Board of Supervisors Regular Meeting

FAIR STATEMENT OF PROCEEDINGS FOR THE SAN BERNARDINO COUNTY BOARD OF SUPERVISORS REGULAR MEETING Tuesday, April 11, 2023 DAWN ROWE CHAIR Third District Supervisor COL. PAUL COOK (RET.) VICE CHAIRMAN First District Supervisor JESSE ARMENDAREZ Second District Supervisor Chief Executive Officer Leonard X. Hernandez CURT HAGMAN Fourth District Supervisor County Counsel Tom Bunton JOE BACA, JR. Fifth District Supervisor Clerk of the Board Lynna Monell ROLL CALL Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. SUPERVISORS PRESENT: OTHERS IN ATTENDANCE Leonard X. Hernandez - Chief Executive Officer Tom Bunton - County Counsel Lynna Monell - Clerk of the Board PUBLIC COMMENT ON CLOSED SESSION AGENDA ITEMS CLOSED SESSION 9:00 A.M. – CONVENE MEETING OF THE BOARD OF SUPERVISORS – Magda Lawson Room, Fifth Floor, County Government Center BOARD OF SUPERVISORS Conference with Legal Counsel - Existing Litigation (Government Code section 54956.9(d)(1)) 1. Christina Sato, et al. v. County of San Bernardino, et al., United States Court of Appeals for the Ninth Circuit Case No. 22-55853 2. Diley Greiser, et al. v. Johnny Chavez, et al., United States Central District Court Case No. 5:22-cv-01600-JGB-SP 3. John W. Hermann v. County of San Bernardino, et al., United States Central District Court Case No. 5:20-cv-01682-JAK(SPx) 4. Chris John Cornell v. Bradley Clark, et al., San Bernardino County Superior Court Case No. CIVSB2105989 Conference with Legal Counsel - Security Threat (Government Code sections 54957(a) and 54956.5(c)) Conference with Legal Counsel - Anticipated Litigation - Significant Exposure (Government Code section 54956.9(d)(2)) 5. Two cases. Conference with Labor Negotiator (Government Code section 54957.6) 6. Agency designated representative: Diane Rundles 1) Page 1 of 25Fair Statement of Proceedings for Tuesday, April 11, 2023

Employee organizations: · San Bernardino County Sheriff's Employees' Benefits Association - All Units · Teamsters Local 1932 - All Units SAN BERNARDINO COUNTY FIRE PROTECTION DISTRICT Conference with Labor Negotiator (Government Code section 54957.6) 7. Agency designated representative: Diane Rundles Employee organizations: · San Bernardino County Sheriff's Employees' Benefit Association - Specialized Fire Services Unit · Teamsters Local 1932 - Fire Auxiliary Services Unit and Fire Auxiliary Services Supervisory Unit · International Union of Operating Engineers, Local 12, AFL-CIO - General Fire Support Unit 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 - Fourth District Jon Pierce, Student Ministry Director of Flipside Church in Rancho Cucamonga Memorial Adjournments Board of Supervisors: County Employee • Kelly Ann Gargan, 51, of Hesperia Board of Supervisors First District – Supervisor Col. Paul Cook (Ret.) • Binkie Louise Kipper, 96, of Hesperia • Michael Lee Whitton, 72, of Apple Valley • Sherene Lynn Zuscar, 68, of Apple Valley Second District – Supervisor Jesse Armendarez • Eunice Verlee Link, 92, of Upland • David Riche Roberts, 92, of Upland • Madeleine Matie Manning Scully, 73, of Upland • George Bernard Wilber Jr., 79, of Upland Third District – Supervisor Dawn Rowe • Elinor “Dolly” Avenatti, 93, of Crestline • Gloria Jean Cook, 89, of Barstow • Marcus Dietz, 63, of Big Bear City • Donna Hammond, 78, of Highland • Frederick Meisner, 79, of Yucca Valley • Carmen Moorman, 96, of Barstow • Bernabe Padilla, 84, of Barstow • Michael D. Shannon, 76, of Yucca Valley • Arthur Stewart, Jr., 89, of Redlands Fourth District – Supervisor Curt Hagman • Heidi Jeanine Estrada, 62, of Ontario • Celina Maria Franco, 64, of Ontario • Uyet Xuan Nguyen, 87, of Ontario • Judi Sylvia Rietkerk, 72, of Ontario • Juanita Elanor Rodriguez, 84, of Ontario • Glinda Marie Sabala, 72, of Ontario • Jennie Mary Surdo, 96, of Ontario Page 2 of 25Fair Statement of Proceedings for Tuesday, April 11, 2023

• Ronald Larry Villanueva, Sr., 77, of Upland Fifth District – Supervisor Joe Baca, Jr. • Virginia Tapia Arciniega, 94, of San Bernardino • Henry Calderilla, 77, of Colton • Norberto Santos Cruz, 85, of Rialto • Teresa “Terry” Duron, 78, of Colton • Ernest Garcia, 93, of Redlands • Socorro Herrera Garcia, 99, of Rialto • Kay Hubbs, 86, of Colton • Sonya M. Lemond, 56, of San Bernardino • Gloria H. Murillo, 90, of San Bernardino • Loya Bryant Nolan, 102, of San Bernardino • Carolina Rubio Padilla, 78, of Colton • Marco A. Peraza, 60, of San Bernardino • Ralph Rangel, 83, of San Bernardino • Aurelia Ribera, 96, of Barstow • Orville Eugene Spears, 95, of San Bernardino Reports from County Counsel and Chief Executive Officer There were no reports from County Counsel or Chief Executive Officer Special Presentations, Resolutions and Proclamations Chair Rowe • Resolution recognizing Karen Proctor Individual Board Member Comments Second District Supervisor Jesse Armendarez spoke about the mental health crisis affecting the nation and talked about the need to find solutions to save people. He thanked those that work in the mental health industry for the difference they are making. Supervisor Armendarez spoke at the Inland Valley Recovery Services Annual graduation, he welcomed the new Superintendent to Fontana Unified School District, and he attended the State of the City. He also met with several departments. Fifth District Supervisor Joe Baca, Jr. welcomed the Delta Sigma Theta Sorority to the meeting. He stated that he attended a community event in Rosena Ranch where four new full-time Sheriff Deputies who are now assigned to that area were introduced. Supervisor Baca said it is National Healthcare Worker Month and he thanked all healthcare workers for their service. Fourth District Supervisor Curt Hagman visited Prado Park over the weekend and gave a shoutout to Beahta Davis and her team for maintaining the park. Chair and Third District Supervisor Dawn Rowe thanked the Delta Sigma Theta Sorority for meeting with her and Vice-Chair Cook to discuss human trafficking and how it impacts our community. She stated that the County implemented the small business grant program for the mountain area businesses affected by the recent storms. 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. Page 3 of 25Fair Statement of Proceedings for Tuesday, April 11, 2023

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 resolution recognizing Karen Proctor upon her retirement after 32 years of valuable service to San Bernardino County. Adopt proclamation proclaiming April as Alcohol Awareness Month through the year 2028. Adopt proclamation proclaiming the week of April 23-29, 2023, National Crime Victims’ Rights Week. Fifth District Adopt resolution recognizing Carter High School Girl’s Soccer team for winning the California Interscholastic Federation (CIF) State SoCal Division V Regional Tournament. Adopt resolution recognizing Benjamin Austin Clark for achieving the rank of Eagle Scout and his dedication to the scouting program. Adopt resolution recognizing Cedar House Life Change Center’s celebration of graduates for their recovery and celebrating the 50th anniversary of Cedar House Life Change Center. 2) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman 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 Mauricio Arellano to Seat 15 on the Workforce Development Board for the remaining 2-year term, expiring 12/31/2024 (At Large). 3) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Aging and Adult Services Approve travel and related expenses, for a total amount not to exceed $4,880, for four Senior Affairs Commissioners, to attend the California Association of Area Agencies on Aging Annual Meeting and Allied Conference 2023 in Glendale, California, from May 9, 2023 through May 11, 2023. (Presenter: Sharon Nevins, Director, 891-3917) 4) Page 4 of 25Fair Statement of Proceedings for Tuesday, April 11, 2023

APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 1 to Contract No. 22-667 with Crest Forest Senior Citizens Club, for nutrition services to add intergenerational activities, increasing the contract amount by $53,200, from $515,000 to a total contract amount not to exceed $568,200, with no change to the contract period of July 1, 2022 through June 30, 2025. (Presenter: Sharon Nevins, Director, 891-3917) 5) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 1 to Revenue Contract No. 22-866 (State Revenue Agreement No. MI-2223-20) with the California Department of Aging, to provide Medicare Improvements for Patients and Provider Act services, updating Exhibit A - Scope of Work and Exhibit B - Budget Display, increasing the total contract amount by $38,529, from $154,902 to $193,431, with no change to the contract period of September 1, 2022 through August 31, 2023. (Presenter: Sharon Nevins, Director, 891-3917) 6) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Agriculture/Weights and Measures 1. Authorize the purchase of one unbudgeted Series J Stainless Steel 50 Gallon Prover, including a quote with non-standard terms, for testing the accuracy of diesel dispensers, for a total cost of $12,642. 2. Authorize the Auditor-Controller/Treasurer/Tax Collector to post budget adjustments, as indicated in the Financial Impact Section (Four votes required). (Presenter: Brady Gergovich, Agricultural Commissioner / Sealer, 909-387-2115) 7) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve revenue agreement with the California Department of Food and Agriculture, Pest Detection, Emergency Projects (State Agreement No. 22-0865-001-SF), for the reimbursement of inspection services related to the Exotic Fruit Fly Pest Detection Trapping Program, for a maximum reimbursement of $1,339,634.99, from July 1, 2022 through June 30, 2023. (Presenter: Brady Gergovich, Agricultural Commissioner / Sealer, 387-2115) 8) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Arrowhead Regional Medical Center Approve Amendment No. 1 to Contract No. 18-108 with 3M Health Information Systems, Inc., for clinical documentation integrity staffing and training services, increasing the contract amount by $162,482, from $5,343,961 to $5,506,443, and extending the contract period for an additional six months, for a total contract period of March 20, 2018 through September 30, 2023. 9) Page 5 of 25Fair Statement of Proceedings for Tuesday, April 11, 2023

(Presenter: William L. Gilbert, Director, 580-6150) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve a Sales Agreement with Hologic Sales and Services, LLC, including non-standard terms, for the provision of equipment, products, and services, for a total not to exceed amount of $1,200,000, for the contract period of April 11, 2023 through April 10, 2028. (Presenter: William L. Gilbert, Director, 580-6150) 10) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Lease Agreement, including non-standard terms, with Intuitive Surgical, Inc., for lease of a Da Vinci Xi Dual Console Robotic Surgical System, in the not-to-exceed amount of $634,000, for a twelve-month period commencing the date when the system is delivered and accepted. 2. Approve Use, License, and Service Agreement, including non-standard terms, with Intuitive Surgical, Inc., for use, license and service of a Da Vinci Xi Dual Console Robotic Surgical System, and the purchase of related instruments and accessories, in the not-to-exceed amount of $116,000, for a twelve-month period commencing the date when the system is delivered and accepted. (Presenter: William L. Gilbert, Director, 580-6150) 11) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 3 to Agreement No. 20-1115 with Avante Health Solutions, to add preventative maintenance for additional ultrasound equipment, effective May 1, 2023, and to increase the contract amount by $26,260 from $576,333 to $602,593, with no change to the agreement term of December 5, 2020 through December 4, 2025. (Presenter: William L. Gilbert, Director, 580-6150) 12) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Agreement with Desert Regional Hospital, Inc. dba Desert Regional Medical Center for Arrowhead Regional Medical Center to accept neurosurgery residents being displaced by the closure of Desert Regional Medical Center’s Neurosurgery Residency Program, effective April 11, 2023 through June 30, 2026. (Presenter: William L. Gilbert, Director. 580-6150) 13) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Amendment No. 2 to Agreement No. 20-1052 with Intelligent Medical Objects, Inc., for translation software that converts medical terminology into standardized billing codes, increasing the total contract amount by $190,415, from $592,035 to $782,450, extending the contract term by two years, for a total contract term of February 21, 2018 through July 13, 2025. 14) Page 6 of 25Fair Statement of Proceedings for Tuesday, April 11, 2023

(Presenter: William L. Gilbert, Director, 580-6150) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve non-financial Provider Participation Agreement (State Agreement No. 23 -MCIPSANBERNARDINO-36) with the California Department of Health Care Services for the Medi-Cal County Inmate Program, effective July 1, 2023, until terminated by either party. 2. Approve Administrative Services Agreement with the California Department of Health Care Services (State Contract No. 23-30043) for reimbursement of administrative costs associated with participation in the Medi-Cal County Inmate Program, for an amount not to exceed $48,986.01, for the period of July 1, 2023 through June 30, 2026. 3. Authorize the Director of Arrowhead Regional Medical Center to execute all future amendments that update these agreements, subject to review by County Counsel and the Chief Executive Officer, so long as such amendments do not increase any of the agreement amounts or extend the term of the agreements. 4. Direct the Director of Arrowhead Regional Medical Center to transmit all amendments to the agreements to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: William L. Gilbert, Director, 580-6150) 15) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Accept grant award from the Department of Health Care Services for the Providing Access and Transforming Health Supports - Capacity and Infrastructure Transition, Expansion and Development Program, Round 1B, in an amount up to $2,781,853, for the performance period of January 1, 2022 through December 31, 2026. 2. Authorize the Chief Executive Officer to electronically execute acknowledgment of the Providing Access and Transforming Health Supports - Capacity and Infrastructure Transition, Expansion and Development Program, Round 1B grant terms and conditions associated with the acceptance of the grant funds, subject to review by County Counsel. 3. Direct the Chief Executive Officer to transmit the grant award documents, including the grant terms and conditions, to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: William L. Gilbert, Director, 580-6150) 16) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Behavioral Health Approve Amendment No. 4, including non-standard terms, to Contract No. 17-188 with Netsmart Technologies, Inc., which adds CareConnect Inbox subscriptions, licensed content from the American Medical Association, and Citrix software, upgrades myHealthPointe, increasing the total contract amount by $1,103,481, from $18,101,053 to $19,204,534, with no change to the contract period of April 4, 2017 through June 30, 2024, and adds additional third-party terms to the Contract as follows: 1. American Medical Association Pass Through Terms 2. Citrix License Agreement (Presenter: Georgina Yoshioka, Director, 252-5142) 17) Page 7 of 25Fair Statement of Proceedings for Tuesday, April 11, 2023

APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve contract with ECHO Consulting Services of California, Inc., including non-standard terms, for InSyst software licensing, maintenance, and support services, in the not-to-exceed amount of $898,472, for the period of July 1, 2022 through June 30, 2024, with the option to extend for three additional annual periods. (Presenter: Georgina Yoshioka, Director, 252-5142) 18) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Children and Family Services 1. Approve a non-financial Memorandum of Understanding, including non-standard terms, with the Office of Homeless Services and the Housing Authority of the County of San Bernardino regarding the Family Unification Program, for the provision of housing subsidies to families and young adults, adding additional responsibilities for each department, for the period of April 15, 2023, through March 31, 2026. 2. Terminate Memorandum of Understanding No. 21-56 with the Office of Homeless Services and the Housing Authority of the County of San Bernardino regarding the Family Unification Program. 3. Authorize the Chief Executive Officer or Deputy Executive Officer of Community Revitalization and Director of Children and Family Services to execute the Memorandum of Understanding, and any subsequent non-substantive amendments on behalf of the County, subject to review by County Counsel. 4. Direct the Chief Executive Officer, Deputy Executive Officer of Community Revitalization or Director of Children and Family Services to transmit the Memorandum of Understanding, and any subsequent non-substantive amendments, to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Jeany Zepeda, Director, 387-2792) 19) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Children's Network 1. Approve standard non-financial Memorandum of Understanding template for Children’s Network to partner with community organizations to provide Safe Sleep for Infants Program services to eligible families countywide, effective upon the date of execution through March 31, 2028. 2. Authorize the Assistant Executive Officer or the Children’s Network Officer to execute individual Memoranda of Understanding on behalf of the County. (Presenter: Wendy Alvarez, Interim Children’s Network Officer, 383-9758) 20) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Community Revitalization 1. Approve Amendment No. 1 to Contract No. 22-1062 with the Housing Authority of the21) Page 8 of 25Fair Statement of Proceedings for Tuesday, April 11, 2023

