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

• Elected Holly Sierra Chair and Janet Wolf Vice-Chair for 2014
• Report from Closed Session – There was no reportable action taken
• Approved amended minutes of the December 19, 2013 meeting (see minutes as originally submitted (opens in a new tab), and amended minutes (opens in a new tab))
• Received minutes of the January 16, 2014 meeting (opens in a new tab).
• Received and filed the minutes from the October 9, 2013 meeting of the APCD Community Advisory Council (opens in a new tab).     (Board Letter (opens in a new tab))
• Received and filed the summary of notices of violation issued and penalty revenue received during the month of December (opens in a new tab) 2013.    (Board Letter (opens in a new tab))
• Received summary of the renewal rates for employee insurance plans and programs for 2014.    (Board Letter (opens in a new tab))
• Adopted Resolutions of Appreciation for Jon Mundt (opens in a new tab) and Glenn Griffin (opens in a new tab) upon the occasion of their retirement.    (Board Letter (opens in a new tab))
• Approved changes as follows:      (Board Letter (opens in a new tab))

a)     Adopted the job class specification entitled Planning and Grants Program Supervisor (opens in a new tab); and
b)     Approved and adopted a Resolution amending the APCD’s Classification and Salary Plan (opens in a new tab) to:

i.      Delete one (1) Planning and Technology Supervisor position;
ii.     Add one (1) Planning and Grants Program Supervisor position;
iii.    Delete one (1) Air Quality Engineer III position;
iv.    Add one (1) Air Quality Specialist I/II (opens in a new tab) position; and
v.     Establish a salary range for the classification of Planning and Grants Program Supervisor.

• Authorized acceptance of terms and a check (opens in a new tab) in the amount of $10,666.04 for the settlement of United States of America, and the States of California, Florida, Hawaii, Illinois, Massachusetts, Nevada, Virginia, District of Columbia and State and City of New York ex rel. Ann-Marie Shaw v. CA, Inc., Civil Action No. 06-3552 (opens in a new tab), Federal District Court for the Eastern District of New York.       (Board Letter (opens in a new tab))
• Adopted a Resolution of Appreciation to Roger Aceves (opens in a new tab) for his service on the Air Pollution Control District Board of Directors.     (Board Letter (opens in a new tab))
• Selected Board member Richardson, Vice-Chair Wolf, and Chair Sierra to serve on the APCD Executive Committee during calendar year 2014.      (Board Letter (opens in a new tab))
• Appointed Vice-Chair Wolf to serve as the representative to the South Central Coast Basinwide Control Council during calendar year 2014.      (Board Letter (opens in a new tab))
• Selected Board members Carbajal, Bennett, Richardson, Adam and Patino to serve on the APCD Hearing Board Nominating Committee during calendar year 2014.    (Board Letter (opens in a new tab))
• Considered the following actions regarding Offsets:        (Board Letter (opens in a new tab); and Staff Presentation pdf (opens in a new tab))

a)     Received staff’s analysis on the Offsets Workgroup options; and
b)     Continued the direction of proceeding with public workshops and Community Advisory Council meetings in order to develop rule revisions to address the offsets issue to the March 20, 2014 APCD Board meeting in order to allow for further discussion.