San Bernardino public meetings in 2023

Board of Supervisors Special Meeting

The Board of Supervisors is convening a special closed session meeting on December 20, 2023. The agenda is limited to a public employee performance evaluation for the Chief Executive Officer.

• Performance evaluation of the Chief Executive Officer

Board of Supervisors Regular Meeting

The San Bernardino County Board of Supervisors will review a resolution denouncing antisemitism and affirming community commitment. The meeting also includes contract amendments for senior nutrition programs and appointments to various commissions. Additionally, the Board will address labor negotiations and existing litigation.

• Resolution denouncing antisemitism and condemning violence and terrorism
• Contract amendment for Barstow Senior Citizens Center ($5,498,000)
• Appointment of Sungman Kim to the Housing Authority Board of Commissioners
• Proclamation declaring January as Human Trafficking Awareness Month
• Increase of $21,432 to the Health Insurance Counseling and Advocacy Program

Board of Supervisors Regular Meeting

The San Bernardino County Board of Supervisors will review several contract amendments and appointments. This includes funding updates for health insurance counseling and hospital equipment maintenance. The meeting also includes various community recognitions and memorial adjournments.

• Increase Health Insurance Counseling contract by $21,432
• Increase Sterrad Sterilizers maintenance agreement by $45,743
• Approve $150,488 revenue agreement for pest exclusion inspections
• Extend Digital Connection Program contract through September 2024
• Approve student training agreements for Arrowhead Regional Medical Center

Board of Supervisors Special Meeting

The Board of Supervisors will hold a special closed session meeting. The purpose of this session is to conduct a public employee performance evaluation for the Chief Executive Officer.

• Public employee performance evaluation for the Chief Executive Officer

Board of Supervisors Regular Meeting

The San Bernardino County Board of Supervisors is reviewing several routine items, including appointments to local commissions. The agenda includes contract amendments for senior employment programs and new service agreements for Arrowhead Regional Medical Center.

• $72,103 service agreement with DePuy Synthes Sales, Inc. for electric drills at Arrowhead Regional Medical Center
• $26,381 emergency purchase of Heat-On-Demand Activators for Arrowhead Regional Medical Center
• $659 increase to the Senior Community Services Employment Program contract with the California Department of Aging
• Appointment of Rebecca Boydston to the Solid Waste Advisory Task Force (AB939)
• Appointment of Evelyn Glasper to the Equal Opportunity Commission

Board of Supervisors Regular Meeting

The Board of Supervisors will review several administrative items, including personnel appointments and resolutions. The agenda also includes approval of various software licenses and medical supply contracts for Arrowhead Regional Medical Center.

• Purchase orders to Stryker Sales Corporation for neurointerventional supplies up to $500,000 annually
• IBM software licenses and support in the amount of $11,532
• Appointment of the Director of Veterans Affairs/County Veterans Service Officer
• Employment contract for a Senior Community Service Employment Program Administrative Aide for $25,469
• Software licensing agreement with Abbott Rapid Diagnostics Informatics, Inc.

Board of Supervisors Regular Meeting

The San Bernardino County Board of Supervisors is reviewing the creation of a homelessness ad hoc committee. The agenda also includes approving several service contracts and grant awards for county departments.

• Establishment of a Homelessness Ad Hoc Committee
• $2,400,000 increase to Arrowhead Regional Medical Center staffing contracts
• $2,310,063 grant award for Behavioral Health capacity building
• $526,111 software license agreement with UpToDate, Inc.
• $146,500 software conversion agreement with Stonebranch, Inc.

Board of Supervisors Regular Meeting

The Board of Supervisors is reviewing several administrative items, including labor negotiations and litigation updates. Key agenda items include approving medical service contracts for Arrowhead Regional Medical Center and supporting a passenger rail grant application.

• $3,145,736 contract with Canon Medical Systems USA for medical equipment maintenance
• $282,204 price quote with Fujifilm Healthcare Americas Corporation for imaging software
• Resolution supporting the Brightline West and Nevada DOT passenger rail grant application
• Contracts for real estate broker services for Public Guardian conservatees
• Appointment of Stephanie A. Louis to the County Health Center Governing Board

Board of Supervisors Special Meeting

The Board of Supervisors convened a special closed session meeting. The discussion involves a public employee performance evaluation for the Chief Executive Officer.

