San Bernardino header
File #: 8647   
Type: Consent Status: Passed
File created: 8/15/2023 Department: County Administrative Office
On agenda: 8/22/2023 Final action: 8/22/2023
Subject: Board of Supervisors Discretionary Fund - District Specific Priorities Program
Attachments: 1. CON-BOS-08-22-2023-CJUSD Bloomington High, 2. Item #31 Executed BAI, 3. 23-922 Executed Contract

REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS

OF SAN BERNARDINO COUNTY

AND RECORD OF ACTION

 

                                          August 22, 2023

 

FROM

LUTHER SNOKE, Chief Operating Officer, County Administrative Office 

         

SUBJECT                      

Title                     

Board of Supervisors Discretionary Fund - District Specific Priorities Program

End

 

RECOMMENDATION(S)

Recommendation

Approve Contract with the Colton Joint Unified School District to contribute funding towards the purchase and installation of foul ball netting at the Bloomington High School Varsity Baseball Field, in an amount not-to-exceed $500,000, for the period of August 22, 2023 through December 31, 2024.

(Presenter: Luther Snoke, Chief Operating Officer, 387-4811)

Body

 

COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES

Promote the Countywide Vision.

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 item will not result in the use of additional Discretionary General Funding (Net County Cost). On September 21, 2021 (Item No. 18) and November 16, 2021 (Item No. 33), the Board of Supervisors (Board) approved an allocation of $4 million and $7 million, respectively, to the Board Discretionary Fund - District Specific Priorities Program (Priorities Program), for each of the five supervisorial districts for projects that meet a public purpose, and provide services to citizens that promote health, safety, economic well-being, and other public services that enhance quality of life and meet the needs of County residents. On an annual basis, unspent appropriations for discretionary funding will be carried over into the subsequent year’s budget. This contract will be funded by the Fifth District’s Priorities Program budget.

 

BACKGROUND INFORMATION

Priorities Program projects help promote the vision of a complete County by recognizing the unique traits of each Supervisorial District and, thereby, allow individual Board Districts to work with community partners through County services and contractual agreements to identify programs, projects, and initiatives that support the vision, meet a public purpose and provide services to residents that promote health, safety, economic well-being, education, recreation, and other public services that enhance quality of life, and meet the needs of the County’s residents.  Projects under the District Specific Priorities Program are based on District Supervisor discretion and are presented by the Chief Executive Officer (CEO) for Board approval.

 

This contract assists the Fifth District Supervisor in supporting county residents by providing funding towards the purchase and installation of foul ball netting at the Bloomington High School Varsity Baseball Field. This project will assist the Colton Joint Unified School District with providing a safe environment to the surrounding residents while at the same time enhancing the use of the Bloomington High School Varsity Baseball Field. Concerns have been voiced by local county residents regarding the intrusion of baseballs onto their property caused by the use of the Bloomington High School Varsity Baseball Field. Approval of this contract and installation of foul ball netting will help alleviate those concerns.

 

Under the contract terms, the CEO, at the direction of the Supervisor of the respective district that the contract serves, may extend the term of the contract, in writing, under the following conditions:

 

a.                     In aggregate all extensions do not exceed 12 calendar months;

b.                     Is specifically requested by the contractor;

c.                     Will not change the project goals or scope of services;

d.                     Is in the best interest of the County and contractor in performing the scope of services under the contract; and

e.                     Does not alter the amount of compensation under the contract.

 

Board discretionary funding allocations under the Priorities Program are non-competitive and must be for projects or services of $50,000 or more. Contracts shall be paid on a lump-sum basis or under other terms as approved by the Board.

 

PROCUREMENT

Not applicable.

 

REVIEW BY OTHERS

This item has been reviewed by County Counsel (Julie Surber, Principal Assistant County Counsel, 387-5455) on August 7, 2023; Finance (Stephanie Maldonado, Administrative Analyst, 387-4348) on August 7, 2023; and County Finance and Administration (Paloma Hernandez-Barker, Deputy Executive Officer, 387-5423) on August 8, 2023.