Legislation Details

File #: 12009   
Type: Consent Status: Passed
File created: 4/21/2025 Department: Multijurisdictional Items
On agenda: 4/29/2025 Final action: 4/29/2025
Subject: Agreement for Construction Project Services
Attachments: 1. R2-CON-SBCFPD-PFMD-042925-Agreement with PFMD, 2. Item #84 Executed BAI, 3. 25-236 Executed Contract

REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS

OF SAN BERNARDINO COUNTY

AND RECORD OF ACTION

 

REPORT/RECOMMENDATION TO THE BOARD OF DIRECTORS

OF THE SAN BERNARDINO COUNTY FIRE PROTECTION DISTRICT

AND RECORD OF ACTION

 

April 29, 2025

 

FROM

DAN MUNSEY, Fire Chief/Fire Warden, San Bernardino County Fire Protection District

DON DAY, Director, Project and Facilities Management Department

         

SUBJECT                      

Title                     

Agreement for Construction Project Services

End

 

RECOMMENDATION(S)

Recommendation

1.                     Acting as the governing body of San Bernardino County, approve agreement with the San Bernardino County Fire Protection District for construction project services for San Bernardino County Fire Protection District properties, with reimbursement to San Bernardino County for actual costs incurred by San Bernardino County, for a retroactive period of July 1, 2023, until terminated by either party.

2.                     Acting as the governing body of the San Bernardino County Fire Protection District, approve agreement with San Bernardino County for construction project services for San Bernardino County Fire Protection District properties, with reimbursement to San Bernardino County for actual costs incurred by San Bernardino County, for a retroactive period of July 1, 2023, until terminated by either party. 

(Presenter: Dan Munsey, Fire Chief/Fire Warden, 387-5779)

Body

 

COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES

Improve County Government Operations.

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 and Stakeholders.

 

FINANCIAL IMPACT

Approval of this agreement will not require the use of Discretionary General Funding (Net County Cost). San Bernardino County Fire Protection District (SBCFPD) will reimburse the San Bernardino County Project and Facilities Department (PFMD) for actual expenses related to this agreement, including reimbursement for PFMD staff time related to construction project services provided using the Board of Supervisors approved rates charged to County departments and Board Governed Special Districts.  Sufficient appropriation for this agreement is included in SBCFPD’s and PFMD’s 2024-25 budget and will be included in future recommended budgets.

 

BACKGROUND INFORMATION

PFMD provides feasibility/estimating, design, construction, inspection, and commissioning services to County departments and Board Governed Special Districts.  SBCFPD requests PFMD to provide these services on SBCFPD properties.  In return, SBCFPD will reimburse PFMD for the cost of the services provided. 

 

PFMD will manage construction projects and retain necessary consultants and contractors to perform construction projects on SBCFPD properties upon the request of SBCFPD Fire Chief/Fire Warden or Deputy Fire Chief.

 

The prior agreement was approved by the Board of Supervisors and the Board of Directors on June 26, 2018 (Item No. 91), and expired on June 30, 2023, due to administrative oversight from both parties.  As PFMD has continued to provide services to SBCFPD past the expiration of the prior agreement to the current day to ensure continuity of project delivery, a retroactive start date of July 1, 2023, is requested. 

 

After the expiration of the agreement, it was believed a new agreement was not needed as both entities are part of the County; however, due to SBCFPD being a separate legal entity from PFMD and the County, County Counsel recommends an agreement continue to be in place between the entities.  SBCFPD and PFMD are now actively monitoring this agreement to ensure timely renewal in the future.  This item is being presented for Board approval as this is the first date available following the required operational, fiscal, and legal reviews.

 

Either party may terminate the agreement, without cause, by providing the other party 30 days’ written notice.  

 

PROCUREMENT

Not applicable.

 

REVIEW BY OTHERS

This item has been reviewed by County Counsel (Rick Luczak, Deputy County Counsel, 387-5455) on March 21, 2025; Project and Facilities Management (Don Day, Director, 387-5000) on March 25, 2025; Finance (Ivan Ramirez, Administrative Analyst, 387-4020) on March 31, 2025; and County Finance and Administration (Valerie Clay, Deputy Executive Officer, 387-5423) on April 2, 2025.