• Public Employee Performance Evaluation: Chief Executive Officer

Board of Supervisors Regular Meeting

The Board will review several administrative items, including proclamations and staff appointments. The agenda also includes reviewing revenue agreements for agricultural inspection programs. Closed session discussions will address litigation and labor negotiations.

• Appointment of Hugo Lopez to the Health Center Governing Board
• Contract amendment for Anahi Perez at an estimated $80,570 annually
• Revenue agreement for Asian Citrus Psyllid program up to $18,674.83
• Revenue agreement for Nursery Inspection Program up to $15,413
• Proclamations for National Recovery Month and Hispanic Heritage Month

The Board of Supervisors appointed Luther Snoke as Chief Executive Officer and authorized legal challenges regarding Medicare and Medicaid payment rules. The Board also approved several administrative appointments, proclamations, and revenue agreements for agricultural programs.

• Appointed Luther Snoke as Chief Executive Officer (5-0)
• Authorized outside counsel to challenge FY2024 Medicare and Medicaid Services Inpatient Prospective Payment System Final Rule (5-0)
• Joined amicus brief for City of Grants Pass v. Johnson (5-0)
• Approved appointment of Hugo Lopez to San Bernardino County Health Center Governing Board
• Approved $18,674.83 revenue agreement for Asian Citrus Psyllid Bulk Citrus Regulatory Program
• Approved $15,413 revenue agreement for Nursery Inspection Program
• Approved $80,570 employment contract amendment for Field Representative I Anahi Perez
• Approved non-financial affiliation agreement with Concorde Career Colleges, Inc. for clinical training

Board of Supervisors Regular Meeting

The San Bernardino County Board of Supervisors will review several routine items, including staff contract amendments and various county appointments. The agenda also includes a federal grant for the Chino Airport pavement management study.

• $135,000 FAA grant for Chino Airport pavement study
• $143,025 revenue contract with California Department of Aging
• $42,400 agreement for weed control services
• Appointment of Norman Stephen Valentine to Lake Arrowhead Municipal Advisory Council
• Amendments to supervisor employment contracts

The Board of Supervisors appointed Luther Snoke as Interim Chief Executive Officer and authorized a cross-complaint against Stella Maris Growth Center regarding the abuse of a minor child. The Board also approved several employment contracts, grant agreements, and honorary resolutions.

• Appointed Luther Snoke as Interim Chief Executive Officer (4-0)
• Voted to file cross-complaint against Stella Maris Growth Center alleging abuse of a minor child (4-0)
• Approved $143,025 revenue contract with California Department of Aging for Medicare Improvements for Patients and Providers Act services
• Approved $42,400 agreement with California Department of Food and Agriculture for Garlic Mustard weed control
• Approved grant of up to $135,000 from FAA for Chino Airport Pavement Management System study
• Approved $133,365 quote with Datex Ohmeda, Inc. for anesthesia equipment service
• Approved appointment of Norman Stephen Valentine to Lake Arrowhead Municipal Advisory Council
• Approved employment contract for Jodi James as Special Assistant to the Fourth District Supervisor for an estimated annual cost of $105,957

Board of Supervisors Regular Meeting

The Board of Supervisors will review several items, including a revenue contract with the California Department of Aging for senior services. The agenda also includes departmental grant awards and appointments to local committees.

• $1,847,820 revenue contract with the California Department of Aging for the Multipurpose Senior Services Program
• $117,915 grant award for the Public Health Workforce Program expansion
• Employment contract for Jessica Andalon as Fifth District Constituent Services Representative ($116,556)
• Appointment of Ernie S. Perez to the Emergency Medical Care Committee
• Agreement with California Department of Food and Agriculture for $6,240 in inspections

The Board of Supervisors approved several grant and revenue agreements for senior services and public health. They also authorized employment contracts for the Fifth District and approved medical training and service agreements for Arrowhead Regional Medical Center.

