Title
Acting as the Board of Directors for the Air Quality Management District:
Air Quality Management District recommending the Board authorize the Chair to sign Amendment II to Agreement for Services 483-M1111 with the Sacramento Metropolitan Air Quality Management District extending the term of the Agreement to a total of three years and changing the name of the Agreement Administrator upon adoption of the Boards of Directors for both air districts.
FUNDING: No additional funding required due to amendment. Funding for original agreement remains available in Air Quality Management District operations budget.
Body
Fiscal Impact/ Change to Net County Cost: No change.
Background:
On April 26, 2011, the Air Quality Management District (AQMD) Board of Directors approved Agreement for Services 483-M1111, a Memorandum of Understanding with the Sacramento Metropolitan Air Quality Management District (SMAQMD) for professional and technical review of the AQMD functions, processes, and procedures. The SMAQMD Board of Directors approved the Memorandum of Understanding on May 26, 2011, and Sacramento staff began assisting the County AQMD. However, the Executive Director and District Counsel for SMAQMD were not able to sign the Memorandum until June 23, 2011.
On August 23, 2011, the AQMD Board of Directors approved Amendment I to Agreement for Services 483-M1111, which clarified the effective date of the Agreement to be May 26, 2011. This allowed the SMAQMD to receive payment for services rendered between May 26 and June 23, 2011.
As originally drafted, the Agreement Administrator is the Air Pollution Control Officer. Since the execution of the Agreement, Dave Johnston has been appointed the Air Pollution Control Officer for the County AQMD.
Reason for Recommendation:
County AQMD has found working with the SMAQMD to be very beneficial and would like to extend the term of the Memorandum of Understanding to expire on May 26, 2014, three years from the date of e...
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