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File #: 5773   
Type: Consent Status: Passed
File created: 3/22/2022 Department: County Administrative Office
On agenda: 3/29/2022 Final action: 3/29/2022
Subject: Board of Supervisors Discretionary Fund - District Specific Priorities Program
Attachments: 1. ADD-CON-CAO-032922-Board Discretionary Funds-CSA 70 D_1_Final.pdf, 2. Item #67 Executed BAI, 3. 22-251 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

March 29, 2022

FROM
LEONARD X. HERNANDEZ, Chief Executive Officer, County Administrative Office

SUBJECT
Title
Board of Supervisors Discretionary Fund - District Specific Priorities Program
End

RECOMMENDATION(S)
Recommendation
1. Acting as the governing body of San Bernardino County, approve contract with County Service Area 70 Zone D-1 (Lake Arrowhead) to fund construction of a trailhead at MacKay Park for a not-to-exceed total of $218,144, for the period March 29, 2022 through December 31, 2022.
2. Acting as the governing body of Board Governed County Service Area 70 Zone D-1 (Lake Arrowhead):
a. Approve contract with San Bernardino County to fund construction of a trailhead at MacKay Park for a not-to-exceed total of $218,144, for the period March 29, 2022 through December 31, 2022.
b. Approve 2021-22 budget adjustments, as detailed in the Financial Impact Section, to establish a budget of $218,144 for the construction of a trailhead at MacKay Park and authorize the Auditor-Controller/Treasurer/Tax Collector to post the adjustments (Four votes required).

(Presenter: Leonard X. Hernandez, Chief Executive Officer, 387-5417)
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), ...

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