 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 an urgent project to replace power lines and poles at the Bertha Peak Communications site in Big Bear, to allow uninterrupted public safety emergency communication services, and 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 June 25, 2024, to the Chief Executive Officer to direct the Purchasing Agent to issue purchase orders and/or contracts, in a total amount not to exceed $2,329,803, for any remediation, construction, and modifications related to the power lines, cross arms, cross arm hardware, power poles, tree trimming, and tree removal, 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) 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 following addenda to the bid documents for the Scientific Investigations Division Orange and Blue Labs Remodel Project: a. Addendum No. 1, dated November 12, 2024, which updated the bid documents to include the requirement for a C-39 Roofing State Specialty License; introduced changes to the Drawings, Technical Specifications, and Structural Calculation Reports; added a new Environmental Report; and confirmed that no equipment substitution requests were received from bidders. b. Addendum No. 2, dated November 15, 2024, which acknowledged that no technical questions were received from bidders; added plans and specifications; and added a new Environmental Report. 2. Award a construction contract to Dalke & Sons Construction, Inc., in the amount of $6,692,000, for the Scientific Investigations Division Orange and Blue Labs Remodel Project. 3. Authorize the Director of the Project and Facilities Management Department to order any necessary changes or additions in the work being performed under the construction contract, for a total amount not to exceed $210,000, pursuant to California Public Contract Code Section 20142. 4. Authorize the Director of the Project and Facilities Management Department to accept the work when 100% complete and execute and file the Notice of Completion. (Presenter: Don Day, Director, 387-5000) 26) APPROVED (CONSENT CALENDAR) Page 10 of 21Fair Statement of Proceedings for Tuesday, February 11, 2025

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 Construction Contract No. 23-929 with Angeles Contractor, Inc., for the Sheriff Colorado River Station Remodel Project in Needles, increasing the contract amount by $289,661, from $10,071,989 to $10,361,650 for the additional scope of work, with no change to the construction contract term of 393 days (Four votes required). 2. Approve Change Order No. 6 to Construction Contract No. 23-929 with Angeles Contractor, Inc., increasing the total amount by $29,965, from $10,361,650 to $10,391,615, for additional scope of work, with no change to the construction contract term of 393 days, for the Sheriff Colorado River Station Remodel Project in Needles (Four votes required). (Presenter: Don Day, Director, 387-5000) 27) 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 Defender Approve amendments to the following employment contracts, effective February 22, 2025, for the Second Chance Program: 1. Amendment No. 1 to Contract No. 24-122 with Melissa Hogan as a Paralegal, extending the term by 22 months, for a total contract term of February 10, 2024 to December 31, 2026, for an estimated annual cost of $97,013 ($66,683 Salary, $30,330 Benefits). 2. Amendment No. 2 to Contract No. 22-731 with Karla Barron as a Mitigation Specialist, adding contract language to include participation in the County’s general retirement system during the remaining term of the contract, and extending the term by over 16 months, for a total contract term of August 13, 2022 to December 31, 2026, for an estimated annual cost of $160,089 ($103,460 Salary, $55,629 Benefits) 3. Amendment No. 1 to Contract No. 23-193 with Evelyn O. Uba as a Deputy Public Defender, adding contract language to include participation in the County’s general retirement system during the remaining term of the contract, and extending the term by 22 months, for a total contract term of March 25, 2023 to December 31, 2026, for an estimated annual cost of $132,966 ($87,036 Salary, $45,930 Benefits). 4. Amendment No. 1 to Contract No. 23-194 with Teresa Veduzco Villa as a Paralegal, adding contract language to include participation in the County’s general retirement system during the remaining term of the contract, and extending the term by 22 months, for a total contract term of March 25, 2023 to December 31, 2026, for an estimated annual cost of $110,037 ($77,191 Salary, $32,846 Benefits). 5. Amendment No. 1 to Contract No. 23-1021 with Francisco Robles as a Paralegal, adding contract language to include participation in the County’s general retirement system during the remaining term of the contract, and extending the term by 22 months, for a total contract term of October 7, 2023 to December 31, 2026, for an estimated annual cost of $106,571 ($74,567 Salary, $32,004 Benefits) 6. Amendment No. 2 to Contract No. 22-733 with Karina Gonzalez Dorado as an Office Assistant III, changing the name of the employee to Karina Vartanian, adding contract language to adjust the salary grade and position title in the same manner and time as regular Office Assistant III positions in the Public Defender, as well as participation in the County’s general retirement system during the remaining term of the contract, and extending the term of the contract by over 16 months, for a total contract term of August 13, 2022, to December 31, 2026, for an estimated annual cost of $93,669 ($55,939 Salary, $37,730 Benefits). 7. Amendment No. 1 to Contract No. 23-1020 with Cecelia Smith as an Office Assistant III, adding contract language to adjust the salary grade and position title in the same manner 28) Page 11 of 21Fair Statement of Proceedings for Tuesday, February 11, 2025

