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APCD Board Actions, 2009-2010

Following are the highlights of the 2009-2010 APCD Board Meetings. For other years, see this page. Note: Meetings are not held every month.

Click here to see table data.
2009-2010
December 16, 2010
October 20, 2010
September 20, 2010
September 16, 2010
June 17, 2010
May 20, 2010
March 18, 2010 
January 21, 2010 
October 15, 2009
August 20, 2009
June 18, 2009
May 21, 2009
March 19, 2009
January 15, 2009

December 16, 2010

a)    Adopted a resolution that authorizes  APCD participation in the Special District Risk Management Authority’s medical benefit program for a period of three (3) years and execution of a memorandum of understanding relating to SDRMA medical benefits; and
b)    Executed the memorandum of understanding (opens in a new tab) relating to the Special District Risk Management Authority’s medical benefits program. (see HMO (opens in a new tab) and PPO (opens in a new tab) benefit summaries)

 

October 20, 2010

a)   Adopted the revised class specification entitled Accounting Technician I, II, III (opens in a new tab); and
b)   Approved and adopted the attached Resolution (opens in a new tab) amending the APCD’s Classification and Salary Plan to:

i.   Deleted one (1) Payroll Technician I/II; and
ii.  Added one (1) Accounting Technician III.

a)   Approved the implementation of the Off-Road Equipment Replacement Program as an addition to the District’s Carl Moyer Memorial Air Quality Standards Attainment Program;
b)   Delegated authority to the Control Officer to execute Program grant agreements with grantees for eligible off-road equipment replacement projects consistent with the requirements under the current Carl Moyer Program Guidelines; and  (see sample grant agreement (opens in a new tab))
c)   Established the initial budget for this new Off-Road Equipment Replacement Program at $500,000.

 

September 20, 2010

a)   Adopted amendments to the SBCAPCD Conflict of Interest Code that reflect new job classifications created by the District; and
b)   Reinstated a prior amendment which was inadvertently omitted when the District’s Conflict of Interest Code was last updated.

a)  Held a public hearing to receive testimony on proposed repeal of Rule 334; and
b)  Adopted a resolution which resulted in the following actions:

i)   Adopted the CEQA findings pursuant to the California Environmental Quality Act (CEQA) and the CEQA guidelines.
ii)  Adopted the associated rule findings in support of the proposed repeal of Rule 334, pursuant to Health and Safety Code Section 40727 regarding necessity, authority, clarity, consistency, nonduplication , and reference.  The rule findings also acknowledge public comments on the proposed rule repeal and staff’s responses to these comments.
iii)  Adopted the repeal of Rule 334.

a)  Held a public hearing to receive testimony on proposed amended Rules 102, 202, and 321; and
b)  Adopted a resolution which resulted in the following actions:

i)   Adopted the CEQA findings pursuant to the California Environmental Quality Act (CEQA) and the CEQA guidelines.
ii)  Adopted the associated rule findings in support of the proposed amended rules, pursuant to Health and Safety Code Section 40727 regarding necessity, authority, clarity, consistency, nonduplication, and reference.  The rule findings also acknowledge public comments on the proposed amended rules and adopt the responses to public comments as findings of the Board.
iii)  Adopted proposed amended rules (with changes, see Errata (opens in a new tab)).

a)  Held a public hearing to receive testimony on proposed amended Rule 901 and the CEQA findings for amended Rule 901; and
b)  Adopted a resolution which resulted in the following actions:

i)   Adopted the CEQA findings pursuant to the California Environmental Quality Act (CEQA) and the CEQA guidelines.
ii)  Adopted the associated rule findings in support of the proposed rule revisions, pursuant to Health and Safety Code Section 40727 regarding necessity, authority, clarity, consistency, nonduplication, and reference.  The rule findings also acknowledge public comments on the proposed rule revisions and adopt the responses to public comments as findings of the Board.
iii)  Adopted proposed amendments to Rule 901.

a)  Held a public hearing to receive testimony on the Negative Declaration in Lieu of Rules; and
b)  Adopted a resolution which resulted in the following actions:

i)   Adopted the CEQA findings pursuant to the California Environmental Quality Act (CEQA) and the CEQA guidelines.
ii)  Adopted the Negative Declaration in Lieu of Rules and the Negative Declaration findings, pursuant to Health and Safety Code Section 40727 regarding necessity, authority, clarity, consistency, nonduplication, and reference.  The Negative Declaration findings also acknowledge public comments on the Negative Declaration and adopts the responses to public comments as findings of the Board.

 

September 16, 2010 (Meeting adjourned to September 20, 2010)

a)   Hold a public hearing to receive testimony on proposed repeal of Rule 334; and
b)   Adopt a resolution which will result in the following actions:

i)    Adopt the CEQA findings pursuant to the California Environmental Quality Act (CEQA) and the CEQA guidelines.
ii)   Adopt the associated rule findings  in support of the proposed repeal of Rule 334, pursuant to Health and Safety Code Section 40727 regarding necessity, authority, clarity, consistency, nonduplication , and reference.  The rule findings also acknowledge public comments on the proposed rule repeal and staff’s responses to these comments.
iii)   Adopt the repeal of Rule 334.

a)   Hold a public hearing to receive testimony on proposed amended Rules 102, 202, and 321; and
b)   Adopt a resolution which will result in the following actions:

i)    Adopt the CEQA findings pursuant to the California Environmental Quality Act (CEQA) and the CEQA guidelines.
ii)   Adopt the associated rule findings in support of the proposed amended rules, pursuant to Health and Safety Code Section 40727 regarding necessity, authority, clarity, consistency, nonduplication, and reference.  The rule findings also acknowledge public comments on the proposed amended rules and adopt the responses to public comments as findings of the Board.
iii)   Adopt proposed amended rules.

