File #: 24-659    Version: 1 Name:
Type: Action Item Status: Agenda Ready
File created: 6/5/2024 In control: Air Quality Management District
On agenda: 6/20/2024 Final action:
Title: 9:30 A.M. - Sitting as the Lake County Air Quality Management District Board of Directors: LCAQMD FY 24/25 Draft Budget Hearing June 20, 2024, Budget Units #8799 & #8798
Sponsors: Air Quality Management District
Attachments: 1. Memorandum_LACQMD 24/25 Draft Budget, 2. Attachment 1 Budget #8799 FY 24-25, 3. Attachment 2 Budget #8798 FY 24-25, 4. Attachment 3 Legal Notice Affidavit

Memorandum

 

 

Date:                                          June 5, 2024

 

To:                                          The Honorable Lake County Air Quality Management District

Board of Directors

 

From:                                          Douglas Gearhart, APCO

 

Subject:                     LCAQMD FY 24/25 Draft Budget Hearing June 20, 2024@ 9:30am, 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 20, 2024 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 24/25 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 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 actively participate on the CAPCOA Board of Directors 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; and

 

5) That the Board of Directors be on record as supporting District staff working

with County Human Resources and County Administration to develop an improved

recruitment and retention policy or plan for the District to bring to this Board for

discussion and/or direction if necessary