County of San Bernardino, to continue providing Rapid Rehousing, and Homelessness Prevention services, increasing the amount by $1,133,407.77, from $2,266,592.23 for a total contracted amount of $3,400,000, and extending the term by two months for the total period of October 1, 2022, through August 31, 2023. 2. Authorize the Chief Executive Officer or the Deputy Executive Officer of Community Revitalization to execute any subsequent, non-substantive amendments in relation to the contract amendment, subject to review by County Counsel. 3. Direct the Chief Executive Officer or the Deputy Executive Officer of Community Revitalization to transmit all amendments in relation to this contract amendment to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Diana Atkeson, Deputy Executive Officer, 382-3983) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. County Administrative Office 1. Approve budget adjustments in the amount of $381,054 from the 2019 Public Safety Power Shutoff Resiliency Grant, for the Office of Emergency Services 2022-23 budget. 2. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the budget adjustments, as detailed in the Financial Impact Section (Four votes required). (Presenter: Daniel Muñoz, Deputy Executive Officer, 388-5807) 22) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. District Attorney 1. Approve Grant Award Amendment No. 1 to Agreement No. 23-29 with the California Insurance Commissioner, to accept an additional $59,027, increasing the grant award from $760,898 to a total award amount of $819,925, to fund the Automobile Insurance Fraud Program, for the period of July 1, 2022 through June 30, 2023. 2. Adopt Resolution, as required by the California Department of Insurance, approving the Amended Grant Award Agreement and authorizing the Chief Deputy District Attorney to electronically sign and submit all documents in relation to the acceptance of the Grant Award Amendment, on behalf of the County, subject to review by County Counsel. 3. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget adjustments of $59,027, as detailed in the Financial Impact Section, in the District Attorney’s 2022-23 budget (Four votes required). 4. Direct the Chief Deputy District Attorney to transmit all Amended Grant Award Agreement documents to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Michael Fermin, Chief Assistant District Attorney, 382-3662) 23) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Grant Award Amendment No. 1 to Agreement No. 23-27 with the California Insurance Commissioner, to accept an additional $50,094, increasing the grant award from $437,669 to a total award amount of $487,763, to fund the Organized Automobile Fraud Activity Interdiction Program from July 1, 2022 through June 30, 2023. 2. Adopt Resolution, as required by the California Department of Insurance approving the Amended Grant Award Agreement and authorizing the Chief Deputy District Attorney to 24) Page 9 of 25Fair Statement of Proceedings for Tuesday, April 11, 2023

electronically sign and submit all documents in relation to the acceptance of the Amended Grant Award Agreement, on behalf of the County, subject to review by County Counsel. 3. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget adjustment of $50,094, as detailed in the Financial Impact Section, in the District Attorney’s 2022-23 budget (Four votes required) 4. Direct the Chief Deputy District Attorney to transmit all Amended Grant Award Agreement documents to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Michael Fermin, Chief Assistant District Attorney, 382-3662) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Grant Award Amendment No. 1 to Agreement No. 23-30 with the California Insurance Commissioner, to accept an additional $43,361, increasing the grant award from $2,753,967 to a total award of $2,797,328, to fund the San Bernardino County Workers’ Compensation Insurance Fraud Program, for the period of July 1, 2022 through June 30, 2023. 2. Adopt Resolution, as required by the California Department of Insurance, approving the Amended Grant Award Agreement and authorizing the Chief Deputy District Attorney to electronically sign and submit all documents in relation to the acceptance of the Amended Grant Award Agreement, on behalf of the County, subject to review by County Counsel. 3. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget adjustment of $43,361, as detailed in the Financial Impact Section, in the District Attorney’s 2022-23 budget (Four votes required). 4. Direct the Chief Deputy District Attorney to transmit all Amended Grant Award Agreement documents to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Michael Fermin, Chief Assistant District Attorney, 382-3662) 25) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve grant application to the California Insurance Commissioner in the amount of $3,004,623, for the San Bernardino County Workers’ Compensation Insurance Fraud Prosecution Program, for the period of July 1, 2023 through June 30, 2024. 2. Adopt Resolution, as required by the California Insurance Commissioner, authorizing the Chief Deputy District Attorney to execute and submit all documents electronically, including any subsequent non-substantive amendments upon review by County Counsel, in relation to the grant application. 3. Direct the Chief Deputy District Attorney to transmit all documents related to this grant application, including any non-substantive amendments, to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Michael Fermin, Chief Assistant District Attorney, 382-3662) 26) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Innovation and Technology Approve Master License and Services Agreement, including non-standard terms, with Accusoft Corporation dba Snowbound Software, for licenses, maintenance, and support to facilitate document and image viewing for internally developed applications that integrate with the County’s Enterprise Content Management System, in the amount of $198,900, for the total 27) Page 10 of 25Fair Statement of Proceedings for Tuesday, April 11, 2023

contract period of May 1, 2023, through April 30, 2026. (Presenter: Jake Cordova, Interim Chief Information Officer, 388-5501) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Order Form and End User License Agreement, including non-standard terms, with ChristianSteven Software for Mars Enterprise X report writing and scheduler software maintenance, for the total amount of $11,175, for the period of April 21, 2023, through April 20, 2026. (Presenter: Jake Cordova, Interim Chief Information Officer, 387-5501) 28) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Land Use Services Receive and file the 2023 Housing Element Annual Progress Report, containing housing production data for calendar year 2022 as required by the California Department of Housing and Community Development. (Presenter: Chad Nottingham, Interim Director, 387-4431) 29) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Adopt a Resolution, as required by the California Department of Resources Recycling and Recovery, authorizing the Code Enforcement Division Chief for the Land Use Services Department to apply for and execute documents for the Waste Tire Amnesty grant, Waste Tire Cleanup grant, and Waste Tire Enforcement grant, including but not limited to, applications, agreements, any subsequent amendments, requests for payment, and final reports necessary to secure funding and implement the approved project, subject to review by County Counsel, for a period of five years, unless rescinded by the Board of Supervisors. 2. Ratify acceptance of grant award No. TCU19-22-0029 from the California Department of Resources Recycling and Recovery, in the amount of $100,000, for the period of October 6, 2022 through October 31, 2024, for the Waste Tire Cleanup grant program. 3. Ratify acceptance of grant award No. TEA30-22-0034 from the California Department of Resources Recycling and Recovery, in the amount of $650,000, for a period ending no later than September 30, 2024, for the Waste Tire Enforcement Grant program. (Presenter: Chad Nottingham, Interim Director, 387-4431) 30) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Museum Authorize the Auditor-Controller/Treasurer/Tax Collector to post the budget adjustments, as detailed in the Financial Impact Section, to the Museum’s 2022-23 budget to reflect the utilization of salary savings in the amount of $150,000, to fund general maintenance and exhibit improvement costs (Four votes required). (Presenter: David Myers, Director, 798-8601) 31) APPROVED (CONSENT CALENDAR) Page 11 of 25Fair Statement of Proceedings for Tuesday, April 11, 2023

Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Preschool Services 1. Approve and authorize the submission of a grant application to the United States Department of Health and Human Services, Administration for Children and Families, in the amount of $60,021,002 to continue funding for the Head Start, Early Head Start, and Early Head Start - Child Care Partnership Programs, for the period of July 1, 2023 through June 30, 2024. 2. Designate the Chair of the Board of Supervisors, Chief Executive Officer, or Director of Preschool Services Department to execute and submit any subsequent non-substantive application documents required to receive the grant awards, on behalf of the County, subject to review by County Counsel. 3. Direct the Chair of the Board of Supervisors, Chief Executive Officer, or Director of Preschool Services Department to transmit all non-substantive documents in relation to this grant application to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Jacquelyn Greene, Director, 383-2005) 32) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 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 $2,649,482, for the period of October 1, 2022 through September 30, 2023. (Presenter: Jacquelyn Greene, Director, 383-2005) 33) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman 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 September 13, 2022, that there is substantial evidence that the unplanned mechanical failures at 157 and 175 W. 5th Street on August 22, 2022, created an emergency pursuant to Public Contract Code section 22050 requiring immediate action to prevent or mitigate the loss or impairment of life, health, property, and essential public services, necessitating overhaul or replacement of portions of the mechanical system at 157 and 175 W. 5th Street, San Bernardino, to allow staff to provide services, and will not permit the delay resulting from a formal competitive solicitation of bids to procure an urgent mechanical system overhaul or replacement, and delegate authority, originally by Resolution on September 13, 2022, amended January 24, 2023, 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 $1,250,000 for any emergency remediation, construction, and modifications of internal and external structures related to the mechanical failures, finding that the issuance of these purchase orders and/or contracts is necessary to respond to this emergency pursuant to Public Contract Code sections 22035 and 22050 (Four votes required). (Presenter: Don Day, Director, 387-5000) 34) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Page 12 of 25Fair Statement of Proceedings for Tuesday, April 11, 2023

