REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
OF THE BOARD GOVERNED COUNTY SERVICE AREAS
AND RECORD OF ACTION
REPORT/RECOMMENDATION TO THE BOARD OF DIRECTORS
OF THE SAN BERNARDINO COUNTY FIRE PROTECTION DISTRICT
AND RECORD OF ACTION
November 17, 2020
FROM
BRENDON BIGGS, Director, Department of Public Works - Special Districts
DAN MUNSEY, Fire Chief/Fire Warden, San Bernardino County Fire Protection District
SUBJECT
Title
Purchase of Unbudgeted Fixed Asset - Booster Pump
End
RECOMMENDATION(S)
Recommendation
1. Acting as the governing body of County Service Area 29 (Lucerne Valley Park):
a. Authorize the purchase and installation of an unbudgeted booster pump in the amount of $25,000 from Well Tec Services.
b. Accept $5,000 transfer from the San Bernardino County Fire Protection District (SBCFPD) as partial funding for the booster pump.
c. Authorize the Auditor-Controller/Treasurer/Tax Collector to post budget adjustments, as indicated in the Financial Impact section, for the $25,000 cost of the booster pump (Four votes required).
2. Acting as the governing body of SBCFPD:
a. Authorize the transfer of $5,000 to County Service Area 29 as reimbursement for 20% of the cost of the booster pump.
b. Authorize the Auditor-Controller/Treasurer/Tax Collector to post budget adjustments, as indicated in the Financial Impact section, for SBCFPD's $5,000 share of cost for the booster pump (Four votes required).
(Presenter: Trevor Leja, Deputy Director, 386-8811)
Body
COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES
Improve County Government Operations.
Pursue County Goals and Objectives by Working with Other Agencies.
FINANCIAL IMPACT
Approval of this item will not result in the use of Discretionary General Funding (Net County Cost) as the $25,000 cost of this unbudgeted fixed asset will be funded as follows:
* $20,000 (or 80%) from use of County Service Area 29 (CSA 29) Available Reserves.
* $5,000 (or 20%) from SBCFPD through a projected savings in...
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