Agenda (opens in a new tab) | Meeting Video (opens in a new tab) | Minutes (opens in a new tab)
- Elected James Mosby as Chair and Das Williams as Vice-Chair for 2017
- Approved minutes of the October 20, 2016 meeting (opens in a new tab)
- Received and filed the summary of notices of violation issued and penalty revenue received during the months of October (opens in a new tab), November (opens in a new tab)and December (opens in a new tab)2016. (See Board letter (opens in a new tab))
- Received and filed the following grant program related activity: (See Board letter (opens in a new tab))
- Summary of the emission-reduction grant agreements approved by the Air Pollution Control Officer for the period of October 6, 2016 through January 10 (opens in a new tab), 2017 in accordance with Board Resolution Number 09-14, including:
- US Green Vehicle Council (Buellton) – Electric Vehicle Charging Station;
- US Green Vehicle Council (Lompoc) – Electric Vehicle Charging Station;
- US Green Vehicle Council (Santa Maria) – Electric Vehicle Charging Station; and
- An update on the Old Car Buy Back Program for vehicles retired during the period of October 1, 2016 through January 1, 2017 (opens in a new tab).
- Summary of the emission-reduction grant agreements approved by the Air Pollution Control Officer for the period of October 6, 2016 through January 10 (opens in a new tab), 2017 in accordance with Board Resolution Number 09-14, including:
- Received and filed the minutes from the July 20, 2016 meeting of the South Central Coast Basinwide Control Council (opens in a new tab)(BCC). (See Board letter (opens in a new tab))
- Executed amendment to Agreement of Employment for Control Officer Aeron Arlin Genet for merit increase in compensation. (See Board letter and Amendment (opens in a new tab))
- Received summary of the renewal rates for employee insurance plans and programs for 2017. (See Board letter (opens in a new tab))
- Received and filed the Fiscal Year 2015-16 Financial Audit which includes the following: (See Board letter (opens in a new tab))
- Fiscal Year 2015-16 APCD Comprehensive Annual Financial Report (opens in a new tab)(CAFR), also containing the Independent Auditor’s Report;
- The Independent Auditors’ 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 (opens in a new tab); and
- The Independent Auditors’ Report to the Board of Directors and Management (opens in a new tab).
- Received and filed the report dated December 2, 2016 on the air quality sensors study the District conducted with Sonoma Technology, Inc. at Cuyama Valley High School. (see Board letter (opens in a new tab) and Report (opens in a new tab))
- Received Director’s Report
- Adopted Resolutions of Appreciation to Salud Carbajal (opens in a new tab), Doreen Farr (opens in a new tab)and DeWayne Holmdahl (opens in a new tab)for their service on the Air Pollution Control District Board of Directors. (see Board letter (opens in a new tab))
- Selected Chair Mosby, Vice-Chair Williams and Board member Adam to serve on the APCD Executive Committee during calendar year 2017 (opens in a new tab).
- Appointed Board member Lavagnino to serve as the representative to the South Central Coast Basinwide Control Council during calendar year 2017 (opens in a new tab).
- Select Vice-Chair Williams and Board members Bennett, Richardson, Adam and Patino to serve on the APCD Hearing Board Nominating Committee during calendar year 2017 (opens in a new tab).
- Received and filed an update on the 2016 Vessel Speed Reduction incentive program (opens in a new tab), and on other initiatives to reduce marine shipping emissions, raise awareness, and pursue funding for future programs. (See Presentation (opens in a new tab))
- Received a presentation on the District’s new permitted facilities map (opens in a new tab). (see the Permitted Facilities Map (opens in a new tab))