To: BOARD OF DIRECTORS
From: Supervisor Haschak
Meeting Date: January 7, 2025
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Department Contact: |
Supervisor Haschak |
Phone: |
707-463-4221 |
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Item Type: Consent Agenda |
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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)
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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.
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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:
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source of funding: N/A |
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current f/y cost: N/A |
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budget clarification: N/A |
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annual recurring cost: N/A |
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budgeted in current f/y (if no, please describe): N/A |
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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
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Executed By: Atlas Pearson, Senior Deputy Clerk |
Final Status: Approved |
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Date: January 7, 2025 |
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