File #: 17-0413    Version:
Type: Agenda Item Status: Approved
File created: 4/7/2017 In control: Board of Supervisors
On agenda: 7/25/2017 Final action: 7/25/2017
Title: Air Quality Management District recommending the Board, acting as the Board of Directors of the Air Quality Management District (AQMD), approve the Chair to sign Amendment 1 to Funding Agreement 249-F1711 between AQMD, and the Wesley L. & Gertrude B. Wilkinson Revocable Trust, Barry J. Wilkinson Revocable Family Trust, Jane C. Wilkinson Trust, and Cindy W. Seip Separate Property Trust, amending Article IV to specify the party to whom the reimbursement check shall be made, with no other changes to the agreement which pertains to AQMD supplied electric vehicle chargers at 3047 Briw Road, Placerville. FUNDING: Vehicle Registration Fee (Local Funding) and Air Quality Management District fund balance (Local Funding).
Attachments: 1. 2A - Amendment I 249-F1711 7-25-17, 2. 2B - Amendment I Blue Route 7-25-17, 3. Executed Agreement 249-F1711, 4. A - Funding Agreement 249-F1711 BOS 4-25-17, 5. B - Blue Route 4-25-17
Title
Air Quality Management District recommending the Board, acting as the Board of Directors of the Air Quality Management District (AQMD), approve the Chair to sign Amendment 1 to Funding Agreement 249-F1711 between AQMD, and the Wesley L. & Gertrude B. Wilkinson Revocable Trust, Barry J. Wilkinson Revocable Family Trust, Jane C. Wilkinson Trust, and Cindy W. Seip Separate Property Trust, amending Article IV to specify the party to whom the reimbursement check shall be made, with no other changes to the agreement which pertains to AQMD supplied electric vehicle chargers at 3047 Briw Road, Placerville.

FUNDING: Vehicle Registration Fee (Local Funding) and Air Quality Management District fund balance (Local Funding).
Body
DEPARTMENT RECOMMENDATION
Air Quality Management District recommending the Board, acting as the Board of Directors of the Air Quality Management District, approve the Chair to sign Amendment 1 to Funding Agreement 249-F1711, between the Air Quality Management District (AQMD), and the Wesley L. & Gertrude B. Wilkinson Revocable Trust, Barry J. Wilkinson Revocable Family Trust, Jane C. Wilkinson Trust, and Cindy W. Seip Separate Property Trust ("Property Owners"), amending Article IV to specify the party to whom the reimbursement check shall be made, with no other changes to the agreement.

DISCUSSION / BACKGROUND
Funding Agreement #249-F1711 ("Agreement"), between AQMD and the Property Owners was written to provide funding for and allow the installation of (6) AQMD supplied electric vehicle chargers at their property at 3047 Briw Road in Placerville, up to a total cost of $8,000. This property is currently under a long-term lease with the County of El Dorado for use by its Health and Human Services Agency (HHSA). The HHSA currently has several Ford CMax Energi plug-in hybrid vehicles in use by its staff (and more are planned in future fiscal years), and has been requesting the installation of electric vehicle chargers to maximize the fuel e...

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