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File #: 11195   
Type: Consent Status: Passed
File created: 11/15/2024 Department: Aging and Adult Services
On agenda: 11/19/2024 Final action: 11/19/2024
Subject: Program Funding Agreement with Horne LLP on behalf of the California Department of Social Services for the Community Care Expansion - Capital Expansion Program Grant
Attachments: 1. R1-COV-DAAS-11-19-2024 - Community Care Expansion Program Funding Agreement, 2. ADD-CON-DAAS-11-19-2024 - Community Care Expansion Program Funding Agreement, 3. Item #5 Executed BAI, 4. 24-1098 Unexecuted Contract
REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
OF SAN BERNARDINO COUNTY
AND RECORD OF ACTION

November 19, 2024

FROM
SHARON NEVINS, Director, Department of Aging and Adult Services - Public Guardian

SUBJECT
Title
Program Funding Agreement with Horne LLP on behalf of the California Department of Social Services for the Community Care Expansion - Capital Expansion Program Grant
End

RECOMMENDATION(S)
Recommendation
1. Approve the Program Funding Agreement and its related attachments and exhibits, including nonstandard terms, and Compliance Memo, with Horne LLP, on behalf of the California Department of Social Services, relating to the Community Care Expansion - Capital Expansion Program Grant, in the amount not to exceed $14,778,895, effective upon execution through June 30, 2029.
2. Approve the Performance Deed of Trust and Declaration of Restrictions between San Bernardino County and the State of California, represented by the California Department of Social Services, to restrict the use of certain portions of the County owned real property (Assessor's Parcel Number 1191-141-46-0000) located at 2226 E. Pacific Street in the City of San Bernardino, for the provision of grant funded construction or rehabilitation of adult and senior care facilities that service applicants and recipients of Supplemental Security Income/State Supplementary Payment and Cash Assistance Program for Immigrants applicants and recipients, including those adults who are experiencing or are at risk of homelessness, for a minimum of 30 years.
3. Authorize the Chair of the Board of Supervisors, Chief Executive Officer, Assistant Executive Officer, or Director of the Department of Aging and Adult Services - Public Guardian, Director of the Community Development and Housing Department, or Director of the Real Estate Services Department to execute and submit the Performance Deed of Trust and Declaration of Restrictions as referenced in Recommendation No. 2, any attachmen...

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