Clerk of the APCD
260 North San Antonio Road, Suite A
Santa Barbara. CA 93110
The next meeting date is listed below; the agenda will be posted at least 72 hours prior to each meeting. Attachments are provided as PDFs. Agenda packages can also be viewed at the APCD office during regular business hours. Members of the public may address the Board on any matter listed on the agenda by completing and delivering to the Clerk a speaker slip before the item is considered. Matters not listed on the agenda may be addressed during the public comment period following the administrative agenda. Persons may address the Board in person or by using the remote testimony system located at the County Administration Building, Board Hearing Room, Fourth Floor, 105 East Anapamu Street, in Santa Barbara or at the Betteravia Government Center, Board Hearing Room, 511 East Lakeside Parkway, in Santa Maria. The times shown for the duration of agenda items are estimates. Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the Board Clerk to all or a majority of the members of the APCD Board less than 72 hours prior to that meeting are available for inspection in the APCD office or website. Additional information can be found at District Board of Directors webpage.
In compliance with the Americans with Disabilities Act, individuals needing special accommodations to participate in the meeting should contact the APCD at least three working days prior to the scheduled meeting.
Past Board actions with recent staff documents can be viewed at APCD Board Actions.
October 19, 2017
Board of Supervisors’ Hearing Room
County Administration Building
105 East Anapamu Street
Santa Barbara, CA
I. CALL TO ORDER – ROLL CALL
II. PLEDGE OF ALLEGIANCE
III. APPROVAL OF MINUTES
Approve minutes of the September 7, 2017 meeting.
IV. ADMINISTRATIVE ITEMS
Approved by vote on one motion. These items read only on request of Board members.
Receive and file the summary of notices of violation issued and penalty revenue received during the months of August and September 2017.
Receive and file the following grant program related activity:
a) Summary of the emission-reduction grant agreements approved by the Air Pollution Control Officer for the period of August 3, 2017 through October 4, 2017 in accordance with Board Resolution Number 09-14, including:
i) Devin Grace – Marine Diesel Engine Repower Program (amendment); and
b) An update on the Old Car Buy Back Program for vehicles retired during the period of June 2, 2017 through August 1, 2017.
Receive and file the minutes from the March 29, 2017 meeting of the South Central Coast Basinwide Control Council (BCC).
Approve the APCD Board of Directors regular meeting schedule for 2018.
Consider recommendation of the APCD Hearing Board Nominating Committee to reappoint Robert J. Saperstein to the Legal position on the APCD Hearing Board for a three-year term.
Authorize the Air Pollution Control Officer to enter into a side letter agreement between the Santa Barbara County Air Pollution Control District (District) and the Service Employees International Union, Local 620 (SEIU) to amend provisions of the current Memorandum of Understanding (MOU), including an extension through June 30, 2020.
Authorize the Air Pollution Control Officer to enter into a side letter agreement between the Santa Barbara County Air Pollution Control District (District) and the Engineers and Technicians Association (ETA) to amend provisions of the current Memorandum of Understanding (MOU), including an extension through June 30, 2020.
Authorize the Air Pollution Control Officer to enter into a side letter agreement between the Santa Barbara County Air Pollution Control District (District) and the Santa Barbara County Air Pollution Control District Employees Association (SBCAPCDEA) to amend provisions of the current Memorandum of Understanding (MOU), including an extension through June 30, 2021.
Adopt a Resolution amending the Management Personnel Benefits Policy for Management and Confidential-Unrepresented Employees.
Authorize the Chair to sign a letter of support for H.R. 3682, the Blue Whales and Blue Skies Act, which would establish a national recognition program for shipping companies that voluntarily slow speeds in the Santa Barbara Channel region.
A-11) Contract with Tyler Technologies, Inc. for Accounting Software and Software Maintenance Support | Contract (added 10/17/17)
Consider the following actions:
a) Approve and authorize the Chair to execute an agreement for Software and Special Services with Tyler Technologies, Inc.; and
b) Delegate authority to the Air Pollution Control Officer to extend the term of the maintenance support agreement for three years on same terms and conditions.
V. PUBLIC COMMENT PERIOD
Persons desiring to address the APCD Board on any subject within the jurisdiction of the Board that is not included as part of the agenda must complete and deliver to the Clerk the “Request to Speak” form which is available at the Hearing Room entrance prior to the commencement of this comment period. Comments shall be limited to fifteen minutes, divided among those desiring to speak, but no person shall speak longer than three minutes.
VI. DIRECTOR’S REPORT (EST. TIME: 5 Min.)
Receive brief oral report by the Air Pollution Control Officer on any current topics of concern to the Board.
VII. DISCUSSION ITEMS
Receive a presentation on the Santa Barbara County’s Emission Inventory.
Receive a presentation from District staff on the District compliance program.
This meeting of October 19, 2017 will be rebroadcast on Sunday, October 22, 2017, at 5:00 p.m. on County of Santa Barbara TV Channel 20.
The Santa Barbara County Air Pollution Control District Board is adjourned to 1:00 p.m. on December 21, 2017 in the Board of Supervisors Hearing Room, County Administrative Building, 105 East Anapamu Street, Santa Barbara, CA.