• Approved $1.8M revenue contract for Multipurpose Senior Services Program (5-0)
• Approved $117,915 grant for Public Health Workforce Program (5-0)
• Approved $6,240 agreement for Certified Farmers Market inspections (5-0)
• Approved employment contract for Jessica Andalon as Constituent Services Representative at $116,556 annually (5-0)
• Approved employment contract for Jessica Avena as Executive Secretary at $97,730 annually (5-0)
• Approved $318,198 increase to CEP America physician service agreement for street medicine (5-0)
• Approved $38,604 increase to Steris Corporation maintenance contract (5-0)
• Appointed Ernie S. Perez to Emergency Medical Care Committee and Jessica Bouzane to Assessment Appeals Boards (5-0)

Board of Supervisors Regular Meeting

The Board of Supervisors will review several revenue contracts with the California Department of Aging to fund services such as nutrition and area planning. The meeting also includes closed session discussions regarding litigation and labor negotiations. Additionally, the Board will consider various appointments and retirement recognitions.

• $11,476,991 contract for Area Plan services through the California Department of Aging
• $5,869,565 contract for nutrition services through the California Department of Aging
• $2,481,200 contract for supportive services through the California Department of Aging
• Appointment of Jennifer Henning to the Morongo Basin Transit Authority
• Recognition of Mark Dilullo for a new world aviation speed record

The Board of Supervisors approved several revenue contracts with the California Department of Aging for senior supportive services, nutrition, and digital connection programs. Additionally, the Board authorized a $2 million contract for clinical documentation services at Arrowhead Regional Medical Center.

• Approved $2,481,200 contract with CA Dept of Aging for Modernizing Older Californians Act - Supportive Services (5-0)
• Approved $11,476,991 annual contract with CA Dept of Aging for Area Plan services (5-0)
• Approved $56,687 contract with CA Dept of Aging for Digital Connection Program services (5-0)
• Approved $5,869,565 contract with CA Dept of Aging for nutrition services (5-0)
• Approved $24,278.68 reimbursement agreement with CA Dept of Food and Agriculture for fruit and vegetable inspections (5-0)
• Approved $2,000,000 contract with AE & Associates, LLC for clinical documentation improvement services at Arrowhead Regional Medical Center (5-0)
• Approved reappointment of Mark D. Stanson to Assessment Appeals Boards and appointment of Jennifer Henning to Morongo Basin Transit Authority (5-0)

Board of Supervisors Regular Meeting

The Board of Supervisors will consider a resolution opposing the release of certain sexually violent predators into the county. The meeting also includes discussions on airport repairs and contract amendments for medical and senior services.

• $3,500,000 for Chino Airport Hangar A-435 hazardous materials remediation
• Resolution opposing the release of out-of-county Sexually Violent Predators into the county
• $1,400,000 increase to Medico Healthcare Linen Service contract
• $330,042 increase for Senior Community Services Employment Program
• Appointment of Nathan P. Cooke to the Emergency Medical Care Committee

The Board of Supervisors adopted a resolution opposing the release of sexually violent predators with no known ties to San Bernardino County. Other actions included approving airport remediation funds and various medical and senior service contracts.

• Adopted resolution opposing release of out-of-county Sexually Violent Predators (5-0)
• Approved $3.5M for hazardous materials remediation at Chino Airport Hangar A-435 (5-0)
• Approved appointment of Nathan P. Cooke to Emergency Medical Care Committee (5-0)
• Declared vacancy on Assessment Appeals Boards for Seat 10 (5-0)
• Approved San Bernardino County Area Agency on Aging Area Plan Update 2023-24 (5-0)
• Increased Senior Community Services Employment Program contract by $330,042 (5-0)
• Approved medical staff membership and privilege changes for Arrowhead Regional Medical Center (5-0)
• Decreased Agiliti Imaging, Inc. contract by $191,100 (5-0)

Board of Supervisors Regular Meeting

The Board will meet in closed session to discuss litigation and labor negotiations with several employee unions. In public session, the Board will consider appointments to the Inland Empire HIV Planning Council and approve various district-level employment contracts.

