- Report from Closed Session – There was no reportable action taken
- Approved minutes of the March 21, 2013 (opens in a new tab) meeting.
- Received and filed (opens in a new tab) the minutes from the February 13, 2013 (opens in a new tab) meeting of the APCD Community Advisory Council.
- Received and filed (opens in a new tab) the brief summary of the emission-reduction grant agreements approved by the Air Pollution Control Officer for the period of March 8, 2013 through May 2, 2013 (opens in a new tab) in accordance with Board Resolution Number 02-16.
- Received and filed (opens in a new tab) the summary of notices of violation issued and penalty revenue received during the months of March (opens in a new tab) and April (opens in a new tab) 2013.
- Received and filed (opens in a new tab) the Fiscal Year 2011-12 Financial Audit which includes:
a) Fiscal Year 2011-12 APCD Comprehensive Annual Financial Report (CAFR) (opens in a new tab), also containing the Financial Audit Report;
b) The Independent Certified Public Accountants Report on Internal Control over Financial Reporting and on Compliance and Other Matters (opens in a new tab); and
c) The Independent Auditors’ Report to the Board of Directors and Management (opens in a new tab).
- Adopted amendments to the Santa Barbara County Air Pollution Control District Conflict of Interest Code (opens in a new tab) that reflect revised job classifications created by the District since the last code amendment in 2010. (see memo (opens in a new tab) and Resolution (opens in a new tab))
- Adopted and presented (opens in a new tab) a Resolution of Appreciation to Janice Robinson (opens in a new tab) upon the occasion of her retirement.
- Considered recommendations regarding the District Offsets Workgroup (opens in a new tab) as follows: (see pdf offsets presentation (opens in a new tab))
a) Received report regarding the District Offsets Workgroup;
b) Directed staff to further analyze two Workgroup recommended options; Community Bank and Clean Technology Fund; and
c) Directed staff to return with final recommendations for next steps, including potential rulemaking.
- Received report on overview of the District’s permitting program (opens in a new tab). (see pdf permitting presentation (opens in a new tab))
- Hearing (opens in a new tab): Considered the Fiscal Year 2013-14 Proposed Budget as follows: (see pdf budget presentation (opens in a new tab))
a) Received the Proposed Budget for fiscal year 2013-14 (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 20, 2013.