San Bernardino header
File #: 10769   
Type: Consent Status: Passed
File created: 8/29/2024 Department: County Administrative Office
On agenda: 9/10/2024 Final action: 9/10/2024
Subject: Capital Improvement Program and Short-Term Lease Requests
Attachments: 1. Item #24 Executed BAI

REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS

OF SAN BERNARDINO COUNTY

AND RECORD OF ACTION

 

                                          September 10, 2024

 

FROM

LUTHER SNOKE, Chief Executive Officer, County Administrative Office 

         

SUBJECT                      

Title                     

Capital Improvement Program and Short-Term Lease Requests

End

 

RECOMMENDATION(S)

Recommendation

Receive the list of the Chief Executive Officer approved Capital Improvement Program and Short-Term Proposal Lease requests for the period of July 20, 2024, through August 16, 2024.

(Presenter: Matthew Erickson, County Chief Financial Officer, 387-5423)

Body

 

COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES

Improve County Government Operations.

 

FINANCIAL IMPACT

There is no impact to Discretionary General Funding (Net County Cost) associated with this item. The use of the procedures adopted under County Policy No. 12-02 - Leasing Privately Owned Real Property for County Use (Policy) allows the Real Estate Services Department (RESD) to quickly and efficiently meet the space needs of the County.

 

BACKGROUND INFORMATION

On November 7, 2000 (Item No. 54), the Board of Supervisors (Board) adopted the Policy. The County Chief Financial Officer (CFO) on behalf of the Chief Executive Officer (CEO) completes an assessment of a department or district’s need for requested lease space and provides the assessment to each District Supervisor for review.  The Policy gives the authority to the CEO to direct RESD to commence the Solicitation of Proposal (SOP) or Short Term Proposal (STP) process for all leases of privately owned real property for a department or district and prepare an item for Board consideration, listing the CEO’s approval of Capital Improvement Program (CIP) requests that authorize the commencement of any SOP, STP and/or alternative procedure process for the lease of privately owned real property. 

 

The following requests were approved by the CEO for the period of July 20, 2024, through August 16, 2024, to begin the CIP process:

 

Date Approved/ Lease No.

Location

Department

Square Feet  /Type Process

Funding Source

July 23, 2024 Lease Request No. 25-059

San Bernardino - 735 East Carnegie Dr.

Children and Family Services

13,168 square feet/  Alternative Procedure

Federal/ State/ Existing Discretionary Funding

August 9, 2024 Lease Request No. 25-058

Fontana/Rialto - To Be Determined 

Public Health

4,937 square feet/ Request for Proposals

Federal/ State/ Realignment

 

There were no STP leases approved by the CEO for the period of July 20, 2024, through August 16, 2024.

 

PROCUREMENT

Not applicable.

 

REVIEW BY OTHERS

This item has been reviewed by County Counsel (Julie Surber, Principal Assistant County Counsel, 387-5455) on August 23, 2024; Finance (Yael Verduzco, Principal Administrative Analyst, 387-5285) on August 23, 2024; and County Finance and Administration (Valerie Clay, Deputy Executive Officer, 387-5423) on August 23, 2024.