To: BOARD OF SUPERVISORS
From: Air Quality Management District
Meeting Date: September 9, 2025
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Department Contact: |
Clarice Sargenti |
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707-463-4354 |
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Department Contact: |
John Daniels |
Phone: |
707-463-4354 |
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Item Type: Consent Agenda |
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Time Allocated for Item: N/A |
Agenda Title:
title
Adoption of Resolution of the Mendocino County Board of Supervisors Sitting as the Mendocino County Air Quality Management District Board Ratifying Amendments to the Grant Agreement for AB 617 Community Air Protection Incentives - CAP Year 2 (Fiscal Year 18/19), Approving the Redirection of $138,194.45 of CAP Year 2 Grant Funds to the Glenn County Air Pollution Control District, and Authorizing the Mendocino County Chief Executive Officer or Designee to Execute All Documents Necessary to Effectuate Said Redirection of Funds, Including an Agreement with the Glenn County Air Pollution Control District to Transfer the Redirected Funds
End
Recommended Action/Motion:
recommendation
Adopt Resolution of the Mendocino County Board of Supervisors sitting as the Mendocino County Air Quality Management District Board ratifying amendments to the grant Agreement for AB 617 Community Air Protection Incentives - CAP Year 2 (Fiscal Year 18/19), approving the redirection of $138,194.45 of CAP Year 2 Grant Funds to the Glenn County Air Pollution Control District, and authorizing the Mendocino County Chief Executive Officer or Designee to execute all documents necessary to effectuate said redirection of funds, including an Agreement with the Glenn County Air Pollution Control District to transfer the redirected funds; and authorize Chair to sign same.
End
Previous Board/Board Committee Actions:
October 22, 2024 - Approval and adoption of Resolution 24-146 accepting CARB's Community Air Protection (Year 6) Program Grant (G22-MCAP-12) for implementing this Program and Authorizing the Air Pollution Control Officer to enter into an agreement with same.
March 28, 2023 -Approval and adoption of Resolution 23-058 accepting CARB's Community Air Protection (Year 5) Program Grant (G21-MCAP-12) for implementing this Program and Authorizing the Air Pollution Control Officer to enter into an agreement with same.
May 19, 2020 -Approval and adoption of Resolution 20-060 accepting CARB's Community Air Protection (Year 2) Program Grant (G18-MCAP-25) for implementing this Program and Authorizing the Air Pollution Control Officer to enter into an agreement with same.
Summary of Request:
The California Air Resources Board (CARB) administers the Community Air Protection (CAP) Incentives Program. CAP Incentives Program grants are used to fund projects that reduce air pollution from mobile and stationary sources in communities most impacted by air pollution. Under the CAP Year 2 grant agreement with CARB, the District was required to fund all CAP Year 2 projects by the liquidation deadline of June 30, 2024 or return all CAP Year 2 grant funds to CARB. The District was unable to locate eligible projects by the June 30, 2024 liquidation deadline due to understaffing and COVID restrictions.
In September 2024, CARB allowed an extension of grant agreement G18-MCAP-25-2 with the sole purpose of the redirecting CAP Year 2 grant funds to Glenn County Air Pollution Control District, identified by CARB as the best recipient of the redirected funds, in lieu of returning the funds to CARB. The District's Air Pollution Control Officer executed the amendment, and staff is requesting the Board's ratification of this amendment.
It is requested that the Board adopt this Resolution to Approve the District's request to redirect the Community Air Protection Program Year 2 Grant Funds to the Glenn County Air Pollution Control District and authorize the Chief Executive Officer or designee to submit all required documents to CARB to effectuate the redirection of funds, and to enter into an agreement with the Glenn County Air Pollution Control District to transfer the redirected Community Air Protection Incentives - CAP Year 2 Grant Funds.
Alternative Action/Motion:
Do not approve the District's request to redirect Community Air Protection Program Year 2 Grant Funds to Glenn County Air Pollution Control District and direct the District to return funds to the state.
Strategic Plan Priority Designation: A Safe and Healthy County
Supervisorial District: All
Vote Requirement: Majority
Supplemental Information Available Online At: N/A
Fiscal Details:
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source of funding: California Air Resources Board |
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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): Yes |
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revenue agreement: Yes |
AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: N/A
CEO Liaison: Steve Dunnicliff, Deputy CEO
CEO Review: Yes
CEO Comments:
FOR COB USE ONLY
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Executed By: Atlas Pearson, Senior Deputy Clerk |
Final Status: Adopted |
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Date: September 9, 2025 |
Executed Item Type: Resolution |
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Number: 25-145 |
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