TO: Board of Supervisors
FROM: Air Quality Management District
MEETING DATE: July 11, 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 Grant Agreement with the State Air Resources Board to Accept Carl Moyer Rural Assistance Program Funds (RAP) in the Amount of $55,301.00 for the Term of May 15, 2023 through December 31, 2027, for one Project in Mendocino County; Approval of the Project Associated with Those Funds; Approval of Expenditure of Funds by June 30, 2027; and Authorization for the District to Enter into a Contractual Agreement with the Applicant and Transfer the Funds to the Applicant Upon Completion of the Project
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RECOMMENDED ACTION/MOTION:
recommendation
Adopt Resolution ratifying the Grant Agreement with the State Air Resources Board to accept Carl Moyer Rural Assistance Program Funds in the amount of $55,301.00 for the term of May 15, 2023 through December 31, 2027, for one project in Mendocino County; approve the project associated with the funds; approve expenditure of funds by June 30, 2027; authorize the District to enter into a contractual agreement with the applicant that outlines the requirements associated with the funds; authorize the District to transfer the funds to the applicant upon completion of the project; and authorize Chair to sign same.
End
PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
The District Board authorized the District to accept state Carl Moyer RAP Funds for projects in Mendocino County on March 27, 2012, and September 25, 2018.
On June 21,2022 the Board adopted a Resolution accepting Carl Moyer Grant Funds and allocating those funds to the RAP.
On January 10, 2023 the District Board authorized the District to accept state Carl Moyer RAP Funds for projects in Mendocino County in the amount of $185,261.52 fo...
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