San Bernardino header
File #: 8686   
Type: Consent Status: Passed
File created: 8/31/2023 Department: Multijurisdictional Items
On agenda: 9/12/2023 Final action: 9/12/2023
Subject: Board of Supervisors Discretionary Fund - District Specific Priorities Program - MacKay Park Pickleball Court Project in Lake Arrowhead
Attachments: 1. ATT-MULTI-CAO-091223 MacKay Park Location Map, 2. R1-CON-MULTI-CAO 091223 CSA 70 D-1 MacKay Park Pickleball Courts Project, 3. Item #76 Executed BAI, 4. 23-950 Executed Contract
REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
SITTING AS THE GOVERNING BOARD FOR THE FOLLOWING:
SAN BERNARDINO COUNTY
BOARD GOVERNED COUNTY SERVICE AREAS
AND RECORD OF ACTION

September 12, 2023

FROM
LUTHER SNOKE, Interim Chief Executive Officer, County Administrative Office
BRENDON BIGGS, Director, Department of Public Works - Special Districts

SUBJECT
Title
Board of Supervisors Discretionary Fund - District Specific Priorities Program - MacKay Park Pickleball Court Project in Lake Arrowhead
End

RECOMMENDATION(S)
Recommendation
1. Acting as the governing body of San Bernardino County:
a. Approve an allocation of $585,000 from the 2023-24 Third District's Board of Supervisors Discretionary Fund - District Specific Priorities Program budget to County Service Area 70 D-1 Lake Arrowhead.
b. Approve contract with County Service Area 70 D-1 Lake Arrowhead to provide funding in the amount of $585,000 for the MacKay Park Pickleball Court Project with a contract term of September 12, 2023, through December 31, 2025.
c. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget adjustments, as detailed in the Financial Impact section, to provide funding for the MacKay Park Pickleball Court Project (Four votes required).
2. Acting as the governing body of County Service Area 70 D-1 Lake Arrowhead:
a. Approve the Capital Improvement Program - County Service Area 70 D-1 Lake Arrowhead - MacKay Park Pickleball Court Project in the amount of $585,000.
b. Approve contract with San Bernardino County to receive funding in the amount of $585,000 for the MacKay Park Pickleball Court Project with a contract term of September 12, 2023, through December 31, 2025.
c. Authorize the Auditor-Controller/Treasurer/Tax Collector to post the necessary budget adjustments, as detailed in the Financial Impact section, for the MacKay Park Pickleball Court Project (Four votes required).

(Presenter: Luther Snoke, Interim Chief Executive...

Click here for full text