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File #: 9710   
Type: Consent Status: Passed
File created: 3/15/2024 Department: Arrowhead Regional Medical Center
On agenda: 3/26/2024 Final action: 3/26/2024
Subject: Appropriation and Revenue Adjustments to Fund Various Hospital Capital Improvement Program Projects
Attachments: 1. Item #18 Executed BAI
REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
OF SAN BERNARDINO COUNTY
AND RECORD OF ACTION

March 26, 2024

FROM
WILLIAM L. GILBERT, Director, Arrowhead Regional Medical Center
DON DAY, Director, Project and Facilities Management Department

SUBJECT
Title
Appropriation and Revenue Adjustments to Fund Various Hospital Capital Improvement Program Projects
End

RECOMMENDATION(S)
Recommendation
1. Authorize the reallocation of funds from the Residual Equity Account, in the amount of $1,765,000, to increase the following:
a. Capital Improvement Program Project No. 16-067 (WBSE 10.10.0121) for the Fire Alarm Panel Upgrade Project, in the amount of $400,000.
b. Capital Improvement Program Project No. 19-126 (WBSE 10.10.0777) for the Arrowhead Regional Medical Center Planning & Design Project, in the amount of $750,000.
c. Capital Improvement Program Project No. 21-046 (WBSE 10.10.1053) for the Arrowhead Regional Medical Center Central Plant - Replacement Chiller No. 2 Project, in the amount of $75,000.
d. Capital Improvement Program Project No. 20-006 (WBSE 10.10.0852) for the Arrowhead Regional Medical Center Central Plant - Replacement Chiller No. 3 Project, in the amount of $40,000.
e. Capital Improvement Program Project No. 21-049 (WBSE 10.10.1050) for the Arrowhead Regional Medical Center Seismic Anchor Dispensing Cabinets Project, in the amount of $500,000.
2. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget adjustments to the Arrowhead Regional Medical Center Capital Improvement Program 2023-24 budget to reallocate funds to several existing projects, as detailed in the Financial Impact section (Four votes required).
(Presenter: William L. Gilbert, Director, 580-6150)
Body

COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES
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 ite...

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