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File #: 13519   
Type: Consent Status: Agenda Ready
File created: 1/6/2026 Department: Board of Supervisors
On agenda: 1/13/2026 Final action:
Subject: Board of Supervisors Discretionary Fund - District Specific Priorities Program
Attachments: 1. CON-BOS-01-13-26-BDF-D3-Lytle Creek Community Center
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REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS

OF SAN BERNARDINO COUNTY

AND RECORD OF ACTION

 

January 13, 2026

 

FROM

DAWN ROWE, Chair and Third District Supervisor, Board of Supervisors 

         

SUBJECT                      

Title                     

Board of Supervisors Discretionary Fund - District Specific Priorities Program

End

 

RECOMMENDATION(S)

Recommendation

Approve Contract with The Lytle Creek Community Center to contribute funding from the 2025-26 Third District’s Board of Supervisors Discretionary Fund - District Specific Priorities Program budget to help fund recovery and coordination events in response to extreme weather events and/or preparation efforts for future extreme weather events, in the not-to-exceed amount of $25,000, for the period of January 13, 2026 through January 12, 2028.

(Presenter: Dawn Rowe, Chair and Third District Supervisor, 387-4855)

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.

Focus on Recovery and Resiliency Following Major Emergency Responses such as the December 2, 2015 Terrorist Attack (SB Strong) and the Global COVID-19 Pandemic.

 

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), November 16, 2021 (Item No. 33), February 6, 2024 (Item No. 61), June 11, 2024 (Item No. 110), April 29, 2025 (Item No. 86), and June 10, 2025 (Item No. 136), the Board of Supervisors (Board) approved an allocation of $4 million, $7 million, $6 million, $3 million, $2.5 million, and $2.5 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.

 

The project will be funded by the Third 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 Priorities Program are based on District Supervisor discretion and are presented by each District Supervisor for Board approval.

 

Recent winter storms have caused extensive property damage and destroyed a primary bridge utilized by residents in the community of Lytle Creek. The Contract serves the public purpose of providing for the health and safety needs of County residents and will assist The Lytle Creek Community Center (Community Center) by providing funding from the Third District to help the Community Center support local residents by assisting with local recovery and coordination in response to recent extreme weather events.  The Community Center may also utilize the funding to prepare for future weather events, such as purchasing sand bags or other weather mitigation supplies.  The Community Center is a non-profit organization. Per County Policy 05-10, non-profit organizations are not required to provide a minimum 25% matching contribution to the projects.

 

Under the Board Discretionary Fund Priorities Program contract terms, the Chief Executive Officer, at the direction of the Third District Supervisor, may extend the terms of the contracts, 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 with community partners must be for projects or services of $10,000 or more as described in County Policy 05-10.  Additionally, contracts that include non-profit organizations, government entities, or educational institutions are non-competitive. Contracts with community partners that include for-profit organizations are to be processed according to existing County procurement policies.  Contracts with other government agencies or for-profit organizations require a matching contribution of at least 25% of the proposed projects.  All contracts shall be paid on a lump-sum basis or under other terms as approved by the Board.

 

PROCUREMENT

No applicable.

 

REVIEW BY OTHERS

This item has been reviewed by County Counsel (Julie Surber, Principal Assistant County Counsel, 387-5455) on January 2, 2026; and County Finance and Administration (Stephenie Shea, Deputy Executive Officer, 387-4345) on January 2, 2026.