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File #: 9857   
Type: Consent Status: Passed
File created: 4/4/2024 Department: County Administrative Office
On agenda: 4/9/2024 Final action: 4/9/2024
Subject: Board of Supervisors Discretionary Fund - District Specific Priorities Program
Attachments: 1. CON-BOS-04-09-24-DesertArc, 2. Item #25 Executed BAI, 3. 24-316 Executed Contract

REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS

OF SAN BERNARDINO COUNTY

AND RECORD OF ACTION

 

                                          April 9, 2024

 

FROM

LUTHER SNOKE, Chief Executive Officer, County Administrative Office 

         

SUBJECT                      

Title                     

Board of Supervisors Discretionary Fund - District Specific Priorities Program

End

 

RECOMMENDATION(S)

Recommendation

Approve Contract with DesertArc to contribute funding for facility improvement costs, in an amount not-to-exceed $50,000, for the period of April 9, 2024, through April 8, 2025.

(Presenter: Luther Snoke, Chief Executive 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), November 16, 2021 (Item No. 33), and February 6, 2024 (Item No. 61), the Board of Supervisors (Board) approved an allocation of $4 million, $7 million, and $6 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 Contract 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 District Specific Priorities Program are based on District Supervisor discretion and are presented by the Chief Executive Officer (CEO) for Board approval.

 

The DesertArc is a nonprofit human social services organization that operates in both Riverside and San Bernardino counties providing services to people with intellectual and developmental disabilities. Recommendation No. 1 assists the Third District Supervisor with meeting the safety and social service needs of county residents by providing funding to contribute towards minor facility improvement costs of DesertArc.

 

Under the Board Discretionary Fund Priorities Program contract terms, the CEO, at the direction of the Third District Supervisor, 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 with community partners that include non-profit organizations, government entities, or educational institutions 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 April 3, 2024; Finance (Stephanie Maldonado, Administrative Analyst, 387-4348) on March 27, 2024; and County Finance and Administration (Paloma Hernandez-Barker, Deputy Executive Officer, 387-5423) on April 4, 2024.