and time as regular Office Assistant III positions in the Public Defender, as well as participation in the County’s general retirement system during the remaining term of the contract, and extending the term of the contract by 22 months, for a total contract term of October 7, 2023 to December 31, 2026, for an estimated annual cost of $85,474 ($49,736 Salary, $35,738 Benefits). 8. Amendment No. 1 to Contract No. 24-332 with Donna Gephart-Robinson as a Deputy Public Defender IV, adding contract language to include the Modified Benefit Option during the remaining term of the contract, and extending the term of the contract by 22 months, for a total contract term of May 4, 2024 to December 31, 2026, for the estimated annual cost of $195,669 ($175,532 Salary, $20,137 Benefits). (Presenter: Thomas W. Sone, Public Defender, 382-3950) 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 Approve Amendment No. 4 to Contract No. 19-398 with the California University of Science and Medicine for primary care services, psychiatry services, and the Refugee Health Assessment Program, adding pediatric services at the Apple Valley and Ontario Maple Head Start school-based service sites, and updating contract language, with no change to the contract amount of $19,473,711, or the contract period of July 1, 2019 through June 30, 2025. (Presenter: Joshua Dugas, Director, 387-9146) 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. 1. Declare the following fixed assets as surplus and no longer necessary to the needs of San Bernardino County: a. Ventilator (Asset No. 100000013687) which is fully depreciated and has an estimated value of $0. b. Ventilator (Asset No. 100000013693) which is fully depreciated and has an estimated value of $0. 2. Approve the waiver of County Policy 12-18 and authorize the Director of the Department of Public Health to donate the surplus ventilators referenced in Recommendation No. 1 to the Colorado River Medical Center for continued use as medical equipment. 3. Authorize the Director of the Department of Public Health to execute all necessary documentation to transfer ownership of the two ventilators to the Colorado River Medical Center on behalf of the County, subject to review by County Counsel and as required by the Purchasing Agent. (Presenter: Joshua Dugas, Director, 387-9146) 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. Accept grant award (Award No. 5 H80CS000657-24-00) from the United States Department of Health and Human Services, Health Resource and Services Administration, for the Service Area Competition under the Health Center Program, for continued operational support of the Federally Qualified Health Centers, in the amount of $1,038,267, for the period of March 1, 2025, through February 28, 2026. 2. Authorize the Chair of the Board of Supervisors, the Chief Executive Officer, or the Director of the Department of Public Health to execute any subsequent non-substantive 31) Page 12 of 21Fair Statement of Proceedings for Tuesday, February 11, 2025

amendments in relation to the grant award, subject to review by County Counsel. 3. Direct the Director of the Department of Public Health to transmit all non-substantive amendments for grant award, to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Joshua Dugas, Director, 387-9146) 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 Memorandum of Understanding with Montclair Hospital Medical Center for the continuity of care of Federally Qualified Health Center patients, for a five-year period effective February 15, 2025 through February 14, 2030. (Presenter: Joshua Dugas, Director, 387-9146) 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. 1. Approve Contract (Quote No. 00021280.0) with Illumina Incorporated, including non-standard terms, for purchasing reagent supplies used for whole genome sequencing, in the total amount not-to-exceed $180,000, for the period of February 14, 2025, through February 14, 2027. 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 related to the Contract with Illumina Incorporated, on behalf of the County, subject to review by County Counsel. 3. Direct the Director of the Department of Public Health to transmit all non-substantive amendments in relation to the Contract with Illumina Incorporated to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Joshua Dugas, Director, 387-9146) 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. Real Estate Services 1. Find that approval of a Use Permit with Teamsters Local 1932 Training Center (4774781) for the use of approximately 576,412 square feet of parking lot space for a car show event with a static display of custom cars and event parking, on portions of County-owned parking lots, is an exempt project under the California Environmental Quality Act Guidelines Section 15301 - Existing Facilities (Class 1). 2. Authorize the waiver of reimbursement charges set forth in County Policy 12-06, Use of County Facilities by Non-County Organizations, for the use of approximately 576,412 square feet of parking lot space by Teamsters Local 1932 Training Center (4774781) for a car show event with a static display of custom cars and event parking on Saturday, April 12, 2025, from 9:00 a.m. to 3:00 p.m., for portions of the County-owned parking lots located at 157 West 5th Street, 385 North Arrowhead Avenue, and 172 West 3rd Street in San Bernardino. 3. Approve a Use Permit with Teamsters Local 1932 Training Center (4774781) for the no-fee use of approximately 576,412 square feet of parking lot space for a car show event with a static display of custom cars and event parking on Saturday, April 12, 2025, from 9:00 a.m. to 3:00 p.m., for portions of the County-owned parking lots located at 157 West 5th Street, 385 North Arrowhead Avenue, and 172 West 3rd Street in San Bernardino. 34) Page 13 of 21Fair Statement of Proceedings for Tuesday, February 11, 2025

