APCD Board Actions – June 16, 2022


  • 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;
    • 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).
  • Closed Session 
    • Conference with Labor Negotiators (Gov. Code §54957.6)
      • District-designated representative:
        Aeron Arlin Genet.
      • Employee organizations:
        Engineering & Technicians Association.
  • Approval of Minutes – Approve minutes of the May 19, 2022 meeting.
  • Update on Public Outreach Activities – Receive and file an update on District outreach activities.
  • Notice of Violation Report – Receive and file the summary of notices of violation issued and penalty revenue received during the month of May 2022.
  • Adoption of the Fiscal Year 2022-23 Budget – Consider the Fiscal Year 2022-23 Budget as Follows:
    • Hold a public hearing to consider and adopt the budget for Fiscal Year 2022-23, as presented in the Fiscal Year 2022-23 Proposed Budget document; and
    • Adopt the following:
      • Budget Resolution approving the Fiscal Year 2022-23 District Budget;
      • Salary Resolution amending the Classification and Salary Plan to adjust the salary for all staff based on the collective bargaining agreements and the Management Personnel Benefits Resolution that are scheduled to be approved by your Board on June 16, 2022.
      • Adopt revised class specifications entitled Human Resources Analyst I/II.
      • Revised By-Laws of the South Central Coast Basinwide Control CouncilConsider the adoption of a resolution and proposed revisions to the By-Laws of the South   Central Coast Basinwide Control Council.
  • Received Director’s Report | Photos |
  • Received Public Comment
  • Determine that a Rule for Particulate Matter Control Devices is No Longer Necessary to Satisfy Assembly Bill 617 Requirements – Consider recommendations as follows:
    • Receive and file a report regarding Best Available Retrofit Control Technology (BARCT) for particulate matter control devices at Assembly Bill 617 Industrial Sources; and
    • Adopt a resolution determining that a rule development proceeding for draft Rule 363 to implement BARCT for particulate matter control devices is no longer necessary because the affected Assembly Bill 617 Industrial Source necessitation draft Rule 363 has requested changes to their District Permit to Operate to incorporate BARCT requirements that will be implemented no later than December 31, 2023. | Presentation |
  • Overview of Voluntary Clean Air Grant and Incentive Programs – Receive and file a presentation on the status of the District’s Clean Air Grant and Incentive Programs.| Presentation |