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File #: 1691   
Type: Consent Status: Passed
File created: 2/4/2020 Department: Arrowhead Regional Medical Center
On agenda: 2/11/2020 Final action: 2/11/2020
Subject: v Memorandum of Understanding with the Arrowhead Regional Medical Center Foundation
Attachments: 1. COV - ARMC - 2-11-20 - MOU- ARMC Foundation, 2. MOU - ARMC - 2-11-20- MOU with ARMC Foundation, 3. Item #15 Executed BAI, 4. 20-69 Executed Contract
REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
OF THE COUNTY OF SAN BERNARDINO
AND RECORD OF ACTION

February 11, 2020

FROM
WILLIAM L. GILBERT, Director, Arrowhead Regional Medical Center

SUBJECT
Title v
Memorandum of Understanding with the Arrowhead Regional Medical Center Foundation
End

RECOMMENDATION(S)
Recommendation
Approve a Memorandum of Understanding with Arrowhead Regional Medical Center Foundation (Foundation) to support Foundation operations to continue to expand its philanthropic impact on Arrowhead Regional Medical Center (ARMC) in an amount not to exceed $975,000, plus travel expenses of the Foundation Executive Director as approved by ARMC Administration, for the three-year period of February 14, 2020, through February 13, 2023.
(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 Memorandum of Understanding (MOU) will not result in the use of Discretionary General Funding (Net County Cost) as costs for support of the Foundation operations are funded by departmental revenue. ARMC will provide the Foundation with an amount not to exceed $325,000 per fiscal year for a total amount not to exceed $975,000, plus approved travel expenses. Sufficient appropriation and revenue are included in the ARMC 2019-20 budget and will be included in future recommended budgets.

BACKGROUND INFORMATION
The recommended MOU will allow ARMC to provide $325,000 each fiscal year for three years to support the operations of the Foundation to continue its philanthropic activities, expand ARMC's community engagement efforts, strengthen ARMC's legislative affairs, and sustain ARMC's marketing and volunteer efforts. The MOU also allows for payment of travel expenses of the Foundation Executive Director that are approved...

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