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File #: 10388   
Type: Consent Status: Passed
File created: 6/17/2024 Department: County Administrative Office
On agenda: 6/25/2024 Final action: 6/25/2024
Subject: Board of Supervisors Discretionary Fund - District Specific Priorities Program
Attachments: 1. CON-BOS-06-25-2024-City of Chino Hills A2, 2. CON-BOS-06-25-24-City of Montclair, 3. CON-BOS-06-25-24-Phelan Pinon Hills Community Services District, 4. Item #56 Executed BAI, 5. 24-572 Executed Contract, 6. 24-573 Executed Contract, 7. 22-296 A-2 Executed Contract
REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
OF SAN BERNARDINO COUNTY
AND RECORD OF ACTION

June 25, 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. Approve Contract with Phelan Pinon Hills Community Services District to contribute funding towards construction costs of a 14,034 square foot building that includes a 3,592 square foot Emergency Operations Center to be built on vacant land owned by Phelan Pinon Hills Community Services District on Sheep Creek Road in Phelan (Assessor's Parcel Number 3066-261-10), for a total of $500,000, for the period of June 25, 2024, through December 31, 2026.
2. Approve Contract with the City of Montclair to contribute funding towards the costs of a feasibility study for a specific plan to be established, for a total of $200,000, for the period of June 25, 2024, through June 24, 2025.
3. Approve Amendment No. 2 to Contract No. 22-296 with the City of Chino Hills to revise the contract scope and reallocate $500,000 to Contract No. 24-474 reducing the contract amount from $700,000 to $200,000, with no change to the contract period of April 26, 2022, through December 31, 2024.
4. Approve a $1,780,000 allocation from the 2023-24 Fifth District's Board of Supervisors Discretionary Fund - District Specific Priorities Program budget to the Department of Public Works for the installation of two street arch monuments in the unincorporated town of Muscoy.
5. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget adjustments to the Fifth District's Board of Supervisors Discretionary Fund - District Specific Priorities Program budget, as detailed in the Financial Impact section (Four votes required).
(Presenter: Luther Snoke, Chief Executive Officer, 387-4811)
Body

COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES
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