- Report from Closed Session – There was no reportable action taken
- Approved minutes of the May 16, 2013 meeting (opens in a new tab).
- Received and filed (opens in a new tab) the minutes from the March 13, 2013 (opens in a new tab) meeting of the APCD Community Advisory Council.
- Received and filed (opens in a new tab) the summary of notices of violation issued and penalty revenue received during the month of May (opens in a new tab) 2013.
- Received and filed (opens in a new tab) the minutes from the September 19, 2012 (opens in a new tab) meeting of the South Central Coast Basinwide Control Council.
- Appointed Mr. Larry Lavagnino (opens in a new tab) to the vacant public position on the APCD Hearing Board for a 3-year term.
- Adopted a Resolution (opens in a new tab) revising the District Records Retention Policy (opens in a new tab). (see memo (opens in a new tab))
- Hearing: Considered the Fiscal Year 2013-14 Budget as follows: (see memo (opens in a new tab) and presentation (opens in a new tab))
a) Held a public hearing to consider and adopt the budget for fiscal year 2013-14, as presented in the Fiscal Year 2013-14 Proposed Budget: June Revised (opens in a new tab) document; and
b) Adopted the following:
i) Budget Resolution (opens in a new tab) approving the Fiscal Year 2013-14 APCD Budget;
ii) Salary Resolution (opens in a new tab)deleting one Principle Inspection Specialist, one EDP System & Program Analyst I/II, and unfunding one Accounting Technician I/II; and
iii) 401(h) Retiree Medical Account (opens in a new tab)Fiscal Year 2013-14 Contribution Resolution setting forth the contributions for the fiscal year.
- Hearing: Considered recommendations regarding proposed amended Rule 810, Federal Prevention of Significant Deterioration (opens in a new tab), as follows: (see presentation (opens in a new tab))
a) Held a Public Hearing to receive testimony on the proposed amended Rule 810; and
b) Adopted a Resolution (opens in a new tab) to implement amendments to Rule 810.
- Received an update on a recent proposal by the International Maritime Organization (IMO) to delay implementation of nitrogen oxides (NOx) limits for new ship engines in Emission Control Areas until 2021, and authorized Chair to sign a letter encouraging vigorous efforts (opens in a new tab) by the U.S. Delegation to urge the IMO to retain the original deadline of 2016. (see memo (opens in a new tab) and presentation (opens in a new tab))
- Received a presentation on the California Air Pollution Control Officers Association (CAPCOA)’s Greenhouse Gas Registry, or GHG Rx (opens in a new tab). (see presentation (opens in a new tab))
- Received a briefing and provided comments on the draft 2013 Clean Air Plan (opens in a new tab) (see memo (opens in a new tab) and presentation (opens in a new tab))