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BOARD MEETING DATE: February 1, 2002
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PROPOSAL:
SYNOPSIS:
COMMITTEE:
RECOMMENDED ACTION:
Barry R. Wallerstein, D.Env. Background At the January 11, 2002 Board Meeting, Chair Norma Glover presented eight Strategic Alliance Initiatives for Board consideration. The proposed Initiatives are set forth to strengthen and create new partnerships at the local, state and federal level. These initiatives are intended to add momentum to AQMD's quest for clean air and also show that AQMD values and needs the assistance and work of others. At the January Board meeting, Chair Glover also directed staff to submit a preliminary implementation Workplan at the February Board meeting. Strategic Alliance Initiatives To take AQMD to the next level of excellence, Chair Norma Glover has proposed a set of eight Strategic Alliance Initiatives to complement AQMDs existing, ongoing programs. Taken together, the initiatives illustrate that AQMD is going to actively seek alliances in the public and private sectors to further its air quality goals. Overall, the initiatives are intended to embody these points:
The Strategic Alliance Initiatives are as follows:
The attached Workplan elaborates on each initiative and provides staffs initial implementation proposal, including background, objective and proposed timeline. The actions outlined in the proposed Workplan will build upon AQMDs national and international reputation as a leader in air pollution policy and control. Implementation of these initiatives will also bring Southern California closer to achieving healthful air for all residents. Proposal Staff has prepared a Strategic Alliance Initiatives Workplan, attached, and also proposes that the initiatives be implemented within the resources already allocated for FY 2001-02 to the maximum extent possible. Where additional resource needs are identified, recommendations will be made to augment the FY 2001-02 Budget or to provide funding in the FY 2002-03 Budget. In addition, funding will be sought from CARB, U.S. EPA and other public and private entities, as appropriate or needed. Upon Board approval, staff will proceed with implementation of the Initiatives. Resource Impacts It appears that the majority of the Workplan can be accomplished within the existing Budget through rearrangement of some task priorities and timelines. Individual initiatives target the securing of outside funding as a principal objective. In one case, a budget augmentation is required from AQMDs reserves. Strategic Alliance Initiatives Draft Workplan /// |
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