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File #: 25-0782    Version: 1 Name:
Type: Resolution Status: Consent Agenda
File created: 8/25/2025 In control: Air Quality Management District
On agenda: 9/9/2025 Final action:
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
Attachments: 1. Resolution 25-145, 2. Resolution, 3. Attachment 1 G18-MCAP-25-2 Mendocino County-Final 20241017
TO: BOARD OF SUPERVISORS
FROM: Air Quality Management District
MEETING DATE: September 9, 2025


DEPARTMENT CONTACT:
Clarice Sargenti
PHONE:
707-463-4354
DEPARTMENT CONTACT:
John Daniels
PHONE:
707-463-4354


ITEM TYPE: Consent Agenda

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 ...

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