Agenda Items

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EXECUTIVE OFFICE

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3b) Adoption of Resolution Renewing its Declaration of a Local Emergency and Extending the Existence of a Local Emergency Due to Drought Conditions and Imminent Threat of Disaster in Mendocino County

Legislation Text Resolution 22-133

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3c) Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the Hopkins Fire as Proclaimed by the Chief Executive Officer/Director of Emergency Services and Ratifying the Existence of a Local Health Emergency as Proclaimed by the Health Officer

Legislation Text Resolution 22-134

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3d) Approval for Appropriation of Any Remaining Fiscal Year 2021-22 County Camping Transient Occupancy Tax Funds to Recognized Fire Agencies in Mendocino County, To Be Allocated as Recommended by the Mendocino County Fire Chiefs Association

Legislation Text

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3e) Approval of Agreement (Amendment to Agreement No. MS-M19-001 (PA 20-36)) in the Amount of $67,500 with KNN Public Finance LLC to Extend the Termination Date from June 30, 2022, to June 30, 2023, Increase the Maximum Contracted Amount to $112,500, Insert an Appendix: Scope of Services for Additional Services in Fiscal Year 2022-23 as the County's Municipal Advisor, and to Replace the Original Payment Terms, Effective August 20, 2019, through June 30, 2023

Legislation Text Agreement 22-142 Original Agreement

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3f) Approval of Appropriation for Transfer of Funds in the Amount of $4,600,000 From Fund 1225, Org Code DR, Account String 865802, Project Code DR400 to Fund 7150, Org Code HI, Account String 827802 for Fiscal Year 2021-22 County of Mendocino Incurred Health Plan Expenses

Legislation Text HI ARPA Request for Appropriations - Signed

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AIR QUALITY MANAGEMENT DISTRICT

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3g) Adoption of Resolution Ratifying the Grant Application for Participation in the State Air Resources Board (ARB) FARMER Grant Program for Fiscal Year 2020-2021 (Funding Year 4), Authorizing the Mendocino County Air Quality Management District (MCAQMD) to Accept Grant Funds in the Amount of $823,100 and Authorizing the MCAQMD to Allocate the Grant Funds to the FARMER Grant Program Shared Allocation Pool (SAP) Administered by the Placer County Air Pollution Control District

Legislation Text Resolution 22-135 Yr 4 Farmer Solicitation Memo Yr 4 Farmer Application

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3h) Adoption of Resolution Ratifying the Grant Application for Participation in the State Air Resources Board (ARB) Carl Moyer Program (CMP) for Fiscal Year 2021-22 (Funding Year 24), Authorizing the Mendocino County Air Quality Management District (MCAQMD) to Accept Grant Funds in the Amount of $200,000 and Authorizing MCAQMD to Allocate the Funds to the Rural Assistance Program (RAP) Administered by the California Air Pollution Control Officers Association (CAPCOA)

Legislation Text Resolution 22-136 2007 District Grant Guidelines CMP Yr-24 Application CMP Terms-Conditions

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3i) Adoption of Resolution Ratifying the Grant Agreement for the State Air Resources Board (ARB) Prescribed Burn Air Monitoring Equipment Cache Storage Grant (G22-PBES-02), Authorizing the Mendocino County Air Quality Management District (MCAQMD) to Accept the Grant funding in the amount of $15,000 and Commit to Complying with the Requirements of the Grant Agreement for the term of April 1, 2022 Through March 31, 2023, Ratifying the Air Pollution Control Officer's Execution and Submission of the Agreement to ARB; and Authorizing the Air Pollution Control Officer to Seek Additional Funding for this Grant Program that May Become Available During this Term

Legislation Text Resolution 22-137 Agreement 22-143

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3j) Adoption of Resolution Ratifying the Grant Agreement for the State Air Resources Board (ARB) Prescribed Burn Reporting and Monitoring Support Program Grant (G18-PBRM-13, Amendment 1), Authorizing the Mendocino County Air Quality Management District (MCAQMD) to Accept Grant Funding in the amount of $154,910 for the Term of June 1, 2019 through June 30, 2022, Committing to Comply with the Requirements of the Grant Agreement, and Ratifying the Air Pollution Control Officer's Execution and Submission of the Agreement to ARB

Legislation Text Resolution 22-138 Interim Agreement 22-144

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3k) Adoption of Resolution Ratifying the Amended Grant Agreement for the State Air Resources Board (ARB) AB 617 Community Air Protection Program Grant (G19-MCAP-24-1), Authorizing the Mendocino County Air Quality Management District (MCAQMD) to Accept Grant funding in the amount of $75,223.98 for the term of June 15, 2020, through June 30, 2025, Committing to Complying with the Requirements of the Grant Agreement; Ratifying the Air Pollution Control Officer's Execution and Submission of the Agreement to ARB; and Authorization for the Air Pollution Control Officer to Seek Additional Funding for this Grant Program that May Become Available During this Term

Legislation Text Resolution 22-139 Agreement 22-145

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3l) Adoption of Resolution Ratifying the Grant Agreement for the State Air Resources Board (ARB), AB 197 Emissions Inventory Grant (G21-EIDG-15), Authorizing the Mendocino County Air Quality Management District (MCAQMD) to Accept the Grant funding in the amount of $8,583, Committing to Complying with the Requirements of the Grant Agreement for the term of April 1, 2022, through March 31, 2023, and Ratifying the Air Pollution Control Officer's Execution and Submission of the Agreement to ARB; and Authorization for the Air Pollution Control Officer to Seek Additional Funding for this Grant Program that May Become Available During this Term

Legislation Text Resolution 22-140 Interim Agreement 22-146

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3m) Adoption of Resolution Ratifying the Grant Agreement for the State Air Resources Board (ARB) AB 197 Emissions Inventory Grant (G20-EIDG-15), Authorizing the Mendocino County Air Quality Management District (MCAQMD) to Accept the Grant funding in the amount of $8,583 for the term of June 1, 2021, Through May 1, 2022, Committing to Complying with the Requirements of the Grant Agreement, and Ratifying the Air Pollution Control Officer's Execution and Submission of the Agreement to ARB

Legislation Text Resolution 22-141 Interim Agreement 22-147

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3n) Adoption of Resolution Ratifying the Grant Agreement for the State Air Resources Board (ARB) Prescribed Burn Reporting and Monitoring Support Program Grant (G21-PBRM-13), Authorizing the Mendocino County Air Quality Management District (MCAQMD) to Accept Grant Funding in the amount of $96,600 for the Term of June 1, 2022 through June 30, 2024, Committing to Comply with the Requirements of the Grant Agreement, and Ratifying the Air Pollution Control Officer's Execution and Submission of the Agreement to ARB; and Authorization for the Air Pollution Control Officer to Seek Additional Funding for this Grant Program that May Become Available During this Term

Legislation Text Resolution 22-142 Interim Agreement 22-148

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