- Approved minutes of the January 19, 2012 meeting
- Report from Closed Session – Bill Dillon, Senior Deputy County Counsel, reported that in Closed Session the Board members present unanimously voted to deny the Tort claim.
- Received and filed the summary of notices of violation issued and penalty revenue received during the months of January and February 2012.
- Received and filed the minutes from the October 19, 2011 meeting of the South Central Coast Basinwide Control Council.
- Adopted APCD Resolution No. 12-03 to approve a standardized grant agreement specific to the Electric Vehicle Charging Station Infrastructure Program.
- Approved recommendation of the APCD Hearing Board Nominating committee to reappoint Donald Ward, a public representative, to the APCD Hearing Board for a three-year term.
- Received and filed an update on the Lower Emission School Bus Program for school bus replacement and school bus retrofit grants.
- Adopted APCD Resolution of Appreciation No. 12-02 for Donald Kendig upon the occasion of his retirement.
- Received and filed an update on recent marine shipping developments and activities. (see presentation)
