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File #: 18-1964    Version: 1 Name:
Type: Agreement Status: Approved
File created: 7/23/2018 In control: Air Quality Management District
On agenda: 9/25/2018 Final action:
Title: Discussion and Possible Action Including Approval of Retroactive Agreement with the State Air Resources Board to Accept Carl Moyer Rural Assistance Program Funds in the Amount of $59,236.27 for the Term of May 15, 2018 through April 30, 2020 for a Project in Mendocino County; Approval of Project Associated with Those Funds; Approval of Expenditure of Funds by December 31, 2022; and Authorize the District to Enter into a Contractual Agreement with the Applicant and Transfer the Funds to the Applicant Upon Completion of the Project (Sponsor: Air Quality Management District)
Sponsors: Air Quality Management District
Attachments: 1. Agreement *18-138, 2. Memo, 3. Project Application, 4. Minute Order

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 Accept Carl Moyer Rural Assistance Program Funds in the Amount of $59,236.27 for the Term of May 15, 2018 through April 30, 2020 for a Project in Mendocino County; Approval of Project Associated with Those Funds; Approval of Expenditure of Funds by December 31, 2022; and Authorize the District to Enter into a Contractual Agreement with the Applicant and Transfer the Funds to the Applicant Upon Completion of the Project
(Sponsor: Air Quality Management District)
End

RECOMMENDED ACTION/MOTION:
recommendation
Approve Retroactive Agreement with the State Air Resources Board to accept state Carl Moyer Rural Assistance Program Funds in the amount of $59,236.27 for the term of May 15, 2018 through April 30, 2020 for a project in Mendocino County; approve the project associated with the funds; approve expenditure of funds by December 31, 2022; 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. Direct the Clerk of the Board to provide a Minute Order to the District of the Board's decision.

End
PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On March 27, 2012, the Air Quality Management District Board authorized the District to accept state Carl Moyer Rural Assistance Program Funds for a project in Mendocino County, enter into a contractual agreement with the applicant that outlined the requirements associated with the funds and transfer the funds to the ap...

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