• Labor negotiations with SEIU Local 721 and Teamsters Local 1932
• Appointment of Henny A. Gonzalez to the Inland Empire HIV Planning Council
• New contract for Edwin Delgado as Community Services Liaison ($44,585)
• Contract amendment for Jessica Andalon as Executive Secretary ($84,174)
• Contract amendment for Leanne Uribe as Field Representative I ($89,027)

The Board of Supervisors voted unanimously to appeal a District Court order denying summary judgment in the case of Joel M. Maya v. San Bernardino County, et al. Additionally, the Board approved several personnel appointments and employment contract amendments via the Consent Calendar.

• Approved appeal of District Court order in Joel M. Maya v. San Bernardino County (5-0)
• Approved appointments of Henny A. Gonzalez, Dr. Phyllis Ritchie, David Sesate, William D. VanHemert, and Dr. Sharon Wang to the Inland Empire HIV Planning Council
• Declared vacancy for Seat 8 on the Emergency Medical Care Committee
• Approved employment contract for Edwin Delgado as Community Services Liaison ($44,585 annual cost)
• Approved contract amendment for Jessica Andalon as Executive Secretary ($84,174 annual cost)
• Approved contract amendment for Leanne Uribe as Field Representative I ($89,027 annual cost)
• Approved contract amendment for Mario Flores as Field Representative I ($84,920 annual cost)
• Approved contract amendment for Marlandra Johnson as Field Representative I ($84,274 annual cost)

Board of Supervisors Regular Meeting

The meeting includes closed sessions regarding existing and anticipated litigation involving various parties. The agenda also covers labor negotiations with several employee organizations and the adoption of various resolutions and proclamations.

• Closed session conferences regarding existing litigation
• Labor negotiations with multiple county employee units
• Proclamation declaring Men’s Health Week through 2028
• Resolutions recognizing retiring employees

The Board of Supervisors approved several employment contracts for district support staff and a series of resolutions and proclamations. Appointments were made to the Workforce Development Board and a vacancy was declared for the Lake Arrowhead Municipal Advisory Council.

• Approved employment contract for Rebecca Boydston as Fourth District Policy Advisor II ($139,145 annual cost)
• Approved contract amendment for Peter J. Rogers as Fourth District Deputy Chief of Staff ($139,813 annual cost)
• Approved employment contract for Amanda Fakhoury as Second District Communications Officer ($118,070 annual cost)
• Terminated employment contract No. 21-896 with Amanda Fakhoury
• Appointed William F. Blankenship to Seat 5 on the Workforce Development Board
• Declared vacancy for Seat 3 on the Lake Arrowhead Municipal Advisory Council
• Approved resolutions recognizing Marie Girulat, Greg M. Holtz, Rebekah Swanson, Swede Savage, and Alexander Bedia
• Approved proclamation declaring the second week of June as Men’s Health Week through 2028

Board of Supervisors Regular Meeting

The Board of Supervisors will conduct a public session including memorial adjournments and special presentations. Closed session items include discussions regarding existing and anticipated litigation, real property negotiations, and labor negotiations.

• Real property negotiation for approximately 1,253 acres near Deer Creek Channel and Day Creek Channel
• Employment contract for Fourth District Policy Advisor II at an estimated annual cost of $129,390
• Amendment to employment contract for Fourth District Field Representative at an estimated annual cost of $118,358
• Proclamation declaring June as Fatherhood Awareness Month through 2028
• Resolution dissolving the Morongo Basin Municipal Advisory Council

The Board of Supervisors approved several administrative actions via the Consent Calendar, including the dissolution of a municipal advisory council and various staff employment contracts. The Board also adopted proclamations for Fatherhood Awareness Month and recognized retiring county employees.