4. Direct the Real Estate Services Department to file the Notice of Exemption in accordance with the California Environmental Quality Act. (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. 1. Find that approval of Amendment No. 3 to Lease Agreement No. 12-741 with the Rancho Tech, LLC for office space is an exempt project under the California Environmental Quality Act Guidelines Section 15301 - Existing Facilities (Class 1). 2. Approve Amendment No. 3 to Lease Agreement No. 12-741 with Rancho Tech, LLC to extend the term of the lease by five additional years for the period of February 1, 2025 through January 31, 2030, following a permitted holdover period of May 15, 2024, through January 31, 2025, adjust the rent schedule, correct the Premises Suite number and update standard lease agreement language, for approximately 34,691 square feet of office space at 9518 9th Street in Rancho Cucamonga in the amount of $5,142,784, including a permitted month to month holdover of $589,873, for a new total amount of $12,567,856. 3. Direct the Real Estate Services Department to file the Notice of Exemption in accordance with the California Environmental Quality Act. (Presenter: Terry W. Thompson, 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. Find that the acquisition of approximately 4.78 acres of real property improved with an office building, totaling approximately 83,248 square feet, located at 10740 4th Street, in Rancho Cucamonga (Assessor’s Parcel Number 0210-082-88-0000), is an exempt project under the California Environmental Quality Act Guidelines, Section 15301 - Existing Facilities (Class 1). 2. Approve Capital Improvement Program Project No. 25-164 to acquire approximately 4.78 acres of real property improved with an office building, totaling approximately 83,248 square feet, located at 10740 4th Street, in Rancho Cucamonga (Assessor’s Parcel Number 0210- 082-88-0000), for the purchase price of $21,000,000, escrow expenses and other fees estimated to be $6,100, due diligence inspection costs estimated to be $110,000, and administrative costs estimated to be $15,000, for a total estimated one-time cost of $21,131,100. 3. Authorize the acquisition of approximately 4.78 acres of real property improved with an office building, totaling approximately 83,248 square feet, located at 10740 4th Street, in Rancho Cucamonga (Assessor’s Parcel Number 0210-082-88-0000), for the purchase price of $21,000,000, escrow expenses and other fees estimated to be $6,100, due diligence inspection costs estimated to be $110,000, and administrative costs estimated to be $15,000 for a total estimated one-time cost of $21,131,100, in accordance with Government Code Section 25350. 4. Approve Purchase and Sale Agreement and Joint Escrow Instructions with Omninet Empire, LLC, a Delaware Limited Liability Company, to acquire said improved property in Recommendation No. 3. 5. Authorize the Auditor-Controller/Treasurer/Tax Collector to post budget adjustments to the 2024-25 budget as detailed in the Financial Impact Section (Four votes required). 6. Authorize the Director of the Real Estate Services Department to execute escrow instructions and any other documents necessary to complete this transaction, subject to County Counsel review. 7. Direct the Real Estate Services Department to file the Notice of Exemption in accordance 36) Page 14 of 21Fair Statement of Proceedings for Tuesday, February 11, 2025

with the California Environmental Quality Act. (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. 1. Adopt Resolution that: a. Finds and determines in accordance with County Policy No. 12-05, Leasing County Regional Park Real Property, Section 3, Exceptions to Policy, Paragraph D, Board Approval of Alternate Procedure, that the non-competitive negotiation of a sublease agreement with the existing tenant for the use of approximately 314.21 acres of County-leased Prado Regional Park in Chino as a 36-hole golf course containing a County-owned clubhouse, entrance gate, warehouse/storage building, chain link perimeter fencing and a paved area for automobile parking for a term expected to exceed five years and rental revenue expected to exceed $5,000 per month is in the best interests of the County, as a resulting sublease agreement would serve the public with uninterrupted outdoor park and recreation use. b. Approves and authorizes the Director of the Real Estate Services Department to negotiate on a non-competitive basis the sublease agreement terms with the existing tenant for the property described in Recommendation No. 1.a. with rental revenue expected to exceed $5,000 per month and for a term expected to exceed five years, as an alternate procedure in accordance with County Policy No. 12-05, Leasing County Regional Park Real Property, Section 3, Exceptions to Policy, Paragraph D, Board Approval of Alternate Procedure. 2. Authorize the Director of the Real Estate Services Department to proceed with a competitive procurement of a sublease agreement for the property described in Recommendation No. 1.a., pursuant to County Policy No. 12-05, if the negotiation with the existing tenant is not completed with either an amendment to Agreement No. 21-183 or a new sublease agreement approved by the Board of Supervisors by April 29, 2025. (Presenter: Terry Thompson, Director, 387-5000) 37) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. NAY: Col. Paul Cook (Ret.) Regional Parks Approve Amendment No. 6 to Grant Revenue Agreement No. 15-579 (State Agreement No. 15-009) for Proposition 84 Grant Allocation from the California Coastal Conservancy, extending the completion date of Phase III of the Santa Ana River Trail to December 31, 2025, and termination date of the project to December 31, 2046, with no change to the agreement amount of $3,399,500. (Presenter: Beahta R. Davis, Director, 387-2340) 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 Agreement (License Agreement 25-1003213), including non-standard terms, with the San Bernardino County Transportation Authority, with an annual fee of $1,200, for the Mission Zanja Bridge Project on the Santa Ana River Trail in the San Bernardino area, beginning February 26, 2025 and continuing on a month to month basis until terminated by either party. (Presenter: Beahta R. Davis, Director, 387-2340) 39) Page 15 of 21Fair Statement of Proceedings for Tuesday, February 11, 2025

APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Sheriff/Coroner/Public Administrator 1. Approve Amendment No. 1 to Agreement No. 24-706 (Federal Award No. G24LA0001A), effective November 8, 2024, with the Office of National Drug Control Policy for the 2024 High Intensity Drug Trafficking Areas Program, accepting a modified grant award of an additional $30,000, increasing the total award from $1,108,476 to $1,138,476, with no change in the performance period of January 1, 2024 through December 31, 2025. 2. Authorize the Sheriff/Coroner/Public Administrator to execute and submit Amendment No. 1 and any subsequent non-substantive amendments, on behalf of the County, as requested by the Office of National Drug Control Policy, subject to review by County Counsel. 3. Direct the Sheriff/Coroner/Public Administrator to transmit Amendment No. 1 and any subsequent non-substantive amendments to the Clerk of the Board of Supervisors within 30 days of execution. 4. Authorize the Auditor-Controller/Treasurer/Tax Collector to post adjustments to the Sheriff/Coroner/Public Administrator’s 2024-25 budget, as detailed in the Financial Impact section (Four votes required). (Presenter: Kelly Welty, Chief Deputy Director, 387-3760) 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. Approve Agreement with Imprivata, Inc., including non-standard terms, for the use of its Single Sign-On Authentication Management Software and Self-Service Password Management Software, in a total aggregate amount of $598,060, commencing upon delivery and installation of the software and continuing for a period of three years. (Presenter: Kelly Welty, Chief Deputy Director, 387-3760) 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. Workforce Development Department 1. Accept and approve Grant Agreement with the California Workforce Development Board on behalf of the San Bernardino County Workforce Development Board, for the Partners for Reentry Opportunities in Workforce Development program, to provide targeted employment services to federally incarcerated individuals as they approach community reentry, in the amount of $2,300,000, for the period of February 11, 2025, through March 31, 2026. 2. Authorize the Director or Assistant Director of the Workforce Development Department to execute and submit the Grant Agreement, supplemental documentation, including compliance certifications, and any subsequent non-substantive amendments, as required by the California Workforce Development Board, subject to review by County Counsel. 3. Direct the Director or Assistant Director of the Workforce Development Department to transmit the Grant Agreement and any non-substantive amendments to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Bradley Gates, Director, 387-9856) 42) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. Page 16 of 21Fair Statement of Proceedings for Tuesday, February 11, 2025

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve non-financial Amendment No. 1 to Contract No. 23-167 (Federal Award No. 24A60CP039520-01-02) from the United States Department of Labor, for the Community Funding Grant, which allows employers to connect with job seekers with disabilities, extending the performance period by one year, for a total contract period of February 1, 2023 through January 31, 2026, with no other changes to the contract. (Presenter: Bradley Gates, Director, 387-9856) 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. SEPARATED ENTITIES Board Governed County Service Areas Acting as the Governing Body of County Service Area 29 - Lucerne Valley: 1. Find that approval of Amendment No. 1 to Lease Agreement No. 95-782 with Lucerne Valley Senior Citizens, Inc., for a senior center, is an exempt project under the California Environmental Quality Act Guidelines, Section 15301 - Existing Facilities (Class I). 2. Approve Amendment No. 1 to Lease Agreement No. 95-782, under San Bernardino County Code Section 18.0103, with Lucerne Valley Senior Citizens, Inc., to extend the term for three years, for the period of March 1, 2025, through February 29, 2028, update the utilities language, and add one two-year option to extend the term for the continued use of a community center, located at 33187 Old Woman Springs Road, County Service Area 29, Lucerne Valley, for a no fee agreement. 3. Direct the Real Estate Services Department to file the Notice of Exemption in accordance with the California Environmental Quality Act. (Presenter: Terry W. Thompson, Director, Real Estate Services Department, 387-5000) 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. San Bernardino County Fire Protection District Acting as the governing body of the San Bernardino County Fire Protection District: 1. Find that approval of a lease agreement with Silverwood Development Phase I, LLC for the lease of a temporary fire station is an exempt project under the California Environmental Quality Act Guidelines Section 15301 - Existing Facilities (Class 1). 2. Approve the Real Estate Services Department’s use of an alternative procedure in lieu of a formal Request for Proposals, as allowed per County Policy 12-02 - Leasing Privately Owned Real Property for County Use, to enter into lease agreement with Silverwood Development Phase I, LLC commencing on the written acceptance by an authorized agent of the San Bernardino County Fire Protection District, otherwise known as the Commencement Date, as defined in the lease, terminating 180 days after the District accepts dedication of the permanent site and permanent station, for the use of approximately one acre of land (Tract No. TT - 18989, portion of Lot 3), and improvements for a fire station consisting of an approximately 3,000 square feet two-bay fire equipment garage and 2,016 square feet modular fire staff quarters, located at 17801 Ranchero Road in Hesperia. 3. Approve a lease agreement with Silverwood Development Phase I, LLC commencing on the written acceptance by an authorized agent of San Bernardino County Fire Protection District, otherwise known as the Commencement Date, as defined in the lease, terminating 45) Page 17 of 21Fair Statement of Proceedings for Tuesday, February 11, 2025

180 days after the District accepts dedication of the permanent site and permanent station, for the use of approximately one acre of land (Tract No. TT - 18989, portion of Lot 3), and improvements for a fire station consisting of an approximately 3,000 square feet two-bay fire equipment garage and 2,016 square feet modular fire staff quarters, located at 17801 Ranchero Road in Hesperia, for a one lump sum payment of $494,249. 4. Find that the lease agreement identified in Recommendation No. 3 supports the social needs of the population of San Bernardino County and the San Bernardino County Fire Protection District pursuant to Government Code section 26227 and serves the San Bernardino County Fire Protection District purposes of fire protection and the emergency response services identified in Health and Safety Code section 13862. 5. Direct the Real Estate Services Department to file the Notice of Exemption in accordance with the California Environmental Quality Act. (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. 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: a. Find that the Arrow Route Sewer Main Project is exempt under the California Environmental Quality Act Guidelines, Title 14 of the California Code of Regulations Section 15303 Class 3 (New Construction or Conversion of Small Structures). b. Authorize an allocation of $11,363,597 from the Discretionary General Fund for the Arrow Route Sewer Main Project in the unincorporated area of Fontana. c. Approve Contract between San Bernardino County and County Service Area 70 - Countywide to provide funding in the amount of $11,363,597 for the Arrow Route Sewer Main Project for the period of February 11, 2025, though February 11, 2030. d. Approve non-financial Memorandum of Understanding with City of Fontana establishing the responsibilities and obligations regarding the Arrow Route Sewer Main Project for a term of 5 years following the date executed by both parties. e. Approve the Capital Improvement Program - Arrow Route Sewer Main Project in the amount of $11,363,597. f. Approve plans and specifications for the Arrow Route Sewer Main Project. g. Authorize the Director of the Department of Public Works - Special Districts to advertise the Arrow Route Sewer Main Project for competitive bids. h. Direct the Department of Public Works - Special Districts to file and post the Notice of Exemption in accordance with the California Environmental Quality Act. i. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget adjustments, as detailed in the Financial Impact Section (Four votes required). 2. Acting as the governing body of the San Bernardino County Board Governed County Service Areas: a. Approve Contract between San Bernardino County and County Service Area 70 - Countywide to provide funding in the amount of $11,363,597 for the Arrow Route Sewer Main Project for the period of February 11, 2025, though February 11, 2030. b. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget adjustments, as detailed in the Financial Impact Section (Four votes required). (Presenter: Noel Castillo, Director, 387-7906) 46) APPROVED (CONSENT CALENDAR) Motion/Second: Curt Hagman/Joe Baca, Jr. Page 18 of 21Fair Statement of Proceedings for Tuesday, February 11, 2025

