- Approved minutes of the March 15, 2012 (opens in a new tab) meeting
- Report from Closed Session – There was no reportable action taken
- Received and filed minutes of the August 10, 2011 meeting of the Community Advisory Council (opens in a new tab).
- Received and filed the brief summary of the emission-reduction grant agreements (opens in a new tab) approved by the Air Pollution Control Officer for the period of January 5, 2012 through May 2, 2012 (opens in a new tab) in accordance with Board Resolution Number 02-16.
- Received and filed the summary of notices of violation (opens in a new tab) issued and penalty revenue received during the months of March (opens in a new tab) and April (opens in a new tab) 2012.
- Approved changes as follows: (see memo (opens in a new tab))
a) Adopted Resolution No. 12-06 (opens in a new tab) making minor revisions to the Board Agenda Policies and Conduct of Meetings Resolution and changed starting time of the regular meetings from 1:30 p.m. to 1:00 p.m.; and
b) Adopted revision to the schedule of dates, locations, and time for the remainder of the year 2012 APCD Board meetings in order to change starting time of the regular meetings from 1:30 p.m. to 1:00 p.m.
- Received and filed the Fiscal Year 2010-11 Financial Audit (opens in a new tab)which includes:
a) Fiscal Year 2010-11 APCD Comprehensive Annual Financial Report (opens in a new tab), also containing the Financial Audit Report;
b) The Independent Certified Public Accountants Report (opens in a new tab)on Internal Control over Financial Reporting and on Compliance and Other Matters; and
c) The Independent Auditors’ Report (opens in a new tab) to the Board of Directors and Management.
- Executed Grant Agreement AP111210 (opens in a new tab) with Gold Coast Farms, Inc. of Santa Maria in an amount not to exceed $156,000 toward the replacement of a 1995 Case agricultural tractor with a 2012 John Deere agricultural tractor under the District’s Carl Moyer Program. (see memo (opens in a new tab))
- Adopted Resolution of Appreciation No. 12-04 (opens in a new tab) for Jim Swihart (opens in a new tab)upon the occasion of his retirement.
- Adopted Resolution of Recognition No. 12-05 (opens in a new tab) for Riccardo Magni (opens in a new tab) on his selection for a Presidential Innovation Award for Environmental Educators from the White House Council on Environmental Quality and the U.S. Environmental Protection Agency.
- Hearing: Considered the Fiscal Year 2012-13 Proposed Budget as follows: (see memo (opens in a new tab))
a) Received the Proposed Budget for fiscal year 2012-13 (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 21, 2012.