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SanDiegoCounty.gov
File #: 25-306    Version: 1
Type: Financial and General Government Status: Consent Agenda
File created: 5/23/2025 In control: BOARD OF SUPERVISORS
On agenda: 6/3/2025 Final action:
Title: AMENDMENT TO THE SERVICES AGREEMENT BETWEEN THE COUNTY OF SAN DIEGO AND THE SAN DIEGO COUNTY AIR POLLUTION CONTROL DISTRICT (DISTRICTS: ALL)
Attachments: 1. APCD Services Agreement BL, 2. APCD Amended Agreement Agenda Information Sheet, 3. EA Log, 4. Attachment A Proposed Third Amended Agreement, 5. Attachment B Proposed Third Amended Agreement Change Copy, 6. 06032025 ag09 Speakers, 7. 06032025 ag09 Minute Order, 8. 06032025 ag09 Ecomments

DATE:
June 3, 2025
09

TO:
Board of Supervisors

SUBJECT
Title
AMENDMENT TO THE SERVICES AGREEMENT BETWEEN THE COUNTY OF SAN DIEGO AND THE SAN DIEGO COUNTY AIR POLLUTION CONTROL DISTRICT (DISTRICTS: ALL)

Body
OVERVIEW
California Assembly Bill 423 (Gloria, 2019) amended the California Health and Safety Code to require the composition of the San Diego County Air Pollution Control District (SDAPCD) Board to include County, City, and public members. As a result, the SDAPCD ceased to be part of the County of San Diego (County) organizational structure on March 1, 2021. On August 5, 2020 (14), the Board of Supervisors authorized the execution of a services agreement between the County and SDAPCD to specify the services to be provided by the County, including limited services in the County's Oracle financial system until July 1, 2022. On April 6, 2021 (29), the Board of Supervisors authorized the amendment of the services agreement for changes relating to fleet management services, indemnity and insurance. On February 8, 2022 (6), the Board of Supervisors authorized a second amendment of the services agreement to extend limited services in the County's Oracle financial system until July 1, 2025.

Today's proposed action would authorize the County of San Diego to continue to provide SDAPCD with limited services in the County's financial system throughout the term of the agreement and authorize the Chief Administrative Officer to amend the agreement between the County and SDAPCD to reflect this change along with other revisions to various agreement sections to eliminate outdated provisions and clarify roles and responsibilities of both parties.

RECOMMENDATION(S)
CHIEF ADMINISTRATIVE OFFICER

1. Authorize the Chief Administrative Officer, or designee, to execute an amendment to the services agreement (Attachment A) between the County of San Diego and the San Diego County Air Pollution Control District to continue the County's limited services in the County's ...

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