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File #: 11621   
Type: Consent Status: Passed
File created: 1/24/2025 Department: County Administrative Office
On agenda: 1/28/2025 Final action: 1/28/2025
Subject: Revenue Contracts with South Coast Air Quality Management District for Board Member Consultants
Attachments: 1. COV-CAO-012825-SCAQMD Revenue Amendment - Rogers, 2. COV-CAO-012825-SCAQMD Revenue Amendment - Miller, 3. CON-CAO-01-28-25-SCAQMD_C25118_Kolcheva, 4. CON-CAO-01-28-25-SCAQMD_C25052 Mod 1_Rogers, 5. CON-CAO-01-28-25-SCAQMD_C25051 Mod 1_Miller, 6. COV-CAO-012825-SCAQMD Revenue Contract - Kolcheva, 7. Item #28 Executed BAI, 8. 25-59 Unexecuted Contract, 9. 24-813 A-1 Executed Contract, 10. 24-814 A-1 Executed Contract, 11. 25-59 Executed Contract
REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
OF SAN BERNARDINO COUNTY
AND RECORD OF ACTION

January 28, 2025

FROM
LUTHER SNOKE, Chief Executive Officer, County Administrative Office

SUBJECT
Title
Revenue Contracts with South Coast Air Quality Management District for Board Member Consultants
End

RECOMMENDATION(S)
Recommendation
1. Approve Amendment No. 1 to revenue Contract No. 24-813 (C250511) with South Coast Air Quality Management District for County staff time from a Policy Advisor II, associated with the County's participation in the South Coast Air Quality Management District, increasing the contract amount by $7,424.05, for a total contract amount not-to-exceed amount $31,688.09, with no change to the contract term of July 1, 2024, through June 30, 2025.
2. Approve Amendment No. 1 to revenue Contract No. 24-814 (C250521) with South Coast Air Quality Management District for County staff time from a Deputy Chief of Staff, associated with the County's participation in the South Coast Air Quality Management District, increasing the contract amount by $8,570.07, for a total contract amount not-to-exceed $19,986.11, with no change to the contract term of July 1, 2024, through June 30, 2025.
3. Approve revenue Contract with South Coast Air Quality Management District for County staff time from a Chief of Staff, associated with the County's participation in the South Coast Air Quality Management District, for a total contract amount not-to-exceed amount $5,483.94, for the contract term from December 1, 2024, through June 30, 2025.
4. Authorize the Fourth District Supervisor to sign and submit the South Coast Air Quality Management District Business Consultant Invoices seeking to reimburse the County for staff time.
(Presenter: Matthew Erickson, Chief Financial Officer, 387-5423)
Body

COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES
Promote the Countywide Vision.
Operate in a Fiscally-Responsible and Business-Like Manner.
Provi...

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