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File #: 24-1027    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 11/14/2024 In control: Board of Supervisors
On agenda: 1/7/2025 Final action:
Title: Request that CEO Antle Review and Provide Recommendations to the Mendocino County Air Quality Management District (MCAQMD) Board of Directors on Updates to the 2006 Memorandum of Understanding (MOU) (BOS Agreement No. 06-209) Between the MCAQMD and the County of Mendocino (County) (Sponsor: Supervisor Haschak)
Attachments: 1. 8-29-06 Signed-District - County MOU
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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To:  BOARD OF DIRECTORS

From:  Supervisor Haschak

Meeting Date:  January 7, 2025

 

Department Contact:  

Supervisor Haschak

Phone: 

707-463-4221

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

Agenda Title:

title

Request that CEO Antle Review and Provide Recommendations to the Mendocino County Air Quality Management District (MCAQMD) Board of Directors on Updates to the 2006 Memorandum of Understanding (MOU) (BOS Agreement No. 06-209) Between the MCAQMD and the County of Mendocino (County)

(Sponsor: Supervisor Haschak)

End

 

Recommended Action/Motion:

recommendation

Request CEO Antle review and provide recommendations to the MCAQMD Board of Directors on updates to the MOU (BOS Agreement No. 06-209) between the MCAQMD and the County.

End

 

Previous Board/Board Committee Actions:

August 29, 2006, an MOU was adopted “For the Provision of Services and Payment Therefore Between the County of Mendocino and the Mendocino County Air Quality Management District”                       

 

Summary of Request

As a District, the MCAQMD is an entity separate from the County, governed by a Board of Directors, which has the same membership as the Board of Supervisors.  The support provided to MCAQMD by the County is broadly allowable through the existing MOU.  However, the current MOU lacks specificity which may be useful regarding the intent of both Boards related to issues such as human resources, fiscal systems & practices, contract review, grant management, fleet management, insurance, computer networking, information technology, etc.  It is requested that CEO Antle be asked to review the MOU and provide recommendations that would allow the MCAQMD Board of Directors to better define how best to ensure operational efficiency and transparency through this organizational partnership.

 

Alternative Action/Motion:

Provide alternative direction to staff.                     

 

Strategic Plan Priority Designation: An Effective County Government

 

Supervisorial District:  All

                                          

Vote Requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: N/A

 

Fiscal Details:

source of funding: N/A

current f/y cost: N/A

budget clarification: N/A

annual recurring cost: N/A

budgeted in current f/y (if no, please describe): N/A

revenue agreement: N/A

AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: N/A

CEO Liaison: Darcie Antle, CEO                                                               

CEO Review: Yes                                            

CEO Comments:

 

FOR COB USE ONLY

Executed By: Atlas Pearson, Senior Deputy Clerk

Final Status: Approved

Date: January 7, 2025