San Bernardino header
File #: 9854   
Type: Consent Status: Passed
File created: 4/2/2024 Department: County Administrative Office
On agenda: 4/9/2024 Final action: 4/9/2024
Subject: Non-Financial Amendment to Community Care Expansion Preservation Program Funding Agreement with Horne LLP
Attachments: 1. CON-CAO-04-09-2024-CCE Preservation Amendment 1 to PFA, 2. COV-CAO-04-09-2024-CCE Preservation Amendment 1 to PFA, 3. Item #24 Executed BAI, 4. 23-333 A-1 Unexecuted Contract
REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
OF SAN BERNARDINO COUNTY
AND RECORD OF ACTION

April 9, 2024

FROM
LUTHER SNOKE, Chief Executive Officer, County Administrative Office

SUBJECT
Title
Non-Financial Amendment to Community Care Expansion Preservation Program Funding Agreement with Horne LLP
End

RECOMMENDATION(S)
Recommendation
1. Acknowledge assignment of Community Care Expansion Preservation Program Funding Agreement No. 23-333 from Advocates for Human Potential, Inc. to Horne LLP, as the agreement manager for the California Department of Social Services.
2. Approve non-financial Amendment No. 1 to Community Care Expansion Preservation Program Funding Agreement No. 23-333 with Horne LLP to modify the deadlines for obligating and liquidating Program funds, and extend the contract term by 21 months, for a total contract period of May 9, 2023 through March 31, 2029, with no change to the contract amount of $13,833,106.
3. Authorize the Chief Executive Officer or County Chief Financial Officer to execute and submit any non-substantive amendments to Agreement No. 23-333 or any additional or supplemental documentation as may be required by the California Department of Social Services or Horne LLP, in connection with the allocation from the Community Care Expansion Preservation Program Fund, subject to review by County Counsel.
4. Direct the Chief Executive Officer or County Chief Financial Officer to transmit any amendments related to Agreement No. 23-333 to the Clerk of the Board of Supervisors within 30 days of execution.
(Presenter: Luther Snoke, County Executive Officer, 387-4811)
Body

COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES
Promote the Countywide Vision.
Operate in a Fiscally Responsible and Business-Like Manner.
Provide for the Safety, Health and Social Service Needs of County Residents.
Pursue County Goals and Objectives by Working with Other Agencies.

FINANCIAL IMPACT
Approval of Amendment No. 1 to the Comm...

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