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Multijurisdictional Item with the following entities: San Bernardino County; In-Home Supportive Services Public Authority 1. Acting as the governing body of San Bernardino County: a. Rescind Item No. 73 from the January 14, 2025 Board Agenda in its entirety. b. Approve Amendment No. 1, retroactively effective January 10, 2025, to the following Standard Employment Contract Templates for the In-Home Supportive Services Public Authority approved by the Board of Supervisors on January 11, 2022, Item No. 46, extending the contract expiration date from January 10, 2025 to January 9, 2026: i. Office Assistant II ii. Office Assistant III iii. Office Assistant IV iv. Social Worker II v. Staff Analyst II c. Authorize the Assistant Executive Officer, on behalf of San Bernardino County, to execute Amendment No. 1 for the existing employment contracts in effect as of January 10, 2025, and modify and execute the Standard Employment Contract Templates for any new contract employees on or after January 11, 2025, consistent with Recommendation No. 1.b. 2. Acting as the governing body of the In-Home Supportive Services Public Authority: a. Rescind Item No. 73 from the January 14, 2025 Board Agenda in its entirety. b. Approve Amendment No. 1, retroactively effective January 10, 2025, to the following Standard Employment Contract Templates for the In-Home Supportive Services Public Authority approved by the Board of Supervisors on January 11, 2022, Item No. 46, extending the contract expiration date from January 10, 2025 to January 9, 2026: i. Office Assistant II ii. Office Assistant III iii. Office Assistant IV iv. Social Worker II v. Staff Analyst II c. Authorize the Executive Director of the In-Home Supportive Services Public Authority, to execute Amendment No. 1 for the existing employment contracts in effect as of January 10, 2025, and modify and execute the Standard Employment Contract Templates for any new contract employees on or after January 11, 2025, consistent with Recommendation No. 2.b. (Presenter: Roxanne J. Young, Executive Director, 891-9102) 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. Multijurisdictional Item with the following entities: San Bernardino County; San Bernardino County Fire Protection District 1. Acting as the governing body of San Bernardino County: a. Approve an allocation of $6,000,000 to the San Bernardino County Fire Protection District to fund the purchase of 10 Type-1 engines to support the public safety needs of San Bernardino County and the San Bernardino County Fire Protection District pursuant to Government Code section 26227 and to serve the San Bernardino County Fire Protection District purposes of fire protection and emergency medical services operations identified in Health and Safety Code section 13862. b. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the budget adjustments to San Bernardino County’s 2024-25 budget, as detailed in the Financial Impact section, 48) Page 19 of 21Fair Statement of Proceedings for Tuesday, February 11, 2025

for the allocation of funds identified in Recommendation No. 1.a. (Four votes required) 2. Acting as the governing body of the San Bernardino County Fire Protection District: a. Accept

CONSOLIDATED AGENDA FOR THE SAN BERNARDINO COUNTY BOARD OF SUPERVISORS REGULAR MEETING Tuesday, February 11, 2025 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 Tom Bunton 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. 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. 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 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 or e-mail at COB@sbcounty.gov to request an accommodation at least 72 hours prior to the Board meeting. Page 1 of 17Consolidated Agenda for Tuesday, February 11, 2025

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. John Doe v. County of San Bernardino, et al., San Bernardino County Superior Court Case No. CIVSB2131751 2. Eriberto Perez v. County of San Bernardino, et al., United States Central District Court Case No. 5:22-cv-01612-HDV (MAAx) Conference with Legal Counsel - Anticipated Litigation - Initiation of Litigation (Government Code section 54956.9(d)(4)) 3. Four cases. 1) PUBLIC SESSION 10:00 A.M. – RECONVENE MEETING OF THE BOARD OF SUPERVISORS – Covington Chambers, First Floor, County Government Center Invocation and Pledge of Allegiance - Second District Memorial Adjournments Board of Supervisors • Scott Leach, 54, of New Braunfels, Texas First District – Supervisor Col. Paul Cook (Ret.) • Linda Carrizosa, 98, of Victorville • Eleanor Ann Fauver, 84, of Victorville • Donald “Doug” Douglas Hatch, 79, of Apple Valley • Ramon Sedano, 69, of Apple Valley • Steven Justin Sobol, 55, of Apple Valley • Patricia Walter, 89, of Apple Valley Second District – Supervisor Jesse Armendarez • Catherine Anne Brock, 95, of Rancho Cucamonga • Jeffrey Crum, 58, of Rancho Cucamonga • Margaret Louise Gardy, 71, of Rancho Cucamonga • Douglas Marvin Garvey, 71, of Rancho Cucamonga • Roy Benjamin Hall, 85, of Rancho Cucamonga • Armando Lopez Herrera, 83, of Fontana • Michael Allen Huffman, 71, of Mt. Blady • Loretta Jean Johnson, 93, of Upland • Ruth Mearldean Lenz, 91, of Rancho Cucamonga Page 2 of 17Consolidated Agenda for Tuesday, February 11, 2025

