REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
OF SAN BERNARDINO COUNTY FLOOD CONTROL DISTRICT
AND RECORD OF ACTION
March 28, 2023
FROM
BRENDON BIGGS, Chief Flood Control Engineer, Flood Control District
TOM BUNTON, County Counsel
SUBJECT
Title
Agreement with Meyers Nave for Specialized Legal Services
End
RECOMMENDATION(S)
Recommendation
Acting as the governing body of the San Bernardino County Flood Control District:
1. Authorize the Purchasing Agent to increase Purchase Order No. 4100254357 with Meyers Nave by $200,000, from $200,000 to a not-to-exceed amount of $400,000, in order to continue the provision of specialized legal services in connection with the regional Municipal Separate Sewer System National Pollutant Discharge Elimination System permit (Four votes required).
2. Authorize the County Counsel, Chief Assistant County Counsel or Principal Assistant County Counsel to change or add attorneys, paralegals, consultants or other legal staff assigned to the legal services required for the regional Municipal Separate Sewer System National Pollutant Discharge Elimination System permit.
(Presenter: Tom Bunton, County Counsel, 387-5455)
Body
COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES
Operate in a Fiscally-Responsible and Business-Like Manner.
FINANCIAL IMPACT
Approval of this item will not result in the use of additional Discretionary General Funding (Net County Cost). The Areawide Urban Stormwater Program (Program) is funded under Implementation Agreement No. 11-545 (Implementation Agreement) approved by the Board of Supervisors (Board) on June 28, 2011 (Item No. 94). The Program is funded by its participants with the following shares: San Bernardino County (County) (19.06%), San Bernardino County Flood Control District (District) (5.00%), and 16 cities (75.94%). Sufficient appropriation and revenue have been included in the District's 2022-23 budget (1990002550-76F02509) and will be included in future recommended budgets.
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