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File #: 10744   
Type: Consent Status: Passed
File created: 8/16/2024 Department: Multijurisdictional Items
On agenda: 8/20/2024 Final action: 8/20/2024
Subject: Board of Supervisors Discretionary Fund - District Specific Priorities Program
Attachments: 1. CON-BOS-08-20-2024-Newberry CSD, 2. CON-BOS-08-20-24-City of Upland, 3. ADD-CON-BOS-08-20-24-Fontana Chamber of Commerce, 4. ADD-CON-BOS-08-20-24-Ontario Pro Soccer LLC, 5. Item #100 Executed BAI, 6. 24-809 Executed Contract, 7. 24-810 Executed Contract, 8. 24-811 Executed Contract, 9. 24-812 Executed Contract
REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
SITTING AS THE GOVERNING BOARD FOR THE FOLLOWING:
SAN BERNARDINO COUNTY
AND BOARD GOVERNED COUNTY SERVICE AREAS
RECORD OF ACTION

August 20, 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
1. Acting as the governing body of San Bernardino County:
a. Approve Contract with Newberry Community Services District to contribute funding towards the renovation costs of the Newberry Springs Fire Station, retroactively effective for the period of May 23, 2024 through December 31, 2025, reallocating remaining funds previously awarded under Contract No. 23-447, in the not-to-exceed amount of $68,985.
b. Approve Contract with the City of Upland to contribute funding towards the Foothill Boulevard Rehabilitation and Water Improvement Project, in the amount not-to-exceed $4,000,000, for the period of August 20, 2024 through August 19, 2026.
c. Find it is in the best interest of the County to waive the requirement in Policy 05-10 for for-profit organizations to make a financial matching contribution of at least 25% of the proposed project, program and/or initiative cost for Recommendation No. 1.d.
d. Approve an allocation of $29,950 from the Fourth District Board of Supervisors Discretionary Fund - Specific Priorities Program budget towards a Contract approved by the Purchasing Department with Gensler, for a site evaluation study and conceptual design services of an identified site adjacent to Prado Regional Park.
e. Approve Contract with Ontario Pro Soccer LLC dba Empire Strykers to promote the County with a "San Bernardino County Night" at one of the home games and through the acquisition of game tickets to be distributed to residents of the Second District, with priority given to foster youth and local youth programs, for the Ontario Pro Soccer ...

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