Continue the finding, first made by the Board of Supervisors on June 28, 2022, that there is substantial evidence that the fire at 172 W. 3rd Street on June 19, 2022, created an emergency pursuant to Public Contract Code section 22050 requiring immediate action to prevent or mitigate the loss or impairment of life, health, property and essential public services, necessitating fire remediation activities at 172 W. 3rd Street and remodel/renovations of portions of 268 W. Hospitality Lane, San Bernardino, to allow staff to provide services, and will not permit the delay resulting from a formal competitive solicitation of bids to procure remediation and construction services, and delegate authority, originally by Resolution on June 28, 2022, amended September 13, 2022, to the Chief Executive Officer to direct the Purchasing Agent to issue purchase orders and/or execute contracts, in a total amount not to exceed $8,000,000, for any remediation, construction, and modifications of internal and external structures related to the fire, finding that the issuance of these purchase orders and/or contracts is necessary to respond to this emergency pursuant to Public Contract Code sections 22035 and 22050 (Four votes required). (Presenter: Don Day, Director, 387-5000) 35) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve contract with Griffin Structures, Inc. for a total not-to-exceed amount of $1,187,364, to provide Preconstruction and Construction Management services for the County Government Center Parking Structure Project in the City of San Bernardino, for the period of April 11, 2023 through November 1, 2025. 2. Approve contract with Griffin Structures, Inc., including non-standard terms, for a total not-to-exceed amount of $6,376,796 to provide Preconstruction and Construction Management services for the County Government Center Master Plan Project in the City of San Bernardino, for the period of April 11, 2023 through December 31, 2030. (Presenter: Don Day, Director, 387-5000) 36) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Public Defender Approve Employment Contract with Andrea Garcia as Deputy Public Defender IV, to support the Second Chance Program, for the estimated annual cost of $256,369 ($177,362 Salary, $79,007 Benefits) for the period of April 22, 2023 through March 1, 2025. (Presenter: Thomas W. Sone, Public Defender, 382-3950) 37) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Public Health 1. Approve and authorize the submission of a grant application with the California Department of Public Health, Substance and Addiction Prevention Branch, for the Cannabis Education and Youth Prevention Program, for funding up to a total maximum of $600,000, for the anticipated contract period of June 30, 2023 through June 29, 2026. 2. Designate the Chair of the Board of Supervisors, Chief Executive Officer, or Director of the Department of Public Health to execute and submit any subsequent non-substantive amendments to the grant application, on behalf of the County, subject to review by County Counsel. 38) Page 13 of 25Fair Statement of Proceedings for Tuesday, April 11, 2023

3. Direct the Chair of the Board of Supervisors, Chief Executive Officer, or Director of the Department of Public Health to transmit all non-substantive amendments in relation to the grant application to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Joshua Dugas, Director, 387-9146) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Public Works-Transportation Approve Amendment No. 1 to Cooperative Agreement No. 21-576 with the City of Redlands to increase the estimated contribution amounts for the City of Redlands by $77,000, from $64,000 to $141,000 and San Bernardino County by $1,312,000, from $3,421,000 to $4,733,000, for a total increase to the Wabash Avenue and Other Roads Project in the Mentone, Redlands, and Yucaipa areas of $1,389,000 from $3,485,000 to $4,874,000, with no change to the contract period of July 27, 2021 through December 31, 2026. (Presenter: Brendon Biggs, Director, 387-7906) 39) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Real Estate Services .Recommendation Adopt Resolution declaring that certain San Bernardino County-owned real property, consisting of a total of approximately 511 acres of land in Assessor’s Parcel Numbers 1026-072-03, 04, 05, 06 (portion); 1026-081-05, 06, 08, 09, 10, 11, 12, 13, 14, 1026-081-15 (portion); 1026-091-02 (portion); 1054-401-01 (portion), 02; 1055-011-01, 02; 1055-041-01 (portion); 1055-171-01, 02; 1055-181-01, 02; 1055-211-01 (portion), 02 (portion), 03 (portion); 1055-221-01, 02, 03, 04; 1056-011-02; 1056-081-01, 02, 03, 04; and 1056-091-01, 1056-091-02 (portion), located at the Chino Airport in the City of Chino is no longer necessary for San Bernardino County’s own use and, consistent with County Policy No. 12-17, is surplus and available for disposition for the County’s Department of Airports purposes, and said real property is exempt surplus land pursuant to Government Code section 54221(f)(1)(G). (Presenter: Terry W. Thompson, Director, 387-5000) 40) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Authorize the waiver of reimbursement charges set forth in County Policy 12-06 for a no-fee use permit with Teamsters Local 1932 Training Center (4774781) for the no-fee use of approximately 415,362 square feet of parking lot space for a car show event with a static display of custom cars and event parking on Saturday, April 15, 2023, from 6 a.m. to 6 p.m. for certain portions of San Bernardino County-owned parking lots located at 157 West 5th Street, 385 North Arrowhead Avenue, and 172 West 3rd Street in San Bernardino. 2. Approve a use permit with Teamsters Local 1932 Training Center (4774781) for the no-fee use of approximately 415,362 square feet of parking lot space for a car show event with a static display of custom cars and event parking on Saturday, April 15, 2023, from 6 a.m. to 6 p.m. for certain portions of the San Bernardino County-owned parking lots located at 157 West 5th Street, 385 North Arrowhead Avenue, and 172 West 3rd Street in San Bernardino. (Presenter: Terry W. Thompson, Director, 387-5000) 41) APPROVED (CONSENT CALENDAR) Page 14 of 25Fair Statement of Proceedings for Tuesday, April 11, 2023

Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Find that Amendment No. 4 to Revenue Lease Agreement No. 98-748 with Robertson’s Ready Mix, Ltd., a California Limited Partnership, is an exempt project under the California Environmental Quality Act Section 15301 - Existing Facilities (Class 1). 2. Approve Amendment No. 4 to Revenue Lease Agreement No. 98-748 with Robertson’s Ready Mix, Ltd., a California Limited Partnership, to adjust the rental rate schedule, update standard lease agreement language, for revenue in the amount of $472,092, and extend the term of the lease for five years for the period of May 1, 2023 through April 30, 2028, due to the tenant’s exercise of an existing extension option, for approximately 3.17 acres of San Bernardino County-owned land, along with 1,120 square feet of warehouse space situated thereon, at 29750 State Highway 18 in Running Springs for the Department of Public Works-Solid Waste Management Division. 3. Direct the Clerk of the Board of Supervisors to file and post the Notice of Exemption for the project pursuant to the California Environmental Quality Act. (Presenter: Terry W. Thompson, Director, 387-5000) 42) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Appraisal No. 22-57, a copy of which is on file with the Real Estate Services Department. 2. Authorize the acquisition of two unimproved land parcels collectively containing approximately 9.13 acres, identified as Assessor’s Parcel Numbers 0349-181-18 and 0349- 181-32 from Corona South Main Development, Limited Partnership, for the Glen Helen Parkway Bridge Project in Devore, for the purchase price of $182,600, plus escrow and title fees estimated to be $1,000. 3. Approve the Acquisition Agreement and Joint Escrow Instructions for the acquisition of the two parcels from Corona South Main Development, Limited Partnership. 4. Authorize the Director of the Real Estate Services Department to approve and execute any other documents necessary to complete this transaction, subject to County Counsel review. (Presenter: Terry W. Thompson, Director, 387-5000) 43) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Amendment No. 1 to the Purchase and Sale Agreement and Joint Escrow Instructions for Contract No. 23-34, with St. John of God Health Care Services, a California Nonprofit Public Benefit Corporation, to amend section 3.10.2(c) to correct an administrative error. 2. Approve a $56,100 increase to Capital Improvement Program Project No. 23-134 for the $51,000 cost associated with a due diligence property inspection and a $5,100 increase for a 10% contingency for the St. John of God Acquisition Project. 3. Authorize the Auditor-Controller/Treasurer/Tax Collector to post adjustments to the Real Estate Services Department 2022-23 budget in the amount of $56,100, to increase the acquisition budget and to add a 10% contingency for Capital Improvement Program Project No. 23-134 (WBSE 10.10.1439), as indicated in the Financial Impact Section (Four votes required). (Presenter: Terry W. Thompson, Director, 387-5000) 44) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman Page 15 of 25Fair Statement of Proceedings for Tuesday, April 11, 2023

AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Regional Parks Approve Interim Use Permit with YMCA of Metropolitan Los Angeles for the use of a portion of the Yucaipa Regional Park, located in the City of Yucaipa, to hold the San Pedro YMCA Camping Trip, occurring September 29, 2023, through October 1, 2023, with related camping, set up, and tear down, for minimum total revenue in the amount of $5,230. (Presenter: Beahta R. Davis, Director, 387-2340) 45) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Approve Revenue Interim Use Permit with The Bully Registry for the use of the Cucamonga-Guasti Regional Park to hold the Cinco de Mayo Dog Show Event on May 6, 2023, with related set-up on May 5, 2023, for total revenue in the amount of $6,149.31. (Presenter: Beahta R. Davis, Director, 387-2340) 46) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Receive a list of Regional Parks approved Interim Use Permits, executed consistent with County Policy No. 12-05, for the period between December 1, 2022, and February 28, 2023. (Presenter: Beahta R. Davis, Director, 387-2340) 47) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget adjustments to the Regional Park’s 2022-23 budget in the amount of $1,000,000 to fund unanticipated service and maintenance costs at Prado and Moabi Regional Parks, as detailed in the Financial Impact Section (Four votes required). 2. Authorize the Purchasing Agent to increase Purchase Order No. 4100277064 with Brightview Landscaping Inc., in the amount of $225,000, from $200,000 to $425,000, to provide ongoing irrigation repairs at Prado Regional Park. (Presenter: Beahta R. Davis, Director, 387-2340) 48) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Sheriff/Coroner/Public Administrator 1. Approve Amendment No. 9 to Cooperative Law Enforcement Revenue Agreement No. 20- 248 with the United States Department of Agriculture, Forest Service (Federal Agreement No. 20-LE-11051360-031) to: a. Provide funds for the 2023 Annual Operating and Financial Plan for reimbursement by the Forest Service for Sheriff/Coroner/Public Administrator law enforcement services provided on National Forest System lands, in the amount of $22,000, for the period of October 1, 2022 through September 30, 2023. b. Provide funds for the 2023 Controlled Substance Annual Operating and Financial Plan for reimbursement by the Forest Service for Sheriff/Coroner/Public Administrator narcotics enforcement activities provided on National Forest System lands, in the 49) Page 16 of 25Fair Statement of Proceedings for Tuesday, April 11, 2023

amount of $12,000, for the period of October 1, 2022 through September 30, 2023. c. Change the original expiration date for Cooperative Law Enforcement Revenue Agreement No. 20-248, from December 31, 2025, to a new expiration date of May 20, 2025. 2. Authorize the Auditor-Controller/Treasurer/Tax Collector to post adjustments to the Sheriff/Coroner/Public Administrator’s 2022-23 budget, as detailed in the Financial Impact Section (Four votes required). (Presenter: Ernie Perez, Deputy Chief, 387-3760) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve Letter of Agreement (Federal Agreement No. 2023-37) and related documents with the United States Department of Justice, Drug Enforcement Administration, in the amount of $510,000, to reimburse expenses related to participation in the 2023 Domestic Cannabis Eradication/Suppression Program, for the period of October 1, 2022 through September 30, 2023. 2. Authorize the Auditor-Controller/Treasurer/Tax Collector to post adjustments to the Sheriff/Coroner/Public Administrator’s 2022-23 budget, as detailed in the Financial Impact Section (Four votes required). (Presenter: Ernie Perez, Deputy Chief, 387-3760) 50) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Find that the 2023 San Bernardino Sheriff’s Department SEAT Heat Barbeque and Chili Cook-Off fundraising activity assists in meeting the social needs of the citizens and employees of the County. 2. Find that the 2023 San Bernardino Sheriff’s Department SEAT Heat Barbeque and Chili Cook-Off fundraising activity will be conducted in cooperation with the Sheriff’s Employee Assistance Team, a non-profit charitable organization. 3. Authorize County officials and employees to solicit funds and provide administrative support during work hours, when necessary, and utilize County resources in support of the 2023 San Bernardino Sheriff’s Department SEAT Heat Barbeque and Chili Cook-Off, to be held at Glen Helen Regional Park on May 6, 2023, for Sheriff/Coroner/Public Administrator employees, volunteers, and retirees. (Presenter: Ernie Perez, Deputy Chief, 387-3760) 51) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. 1. Approve and authorize the submission of a grant application to the United States Department of Justice, Bureau of Justice Assistance, for the Fiscal Year 2023 Formula DNA Capacity Enhancement for Backlog Reduction (CEBR) Program, in the amount of $714,313 for the period of October 1, 2023 through September 30, 2025. 2. Authorize the Chief Executive Officer as the official authorized to execute the Formula DNA Capacity Enhancement for Backlog Reduction (CEBR) Program Eligibility Certification Form, other grant application documents, and any other necessary subsequent non-substantive amendments on behalf of the County, as required by the United States Department of Justice, subject to review by County Counsel. 3. Authorize the Sheriff/Coroner/Public Administrator or assigned Grant Administrator to submit the electronic grant application, and accept related assurances and certifications, on 52) Page 17 of 25Fair Statement of Proceedings for Tuesday, April 11, 2023

behalf of the County, as required by the United States Department of Justice, subject to review by County Counsel. 4. Direct the Chief Executive Officer, Sheriff/Coroner/Public Administrator, or assigned Grant Administrator to transmit all documents and amendments related to this grant application to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Ernie Perez, Deputy Chief, 387-3760) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. SEPARATED ENTITIES Big Bear Valley Recreation and Park District Acting as the governing body of the Big Bear Valley Recreation and Park District: 1. Find that waiving the admission fees for County employees and their immediate families, for County Employee Appreciation Month at the Big Bear Alpine Zoo, from June 1, 2023 through June 30, 2023, will serve the purpose of promoting employee morale through the County expressing gratitude for the dedicated service provided by its employees. 2. Approve the waiver of admission fees for County employees and their immediate families during County Employee Appreciation Month at the Big Bear Alpine Zoo, from June 1, 2023 through June 30, 2023. (Presenter: Brendon Biggs, Director, 387-7906) 53) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Board Governed County Service Areas Acting as the governing body of County Service Area 70 GH - Glen Helen: 1. Approve the Capital Improvement Program - County Service Area 70 GH Glen Helen - Waterline Interconnection Project in the amount of $1,750,000. 2. Approve the use of $1,750,000 of American Rescue Plan Act funding for eligible costs associated with the County Service Area 70 GH Glen Helen - Waterline Interconnection Project. 3. Authorize the Auditor-Controller/Treasurer/Tax Collector to post budget adjustments in the amount of $1,750,000, as detailed in the Financial Impact Section, for the County Service Area 70 GH Glen Helen - Waterline Interconnection Project (Four votes required). (Presenter: Brendon Biggs, Director, 387-7906) 54) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. San Bernardino County Flood Control District Acting as the governing body of the San Bernardino County Flood Control District: 1. Adopt a Resolution declaring a portion of an existing San Bernardino County Flood Control District easement, which portion contains approximately 9,918 square feet of area, located on Assessor’s Parcel Number 1044-102-08, north of the 210 freeway and east of Euclid Avenue in the City of Upland, is no longer necessary for the uses and purposes for which it was acquired, and that conveyance of said portion of easement will not interfere with the use of the remaining easement retained by the San Bernardino County Flood Control District, and the relinquishment, upon payment of $83,000 plus reimbursement of incurred 55) Page 18 of 25Fair Statement of Proceedings for Tuesday, April 11, 2023