• Dissolved the Morongo Basin Municipal Advisory Council (4-0)
• Adopted proclamation declaring June as Fatherhood Awareness Month through 2028 (4-0)
• Approved resolution recognizing retirees Merida Saracho and Kimberly Longfellow (4-0)
• Appointed Thurston “Smitty” E. Smith to the Regional Parks Advisory Commission (4-0)
• Approved employment contract for Michael Miller as Policy Advisor II for the Fourth District at an estimated annual cost of $129,390 (4-0)
• Approved contract amendment for Suzette Dang as Field Representative for the Fourth District at an estimated annual cost of $118,358 (4-0)
• Approved contract amendment for Cindy Dalton as Executive Secretary for the Second District at an estimated annual cost of $161,763 (4-0)
• Approved employment contract for Naseem Farooqi as Deputy Chief of Staff for Policy & Communications for the Second District at an estimated annual cost of $250,822 (4-0)

Board of Supervisors Regular Meeting

The Board of Supervisors will review several contract amendments and appointments. Key items include a significant increase to pharmacy service costs at Arrowhead Regional Medical Center and an equipment purchase for the Agriculture/Weights and Measures department. The agenda also includes various official proclamations and memorial adjournments.

• $12,000,000 increase to CPS Solutions, LLC contract for pharmacy services at Arrowhead Regional Medical Center
• $340,600 increase for a mobile MRI trailer lease at Arrowhead Regional Medical Center
• $112,506 purchase of an electric vehicle service equipment tester
• Proclamation declaring May as National Foster Care Month through 2028
• Appointment of Rich A. Sessler to the Emergency Medical Care Committee

The Board of Supervisors approved several consent calendar items, including a significant contract increase for pharmacy services and the purchase of electric vehicle testing equipment. The Board also confirmed multiple appointments to county commissions and health boards.

• Approved $12M increase to CPS Solutions, LLC pharmacy services contract (5-0)
• Approved $112,506 purchase of DC Fast Charge Electric Vehicle Service Equipment Tester (5-0)
• Approved $340,600 increase for mobile MRI trailer lease with DMS Imaging Inc. (5-0)
• Approved $139,200 revenue cycle software agreement with Optum360 LLC (5-0)
• Approved appointment of Rich A. Sessler to Emergency Medical Care Committee (5-0)
• Approved reappointment of La Tonya A. Carr and Do W. Lee to Health Center Governing Board (5-0)
• Approved appointment of Jennifer L. Oglesby to Behavioral Health Commission (5-0)
• Approved contract extensions for real estate broker services with S. H. Spectrum, Inc. and Trusted Realty Advisors (5-0)

Board of Supervisors Regular Meeting

The Board of Supervisors will consider several appointments and software maintenance agreements for Arrowhead Regional Medical Center. The agenda also includes a proposal for a county employee appreciation event at Glen Helen Regional Park with a total cost not to exceed $250,000.

• $193,310 contract with Event Solutions for the County Employee and Family Appreciation Picnic Day
• $8,647 maintenance agreement with LifeLine Software, Inc. for RadCalc software at Arrowhead Regional Medical Center
• Appointment of Tawnya D. Rhoades-Hensley to the Workforce Development Board
• Proclamation of May as Older Americans Month through 2028

The Board of Supervisors approved a $250,000 budget and related contracts for a county employee appreciation picnic. Several medical service agreements for Arrowhead Regional Medical Center were approved, including sterile processing and software support. The Board also voted to file a cross-complaint in the E.G. et al. v. County of San Bernardino litigation.

• Voted 4-0 to file cross-complaint against Trinidad Alaniz in E.G. et al. v. County of San Bernardino
• Approved $250,000 budget and $193,310 Event Solutions contract for Employee and Family Appreciation Picnic Day
• Approved $25,000 rental fee waiver for Glen Helen Regional Park for employee picnic
• Approved $250,000 agreement with Steris Corporation for emergency sterile processing services
• Approved $604,803 amended agreement with Premier Healthcare Solutions, Inc. for clinical quality measurement
• Approved $8,647 and $18,155 maintenance agreements with LifeLine Software, Inc. and Sun Nuclear Corporation
• Appointed Tawnya D. Rhoades-Hensley to Workforce Development Board and Ken Hunt to Solid Waste Advisory Task Force
• Declared vacancy for Seat 6 on the Regional Parks Advisory Commission

Board of Supervisors Regular Meeting

The Board of Supervisors will meet to consider various administrative items, including contract amendments, appointments, and recognitions. The agenda includes closed session discussions regarding existing litigation, security threats, and labor negotiations.