• Alejo Lopez Lopez, 67, of Fontana • Michael Dean McCarthy, 80, of Upland • Anselma M. Meza, 88, of Rancho Cucamonga • Cecilia Margaret Morrison, 96, of Rancho Cucamonga • Maria Perez, 58, of Fontana • John Albert Pollard, 74, of Rancho Cucamonga • Miguel E. Salguero, 50, of Fontana • Bertha V. Sandoval, 48, of Fontana Third District – Supervisor Dawn Rowe • Timothy G. Gluck, 69, of Highland • Frank Carrizosa Gradillas, Jr., 89, of Lake Arrowhead • Mary Lou Johnson, 83, of Yucaipa • Judith A. Lambert, 85, of Yucca Valley • Eric D. Lopez, 55, of Grand Terrace • Faith C. Manigos, 40, of Redlands • Jerry Lee Phipps, 74, of Twentynine Palms • Walter Schuett, 89, of Redlands • Kevin C. Sweet, 50, of Redlands • Sue Ann Woods, 76, of Lake Arrowhead Fourth District – Supervisor Curt Hagman • Xochitl Eglantine Barajas, 56, of Ontario • Suzanne Elizabeth Beers, 76, of Ontario • Dorothy L. Boone, 88, of Ontario • Joseph Gutierrez Castro, 79, of Ontario • Jorge Eliacer Rios Mesa, 86, of Chino • Phyllis Laura Meyer, 95, of Chino Hills • Antonio Amador Natividad, 98, of Montclair • Myron H. Saulpaugh, 79, of Upland • Miriam Soloriano, 90, of Ontario • Darrin Wayne Venegas, 62, of Chino • Jack Wories, 100, of Upland • James Montgomery Young, 89, of Ontario • Juliana B. Zeegers, 87, of Upland Fifth District – Supervisor Joe Baca, Jr. • Gloria Aguilera, 96, of Colton • Gasper M. Chapparo, 90, of San Bernardino • Richard Fremont Dauer, 72, former Colton resident • Celia Enciso, 73, of Colton • Guadalupe Urias Flores, 55, of Rialto • Michael G. Gallegos, 73, of San Bernardino • Darrel Samuel Gunn, 75, of San Bernardino • Yancy Lane Holbrook, 56, of Rialto • Sharyn Johnson, 80, of San Bernardino • Dennis Guy Lalonde, 68, of San Bernardino • Sarah Gonzales Montes, 84, of Colton • Jaime Moreno, 44, of San Bernardino • George Leonard Overstreet, 76, of San Bernardino • Christine Dyphmna Patterson, 66, of San Bernardino • Leopoldo Ruedas, 57, of San Bernardino • Paul Wesley Sanborn, 82, of San Bernardino • David L. Sumner, 71, of San Bernardino • David Tucker, 82, of San Bernardino • Wilhelmina Williams, 96, of San Bernardino • Candi Tonique Wheeler, 55, of Colton Page 3 of 17Consolidated Agenda for Tuesday, February 11, 2025

• Stanley White, 79, of San Bernardino • Isabella S. Urena, 94, of Rialto Special Presentations, Resolutions and Proclamations Chair Rowe • Presentation highlighting the Special Investigations Unit within the Program Integrity Division 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 Presentation highlighting the Special Investigations Unit within the Program Integrity Division. 2) Approve the following appointments, reappointments and vacancies as detailed below: Chair and Third District Supervisor Dawn Rowe a. Approve the appointment of Jimmy M. Lona to Seat 2 on the Veterans Advisory Committee for a 2-year term, expiring 1/31/2027 (Third District). b. Approve the appointment of Carolyn Reyna to Seat 18 on the Workforce Development Board for a 2-year term, expiring 12/31/2026 (At Large). c. Approve the reappointment of Deborah Nattress to Seat 9 on the Senior Affairs Commission for a 4-year term, expiring 1/08/2029 (Third District). d. Approve the appointment of Janice Hauser to Seat 3 on the Senior Affairs Commission for a 2-year term, expiring 1/12/2027 (At Large). e. Approve the appointment of Fred Keville to Seat 4 on the Senior Affairs Commission for a 2 -year term, expiring 1/12/2027 (At Large). Vice Chair and Fifth District Supervisor Joe Baca, Jr. f. Approve the appointment of Mirna Ruiz to Seat 8 on the Regional Parks Advisory 3) Page 4 of 17Consolidated Agenda for Tuesday, February 11, 2025

