Agenda (opens in a new tab) | Meeting Video (opens in a new tab) | Minutes (opens in a new tab)

• Closed Session
  • Conference with Labor Negotiator (Gov. Code § 54957.6) Agency-designated representative:  District Counsel Rachel Van Mullem
  • Unrepresented employee:  Control Officer Aeron Arlin Genet
• Public Employee Appointment (Gov. Code § 54957(b)(1).) Title: Air Pollution Control Officer.
• Approve minutes of the December 19, 2019 meeting (opens in a new tab).
• Notice of Violation Report (opens in a new tab) Receive and file the summary of notices of violation issued and penalty revenue received during the month of December 2019.
• District Grant Program Activity (opens in a new tab) Receive and file the following grant program related activity:
  • An update on the Old Car Buy Back Program for vehicles retired during the period of October 1, 2019 through November 30, 2019; and
  • An update on the Woodsmoke Reduction Program for fireplace and stove replacement projects during the period of October 25, 2018 through December 26, 2019
• Update on Public Outreach Activities (opens in a new tab) – Receive and file an update on District outreach activities.
• Employee Insurance Plans and Programs (opens in a new tab) – Receive summary and rates of the employee insurance plans and programs for 2020.
• APCD Fiscal Year 2018-19 Financial Audit (opens in a new tab) – Receive and file the following:
  • Fiscal Year 2018-19 APCD Comprehensive Annual Financial Report (CAFR), also containing the Independent Auditor’s Report;
  • The Independent Auditor’s Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards; and
  • The Independent Auditor’s Report to the Board of Directors and Management
• Report of Air Pollution Control Officer Signed Contracts in 2019 (opens in a new tab) – Receive and file a report of certain specified legal contracts, not exceeding $3,500 each, entered into or amended by the Air Pollution Control Officer during the calendar year 2019.
• Received Director’s Report
• Received Public Comment
• Consideration of Salary Merit Increase for Control Officer Aeron Arlin Genet (opens in a new tab) – Consider a salary merit increase for Control Officer Aeron Arlin Genet.  For purposes of discussion, the Board letter proposes a three percent (3%) salary merit increase.
• Appointment of APCD Executive Committee (opens in a new tab) – Selected Board members Lavagnino, Murillo and Chair Williams to remain on the APCD Executive Committee during calendar year 2020.
• Appointment of APCD Board Member to Basinwide Control Council (opens in a new tab) – Board Member Perotte to remain on the Basinwide Control Council for calendar year 2020.
• Appointment of the APCD Hearing Board Nominating Committee (opens in a new tab) – Board Members Adam, Patino, Hart, Hartmann, and Chair Williams to remain on the APCD Hearing Board Nominating Committee during calendar year 2020.
• South Central Coast CALeVIP Incentive Program (opens in a new tab) | Presentation (opens in a new tab)
  Receive and file a presentation from District and Center for Sustainable Energy (CSE) staff on the California Electric Vehicle Infrastructure Project (CALeVIP) and a potential 2021 CALeVIP South Central Coast project to be administered in Santa Barbara, San Luis Obispo and Ventura Counties.
• Resolution of Appreciation for Michael Goldman (opens in a new tab) – Adopt a Resolution of Appreciation for Michael Goldman upon the occasion of his retirement.