San Bernardino header
File #: 2889   
Type: Consent Status: Passed
File created: 9/8/2020 Department: Arrowhead Regional Medical Center
On agenda: 9/15/2020 Final action: 9/15/2020
Subject: v Grant Award and Resolution from California Health Facilities Financing Authority- Children's Hospital Program of 2018 for the construction and renovation of an adolescent psychiatry unit at Arrowhead Regional Medical Center
Attachments: 1. ATT - ARMC - 9-15-20 - Grant Agreement Template for Eligible Hospitals, 2. RES - ARMC - 9-15-20 - CHFFA Resolution, 3. 2020-169 Executed Resolution
REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
OF THE COUNTY OF SAN BERNARDINO
AND RECORD OF ACTION

September 15, 2020

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

SUBJECT
Title v
Grant Award and Resolution from California Health Facilities Financing Authority- Children's Hospital Program of 2018 for the construction and renovation of an adolescent psychiatry unit at Arrowhead Regional Medical Center
End

RECOMMENDATION(S)
Recommendation
1. Accept grant award in the amount of $14,838,750, from the California Health Facilities Financing Authority (CHFFA) Children's Hospital Program of 2018, for the construction and renovation of an adolescent psychiatry unit to be located in the Behavioral Health building at Arrowhead Regional Medical Center (ARMC).
2. Adopt Resolution to accept the $14,838,750 grant from the CHFFA Children's Hospital Program of 2018.
3. Authorize the Director and the Chief Financial Officer of ARMC to execute the grant award documents, and any subsequent non-substantive amendments necessary subject to review by County Counsel.
4. Direct the ARMC Hospital Director and Chief Financial Officer to transmit all grant award documents, and amendments in relation to the CHFFA Children's Hospital Program of 2018 to the Clerk of the Board within 30 days of full execution.
(Presenter: William L. Gilbert, Director, 580-6150)
Body

COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES
Provide for the Safety, Health and Social Service Needs of County Residents.

FINANCIAL IMPACT
Approval of the item does not impact Discretionary General Funding (Net County Cost) as the $14,838,750 awarded grant funds do not require matching funds. The grant funding will be used for the construction and renovation of an adolescent psychiatry unit. Approval of the necessary budget adjustment to ARMC is not requested at this time, but will be included on a future quarterly budget adjustment presented to the Board of Supervisors ...

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