• Amendment to Crest Forest Senior Citizens Club contract for nutrition services up to $568,200
• Revenue agreement with California Department of Food and Agriculture for pest detection up to $1,339,634.99
• Amendment to 3M Health Information Systems contract for clinical documentation up to $5,506,443
• Sales Agreement with Hologic Sales and Services, LLC not to exceed $1,200,000
• Lease agreement with Intuitive Surgical, Inc. for robotic surgical system up to $634,000

The Board approved the introduction of several proposed ordinances to establish fees for the 2023-24 fiscal year, including county-wide fees, fire protection, and flood control. These items are scheduled for final adoption on April 25, 2023. The Board also approved a series of consent calendar items involving medical equipment, grants, and infrastructure contracts.

• Approved introduction of FY 2023-24 Proposed Annual County Fee ordinance (4-1)
• Approved introduction of FY 2023-24 fees for Board-Governed County Service Areas (4-1)
• Approved introduction of FY 2023-24 fees for Big Bear Valley and Bloomington Recreation and Park Districts (4-1)
• Approved introduction of FY 2023-24 fire service and emergency response fees (4-1)
• Approved introduction of FY 2023-24 Flood Control District fee ordinance (4-1)
• Approved $1.2M contract with Griffin Structures for Government Center Parking Structure project (5-0)
• Approved $6.3M contract with Griffin Structures for Government Center Master Plan project (5-0)
• Approved $1.75M for Glen Helen Waterline Interconnection Project using ARPA funding (5-0)

Board of Supervisors Special Meeting

The Board of Supervisors is convening a special meeting to conduct closed session discussions. These discussions involve public employee performance evaluations for the Chief Executive Officer and County Counsel.

• Public Employee Performance Evaluation: Chief Executive Officer
• Public Employee Performance Evaluation: County Counsel

Board of Supervisors Regular Meeting

The Board of Supervisors will conduct a regular meeting including closed sessions regarding litigation and labor negotiations. The public session includes various appointments, recognitions, and contract amendments.

• Amendment to Barstow Senior Citizens Center contract for nutrition services increasing amount by $168,000
• Appointment of Ray W. Miller to the Behavioral Health Commission
• Appointment of Dale B. Marsden to the Workforce Development Board
• Appointment of Susan Drake to the Senior Affairs Commission
• Appointment of Valerie Samuel to the Behavioral Health Commission

The Board of Supervisors approved a grant program to provide up to $15,000 to mountain businesses recovering from extreme weather. They also authorized several million dollars for infrastructure projects, including sewer improvements in Searles Valley and park renovations in Bloomington.

• Approved Mountain Small Business Grants Snow Response Program up to $1M (5-0)
• Approved $6,034,682 for Searles Valley Sewer Improvement Project (5-0)
• Approved $2.3M for Kessler Park Dream Field Project (5-0)
• Approved $13M in grant subawards for fire station construction and equipment (5-0)
• Approved $1.5M from CSA 70 reserve for February/March extreme weather expenses (5-0)
• Approved $15.3M property insurance renewal through Public Risk Innovation, Solutions, and Management (5-0)
• Approved $2.7M for Chino Airport runway lighting and vault projects (5-0)
• Approved introduction of water and sanitation user rate ordinance for various districts (5-0)

Board of Supervisors Regular Meeting

The Board of Supervisors will consider various administrative items including appointments, service agreements, and property sales. The meeting includes closed session discussions regarding existing litigation and labor negotiations.

• Amendment to MoreDirect, Inc. contract increasing amount by $95,000
• Agreement with ProviderTrust, Inc. for $60,000
• Resolution approving the sale of tax-defaulted properties via internet public auction
• Affiliation agreement with Stanbridge University for clinical training at Arrowhead Regional Medical Center
• Appointment of various members to the Behavioral Health Commission and Veterans Advisory Committee

The Board approved a $1 million program to reimburse residents for snow removal and authorized up to $10 million for emergency storm-related construction. Other actions included awarding a $17.7M groundwater remediation contract and approving various health and public safety agreements.

