TO: Board of Supervisors
FROM: Air Quality Management District
MEETING DATE: September 25, 2018
DEPARTMENT CONTACT:
Barbara Moed
PHONE:
463-4354
DEPARTMENT CONTACT:
Donna Roberts
PHONE:
463-4354
ITEM TYPE: Regular Agenda
TIME ALLOCATED FOR ITEM: 5 Mins.
AGENDA TITLE:
title
Discussion and Possible Action Including Approval of Retroactive Agreement with the State Air Resources Board to Participate in the California Air Resources Board Woodsmoke Reduction Pilot Program; Authorize the Air Quality Management District to Accept Program Funds from the California Air Pollution Control Officers Association in the Amount of $149,250 and Follow the Requirements of the Program and Expend All Program Funds by December 31, 2019; Authorization for the Air Pollution Control Officer to Sign and Submit the Memorandum of Understanding Between the District and the California Air Pollution Control Officers Association and Authorize the District to Enter into an Agreement with a Vendor for the Purchase and Installation of Each Device Approved by the District and Transfer Funds for Each Project to the Vendor Upon Proof of Completion of Each Project
(Sponsor: Air Quality Management District)
End
RECOMMENDED ACTION/MOTION:
recommendation
Approve retroactive Agreement with the State Air Resources Board for participation in the California Air Resources Board Woodsmoke Reduction Pilot Program; authorize the Air Quality Management District to accept Program funds in the amount of $149,250 and follow the requirements of the Program and expend all Program funds by December 31, 2019; authorize the Air Pollution Control Officer to sign and submit the Memorandum of Understanding to the California Air Pollution Control Officers Association; and authorize the District to enter into an Agreement with a vendor for the purchase and installation of each device approved by the District and transfer funds for each project to the vendor upon proof of completion of each projec...
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