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. 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.
May 21, 2015
Board of Supervisors’ Hearing Room
Betteravia Government Center
511 East Lakeside Parkway
Santa Maria, CA
Agenda (PDF) Posted 5/14/15
I. 1:00 p.m. – Call to Order – Roll Call
II. Pledge of Allegiance
III. Closed Session
C-1) Public Employee Appointment (Gov. Code § 54957(b)(1).).
Title: Air Pollution Control Officer.
IV. Reconvene – Report from Closed Session
Following closed session, Counsel will report, orally, or in writing, any action taken in closed session and the vote or abstention thereon, as required by Government § 54957.1(a). Documents that are finally approved or adopted in the closed session will be provided upon request as required by Government § 54957.1(b).
V. Approval of minutes of the March 19, 2015 meeting.
VI. Approval of minutes of the April 16, 2015 meeting.
VII. Approval of minutes of the April 30, 2015 meeting.
Approved by vote on one motion. These items read only on request of Board members.
A-1) Receive and file the minutes from the October 29, 2014 meeting of the APCD Community Advisory Council.
A-2) Receive and file the summary of the emission-reduction grant agreements approved by the Air Pollution Control Officer for the period of March 6, 2015 through May 7, 2015 in accordance with Board Resolution Number 02-16.
A-4) Receive and file the Fiscal Year 2013-14 Financial Audit which includes:
a) Fiscal Year 2013-14 APCD Comprehensive Annual Financial Report (CAFR), also containing the Financial Audit Report;
b) The Independent Auditors’ Report on Internal Control over Financial Reporting and on Compliance and Other Matters;
c) The Independent Auditors’ Report to the Board of Directors and Management.
A-5) Consider recommendation of the APCD Hearing Board Nominating Committee to reappoint Dr. Francis Lagattuta, the medical representative, to the APCD Hearing Board for a three-year term.
A-6) Consider recommendation of the APCD Hearing Board Nominating Committee to reappoint Donald Ward, a public representative, to the APCD Hearing Board for a three-year term.
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.
a) Receive the Proposed Budget for Fiscal Year 2015-16;
b) Hold a public hearing to accept comments and provide direction to staff regarding changes desired by the Board; and
c) Schedule a budget adoption hearing for June 18, 2015.
The next regularly scheduled meeting of the Santa Barbara County Air Pollution Control District Board will be held at 1:00 p.m. on June 18, 2015 in the Board of Supervisors Hearing Room, County Administrative Building, 105 East Anapamu Street, Santa Barbara, CA.