APCD Board Actions – January 16, 2020

Agenda | Meeting Video | Minutes

  • Closed Session
    • Conference with Labor Negotiator (Gov. Code § 54957.6) Agency-designated representative:  District Counsel Rachel Van Mullem
    • Unrepresented employee:  Control Officer Aeron Arlin Genet
  • Public Employee Appointment (Gov. Code § 54957(b)(1).) Title: Air Pollution Control Officer.
  • Approve minutes of the December 19, 2019 meeting.
  • Notice of Violation Report Receive and file the summary of notices of violation issued and penalty revenue received during the month of December 2019.
  • District Grant Program Activity 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 October 1, 2019 through November 30, 2019; and
    • An update on the Woodsmoke Reduction Program for fireplace and stove replacement projects during the period of October 25, 2018 through December 26, 2019
  • Update on Public Outreach Activities – Receive and file an update on District outreach activities.
  • Employee Insurance Plans and Programs – Receive summary and rates of the employee insurance plans and programs for 2020.
  • APCD Fiscal Year 2018-19 Financial Audit – Receive and file the following:
    • Fiscal Year 2018-19 APCD Comprehensive Annual Financial Report (CAFR), also containing the Independent Auditor’s Report;
    • The Independent Auditor’s Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards; and
    • The Independent Auditor’s Report to the Board of Directors and Management
  • Report of Air Pollution Control Officer Signed Contracts in 2019 – Receive and file a report of certain specified legal contracts, not exceeding $3,500 each, entered into or amended by the Air Pollution Control Officer during the calendar year 2019.
  • Received Director’s Report
  • Received Public Comment
  • Consideration of Salary Merit Increase for Control Officer Aeron Arlin Genet – Consider a salary merit increase for Control Officer Aeron Arlin Genet.  For purposes of discussion, the Board letter proposes a three percent (3%) salary merit increase.
  • Appointment of APCD Executive Committee – Selected Board members Lavagnino, Murillo and Chair Williams to remain on the APCD Executive Committee during calendar year 2020.
  • Appointment of APCD Board Member to Basinwide Control Council – Board Member Perotte to remain on the Basinwide Control Council for calendar year 2020.
  • Appointment of the APCD Hearing Board Nominating Committee – Board Members Adam, Patino, Hart, Hartmann, and Chair Williams to remain on the APCD Hearing Board Nominating Committee during calendar year 2020.
  • South Central Coast CALeVIP Incentive Program | Presentation
    Receive and file a presentation from District and Center for Sustainable Energy (CSE) staff on the California Electric Vehicle Infrastructure Project (CALeVIP) and a potential 2021 CALeVIP South Central Coast project to be administered in Santa Barbara, San Luis Obispo and Ventura Counties.
  • Resolution of Appreciation for Michael Goldman – Adopt a Resolution of Appreciation for Michael Goldman upon the occasion of his retirement.
air pollution control district logo

New Phone Numbers
The District has new direct lines for all staff, as well as for all of our phone lines, including our main phone number and Complaints line. You can find our new phone numbers on this webpage.

Nuevos números de teléfono
El Distrito tiene nuevos números de teléfono para comunicarse con el personal directamente, así como también para todas nuestras líneas telefónicas, incluyendo nuestro número principal y el de las Quejas. Puede encontrar nuestros nuevos números de teléfono en esta página web.