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File #: 8172   
Type: Consent Status: Passed
File created: 6/6/2023 Department: County Administrative Office
On agenda: 6/13/2023 Final action: 6/13/2023
Subject: South Coast Air Quality Management District Board Member Consultant Contracts
Attachments: 1. ADD-COV-CAO-06-13-23-SCAQMD-MILLER, 2. ADD-CON-CAO-06-13-23-SCAQMD-MILLER, 3. ADD-COV-CAO-06-13-23-SCAQMD-ROGERS, 4. ADD-CON-CAO-06-13-23-SCAQMD-ROGERS, 5. Item #32 Executed BAI, 6. 23-504 Executed Contract, 7. 23-505 Executed Contract
REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
OF SAN BERNARDINO COUNTY
AND RECORD OF ACTION

June 13, 2023

FROM
LEONARD X. HERNANDEZ, Chief Executive Officer, County Administrative Office

SUBJECT
Title
South Coast Air Quality Management District Board Member Consultant Contracts
End

RECOMMENDATION(S)
Recommendation
1. Approve contract with South Coast Air Quality Management District for Michael Miller's time associated with the County's participation in the South Coast Air Quality Management District in the not-to-exceed amount of $9,973 for the contract term of February 17, 2023, through June 30, 2023.
2. Approve contract with South Coast Air Quality Management District for Peter Rogers' time associated with the County's participation in the South Coast Air Quality Management District in the not-to-exceed amount of $4,392 for the contract term of February 17, 2023, through June 30, 2023.
3. Authorize the Fourth District Supervisor, or the Fourth District Chief of Staff, to sign and submit the South Coast Air Quality Management District Business Consultant Invoices seeking to reimburse the County for Michael Miller and Peter Rogers' time.
(Presenter: Leonard X. Hernandez, Chief Executive Officer, 387-4811)
Body

COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES
Promote the Countywide Vision.
Operate in a Fiscally-Responsible and Business-Like Manner.
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). The South Coast Air Quality Management District (SCAQMD) shall reimburse the County as follows:

Board Member Consultant
2/17/23-2/28/23
3/1/23-6/30/23
Not-to-Exceed
M. Miller
$1,742.95
$2,057.30 per month
$9,972.15
P. Rogers
$585.82
$951.50 per month
$4,391.82
Total
$2,328.77
$12,035.20
$14,363.97...

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