administrative costs, to the underlying landowner, Upland Self Storage Partners, LLC, is in the public interest in accordance with the Water Code Appendix, Section 43-6 and County Policy 12-17 - Surplus Real Property, and finding the relinquishment of the portion of easement is categorically exempt from further environmental review under the California Environmental Quality Act Guidelines, California Code of Regulations sections 15312 (Surplus Government Property Sales) and 15061(b) (Common Sense Exemption). 2. Approve Appraisal No. 22-64 dated October 3, 2022, a copy of which is on file with the Real Estate Services Department. 3. Approve the Purchase and Sale Agreement between San Bernardino County Flood Control District and Upland Self Storage Partners, LLC, for the sale and relinquishment of said portion of easement, for the appraised value of $83,000, plus reimbursement of incurred administration costs. 4. Authorize the Chair of the Board of Supervisors to execute the Purchase and Sale Agreement, and Quitclaim Deed to relinquish the easement to Upland Self Storage Partners, LLC, the underlying fee interest owner of the land in which the easement is situated. 5. Authorize the Director of Real Estate Services Department to execute any other documents and take any actions necessary to complete this transaction, subject to County Counsel review. 6. Direct the Clerk of the Board of Supervisors to file and post the Notice of Exemption for the sale of the easement. (Presenter: Terry W. Thompson, Director, 387-5000) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Acting as the governing body of the San Bernardino County Flood Control District: 1. Declare the following equipment that is fully depreciated, as surplus and no longer meets air quality requirements, has reached its service life, and/or is no longer necessary to meet the needs of the District and has been replaced: a. Equipment No. 049206, a 2001 CAT IT14 Loader (Vehicle Identification Number CATIT14GL1WN01884) with an estimated value of $25,000. 2. Ratify the sale of the fixed asset identified in Recommendation No. 1, coordinated through the Purchasing Department, Surplus Property Division, for the sale price of $25,000, to I-15 Auctions. 3. Ratify the Director of Fleet Management’s execution of all necessary documentation to transfer title. 4. Authorize the San Bernardino County Flood Control District to retain the proceeds from the sale of the fixed asset identified in Recommendation No. 1 and deposit such proceeds into the Equipment Fund to offset costs of future equipment purchases. (Presenter: Brendon Biggs, Chief Flood Control Engineer, 387-7906) 56) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman 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; San Bernardino County Flood Control District 1. Acting as the governing body of San Bernardino County, approve Amendment No. 1 to contracts with the following vendors, increasing each total contract amount by $1,250,000, from $1,250,000 to $2,500,000, for on-call storm maintenance services, with no other 57) Page 19 of 25Fair Statement of Proceedings for Tuesday, April 11, 2023

changes to the contract, for the contract term of October 27, 2020 through June 30, 2025: a. S. Porter, Inc. (Contract No. 20-1015) b. Vance Corporation (Contract No. 20-1024) c. Weaver Grading, Inc. (Contract No. 20-1026) 2. Acting as the governing body of the San Bernardino County Flood Control District, approve Amendment No. 1 to contracts with the following vendors, increasing each total contract amount by $1,250,000, from $1,250,000 to $2,500,000, for on-call storm maintenance services, with no other changes to the contract, for the contract term of October 27, 2020 through June 30, 2025: a. Vance Corporation (Contract No. 20-1048) b. Weaver Grading, Inc. (Contract No. 20-1050) (Presenter: Brendon Biggs, Director and Chief Flood Control Engineer, 387-7906) APPROVED (CONSENT CALENDAR) Motion/Second: Joe Baca, Jr./Curt Hagman AYE: Col. Paul Cook (Ret.), Jesse Armendarez, Dawn Rowe, Curt Hagman, Joe Baca Jr. Multijurisdictional Item with the following entities: San Bernardino County; Board Governed County Service Areas 1. Acting as the governing body of San Bernardino County, receive a list of Department of Airports approved short-term real estate leases procured in accordance with County Policy No. 12-04 - Leasing County Airport Real Property and executed pursuant to the Policy and County Code Section 18.0104 for the period of February 1, 2023 through February 28, 2023. 2. Acting as the governing body of the Board Governed County Service Area 60 - Apple Valley Airport, receive a list of Department of Airports approved short-term real estate leases procured in accordance with the County Policy No.12-04 - Leasing County Airport Real Property, and executed pursuant to the Policy and

CONSOLIDATED AGENDA FOR THE SAN BERNARDINO COUNTY BOARD OF SUPERVISORS REGULAR MEETING Tuesday, April 11, 2023 DAWN ROWE CHAIR Third District Supervisor COL. PAUL COOK (RET.) VICE CHAIRMAN First District Supervisor JESSE ARMENDAREZ Second District Supervisor Chief Executive Officer Leonard X. Hernandez CURT HAGMAN Fourth District Supervisor County Counsel Tom Bunton JOE BACA, JR. Fifth District Supervisor Clerk of the Board Lynna Monell This consolidated agenda contains a brief description of each item of business for San Bernardino County to be considered by the San Bernardino County Board of Supervisors (Board), also sitting as the Governing Board of the following entities: Big Bear Valley Recreation and Park District; Bloomington Recreation and Park District; Board Governed County Service Areas; San Bernardino County Flood Control District; County Industrial Development Authority; In-Home Supportive Services Public Authority; Inland Counties Emergency Medical Agency; Inland Empire Public Facilities Corporation; San Bernardino County Financing Authority; San Bernardino County Fire Protection District; and Successor Agency to the County of San Bernardino Redevelopment Agency. The agenda and its supporting documents can be viewed online at https://cob.sbcounty.gov/ or in the Office of the Clerk of the Board of Supervisors at 385 N. Arrowhead Ave, 2nd Fl., San Bernardino, CA 92415. The online agenda may not include all available supporting documents or the most current version of documents. Live and archived meeting videos can be viewed at www.sbcounty.gov/Main/Pages/ViewMeetings.aspx or via the San Bernardino County YouTube channel at www.youtube.com/@SBCountyPIO/streams. To address the Board regarding an item on the agenda, complete and submit the yellow form entitled “Calendared Item – Request to Speak.” To address the Board regarding an item within its jurisdiction but not on the agenda, complete and submit the white “Public Comment – Request to Speak” form. Requests must be submitted to the Clerk of the Board of Supervisors before the item is called for consideration. Speakers may address the Board for up to three (3) minutes total on the consent calendar, up to three (3) minutes on each discussion item, and up to three (3) minutes total on Public Comment, not to exceed a total of twelve (12) minutes for the meeting, unless it is determined that a different limit is appropriate. Alternate locations to address the Board by interactive video are available at the Bob Burke Joshua Tree Government Center, 63665 Twentynine Palms Highway, Joshua Tree, CA 92252 and the Jerry Lewis High Desert Government Center, 15900 Smoke Tree Street, Hesperia, CA 92345. NOTE: These alternate locations are being offered as a courtesy and may be closed due to inclement weather, if technology fails, or other unforeseen emergency. If the sites are closed, a notice will be posted by 9:00 a.m. the day of the meeting. Written comments may be submitted via email at BoardMeetingComments@cob.sbcounty.gov online at www.sbcounty.gov/cob/publiccomments 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 Page 1 of 19Consolidated Agenda for Tuesday, April 11, 2023

prior to the start of the meeting will be forwarded to the Board for review and posted online at https://cob.sbcounty.gov/brown-act-writings-received. Comments received after the meeting begins will be provided to the Board after the conclusion of the meeting. ADA Accessibility: If you require a reasonable modification or accommodation for a disability, please call the Clerk of the Board of Supervisors at (909) 387-3841 or e-mail at COB@sbcounty.gov to request an accommodation at least 72 hours prior to the Board meeting. To obtain additional information on an item, please contact the Presenter listed under each item prior to the meeting to allow the Board to move expeditiously in its deliberations. Except where noted, all scheduled items will be heard in the Covington Chambers of the Board of Supervisors, County Government Center, 385 North Arrowhead Avenue, First Floor, San Bernardino, California. 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. Christina Sato, et al. v. County of San Bernardino, et al., United States Court of Appeals for the Ninth Circuit Case No. 22-55853 2. Diley Greiser, et al. v. Johnny Chavez, et al., United States Central District Court Case No. 5:22-cv-01600-JGB-SP 3. John W. Hermann v. County of San Bernardino, et al., United States Central District Court Case No. 5:20-cv-01682-JAK(SPx) 4. Chris John Cornell v. Bradley Clark, et al., San Bernardino County Superior Court Case No. CIVSB2105989 Conference with Legal Counsel - Security Threat (Government Code sections 54957(a) and 54956.5(c)) Conference with Legal Counsel - Anticipated Litigation - Significant Exposure (Government Code section 54956.9(d)(2)) 5. Two cases. Conference with Labor Negotiator (Government Code section 54957.6) 6. Agency designated representative: Diane Rundles Employee organizations: · San Bernardino County Sheriff's Employees' Benefits Association - All Units · Teamsters Local 1932 - All Units SAN BERNARDINO COUNTY FIRE PROTECTION DISTRICT Conference with Labor Negotiator (Government Code section 54957.6) 7. Agency designated representative: Diane Rundles Employee organizations: · San Bernardino County Sheriff's Employees' Benefit Association - Specialized Fire Services Unit · Teamsters Local 1932 - Fire Auxiliary Services Unit and Fire Auxiliary Services Supervisory Unit · International Union of Operating Engineers, Local 12, AFL-CIO - General Fire Support Unit 1) Page 2 of 19Consolidated Agenda for Tuesday, April 11, 2023

