REPORT/RECOMMENDATION TO THE BOARD OF DIRECTORS
OF SAN BERNARDINO COUNTY FIRE PROTECTION DISTRICT
AND RECORD OF ACTION
September 10, 2024
FROM
DAN MUNSEY, Fire Chief/Fire Warden, San Bernardino County Fire Protection District
TERRY W. THOMPSON, Director, Real Estate Services Department
SUBJECT
Title
License Agreement with Arrowhead Lake Association for a Fire Safety Dock in Lake Arrowhead
End
RECOMMENDATION(S)
Recommendation
Acting as the governing body of the San Bernardino County Fire Protection District:
1. Find that approval of a License Agreement with Arrowhead Lake Association for a fire safety dock is an exempt project under the California Environmental Quality Act Guidelines Section 15301 - Existing Facilities (Class 1).
2. Approve the Real Estate Services Department's use of an alternative procedure in lieu of a formal Request for Proposals, as allowed per Policy No. 12-02 - Leasing Privately Owned Real Property for County Use, for the use of approximately 9,531 square feet of property, including an existing dock located near 870 North Highway 173 in Lake Arrowhead, for the construction and use of a fire safety dock for the San Bernardino County Fire Protection District, for the 10 year period of September 10, 2024 through September 9, 2034, with two five-year options to extend the License Agreement.
3. Approve a License Agreement with Arrowhead Lake Association, for the use of approximately 9,531 square feet of property, including an existing dock located near 870 North Highway 173 in Lake Arrowhead, for the construction and use of a fire safety dock for the San Bernardino County Fire Protection District, for the 10 year period of September 10, 2024 through September 9, 2034, with no fee for the use of the premises, and with improvements to expand the existing dock at the San Bernardino County Fire Protection District's sole expense, managed by San Bernardino County's Project and Facilities Management Department, and funded by the ...
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