Commission for a 4-year term, expiring 1/31/2029. Second District Supervisor Jesse Armendarez g. Approve the appointment of Michael A. Hall to Seat 2 on the Behavioral Health Commission for the remaining 3-year term, expiring 1/31/2026. h. Approve the reappointment of Jennifer L. Oglesby to Seat 5 on the Behavioral Health Commission for a 3-year term, expiring 1/31/2028. i. Approve the reappointment of Octavio Sanchez to Seat 1 on the Veterans Advisory Committee for a 2-year term, expiring 1/31/2027. Approve Employment Contract with Yan Feng to provide support services to the Second District Supervisor, as a Supervisors Executive Aide II, effective February 8, 2025, for an estimated annual cost of $53,614 (Salary - $27,076, Benefits - $26,538). (Presenter: Jesse Armendarez, Second District Supervisor, 387-4833) 4) Arrowhead Regional Medical Center Approve non-financial Affiliation Agreement (State Contract No. 24-30140-000), including non-standard terms, with Department of State Hospitals - Patton, for dietetic intern students to obtain clinical experience at Arrowhead Regional Medical Center’s Nutrition Services Department, effective upon full execution through July 31, 2025. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 5) Approve Amendment No. 3 to Agreement No. 20-70 with Nuance Communications, Inc., for clinical medical dictation and voice recognition services, increasing the contract amount by $378,324 from $3,589,932 to a total contract amount of $3,968,256, and extending the contract period by six months for a total contract period of February 21, 2020, through August 10, 2025. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 6) Approve Amendment No. 2 to Agreement No. 20-672 with Stryker Sales, LLC, for craniomaxillofacial implants for surgical patients, to increase the contract amount by $350,000 from $1,250,000 to $1,600,000, with no change to the contract term of August 25, 2020, through August 24, 2025. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 7) Approve non-financial Affiliation Agreement with University of Southern California on behalf of its USC Alfred E. Mann School of Pharmacy and Pharmaceutical Sciences for pharmacy students to obtain clinical training at Arrowhead Regional Medical Center for five years following the date of execution. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 8) Approve Amendment No. 1 to Agreement No. 23-501 with Milestone Computer Technology to purchase Aruba Pensando NSX Firewall, increasing the contract amount by $291,024 from $6,007,346 to $6,298,370, with no change to the contract term of June 13, 2023, through June 12, 2028. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 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 Procedures Manual 2. Case Management/Utilization Policy and Procedures Manual 3. Environment of Care Policy and Procedures Manual (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 10) Page 5 of 17Consolidated Agenda for Tuesday, February 11, 2025

Approve Amendment No. 3 to Contract No. 24-344 with Neuro Integrity, Inc., for specialized neuromonitoring, to increase the contract amount by $300,000 from $900,000 to $1,200,000, with no change to the contract period of October 4, 2019, through June 30, 2025. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 11) Approve Agreement with Garry Jalowka dba Mr. Window Cleaning for window cleaning and power washing services, in the not-to-exceed amount of $1,571,700, for a five-year period from February 11, 2025, through February 10, 2030. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 12) Approve Agreement with Toyon Associates, Inc., including a non-standard term, to pursue an appeal for the Centers for Medicare and Medicaid Services to correct its calculation of the rural floor wage index, relating to Medicare reimbursements for federal fiscal years 2019, and 2021 through 2023, in an amount not to exceed $808,000, effective February 11, 2025 until terminated by either party or the appeals are resolved. (Presenter: Andrew Goldfrach, ARMC Chief Executive Officer, 580-6150) 13) Behavioral Health Approve travel and related expenses for three San Bernardino County Behavioral Health Commissioners to attend the 2025 Housing California Annual Conference in Sacramento, in an amount not to exceed $5,500, for the period of March 5, 2025, through March 7, 2025. (Presenter: Georgina Yoshioka, Director, 252-5142) 14) 1. Approve the State of California Department of State Hospitals Diversion Program Plan, as a requisite component of State Agreement No. 24-79017-000, for the Diversion Opportunity for Outpatient Recovery Services Program. 2. Authorize the Chief Executive Officer, Director of the Department of Behavioral Health, Public Defender, and District Attorney, to electronically sign and submit the Diversion Program Plan, as required by the State of California Department of State Hospitals, for the Diversion Opportunity for Outpatient Recovery Services Program. 3. Direct the Director of the Department of Behavioral Health to transmit the Diversion Program Plan to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Georgina Yoshioka, Director, 252-5142) 15) County Administrative Office 1. Continue the Local Emergency Proclamation within San Bernardino County related to the Line Fire, that was initially proclaimed by the Director of Emergency Services on September 7, 2024, and ratified by the Board of Supervisors on September 10, 2024. 2. Continue the Local Emergency Proclamation within San Bernardino County related to the Bridge Fire, that was initially proclaimed by the Director of Emergency Services on September 10, 2024, and ratified by the Board of Supervisors on September 12, 2024. (Presenter: Crisanta Gonzalez, Director of Emergency Management, 356-3988) 16) Approve Contract with the Colton Joint Unified School District to contribute funding from the 2024-25 Fifth District’s Board of Supervisors Discretionary Fund - District Specific Priorities Program budget towards field improvements at the Joe Baca Middle School, in the not-to-exceed amount of $250,000, for the period of February 11, 2025, through May 31, 2025. (Presenter: Luther Snoke, Chief Executive Officer, 387-4811) 17) Economic Development Department Approve out-of-country travel request for a two-person delegation of County representatives, at a total cost not to exceed $8,800, to travel to Wuxi, China for the period of March 18, 2025, 18) Page 6 of 17Consolidated Agenda for Tuesday, February 11, 2025