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 - Fourth District Memorial Adjournments Board of Supervisors: County Employee • Kelly Ann Gargan, 51, of Hesperia Board of Supervisors First District – Supervisor Col. Paul Cook (Ret.) • Binkie Louise Kipper, 96, of Hesperia • Michael Lee Whitton, 72, of Apple Valley • Sherene Lynn Zuscar, 68, of Apple Valley Second District – Supervisor Jesse Armendarez • Eunice Verlee Link, 92, of Upland • David Riche Roberts, 92, of Upland • Madeleine Matie Manning Scully, 73, of Upland • George Bernard Wilber Jr., 79, of Upland Third District – Supervisor Dawn Rowe • Elinor “Dolly” Avenatti, 93, of Crestline • Gloria Jean Cook, 89, of Barstow • Marcus Dietz, 63, of Big Bear City • Donna Hammond, 78, of Highland • Frederick Meisner, 79, of Yucca Valley • Carmen Moorman, 96, of Barstow • Bernabe Padilla, 84, of Barstow • Michael D. Shannon, 76, of Yucca Valley • Arthur Stewart, Jr., 89, of Redlands Fourth District – Supervisor Curt Hagman • Heidi Jeanine Estrada, 62, of Ontario • Celina Maria Franco, 64, of Ontario • Uyet Xuan Nguyen, 87, of Ontario • Judi Sylvia Rietkerk, 72, of Ontario • Juanita Elanor Rodriguez, 84, of Ontario • Glinda Marie Sabala, 72, of Ontario • Jennie Mary Surdo, 96, of Ontario • Ronald Larry Villanueva, Sr., 77, of Upland Fifth District – Supervisor Joe Baca, Jr. • Virginia Tapia Arciniega, 94, of San Bernardino • Henry Calderilla, 77, of Colton • Norberto Santos Cruz, 85, of Rialto • Teresa “Terry” Duron, 78, of Colton • Socorro Herrera Garcia, 99, of Rialto • Kay Hubbs, 86, of Colton • Sonya M. Lemond, 56, of San Bernardino • Gloria H. Murillo, 90, of San Bernardino • Loya Bryant Nolan, 102, of San Bernardino • Carolina Rubio Padilla, 78, of Colton • Marco A. Peraza, 60, of San Bernardino • Ralph Rangel, 83, of San Bernardino • Aurelia Ribera, 96, of Barstow Page 3 of 19Consolidated Agenda for Tuesday, April 11, 2023

• Orville Eugene Spears, 95, of San Bernardino Reports from County Counsel and Chief Executive Officer Special Presentations, Resolutions and Proclamations Chair Rowe • Resolution recognizing Karen Proctor 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 resolution recognizing Karen Proctor upon her retirement after 32 years of valuable service to San Bernardino County. Adopt proclamation proclaiming April as Alcohol Awareness Month through the year 2028. Adopt proclamation proclaiming the week of April 23-29, 2023, National Crime Victims’ Rights Week. Fifth District Adopt resolution recognizing Carter High School Girl’s Soccer team for winning the California Interscholastic Federation (CIF) State SoCal Division V Regional Tournament. Adopt resolution recognizing Benjamin Austin Clark for achieving the rank of Eagle Scout and his dedication to the scouting program. Adopt resolution recognizing Cedar House Life Change Center’s celebration of graduates for their recovery and celebrating the 50th anniversary of Cedar House Life Change Center. 2) Approve the following appointments, reappointments and vacancies as detailed below:3) Page 4 of 19Consolidated Agenda for Tuesday, April 11, 2023

Chair and Third District Supervisor Dawn Rowe a. Approve the appointment of Mauricio Arellano to Seat 15 on the Workforce Development Board for the remaining 2-year term, expiring 12/31/2024 (At Large). Aging and Adult Services Approve travel and related expenses, for a total amount not to exceed $4,880, for four Senior Affairs Commissioners, to attend the California Association of Area Agencies on Aging Annual Meeting and Allied Conference 2023 in Glendale, California, from May 9, 2023 through May 11, 2023. (Presenter: Sharon Nevins, Director, 891-3917) 4) Approve Amendment No. 1 to Contract No. 22-667 with Crest Forest Senior Citizens Club, for nutrition services to add intergenerational activities, increasing the contract amount by $53,200, from $515,000 to a total contract amount not to exceed $568,200, with no change to the contract period of July 1, 2022 through June 30, 2025. (Presenter: Sharon Nevins, Director, 891-3917) 5) Approve Amendment No. 1 to Revenue Contract No. 22-866 (State Revenue Agreement No. MI-2223-20) with the California Department of Aging, to provide Medicare Improvements for Patients and Provider Act services, updating Exhibit A - Scope of Work and Exhibit B - Budget Display, increasing the total contract amount by $38,529, from $154,902 to $193,431, with no change to the contract period of September 1, 2022 through August 31, 2023. (Presenter: Sharon Nevins, Director, 891-3917) 6) Agriculture/Weights and Measures 1. Authorize the purchase of one unbudgeted Series J Stainless Steel 50 Gallon Prover, including a quote with non-standard terms, for testing the accuracy of diesel dispensers, for a total cost of $12,642. 2. Authorize the Auditor-Controller/Treasurer/Tax Collector to post budget adjustments, as indicated in the Financial Impact Section (Four votes required). (Presenter: Brady Gergovich, Agricultural Commissioner / Sealer, 909-387-2115) 7) Approve revenue agreement with the California Department of Food and Agriculture, Pest Detection, Emergency Projects (State Agreement No. 22-0865-001-SF), for the reimbursement of inspection services related to the Exotic Fruit Fly Pest Detection Trapping Program, for a maximum reimbursement of $1,339,634.99, from July 1, 2022 through June 30, 2023. (Presenter: Brady Gergovich, Agricultural Commissioner / Sealer, 387-2115) 8) Arrowhead Regional Medical Center Approve Amendment No. 1 to Contract No. 18-108 with 3M Health Information Systems, Inc., for clinical documentation integrity staffing and training services, increasing the contract amount by $162,482, from $5,343,961 to $5,506,443, and extending the contract period for an additional six months, for a total contract period of March 20, 2018 through September 30, 2023. (Presenter: William L. Gilbert, Director, 580-6150) 9) Approve a Sales Agreement with Hologic Sales and Services, LLC, including non-standard terms, for the provision of equipment, products, and services, for a total not to exceed amount of $1,200,000, for the contract period of April 11, 2023 through April 10, 2028. (Presenter: William L. Gilbert, Director, 580-6150) 10) Page 5 of 19Consolidated Agenda for Tuesday, April 11, 2023

