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File #: 8791   
Type: Consent Status: Passed
File created: 9/18/2023 Department: Multijurisdictional Items
On agenda: 9/26/2023 Final action: 9/26/2023
Subject: Agreement between San Bernardino County and County Service Area 60 - Apple Valley Airport for Construction Projects
Attachments: 1. CON-PFMD-AIRPORT-092623-MOU between CSA60 APV and San Bernardino County, 2. Item #79 Executed BAI, 3. 23-1079 Executed Contract

REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS

sitting as the governing board for the following:

SAN BERNARDINO COUNTY

Board Governed County service areas

AND RECORD OF ACTION

 

September 26, 2023

 

FROM

DON DAY, Director, Project and Facilities Management Department

JAMES E. JENKINS, Director, Department of Airports

 

SUBJECT                      

Title                     

Agreement between San Bernardino County and County Service Area 60 - Apple Valley Airport for Construction Projects

EndEnd

 

RECOMMENDATION(S)

Recommendation

1.                     Acting as the governing body of San Bernardino County, approve Agreement with County Service Area 60 - Apple Valley Airport for San Bernardino County’s management and delivery of construction projects for County Service Area 60 - Apple Valley Airport, from September 26, 2023 through September 25, 2028.

2.                     Acting as the governing body of County Service Area 60 - Apple Valley Airport, approve Agreement with San Bernardino County for San Bernardino County’s management and delivery of construction projects for County Service Area 60 - Apple Valley Airport, from September 26, 2023 through September 25, 2028.

(Presenter: Don Day, Director, 387-5000)

Body

 

COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES

Ensure Development of a Well-Planned, Balanced, and Sustainable County.

 

FINANCIAL IMPACT

Approval of this item will not result in the use of additional Discretionary General Funding (Net County Cost). There is no financial impact as a result of this action. Services provided under this Agreement are funded within individual project budgets of County Service Area 60 - Apple Valley Airport (District) and San Bernardino County (County) as part of the Capital Improvement Program (CIP). 

 

BACKGROUND INFORMATION

The Agreement between the County and the District clarifies the duties and responsibilities of both parties regarding construction projects performed by the County on behalf of the District at the Apple Valley Airport (APV).  APV was built in 1970, is the gateway to the high desert, and was established as a County Service Area (CSA) general aviation airport. APV is home to the County Sheriff and California Highway Patrol helicopter operations. The Agreement outlines the requirements of each party to manage and deliver construction projects that enable APV to provide services such as fuel, food, maintenance, rentals, flight training, and maintain public safety at APV. Either party may terminate the Agreement with 30 days prior written notice.

 

PROCUREMENT

This Agreement complies with County Policy 11-03, Use of Services Provided by County Internal Service Departments.

 

REVIEW BY OTHERS

This item has been reviewed by County Counsel (Katherine Hardy, Deputy County Counsel, and Agnes Cheng, Deputy County Counsel, 387-5455) on August 14, 2023; Department of Airports (James Jenkins, Director, 387-8812) on August 4, 2023; Purchasing (Leo Gomez, Purchasing Manager, 387-2063) on August 24, 2023; Project and Facilities Management Department (Robert Gilliam, Chief of Project Management, 387-5000) on August 23, 2023; Finance (Elias Duenas, Administrative Analyst, 387-4052, and Yael Verduzco, Principal Administrative Analyst, 387-5285) on September 7, 2023; and County Finance and Administration (Valerie Clay, Deputy Executive Officer, 387-5423) on September 7, 2023.