- Reconsider the Circumstances of the COVID-19 State of Emergency
- Reconsider the circumstances of the COVID-19 state of emergency;
- Consider whether state or local officials continue to impose or recommend measures to promote social distancing (opens in a new tab);
- Find that the legislative body has reconsidered the circumstances of the state of emergency, and that State or local officials continue to impose or recommend measures to promote social distancing; and
- Direct staff to continue to notice and hold hearings as remote hearings consistent with Government Code §54953(e)(3).
- Approval of Minutes – Approve minutes of the June 16, 2022 (opens in a new tab) regular meeting, and July 5, 2022 (opens in a new tab) and July 21, 2022 (opens in a new tab) special meetings.
- Update on Public Outreach Activities (opens in a new tab) – Receive and file an update on District outreach activities.
- District Grant and Incentives Program Activity (opens in a new tab) -Receive and file the following grant program related activity:
- An update on the Old Car Buy Back Program for vehicles retired during the period of May 1, 2022 through June 30, 2022; and
- Summary of the emission-reduction grant agreements approved by the Air Pollution Control Officer for the period of May 1, 2022 through July 31, 2022; in accordance with Board Resolution Number 20-13.
- Notice of Violation Report (opens in a new tab) – Receive and file the summary of notices of violation issued and penalty revenue received during the months of June and July 2022.
- Minutes of the March 24, 2022 South Central Coast Basinwide Control Council Meeting (opens in a new tab) – Receive and file minutes from the March 24, 2022 meeting of the South Central Coast Basinwide Control Council.
- Minutes (opens in a new tab) of (opens in a new tab) the April 27, 2022 and May 26, 2022 District Community Advisory Council Meetings (opens in a new tab) – Receive and file minutes from the April 27, 2022 and May 26, 2022 meetings of the District Community Advisory Council.
- Resolution for Delegating Authority to the Air Pollution Control Officer for Approving Employee Benefit Plan Renewals (opens in a new tab) -Adopt a Resolution delegating authority to the Air Pollution Control Officer to amend, enter into, and renew contracts for multiple employee benefit insurance plans to become effective January 1, 2023 for the 2023 calendar year.
- Year-End Transfer and Revisions of Appropriations (opens in a new tab) – Approve budget revisions and transfers necessary to close the District’s accounting records for all District funds for the fiscal year that ended June 30, 2022 (FY 2021-22).
- Approval of Contract for Bankruptcy Legal Services (opens in a new tab) – Approve, ratify, and authorize the Chair to execute a contract with Spence, Desenberg & Lee, PLLC for a term expiring on December 31, 2023 for an amount not to exceed $15,000.
- Memorandum of Understanding with Engineers and Technicians Association (opens in a new tab) – Authorize the Air Pollution Control Officer to enter into a side letter agreement between the Santa Barbara County Air Pollution Control District and the Engineers and Technicians Association to amend provisions of the current Memorandum of Understanding, including an extension through June 30, 2026.
- Memorandum of Understanding with Service Employees International Union, Local 620 (opens in a new tab) – Authorize the Air Pollution Control Officer to enter into a side letter agreement between the Santa Barbara County Air Pollution Control District and the Service Employees International Union, Local 620 to amend provisions of the current Memorandum of Understanding, (including an extension through June 30, 2026.
- Salary and Benefits for Management and Confidential-Unrepresented Employees (opens in a new tab) – Adopt a Resolution amending the Management Personnel Benefits Policy for Management and Confidential-Unrepresented Employees.
- Received Director’s Report
- Received Public Comment
- Resolution for Clean Air Day (opens in a new tab) – Adopt a Resolution proclaiming October 5, 2022 as Clean Air Day in Santa Barbara County. | Presentation (opens in a new tab) |
- Presentation on the Inclusion, Diversity, Equity, Awareness, and Accountability Committee (IDEAA) Committee (opens in a new tab) – Receive and file a presentation on the District’s Inclusion, Diversity, Equity, Awareness, and Accountability Committee (IDEAA Committee). | Presentation (opens in a new tab) |
- District Efficiency Measures (opens in a new tab) – Receive and file a presentation on the District’s efficiency measures currently being implemented. | Presentation (opens in a new tab) |