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File #: 5697   
Type: Consent Status: Passed
File created: 3/11/2022 Department: County Administrative Office
On agenda: 3/15/2022 Final action: 3/15/2022
Subject: Board of Supervisors Discretionary Fund - District Specific Priorities Program
Attachments: 1. CON-CAO-031522-Board Discretionary Funds- San Antonio Canyon Town Hall_Final.pdf, 2. CON-CAO-031522-Board Discretionary Funds-West End YMCAof Upland.pdf, 3. Item #25 Executed BAI, 4. 22-210 Executed Contract, 5. 22-211 Executed Contract, 6. Delegated Authority 22-211 A1, 7. Delegated Authority 22-210 A1
REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
OF SAN BERNARDINO COUNTY
AND RECORD OF ACTION

March 15, 2022

FROM
LEONARD X. HERNANDEZ, 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 West End Young Men's Christian Association to assist with facility improvements, such as replacement of the heating and air conditioning system and LED lighting upgrades at the Upland location in an amount not-to-exceed $264,500, for the period June 1, 2022 through December 31, 2022.
2. Approve Contract with San Antonio Canyon Town Hall for three programs: $5,000 for its annual fundraiser-The 57th Mt. Baldy Run-to-the Top trail race; $50,000 for the Mt. Baldy Community Association; and $30,000 for the Mt. Baldy Fire Safe Council, for a total of $85,000 for the period March 15, 2022 through December 31, 2022.
(Presenter: Leonard X. Hernandez, Chief Executive Officer, 387-5417)
Body

COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES
Promote the Countywide Vision.
Provide for the Safety, Health and Social Service Needs of County Residents.
Pursue County Goals and Objectives by Working with Other Agencies and Stakeholders.

FINANCIAL IMPACT
Approval of this item will not result in the use of additional Discretionary General Funding (Net County Cost). On September 21, 2021 (Item No. 18) and November 16, 2021 (Item No. 33), the Board of Supervisors (Board) approved an allocation of $4 million and $7 million, respectively, to the Board Discretionary Fund - District Specific Priorities Program (Priorities Program), for each of the five supervisorial districts for projects that meet a public purpose, and provide services to citizens that promote health, safety, economic well-being, and other public services that enhance quality of life and meet the needs of the County residents. On an annual basis, un...

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