San Bernardino header
File #: 2368   
Type: Consent Status: Passed
File created: 6/15/2020 Department: Board of Supervisors
On agenda: 6/23/2020 Final action: 6/23/2020
Subject: v Agreement with Ontario International Airport Authority for Ontario International Airport Access Control and Access Management System Project
Attachments: 1. CON-BOS-062320-Agreement 2020-1 with OIAA for Ontario International Airport Project, 2. COV-BOS-062320-Agreement 2020-1 with OIAA for ONT-Related ACAMS Upgrade, 3. Item #4 Executed BAI, 4. 20-500 Executed Contract
REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
OF THE COUNTY OF SAN BERNARDINO
AND RECORD OF ACTION

June 23, 2020

FROM
CURT HAGMAN, Chairman and Fourth District Supervisor, Board of Supervisors

SUBJECT
Title v
Agreement with Ontario International Airport Authority for Ontario International Airport Access Control and Access Management System Project
End

RECOMMENDATION(S)
Recommendation
Approve Funding Agreement 2020-1 between the Ontario International Airport Authority and the County of San Bernardino, effective upon approval and execution by both parties, terminating December 31, 2021, pursuant to which the County will fund $250,000 of the Ontario International Airport Authority's improvement project relating to upgrade of the Ontario International Airport's access control and access management system for enhanced security.
(Presenter: Supervisor Curt Hagman, Fourth District, 387-4866)
Body

COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES
Operate in a Fiscally-Responsible and Business-Like Manner.
Pursue County Goals and Objectives by Working with Other Agencies.

FINANCIAL IMPACT
Approval of this recommended agreement will not require the use of additional Discretionary General Funding (Net County Cost). As approved by the Board of Supervisors (Board) on June 11, 2019 (Item No. 106), a one-time allocation of $250,000 was provided to Economic Development's 2019-20 budget for the purpose of projects that support the Ontario International Airport (ONT). This allocation of $250,000 will be paid to the Ontario International Airport Authority (OIAA) to fund an upgrade to the access control and access management system (ACAMS) for enhanced security.

BACKGROUND INFORMATION
The OIAA was formed under a Joint Exercise of Powers Agreement in August 2012 by the City of Ontario (City) and the County of San Bernardino (County) on August 28, 2012 (Item No. 12) to provide overall direction for the maintenance, management, operations, develop...

Click here for full text