through March 25, 2025, to represent the County at the 2025 Wuxi “International Month.” (Presenter: Derek Armstrong, Director, 387-4385) Innovation and Technology 1. Approve the following non-financial agreements, including non-standard terms, with Singlewire Software LLC, for the Informacast software maintenance subscription, for purchase amounts authorized by County Policy, for the period of February 11, 2025, through March 14, 2027, and simultaneously terminate Contract Nos. 22-189 and 22-190: a. Master Terms and Conditions b. End User License Agreement c. Informacast Fusion and Informacast Mobile SaaS Service Schedule 2. Authorize the Chief Information Officer or Assistant Chief Information Officer to electronically accept the agreements in Recommendation No. 1, with Singlewire Software LLC, and any subsequent non-substantive updates to the agreements, as they pertain to changes to the Informacast software maintenance subscriptions, subject to County Counsel review. 3. Direct the Chief Information Officer or Assistant Chief Information Officer to transmit printed copies of any subsequent non-substantive updates to the agreements, that are electronically accepted, to the Clerk of the Board of Supervisors within 30 days of execution. (Present: Lynn Fyhrlund, Chief Information Officer, 388-5501) 19) 1. Approve non-financial Master Intergovernmental Cooperative Purchasing Agreement with OMNIA Partners, Public Sector, Inc., to participate in the cooperative purchasing programs administered by OMNIA Partners, beginning on February 11, 2025, and continuing until terminated by either party. 2. Authorize County departments to utilize the Texas Region 14 Education Service Center Contract No. 01-143 for Technology Solutions, Products and Services with Dell Marketing L.P., for hardware, software, and services, from February 11, 2025, through November 30, 2025. 3. Approve the following non-financial agreements, including non-standard terms, with Dell Marketing L.P., for use of Dell hardware, software, and services, from February 11, 2025, through November 30, 2025: a. Commercial Terms of Sale b. APEX Subscriptions Schedule to Commercial Terms of Sale c. End User License Agreement d. Telemetry Data Provision 4. Authorize the Chief Information Officer or Assistant Chief Information Officer to electronically accept the Dell Marketing L.P. agreements referenced in Recommendation No. 3 and any subsequent updates, provided that such updates do not substantively amend the terms of the agreements, subject to County Counsel review. 5. Direct the Chief Information Officer or Assistant Chief Information Officer to transmit printed copies of any subsequent non-substantive updates that are electronically accepted, to the Clerk of the Board of Supervisors within 30 days of acceptance. (Presenter: Lynn Fyhrlund, Chief Information Officer, 388-5501) 20) Museum Approve non-financial Memorandum of Understanding, including non-standard terms, with the San Bernardino Valley Water Conservation District for the design, development, and installation of a water wise garden along with interpretative signage on certain premises located at the Redlands Museum, for a five-year term, commencing upon mutual execution. (Presenter: David Myers, Director, 798-8601) 21) Page 7 of 17Consolidated Agenda for Tuesday, February 11, 2025

Preschool Services Approve travel and related expenses for two Preschool Services Department Policy Council members to attend the 2025 Head Start to the Capitol Advocacy Day in Sacramento, at an estimated cost of $3,800, from March 17, 2025, through March 19, 2025. (Presenter: Arlene Molina, Director, 383-2078) 22) Approve non-financial Contract with San Bernardino Community College District, including non-standard terms, for training and field experience of student interns provided by the Preschool Services Department, for the period of February 11, 2025, through January 31, 2030. (Presenter: Arlene Molina, Director, 383-2078) 23) 1. Approve Amendment No. 9 to the contracts with the following agencies to provide Early Head Start and Head Start Program services, increasing the total aggregate contract amount by $46,160, from $10,280,281 to $10,326,441, with no change to the contract period of July 1, 2020, through June 30, 2025: a. Colton Joint Unified School District, Contract No. 20-494, increasing the contract amount by $27,655, from $5,976,576 to $6,004,231. b. Fontana Unified School District, Contract No. 20-496, increasing the contract amount by $9,797, from $2,042,682 to $2,052,479. c. Needles Unified School District, Contract No. 20-497, increasing the contract amount by $8,708, from $2,261,023 to $2,269,731. 2. Approve Amendment No. 10 to Contract No. 20-495, with Easter Seals of Southern California, to provide Early Head Start and Head Start Program services, increasing the total contract amount by $115,672, from $25,896,816 to $26,012,488, with no change to the contract period of July 1, 2020, through June 30, 2025. 3. Approve Amendment No. 11 to Contract No. 20-493, with Child Care Resource Center, to provide Early Head Start and Head Start Program services, increasing the contract amount by $42,393, from $9,918,398, to $9,960,791, with no change to the contract period of July 1, 2020, through June 30, 2025. (Presenter: Arlene Molina, Director, 383-2078) 24) Project and Facilities Management Continue the finding, first made by the Board of Supervisors on June 25, 2024, that there is substantial evidence that the damaged power line that provides power to the Bertha Peak Communication site 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 an urgent project to replace power lines and poles at the Bertha Peak Communications site in Big Bear, to allow uninterrupted public safety emergency communication services, and 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 June 25, 2024, to the Chief Executive Officer to direct the Purchasing Agent to issue purchase orders and/or contracts, in a total amount not to exceed $2,329,803, for any remediation, construction, and modifications related to the power lines, cross arms, cross arm hardware, power poles, tree trimming, and tree removal, 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) 25) 1. Approve the following addenda to the bid documents for the Scientific Investigations Division Orange and Blue Labs Remodel Project: a. Addendum No. 1, dated November 12, 202