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File #: 4203   
Type: Consent Status: Passed
File created: 5/11/2021 Department: County Administrative Office
On agenda: 5/18/2021 Final action: 5/18/2021
Subject: Ratification Actions in Response to the Novel Coronavirus Pandemic
Attachments: 1. CON-RESD-05-18-21-Recommendation 2-Top Golf, 2. ATT-DPH-05-18-21-Recommendation 1-CDC, 3. Item #34 Executed BAI, 4. 19-279-A-1 Executed Contract
REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
OF THE COUNTY OF SAN BERNARDINO
AND RECORD OF ACTION

May 18, 2021

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

SUBJECT
Title
Ratification Actions in Response to the Novel Coronavirus Pandemic
End

RECOMMENDATION(S)
Recommendation
Ratify the Chief Executive Officer's exercise of the authority granted by the Board of Supervisors initially on March 24, 2020 (Item No. 67), and extended on May 19, 2020 (Item No. 105), June 23, 2020 (Item No. 124), July 28, 2020 (Item No. 72), August 25, 2020 (Item No. 71), September 29, 2020 (Item No. 79), October 27, 2020 (Item No. 96), November 17, 2020 (Item No. 99), December 15, 2020 (Item No. 80), January 26, 2021 (Item No. 67), February 9, 2021 (Item No. 75), March 9, 2021 (Item No. 53), and April 6, 2021 (Item No. 51), and on November 17, 2020 (Item No. 98), January 26, 2021 (Item No. 68), February 9, 2021 (Item No. 76), March 9, 2021 (Item No. 54), and April 6, 2021 (Item No. 52) for non-standard contract terms for purchases, in approving the following actions in response to the worldwide health threat related to the Novel Coronavirus, or COVID-19:
1. Approve ratification of the Department of Public Health's application to the Centers for Disease Control and Prevention, in the amount of $24,844,268, for the provision of COVID-19 response activities, with a specific focus on health equity and community collaboration, in relation to COVID-19, for the anticipated period of July 1, 2021 through June 30, 2023 and approved by the Chief Executive Officer on May 3, 2021.
2. Ratify Amendment No. 1 to Ground Lease Agreement No. 19-279 with Topgolf USA SBD, LLC (Topgolf) to confirm Topgolf's satisfaction with the leased premises at the end of Topgolf's due diligence period under the lease, which occurred on March 20, 2020, memorialize a force majeure delay pursuant to the lease due to the COVID-19 pandemic for the period of March 2...

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