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File #: 17-1125    Version: 1 Name:
Type: Approval Status: Approved
File created: 11/27/2017 In control: Air Quality Management District
On agenda: 1/23/2018 Final action:
Title: Approval of the Air Quality Management District's Application for Subvention Funds from the California Air Resources Board for Fiscal Year 2017/2018 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. 2017-18 Subvention Application, 2. Minute Order
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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To:  Board of Supervisors

FromAir Quality Management District

Meeting DateJanuary 23, 2018

 

Department Contact:  

Barbara Moed, APCO

Phone: 

463-4354

Department Contact:  

Donna Roberts Nash

Phone: 

463-4354

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

Agenda Title:

title

Approval of the Air Quality Management District’s Application for Subvention Funds from the California Air Resources Board for Fiscal Year 2017/2018 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

Approve the Air Quality Management District’s application for State Subvention Funds; and authorize the Air Pollution Control Officer to sign and submit the application to the California Air Resources Board and request the Clerk of the Board to provide a Minute Order to the District of the Board's decision.

End

 

Previous Board/Board Committee Actions:

The Air Quality Management District Board annually authorizes the Air Quality District to apply for State Subvention funds.

 

Summary of Request

Each year the Air Quality Management District must apply to the Air Resources Board for State Subvention Funds.  The Air Quality Management District Board must approve the District’s application and authorize the Air Pollution Control Officer to sign the application prior to its submittal to the Air Resources Board.

 

The application consists of 2 parts: (1) the Fiscal Year 2017-2018 Application for Subvention Funds; and, (2) the Fiscal Year 2016-2017 Year-End Financial Report indicating that the District’s appropriations (not including AB 923 MV Funds) exceeded the required match for that year’s subvention grant as required by state law.  A copy of the application is attached, which includes Subvention funds in an amount of $34,400 in addition to supplemental subvention funds in the amount of $30,000 for vehicle replacement.

 

Alternative Action/Motion:

Do not approve the District’s application for state Subvention Funds and direct District staff to pursue

alternative sources of funding for programs.                     

 

Supplemental Information Available Online at:   N/A

 

 

Fiscal Impact:

Source of Funding: State of California Subvention

Budgeted in Current F/Y: Yes

 

Current F/Y Cost: $64,400 - Revenue

Annual Recurring Cost: N/A

 

 

 

 

Supervisorial District:  All

Vote Requirement:  Majority

 

Agreement/Resolution/Ordinance Approved by County Counsel: N/A

 

CEO Liaison: Janelle Rau, Deputy CEO

 

 

CEO Review: Yes 

 

 

CEO Comments:

 

FOR COB USE ONLY

Executed By: Nadia Tipton

Final Status:Approved

Date: January 26, 2018

Executed Item No.: N/A

Note to Department: 

 

Executed Documents Returned to Department: Originals  _____  Copies  _____   Hand Delivered   ___  Interoffice Mail  ___ Executed Agreement Sent to Auditor?  Y/N