Review Agenda Item
Meeting Date: 1/19/2022 - 6:00 PM
Category: Transportation
Type: Action
Subject: 15.11 Review and Potential Approval of the Amendment to Approved Resolution 20-21 #54A to Add Additional Whereas Clause for the Bay Area Air Quality Management District
LCAP (Local Control Accountability Plan) Goal:
Enclosure Original Resolution 20-21(#54A)
Revised Resolution 20-21(#54A)
File Attachment:
Resolution 20-21 (#54A) Carl Moyer Grant revised 1.19.22.pdf
Resolution 20-21 (#54A) Carl Moyer Grant.pdf
Summary: On March 24, 2021 the Governing Board approved Resolution 20-21(#54A), authorizing the submittal of an application to the Bay Area Air Quality Management District (BAAQMD) for the purpose of the Carl Moyer Grant. Subsequently, the BAAQMD has requested the addition of the second "whereas" clause to the original resolution.
Fiscal Impact
Recommendation: Move to approve the amendment to Resolution 20-21 (#54A) as presented.
Recommended By:
Signed By:
Laura Juranek - Senior Administrative Assistant
Signed By:
Cristian Lepe - Transportation Coordinator
Signed By:
Dr. Lisa Gonzales - Chief Business Officer
Signed By:
Cesar Alvarado - General Counsel
Signed By:
Dr. Adam Clark - Superintendent
Vote Results:

Original Motion
Member Linda Mayo Moved, Member Cherise Khaund seconded to approve the Original motion 'Move to approve the amendment to Resolution 20-21 (#54A) as presented.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 0.
The motion Carried 4 - 0
Debra Mason     Yes
Cherise Khaund     Yes
Keisha Nzewi     Yes
Erin McFerrin     Yes