a)  Hold a public hearing to receive testimony on proposed amended Rule 901 and the CEQA findings for amended Rule 901; and
b)  Adopt a resolution which will result in the following actions:

i)    Adopt the CEQA findings pursuant to the California Environmental Quality Act (CEQA) and the CEQA guidelines.
ii)   Adopt the associated rule findings in support of the proposed rule revisions, pursuant to Health and Safety Code Section 40727 regarding necessity, authority, clarity, consistency, nonduplication, and reference.  The rule findings also acknowledge public comments on the proposed rule revisions and adopt the responses to public comments as findings of the Board.
iii)   Adopt proposed amendments to Rule 901.

a)   Hold a public hearing to receive testimony on the Negative Declaration in Lieu of Rules; and
b)   Adopt a resolution which will result in the following actions:

i)    Adopt the CEQA findings pursuant to the California Environmental Quality Act (CEQA) and the CEQA guidelines.
ii)   Adopt the Negative Declaration in Lieu of Rules and the Negative Declaration findings, pursuant to Health and Safety Code Section 40727 regarding necessity, authority, clarity, consistency, nonduplication, and reference.  The Negative Declaration findings also acknowledge public comments on the Negative Declaration and adopts the responses to public comments as findings of the Board.

June 17, 2010

a.   Held a public hearing to consider and adopt the budget for Fiscal Year 2010-11, as presented in the Fiscal Year 2010-11 Comprehensive Program Summary and Adopted Budget document (Attachment A (opens in a new tab));
b.   Adopted the following Resolutions:

i.     Budget Resolution (Attachment B (opens in a new tab)) approving the Fiscal Year 2010-11 APCD Budget;
ii.    Salary Resolution (Attachment C (opens in a new tab)) reclassifying an Air Pollution Inspector Supervisor to an Air Quality Engineering Supervisor, and an Office Technician to an Office Technician – Confidential; and
iii.   401(h) Retiree Medical Account Fiscal Year 2010-11 Contribution Resolution (Attachment D (opens in a new tab)) setting forth the contributions for the fiscal year.

May 20, 2010

 

March 18, 2010

 

January 21, 2010

a)   Held a public hearing to receive testimony on proposed Rule 345; and
b)  Adopted a resolution which will result in the following actions:

i)   Adopted the California Environmental Quality Act (CEQA) findings (Attachment 1) pursuant to the CEQA and the CEQA guidelines;
ii)  Adopted the associated rule findings (Attachment 2) in support of the proposed Rule 345 pursuant to Health and Safety Code Section 40727 regarding necessity, authority, clarity, consistency, non-duplication, and reference.  The rule findings also acknowledge public comments received on the proposed rule (Attachment 3) and adopt the Response to Comments (Attachment 4) as findings of the Board; and
iii) Adopted proposed Rule 345 (Attachment 5).

a)   Held a public hearing to receive testimony on proposed amended Regulation XI; and
b)   Adopted a resolution which will result in the following actions:

i)   Adopted the California Environmental Quality Act (CEQA) findings (Attachment 1) pursuant to the CEQA and the CEQA guidelines;
ii)  Adopted the associated rule findings (Attachment 2) in support of the proposed amended Regulation XI pursuant to Health and Safety Code Section 40727 regarding necessity, authority, clarity, consistency, non-duplication, and reference.  The rule findings also acknowledge public comments received on the proposed rules (Attachment 3) and adopt the response to comments (Attachment 4) as findings of the Board; and
iii) Adopted proposed amended Regulation XI (Attachment 5).

 

 October 15, 2009

 

 August 20, 2009

 

 June 18, 2009

a)   Received a briefing on greenhouse gases and climate change; and
b)   Directed the Control Officer to include a Climate Protection Chapter in the 2010 Clean Air Plan.

a)   Held a public hearing to consider and adopt the budget for Fiscal Year 2009-2010, as presented in the Proposed Budget – June Revise document (Attachment A);
b)   Adopt the following resolutions:

i)    Budget Resolution (Attachment B) approving the Fiscal Year 2009-2010 APCD Budget; and
ii)   Salary Resolution (Attachment C) unfunding 1.0 position.

May 21, 2009

a)  APCD Comprehensive Annual Financial Report (CAFR) (opens in a new tab), also containing the Financial Audit     Report;
b)  Single Audit Report; (opens in a new tab) and
c)   Independent Auditors’ Letter (opens in a new tab) to the Board of Directors.

a)  Received the Comprehensive Program Summary and Proposed Budget for FY 09-  10 (opens in a new tab);
b)  Held a public hearing to accept comments and provide direction to staff regarding changes desired by the Board; and
c)  Scheduled a budget adoption hearing for June 18, 2009.

March 19, 2009

January 15, 2009

a)   Held a public hearing to receive testimony on proposed amended Rules 102 and 316; and

b)   Adopted a resolution which will result in the following actions:

i)  Adopted the California Environmental Quality Act (CEQA) findings (Attachment 1) and the CEQA guidelines;

ii)  Adopted the associated rule findings (Attachment 2) in support of the proposed amended Rule 316 pursuant to Health and Safety Code Section 40727 regarding necessity, authority, clarity, consistency, non-duplication, and reference.  The rule findings also acknowledge public comments received on the proposed rule revisions and adopt the Response to Comments (Attachment 3) as findings of the Board; and

iii)  Adopted proposed amendments to Rule 102 and 316 (Attachment 4).

 

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