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File #: 23-0759    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 7/7/2023 In control: Air Quality Management District
On agenda: 7/25/2023 Final action:
Title: Adoption of Resolution Ratifying the Mendocino County Air Quality Management District (MCAQMD) Air Pollution Control Officer's (APCO) Execution and Submission of Grant Agreement G21-WSRP-14, Year 5 of the State Woodsmoke Reduction Grant Program, Authorizing MCAQMD to Participate in the Woodsmoke Grant Program from June 1, 2023 through June 20, 2025, to accept State Program Funds in the amount of $205,960, and Authorizing the Air Pollution Control Officer, as Agent, to Implement the Program, and Sign and Submit all Program Documents
Attachments: 1. Resolution 23-134, 2. Resolution, 3. Grant Agreement

 

To:  Board of Supervisors

FromAir Quality Management District

Meeting DateJuly 25, 2023

 

Department Contact:  

Douglas Gearhart

Phone: 

707-463-4354

Department Contact:  

Alisha McMinn-Pugh

Phone: 

707-463-4354

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Adoption of Resolution Ratifying the Mendocino County Air Quality Management District (MCAQMD) Air Pollution Control Officer’s (APCO) Execution and Submission of Grant Agreement G21-WSRP-14, Year 5 of the State Woodsmoke Reduction Grant Program, Authorizing MCAQMD to Participate in the Woodsmoke Grant Program from June 1, 2023 through June 20, 2025, to accept State Program Funds in the amount of $205,960, and Authorizing the Air Pollution Control Officer, as Agent, to Implement the Program, and Sign and Submit all Program Documents

End

 

Recommended Action/Motion:

recommendation

Adopt Resolution ratifying the Mendocino County Air Quality Management District (MCAQMD) Air Pollution Control Officer (APCO) Execution and Submission of Grant Agreement G21-WSRP-14, Year 5 of the State Woodsmoke Reduction Grant Program, authorizing MCAQMD to participate in the Woodsmoke Grant Program from June 1, 2023 through June 20, 2025, accept State Program Funds in the amount of $205,960, and authorize the APCO, as agent, to implement the Program, and sign and submit all Program documents; and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

September 25, 2018 - Approval of the District’s participation in the Woodsmoke Reduction Pilot Program - Year 1

April 7, 2020- Adoption of Resolution authorizing Mendocino County Air Quality  Management District to participate in the Woodsmoke Reduction Program Year 2 (G18-WSRP-14) from November 2019 through May 2022.                     

 

Summary of Request

The Woodsmoke Reduction Program (Program) is part of California Climate Investments, a statewide program that puts Cap-and-Trade dollars to work reducing greenhouse gas emissions, strengthening the economy, and improving public health and the environment-particularly in disadvantaged communities.  AB 1613 provides funding for replacing uncertified, inefficient wood burning devices with cleaner burning and more efficient devices.  The Program is designed to help households replace an uncertified wood stove or insert used as the primary source of heat with a cleaner burning and more efficient device.  The California Air Resources Board (CARB) has developed Program Guidelines for the implementation of the Program.  The Program will be administered by CARB and the California Air Pollution Control Officers Association (CAPCOA) and the District will administer projects located in Mendocino County.

 

The District funded 31 woodstove replacement projects during Year 1 of the Woodsmoke Program, completing all projects in January 2020.  The adoption of Resolution to participate in Year 2 of the State Woodsmoke Program was also approved, though the district has not completed the Year 2 projects.

 

To Enable MCAQMD participation in the program, it is requested that the Board adopt this Resolution ratifying the grant application for participation in the State Woodsmoke Grant Program (funding Year 5); authorizing the MCAMD to accept direct allocation Grant Funds in the amount of $205,960 and authorizing the Air Pollution Control Officer implement the program in adherence to the program requirements.

 

 

Alternative Action/Motion:

Do not approve the District’s participation in the Year 5 State Woodsmoke Reduction Program and direct District staff to locate alternative sources for funding or alternative programs

 

Does This Item Support the General Plan? N/A

 

Strategic Plan Priority Designation: A Safe and Healthy County

 

Supervisorial District:  All

                                          

vote requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: N/A

 

Fiscal Details:

source of funding: Woodsmoke Reduction Program

budgeted in current f/y: Yes

current f/y cost: Revenue

if no, please describe:

annual recurring cost: N/A

revenue agreement: Yes

 budget clarification: This grant agreement represents $186,190 for project funds, and $19,770 for program administration

Agreement/Resolution/Ordinance Approved by County Counsel: Yes

 

CEO Liaison: Steve Dunnicliff, Deputy CEO

 

 

CEO Review: Yes 

 

 

CEO Comments:

 

FOR COB USE ONLY

Executed By: Atlas Pearson, Senior Deputy Clerk

Final Status: Adopted

Date: July 25, 2023

Executed Item Type: Resolution   Number: 23-134