- Approved minutes of the May 17, 2012 (opens in a new tab) meeting
- Received and filed the brief summary of the emission-reduction grant agreements approved by the Air Pollution Control Officer for the period of May 3, 2012 through June 7, 2012 (opens in a new tab) in accordance with Board Resolution Number 02-16. (see memo (opens in a new tab))
- Received and filed the summary of notices of violation issued and penalty revenue received during the month of May (opens in a new tab) 2012. (see memo (opens in a new tab))
- Reappointed Dr. Francis Lagattuta (opens in a new tab), the medical representative, to the APCD Hearing Board for a three-year term.
- Approved and authorized the Chair to execute a test rental and use agreement (opens in a new tab)with Cooperative Personnel Services for the purpose of reviewing potential candidate selection devices for upcoming recruitments for an amount not to exceed $10,000. (see memo (opens in a new tab))
- Hearing: Considered recommendations regarding proposed amended Rule 102 (Definitions), Rule 202 (Exemptions to Rule 201), Rule 321 (Solvent Cleaning Machines and Solvent Cleaning), Rule 330 (Surface Coating of Metal Parts and Products), Rule 337 (Surface Coating of Aerospace Vehicles and Components), Rule 349 (Polyester Resin Operations), and Rule 353 (Adhesives and Sealants) as follows: (see Board Package (opens in a new tab), staff report (opens in a new tab) and Final EIR for 2010 CAP (opens in a new tab))
a) Held a public hearing to receive testimony on proposed amended Rules 102, 202, 321, 330, 337, 349, and 353; and
b) Adopted Resolution No. 12-07 (opens in a new tab) which resulted in the following actions:
i. Adopted the CEQA findings pursuant to the California Environmental Quality Act (CEQA) and the CEQA guidelines;
ii. Adopted the associated Rule Findings in support of the proposed rule amendments pursuant to Health and Safety Code Section 40727 regarding necessity, authority, clarity, consistency, nonduplication, and reference. The Rule Findings also acknowledge public comments received on the proposed rule amendments and adopt the responses to public comments as findings of the Board; and
iii. Adopted proposed amended rules.
- Hearing: Considered the Fiscal Year 2012-13 Budget as follows: (see memo (opens in a new tab)) (Presentation pdf (opens in a new tab) )
a) Held a public hearing to consider and adopt the budget for fiscal year 2012-13, as presented in the Fiscal Year 2012-13 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 2012-13 APCD Budget;
ii. Salary Resolution (opens in a new tab) reclassifying one Office Technician-Confidential to a Human Resources Technician I/II and reclassifying one Data Process Supervisor to an Information Technologies and Air Monitoring Supervisor;
iii. Revised Job Class Specifications entitled Human Resources Technician I/II (opens in a new tab) and Information Technologies and Air Monitoring Supervisor (opens in a new tab); and
iv. 401(h) Retiree Medical Account Fiscal Year 2012-13 Contribution Resolution (opens in a new tab) setting forth the contributions for the fiscal year.