• Ratified Snow Removal Reimbursement Program up to $500 per address, not to exceed $1M (5-0)
• Authorized up to $10M for emergency construction and modifications related to February 2023 storms (5-0)
• Awarded $17,788,935 construction contract to Norstar Plumbing and Engineering Inc. for Chino Airport Groundwater Remedial Project - Phase One (5-0)
• Approved $5.6M revenue agreement with Metrolink for law enforcement services on Redlands Passenger Rail Line (5-0)
• Approved $1.2M contract increase and one-year extension for Court Appointed Special Advocate of San Bernardino County (5-0)
• Approved $300,000 purchase of 6.23 acres near Victorville for Sheriff/Coroner/Public Administrator (5-0)
• Approved $4.4M custodial services contract with General Building Management Co. for Zone 6 East San Bernardino (5-0)
• Tabled public hearings for property service charge increases in CSA 70 Zones R-22 and R-9 until April 25, 2023 (5-0)

Emergency Meeting

The Board of Supervisors is meeting to address the local emergency caused by extreme weather that began on February 22, 2023. The agenda includes a resolution to authorize contracts up to $20,000,000 for emergency construction and modifications to ensure access to essential infrastructure. The Board is also considering authorizing officials to approve necessary resources and expenditures through April 11, 2023.

• Resolution for emergency construction contracts not to exceed $20,000,000
• Authorization of emergency resource and expenditure approvals through April 11, 2023
• Approval of unbudgeted fixed asset purchases over $10,000

The Board of Supervisors approved emergency measures to address severe weather that trapped residents and disrupted roads. They authorized up to $10 million for emergency construction and granted officials power to acquire goods and services to ensure public health and safety.

• Approved authorization for emergency construction contracts up to $10,000,000 (5-0)
• Authorized the Director of Public Works to accept completed work and file Notices of Completion (5-0)
• Authorized officials to approve County resources, expenditures, and contracts for resident welfare through April 11, 2023 (5-0)
• Authorized the acquisition of goods, equipment, and personnel to support the emergency response (5-0)
• Authorized the Auditor-Controller/Treasurer/Tax Collector to post adjustments to the 2022-23 Countywide Discretionary Fund budget (5-0)
• Directed the CEO to bring all contracts executed under these recommendations back for ratification within 30 days (5-0)

Board of Supervisors Regular Meeting

The Board of Supervisors will meet to consider various routine items including personnel appointments, contract amendments, and official recognitions. The agenda includes closed session discussions regarding existing and anticipated litigation.

• Amendment to California Department of Aging revenue contract increasing total amount by $764,121
• Amendment to Cal Med Physicians and Surgeons, Inc. agreement increasing amount by $364,724
• Master Agreement with Net Health Systems, Inc. for employee health data software up to $48,480
• Resolution recognizing Nancy Perez upon her retirement after 39 years of service
• Closed session discussion regarding seven existing litigation cases

The Board of Supervisors ratified a local emergency declaration following extreme weather events that began on February 22, 2023. The Board also approved a wide range of consent items, including public health grants, infrastructure projects, and the adoption of the 2022 California Fire Code.

• Ratified local emergency declaration for extreme weather event (5-0)
• Adopted 2022 Edition of the California Fire Code (5-0)
• Approved $5.1M loan for Liberty Lane Affordable Housing Development in Redlands (5-0)
• Approved $20.7M CDC grant for public health infrastructure (5-0)
• Approved $6.56M contract for Body Worn Camera System (5-0)
• Approved $7.99M Bohnert/Banyan Sewer Project using ARPA funding (5-0)
• Approved $4.4M construction contract for 40th Street and Other Roads Project (5-0)
• Dissolved County Service Area 70, Zone R-30 (5-0)

Board of Supervisors Regular Meeting

The San Bernardino County Board of Supervisors is meeting to address personnel appointments, retirements, and several service agreements. The agenda includes closed-session discussions regarding litigation and labor negotiations. Additionally, the Board will consider employment contracts for district support and contract amendments for Arrowhead Regional Medical Center.

