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File #: 25-632    Version: 1 Name:
Type: Action Item Status: Agenda Ready
File created: 6/6/2025 In control: Lake County Air Quality Management District
On agenda: 6/17/2025 Final action:
Title: 9:15 A.M. - (Sitting as the Lake County Air Quality Management District, Board of Directors) LCAQMD FY 25/26 Draft Budget Hearing for Budget Units #8799 & #8798
Sponsors: Lake County Air Quality Management District
Attachments: 1. 6.2.25 LCAQMD Memo to BOD draft budget hearing, 2. Attachment 1, 3. Attachment 2, 4. Attachment 3
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Memorandum

 

 

Date:                                          June 17, 2025

 

To:                                          The Honorable Lake County Air Quality Management District, Board of Directors

 

From:                                          Douglas Gearhart, APCO

 

Subject:                     9:15 A.M. - (Sitting as the Lake County Air Quality Management District, Board of Directors) LCAQMD FY 25/26 Draft Budget Hearing for Budget Units #8799 & #8798

 

Executive Summary:

 

The Lake County Air Quality Management District (District) maintains an active and effective air quality management program to protect the health and welfare of the populace of the Lake County Air Basin. This is a shared mission with State and Federal agencies. The District has primary responsibility for Stationary air pollution sources in conformance with all District regulations and State and Federal laws. As a designated Air Basin, the District participates in several local, State, and Federal programs by law. The District's attainment status with all of the Ambient Air Quality Standards (AAQS) has enabled flexibility when meeting State and Federal requirements.

 

The above referenced, June 17, 2025 draft budget hearing is intended to meet the requirements of California Health and Safety Code (H&SC) Section 40131.

 

If not budgeted, fill in the blanks below only:

Estimated Cost: ________ Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________ 

 

Purchasing Considerations (check all that apply):                                           Not applicable

Fully Article X. <https://library.municode.com/ca/lake_county/codes/code_of_ordinances?nodeId=COOR_CH2AD_ARTXPU_S2-38EXCOBI>- and/or Consultant Selection Policy <http://lcnet.co.lake.ca.us/Assets/Intranet/Policy/Policies+$!26+Procedures+Manual/Ch4_2021v2.pdf>-Compliant (describe process undertaken in “Executive Summary”)                     

Section 2-38 <https://library.municode.com/ca/lake_county/codes/code_of_ordinances?nodeId=COOR_CH2AD_ARTXPU_S2-38EXCOBI> Exemption from Competitive Bidding (rationale in “Executive Summary,” attach documentation, as needed)                     

For Technology Purchases: Vetted and Supported by the Technology Governance Committee <http://lcnet.co.lake.ca.us/Assets/Intranet/Intranet+Forms/Information+Technology/AdvPlan.pdf> (“Yes,” if checked)

Other (Please describe in Executive Summary)

 

Consistency with Vision 2028 <http://www.lakecountyca.gov/Government/Directory/Administration/Visioning/Vision2028.htm> (check all that apply):                                                                Not applicable

Well-being of Residents                                           Public Safety                                                                Disaster Prevention, Preparedness, Recovery                     

Economic Development                                           Infrastructure                                                                County Workforce                     

Community Collaboration                      Business Process Efficiency                      Clear Lake                                                               

 

Recommended Action: 

 

1)                     That the Board of Directors approve the FY 25/26 Draft Budget proposed for the District;

 

2)                     That the Board of Directors continue to be on record as opposed to any further State subvention cuts to the District, and is in support of the District pursuing increased State subvention funding to cover Legislative/State mandates in rural communities, and support District staff seeking additional funding to support the additional work load placed on the District;

 

3)                     That the Board of Directors be on record as supporting District staff to continue to participate on the CAPCOA Board of Directors when feasible, and to take a more active role in future years to represent the needs and interests of Lake County related to Air Quality program funding, regulations, and benefits;

 

4)                     That the Board of Directors continue their policy directive that health impacts, health risks, health based complaints, and mandated programs/requirements be given top priority, followed by activities that have regulatory time frames, and other funded activities which includes new permit issuance, periodic inspections, or as directed by the Board.  Voluntary programs are on hold until all mandated programs are up to date; and

 

5)    That the Board of Directors be on record as supporting District staff working with County Human Resources and County Administration to continue to review and develop improved recruitment and retention proposals for the District, and to bring proposals to the Board of Directors for discussion and/or direction.