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File #: 18-1993    Version: 1 Name:
Type: Agreement Status: Approved
File created: 7/31/2018 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 for the Air Quality Management District to Accept the AB 197 Emissions Inventory District Grant in the Amount of $18,267 and Commit to Complying with the Requirements of the Grant Agreement for the Term of June 25, 2018 through June 30, 2019 (Sponsor: Air Quality Management District)
Sponsors: Air Quality Management District
Attachments: 1. Agreement *18-137, 2. Minute Order

 

To:  Board of Supervisors

FromAir Quality Management District

Meeting DateSeptember 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 for the Air Quality Management District to Accept the AB 197 Emissions Inventory District Grant in the Amount of $18,267 and Commit to Complying with the Requirements of the Grant Agreement for the Term of June 25, 2018  through June 30, 2019

(Sponsor: Air Quality Management District)

End

 

Recommended Action/Motion:

recommendation

Approve Retroactive Agreement with the State Air Resources Board for the Air Quality Management District to accept the AB 197 Emissions Inventory District Grant in the amount of $18,267 and commit to complying with the requirements of the Grant Agreement for the term of June 25, 2018 through June 30, 2019; authorize the Air Pollution Control Officer to sign the Grant Agreement between the District and the California Air Resources board; 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:

None

 

Summary of Request

In 2016 the state legislature approved Assembly Bill 197 requiring the state Air Resources Board to make available to the public the emissions of greenhouse gases and criteria pollutants for each facility that reports to the state board and update the information annually.  The AB 197 Emissions Inventory District Grant provides funding to districts to help off-set the cost of updating and reporting facility emissions data to the Air Resources Board.  The initial grant amount allocated to the District is $18,267.  The annual allocation will be approximately one-half that amount.

 

The District signed the Grant Agreement between the District and ARB on June 21, 2018 to reserve program funds for the District.  Due to the June 22, 2018 deadline for agreeing to accept the grant and reserve the funding, the District was not able to bring the item to the Board prior to signing the Grant Agreement.  Additional delays were due to staffing shortages which required the District’s Program Manager to fulfill the duties of the vacant position.  ARB has accepted the District’s signed Agreement pending Board approval in the form of a Minute Order.

 

Alternative Action/Motion:

Do not approve the Retroactive Contract with the state Air Resources Board and do not approve the Air Quality Management District’s request to accept the AB 197 Emissions Inventory District Grant as proposed.

 

Supplemental Information Available Online at:

 

 

Fiscal Impact:

Source of Funding: state Air Resources Board

Budgeted in Current F/Y: N/A

 

Current F/Y Cost: Revenue  $18,267

Annual Recurring Cost:  N/A

 

 

 

 

Supervisorial District:  All

Vote Requirement:  Majority

 

Agreement/Resolution/Ordinance Approved by County Counsel: Yes

 

CEO Liaison: Janelle Rau, Deputy CEO

 

 

CEO Review: Yes 

 

 

CEO Comments:

 

 

 

 

FOR COB USE ONLY

Executed By: Meribeth Dermond

Final Status:Approved

Date: September 26, 2018

Executed Item Number: Interim Agreement   Item Number: *18-137

Note to Department Number of Original Agreements Returned to Dept: Four Original Agreement Delivered to Auditor? No