San Bernardino header
File #: 10989   
Type: Consent Status: Passed
File created: 10/1/2024 Department: Regional Parks
On agenda: 10/8/2024 Final action: 10/8/2024
Subject: Grant Agreement with the State of California Department of Parks and Recreation - Division of Boating and Waterways
Attachments: 1. CON-RP-10-8-24-Grant Agreement Lake Gregory Boat Launch, 2. COV-RP-10-8-24-Grant Agreement Lake Gregory Boat Launch, 3. Item #36 Executed BAI, 4. 24-960 Unexecuted Contract
REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
OF SAN BERNARDINO COUNTY
AND RECORD OF ACTION

October 8, 2024

FROM
BEAHTA R. DAVIS, Director, Regional Parks Department

SUBJECT
Title
Grant Agreement with the State of California Department of Parks and Recreation - Division of Boating and Waterways
End

RECOMMENDATION(S)
Recommendation
1. Terminate Grant Agreement No. 24-542 with the State of California Department of Parks and Recreation Division of Boating and Waterways.
2. Approve Grant Agreement No. C23709002 with the State of California Department of Parks and Recreation, Division of Boating and Waterways, including non-standard terms, for the design and permitting costs related to the replacement of Lake Gregory's boat launch and facility, in an amount up to $300,000, from the date signed by the State through October 9, 2044.
3. Authorize the Director of the Regional Parks Department to execute the Grant Agreement, and any subsequent non-substantive amendments, subject to County Counsel review.
4. Direct the Director of the Regional Parks Department to transmit the Grant Agreement, and any subsequent non-substantive amendments, to the Clerk of the Board of Supervisors within 30 days of execution.
(Presenter: Beahta R. Davis, Director, 387-2340)
Body

COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES
Pursue County Goals and Objectives by Working with Other agencies and Stakeholders.
Operate in a Fiscally-Responsible and Business-Like Manner.
Provide for the Safety, Health, and Social Service Needs of County Residents.

FINANCIAL IMPACT
Approval of this item will not result in the use of additional Discretionary General Funding (Net County Cost). On January 24, 2023 (Item No. 49), the Board of Supervisors (Board) approved the submission of a grant application for the Boat Launch Facilities Grant Funding for Lake Gregory. This item will allow San Bernardino County (County) to enter into an agreement with the California Department ...

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