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File #: 19-0917    Version: 1 Name:
Type: Resolution Status: Consent Agenda
File created: 12/30/2019 In control: Air Quality Management District
On agenda: 4/7/2020 Final action:
Title: Adoption of Resolution Approving the Retroactive Application for the Air Quality Management District to Participate in the State Carl Moyer Program for Fiscal Year 2019-20 (Funding Year 22); Authorization for the Air Quality Management District to Accept State Program Funds in the Amount of $272,073 and Follow the Requirements of the Program; and Authorization for the Air Pollution Control Officer to Sign and Submit the Application to the California Air Resources Board
Sponsors: Air Quality Management District
Attachments: 1. Resolution 20-040, 2. Resolution, 3. CMP-Year-22-Memo, 4. Year 22 CMP District Application-Signed
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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To:  Board of Supervisors

FromAir Quality Management District

Meeting DateApril 7, 2020

 

Department Contact:  

Barbara Moed

Phone: 

463-4354

Department Contact:  

Donna Roberts

Phone: 

463-4354

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Adoption of Resolution Approving the Retroactive Application for the Air Quality Management District to Participate in the State Carl Moyer Program for Fiscal Year 2019-20 (Funding Year 22); Authorization for the Air Quality Management District to Accept State Program Funds in the Amount of $272,073 and Follow the Requirements of the Program; and Authorization for the Air Pollution Control Officer to Sign and Submit the Application to the California Air Resources Board

End

 

Recommended Action/Motion:

recommendation

Adopt Resolution approving the retroactive Application for participation in the State Carl Moyer Program for Fiscal Year 2019-20 (Funding Year 22); and authorize Chair to sign same; Authorize the Air Quality Management District to accept state program funds in the amount of $272,073 and follow the requirements of the state program; and authorize the Air Pollution Control Officer to sign and submit the application to the California Air Resources Board.

End

 

Previous Board/Board Committee Actions:

February 26, 2019 - Approval of the District’s Carl Moyer Program Application for Funding Year 21.

 

Summary of Request

The Carl Moyer Program is administered by the California Air Resources Board.  Funding originates from the “smog-check waiver fee” and the tire impact fee assessed by the State.  The Program creates incentives in the form of grants to cover an incremental portion of the cost of purchasing new, replacing existing, or retrofitting existing diesel engines with cleaner on-road and off-road engines.  Diesel engines contribute about 40% of all oxides of nitrogen emissions (NOx) from mobile sources.  NOx is one of the main contributors to ground-level ozone.  A secondary focus of the program is reducing the PM-10 and toxic compounds also contained in diesel exhaust.

 

Since 2000, the District has provided funding through the Carl Moyer Program in the amount of $3,854,332 to public agencies and private companies for projects in Mendocino County.

 

The District is requesting the total allocation of $272,073 from ARB for fiscal year 2019/2020 which includes the District’s matching funds in the amount of $40,811.  With the addition of the matching funds the District total allocation from ARB for fiscal year 2019/2020 is increased from $200,000 to $272,073.  In a corresponding agenda item, the District is requesting Board authorization to transfer $40,811 of unallocated funds from the District’s AB 923 Fund Balance to the District’s Carl Moyer Program trust account to use as match funding for the Year 22 Carl Moyer Program application.

 

The Air Resources Board requires a resolution from the District Board authorizing the District to participate in the Year 22 Carl Moyer Program, accept Program funds and agree to follow the requirements of the Program. 

 

Alternative Action/Motion:

Not approve the District’s participation in the Carl Moyer Program and direct District staff to locate alternative sources for funding or alternative programs.

 

Supervisorial District:  All

                                          

vote requirement:  Majority

                                          

 

 

Supplemental Information Available Online AtN/A

 

Fiscal Details:

source of funding: State Carl Moyer Grant

budgeted in current f/y: No

current f/y cost: $272,073 - Revenue

if no, please describe:

annual recurring cost:   N/A

revenue agreement: Yes

 

budget clarification: The Carl Moyer Program Trust Account is not included in the District’s annual budget.  The expenditure of Grant is approved separately by the Board for specific projects.

 Agreement/Resolution/Ordinance Approved by County Counsel: YES

 

CEO Liaison: Steve Dunnicliff, Deputy CEO

 

 

CEO Review: Yes

 

 

CEO Comments:

 

 

FOR COB USE ONLY

Executed By: Lindsey Dunham, Deputy Clerk I

Final Status:Adopted

Date: April 9, 2020

Executed Item Number: Resolution   Number: 20-040