San Bernardino header
File #: 5158   
Type: Consent Status: Passed
File created: 11/24/2021 Department: County Administrative Office
On agenda: 12/7/2021 Final action: 12/7/2021
Subject: Capital Improvement Program Requests and Short-Term Leases
Attachments: 1. Item # 18 Executed BAI

REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS

OF SAN BERNARDINO COUNTY

AND RECORD OF ACTION

 

December 7, 2021

 

FROM

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

         

SUBJECT                      

Title                     

Capital Improvement Program Requests and Short-Term Leases

End

 

RECOMMENDATION(S)

Recommendation

Receive the list of County Administrative Office approved Capital Improvement Program requests and short-term leases for the period of October 13, 2021 through November 19, 2021.

(Presenter: Matthew Erickson, County Chief Financial Officer, 387-5423)

Body

 

COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES

Improve County Government Operations.

 

FINANCIAL IMPACT

Approval of this item will not result in the use of Discretionary General Funding (Net County Cost). The use of the procedures adopted under County Policy No. 12-02 allows the Real Estate Services Department to more quickly and efficiently meet the space needs of the County by submitting written proposals whereby the Board of Supervisors (Board) can approve an Alternate Procedure via memo and follow up with Board action at a later date.

 

BACKGROUND INFORMATION

On November 7, 2000, the Board adopted County Policy No. 12-02 - Leasing Privately Owned Real Property for County Use. Paragraph 2B of the policy provides that the County Administrative Office (CAO) shall prepare a timely agenda item to the Board listing the CAO’s approval of Capital Improvement Program (CIP) requests that authorize the commencement of any Formal Request for Proposal (RFP), Solicitation of Proposal (SOP), Short-Term Proposal (STP) and/or alternative procedure process for the lease of privately owned real property for County use and the approval of any STP leases pursuant to the STP process.

 

The following request was approved by the CAO for the period of October 13, 2021 through November 19, 2021 to begin the CIP process for this project:

 

Date Approved/ CIP #

Location

Department

Sq. Ft./Type Process

Funding Source

November 10, 2021 CIP #22-048

San Bernardino - 1505 W. Highland Ave.

Sheriff/Coroner/Public Administrator

5,864 / Alternative Procedure

Inmate Services Operations Fund

 

There were no STP leases approved by the County Chief Financial Officer for the period of October 13, 2021 through November 19, 2021.

 

PROCUREMENT

N/A

 

REVIEW BY OTHERS

This item has been reviewed by Finance (Wen Mai, Principal Administrative Analyst, 387-4020) on November 15, 2021; and County Finance and Administration (Matthew Erickson, County Chief Financial Officer, 387-5423) on November 19, 2021.