1. Approve Lease Agreement, including non-standard terms, with Intuitive Surgical, Inc., for lease of a Da Vinci Xi Dual Console Robotic Surgical System, in the not-to-exceed amount of $634,000, for a twelve-month period commencing the date when the system is delivered and accepted. 2. Approve Use, License, and Service Agreement, including non-standard terms, with Intuitive Surgical, Inc., for use, license and service of a Da Vinci Xi Dual Console Robotic Surgical System, and the purchase of related instruments and accessories, in the not-to-exceed amount of $116,000, for a twelve-month period commencing the date when the system is delivered and accepted. (Presenter: William L. Gilbert, Director, 580-6150) 11) Approve Amendment No. 3 to Agreement No. 20-1115 with Avante Health Solutions, to add preventative maintenance for additional ultrasound equipment, effective May 1, 2023, and to increase the contract amount by $26,260 from $576,333 to $602,593, with no change to the agreement term of December 5, 2020 through December 4, 2025. (Presenter: William L. Gilbert, Director, 580-6150) 12) Approve Agreement with Desert Regional Hospital, Inc. dba Desert Regional Medical Center for Arrowhead Regional Medical Center to accept neurosurgery residents being displaced by the closure of Desert Regional Medical Center’s Neurosurgery Residency Program, effective April 11, 2023 through June 30, 2026. (Presenter: William L. Gilbert, Director. 580-6150) 13) Approve Amendment No. 2 to Agreement No. 20-1052 with Intelligent Medical Objects, Inc., for translation software that converts medical terminology into standardized billing codes, increasing the total contract amount by $190,415, from $592,035 to $782,450, extending the contract term by two years, for a total contract term of February 21, 2018 through July 13, 2025. (Presenter: William L. Gilbert, Director, 580-6150) 14) 1. Approve non-financial Provider Participation Agreement (State Agreement No. 23 -MCIPSANBERNARDINO-36) with the California Department of Health Care Services for the Medi-Cal County Inmate Program, effective July 1, 2023, until terminated by either party. 2. Approve Administrative Services Agreement with the California Department of Health Care Services (State Contract No. 23-30043) for reimbursement of administrative costs associated with participation in the Medi-Cal County Inmate Program, for an amount not to exceed $48,986.01, for the period of July 1, 2023 through June 30, 2026. 3. Authorize the Director of Arrowhead Regional Medical Center to execute all future amendments that update these agreements, subject to review by County Counsel and the Chief Executive Officer, so long as such amendments do not increase any of the agreement amounts or extend the term of the agreements. 4. Direct the Director of Arrowhead Regional Medical Center to transmit all amendments to the agreements to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: William L. Gilbert, Director, 580-6150) 15) 1. Accept grant award from the Department of Health Care Services for the Providing Access and Transforming Health Supports - Capacity and Infrastructure Transition, Expansion and Development Program, Round 1B, in an amount up to $2,781,853, for the performance period of January 1, 2022 through December 31, 2026. 2. Authorize the Chief Executive Officer to electronically execute acknowledgment of the Providing Access and Transforming Health Supports - Capacity and Infrastructure Transition, Expansion and Development Program, Round 1B grant terms and conditions associated with the acceptance of the grant funds, subject to review by County Counsel. 3. Direct the Chief Executive Officer to transmit the grant award documents, including the 16) Page 6 of 19Consolidated Agenda for Tuesday, April 11, 2023

grant terms and conditions, to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: William L. Gilbert, Director, 580-6150) Behavioral Health Approve Amendment No. 4, including non-standard terms, to Contract No. 17-188 with Netsmart Technologies, Inc., which adds CareConnect Inbox subscriptions, licensed content from the American Medical Association, and Citrix software, upgrades myHealthPointe, increasing the total contract amount by $1,103,481, from $18,101,053 to $19,204,534, with no change to the contract period of April 4, 2017 through June 30, 2024, and adds additional third-party terms to the Contract as follows: 1. American Medical Association Pass Through Terms 2. Citrix License Agreement (Presenter: Georgina Yoshioka, Director, 252-5142) 17) Approve contract with ECHO Consulting Services of California, Inc., including non-standard terms, for InSyst software licensing, maintenance, and support services, in the not-to-exceed amount of $898,472, for the period of July 1, 2022 through June 30, 2024, with the option to extend for three additional annual periods. (Presenter: Georgina Yoshioka, Director, 252-5142) 18) Children and Family Services 1. Approve a non-financial Memorandum of Understanding, including non-standard terms, with the Office of Homeless Services and the Housing Authority of the County of San Bernardino regarding the Family Unification Program, for the provision of housing subsidies to families and young adults, adding additional responsibilities for each department, for the period of April 15, 2023, through March 31, 2026. 2. Terminate Memorandum of Understanding No. 21-56 with the Office of Homeless Services and the Housing Authority of the County of San Bernardino regarding the Family Unification Program. 3. Authorize the Chief Executive Officer or Deputy Executive Officer of Community Revitalization and Director of Children and Family Services to execute the Memorandum of Understanding, and any subsequent non-substantive amendments on behalf of the County, subject to review by County Counsel. 4. Direct the Chief Executive Officer, Deputy Executive Officer of Community Revitalization or Director of Children and Family Services to transmit the Memorandum of Understanding, and any subsequent non-substantive amendments, to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Jeany Zepeda, Director, 387-2792) 19) Children's Network 1. Approve standard non-financial Memorandum of Understanding template for Children’s Network to partner with community organizations to provide Safe Sleep for Infants Program services to eligible families countywide, effective upon the date of execution through March 31, 2028. 2. Authorize the Assistant Executive Officer or the Children’s Network Officer to execute individual Memoranda of Understanding on behalf of the County. (Presenter: Wendy Alvarez, Interim Children’s Network Officer, 383-9758) 20) Community Revitalization 1. Approve Amendment No. 1 to Contract No. 22-1062 with the Housing Authority of the21) Page 7 of 19Consolidated Agenda for Tuesday, April 11, 2023

County of San Bernardino, to continue providing Rapid Rehousing, and Homelessness Prevention services, increasing the amount by $1,133,407.77, from $2,266,592.23 for a total contracted amount of $3,400,000, and extending the term by two months for the total period of October 1, 2022, through August 31, 2023. 2. Authorize the Chief Executive Officer or the Deputy Executive Officer of Community Revitalization to execute any subsequent, non-substantive amendments in relation to the contract amendment, subject to review by County Counsel. 3. Direct the Chief Executive Officer or the Deputy Executive Officer of Community Revitalization to transmit all amendments in relation to this contract amendment to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Diana Atkeson, Deputy Executive Officer, 382-3983) County Administrative Office 1. Approve budget adjustments in the amount of $381,054 from the 2019 Public Safety Power Shutoff Resiliency Grant, for the Office of Emergency Services 2022-23 budget. 2. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the budget adjustments, as detailed in the Financial Impact Section (Four votes required). (Presenter: Daniel Muñoz, Deputy Executive Officer, 388-5807) 22) District Attorney 1. Approve Grant Award Amendment No. 1 to Agreement No. 23-29 with the California Insurance Commissioner, to accept an additional $59,027, increasing the grant award from $760,898 to a total award amount of $819,925, to fund the Automobile Insurance Fraud Program, for the period of July 1, 2022 through June 30, 2023. 2. Adopt Resolution, as required by the California Department of Insurance, approving the Amended Grant Award Agreement and authorizing the Chief Deputy District Attorney to electronically sign and submit all documents in relation to the acceptance of the Grant Award Amendment, on behalf of the County, subject to review by County Counsel. 3. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget adjustments of $59,027, as detailed in the Financial Impact Section, in the District Attorney’s 2022-23 budget (Four votes required). 4. Direct the Chief Deputy District Attorney to transmit all Amended Grant Award Agreement documents to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Michael Fermin, Chief Assistant District Attorney, 382-3662) 23) 1. Approve Grant Award Amendment No. 1 to Agreement No. 23-27 with the California Insurance Commissioner, to accept an additional $50,094, increasing the grant award from $437,669 to a total award amount of $487,763, to fund the Organized Automobile Fraud Activity Interdiction Program from July 1, 2022 through June 30, 2023. 2. Adopt Resolution, as required by the California Department of Insurance approving the Amended Grant Award Agreement and authorizing the Chief Deputy District Attorney to electronically sign and submit all documents in relation to the acceptance of the Amended Grant Award Agreement, on behalf of the County, subject to review by County Counsel. 3. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget adjustment of $50,094, as detailed in the Financial Impact Section, in the District Attorney’s 2022-23 budget (Four votes required) 4. Direct the Chief Deputy District Attorney to transmit all Amended Grant Award Agreement documents to the Clerk of the Board of Supervisors within 30 days of execution. (Presenter: Michael Fermin, Chief Assistant District Attorney, 382-3662) 24) 1. Approve Grant Award Amendment No. 1 to Agreement No. 23-