• Employment contract for 5th District Policy Advisor II at an estimated annual cost of $177,601
• Employment contract for 2nd District Field Representative I at an estimated annual cost of $73,175
• Agreement with Simbionix USA Corporation for surgical simulator support up to $49,000
• Amendment to Vizient Inc. contract increasing the total amount to $1,029,265
• Appointment of Carlos Sandoval to the Civil Service Commission

The Board of Supervisors approved a series of consent calendar items including infrastructure funding, real estate leases, and personnel contracts. Key actions included funding for the PAL Ballfield at Blake Park and the acquisition of land for Fire Station 226. The Board also introduced an ordinance regarding compensation for Exempt Group employees.

• Approved $2.1M for PAL Ballfield at Blake Park Rehabilitation Project
• Approved $210,000 purchase of 1.39 acres for Fire Station 226 Land Acquisition Project
• Approved 13 on-call public works maintenance contracts at $2.5M each
• Approved $5M lease for Department of Public Health office space at 658 East Brier Drive
• Approved $1.1M lease for Grand Jury office space at 658 East Brier Drive
• Approved $3.4M in contracts for medical care under Ending the HIV Epidemic: A Plan for America
• Approved $855,218 increase to law enforcement services contract with City of Victorville
• Introduced ordinance to amend compensation and terms for Exempt Group employees

Board of Supervisors Regular Meeting

The Board will hold closed sessions regarding nine litigation cases and various labor negotiations with employee organizations. The public session includes memorial adjournments and routine administrative actions like commission appointments.

• Closed session conferences for nine litigation cases
• Labor negotiations with several employee organizations
• Retirement resolutions for Nerissa Galang-Feather and Michael Holtz
• Reappointments to the Children and Families Commission
• Declaration of a vacancy on the Senior Affairs Commission

The Board of Supervisors approved the 2022-23 Mid-Year Budget Report and associated appropriation and revenue adjustments. They also approved various personnel reclassifications and the addition of new positions to the Unclassified Service. Multiple grants, real estate leases, and service contracts were approved via the consent calendar.

• Approved 2022-23 Mid-Year Budget Report and budget adjustments (5-0)
• Approved $2M acquisition of property at 13333 Palmdale Road for Behavioral Health (5-0)
• Approved $51.7M grant application for Behavioral Health Continuum Infrastructure Program (5-0)
• Approved $1.2M lease for Workforce Development Department at 17310 Bear Valley Road (5-0)
• Approved $1.5M grant application for Alcohol and Drug Impaired Driver Vertical Prosecution Program (5-0)
• Approved $1.1M revenue sublease with State Employment Development Department (5-0)
• Approved $1.8M contract increase for law enforcement services with City of Chino Hills (5-0)
• Approved $714,082 law enforcement services agreement with Victor Valley Transit Authority (5-0)

Board of Supervisors Regular Meeting

The Board of Supervisors will hold elections for the positions of Chair and Vice-Chair. The agenda also includes several appointments to county commissions and the approval of various employment contracts for the Second District.

• Election of Board of Supervisors Chair and Vice-Chair
• Employment contract for Naseem Farooqi as Special Assistant ($235,853)
• Employment contract for Angel Ramirez as Special Projects Coordinator ($88,040)
• Employment contract for Priscilla Bugayong as Field Representative I ($82,637)
• Appointment of Melissa Demirci to the Planning Commission

The Board elected its 2023 and 2024 leadership and approved numerous departmental contracts and grants. Key actions included awarding a $7.5M road project and authorizing emergency funds for building repairs. The Board also approved two property annexations into a fire suppression service district.

• Elected Supervisor Dawn Rowe as 2023 & 2024 Chair (5-0)
• Elected Supervisor Col. Paul Cook (Ret.) as 2023 & 2024 Vice Chairman (5-0)
• Awarded $7,588,470.40 contract to Calmex Engineering, Inc. for Mountain Avenue and Other Roads Project
• Authorized up to $2M for emergency mechanical system repairs at 157 and 175 W. 5th Street
• Authorized up to $8M for fire remediation at 172 W. 3rd Street and renovations at 268 W. Hospitality Lane
• Approved $10,466,146 grant for Substance Abuse and Mental Health Services
• Approved $2,056,883 grant for the Access to Technology Program for older adults and adults with disabilities
• Approved annexations of parcels 0405-961-07-0000 and 0357-611-18-0000 into Community Facilities District No. 94-01