Agenda (opens in a new tab) | Meeting Video (opens in a new tab) | Minutes (opens in a new tab)
- Approved minutes of the May 19, 2016 meeting (opens in a new tab)
- Received and filed (opens in a new tab) the summary of notices of violation issued and penalty revenue received during the month of May (opens in a new tab)2016.
- Received and filed (opens in a new tab) a summary of the emission-reduction grant agreements approved by the Air Pollution Control Officer for the period of May 6, 2016 through June 1, 2016 (opens in a new tab) in accordance with Board Resolution Number 09-14, including:
- Fresh Venture Farms – Off-Road Equipment Replacement Program;
- Lompoc Unified School District – School Bus Replacement and Retrofit Program.
- Hearing: Considered the Fiscal Year 2016-17 Budget as follows: (see Board letter (opens in a new tab))
- Held a public hearing to consider and adopt the budget for Fiscal Year 2016-17, as presented in the Fiscal Year 2016-17 Proposed Budget document (opens in a new tab); and
- Adopted the following:
- Budget Resolution (opens in a new tab)approving the Fiscal Year 2016-17 District Budget;
- Salary Resolution (opens in a new tab) moving one Air Quality Engineering Supervisor, one Air Quality Specialist III, one Inspection Specialist I/II, and one Human Resources Officer from funded status to unfunded status; and
- 401(h) Retiree Medical Account Fiscal Year 2016-17 Contribution Resolution (opens in a new tab) setting forth the contributions for the fiscal year.
- Received Director’s Report