APCD Board Actions – February 20, 2014

Agenda | Special Meeting Notice | Meeting Video | Approved Minutes

a)     Adopted the job class specification entitled Planning and Grants Program Supervisor; and
b)     Approved and adopted a Resolution amending the APCD’s Classification and Salary Plan to:

i.      Delete one (1) Planning and Technology Supervisor position;
ii.     Add one (1) Planning and Grants Program Supervisor position;
iii.    Delete one (1) Air Quality Engineer III position;
iv.    Add one (1) Air Quality Specialist I/II position; and
v.     Establish a salary range for the classification of Planning and Grants Program Supervisor.

  • Authorized acceptance of terms and a check in the amount of $10,666.04 for the settlement of United States of America, and the States of California, Florida, Hawaii, Illinois, Massachusetts, Nevada, Virginia, District of Columbia and State and City of New York ex rel. Ann-Marie Shaw v. CA, Inc., Civil Action No. 06-3552, Federal District Court for the Eastern District of New York.       (Board Letter)
  • Adopted a Resolution of Appreciation to Roger Aceves for his service on the Air Pollution Control District Board of Directors.     (Board Letter)
  • Selected Board member Richardson, Vice-Chair Wolf, and Chair Sierra to serve on the APCD Executive Committee during calendar year 2014.      (Board Letter)
  • Appointed Vice-Chair Wolf to serve as the representative to the South Central Coast Basinwide Control Council during calendar year 2014.      (Board Letter)
  • Selected Board members Carbajal, Bennett, Richardson, Adam and Patino to serve on the APCD Hearing Board Nominating Committee during calendar year 2014.    (Board Letter)
  • Considered the following actions regarding Offsets:        (Board Letter; and Staff Presentation pdf)

a)     Received staff’s analysis on the Offsets Workgroup options; and
b)     Continued the direction of proceeding with public workshops and Community Advisory Council meetings in order to develop rule revisions to address the offsets issue to the March 20, 2014 APCD Board meeting in order to allow for further discussion.