- 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 (opens in a new tab);
- 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).
- Approval of Minutes – Approve minutes of the January 20, 2022 (opens in a new tab) regular meeting and minutes of the February 17, 2022 (opens in a new tab) special meeting.
- Notice of Violation Report (opens in a new tab) – Receive and file the summary of notices of violation issued and penalty revenue received during the months of January and February 2022.
- District Grant and Incentives Program Activity (opens in a new tab) – 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 January 1, 2022 through February 28, 2022; and
- Summary of the emission-reduction grant agreements approved by the Air Pollution Control Officer for the period of January 1, 2022 through February 28, 2022; in accordance with Board Resolution Number 20-13.
- Update on Public Outreach Activities (opens in a new tab) – Receive and file an update on District outreach activities.
- Memorandum of Agreement with Central Coast Clean Cities Coalition (C5) (opens in a new tab)
- Approve and authorize the Chair to execute a Memorandum of Agreement with C5 in the amount of $90,000 and for the term of April 1, 2022 to March 31, 2023;
- Delegate authority to the Air Pollution Control Officer to execute the Memorandum of Agreements substantially similar to the Memorandum of Agreement with C5 in future years, for amounts not to exceed $150,000, subject to review and approval by District Counsel, Risk Management, and Auditor Controller
- Received Director’s Report
- Received Public Comment
- Resolution of Appreciation for Retiring Employee (opens in a new tab) – Adopt a Resolution of Appreciation to Joel Cordes upon the occasion of his retirement.
- Resolution of Appreciation for Retiring Employee (opens in a new tab) – Adopt a Resolution of Appreciation to Juliet Fernandez upon the occasion of her retirement.
- CalEnviroScreen Model (opens in a new tab) – Receive and file an update on the CalEnviroScreen Model. | Presentation (opens in a new tab) |
- California Air Pollution Control Officers Association Presentation (opens in a new tab) – Receive and file a presentation from the California Air Pollution Control Officers Association postponed from the January 20, 2022 Board of Director’s meeting. | Presentation (opens in a new tab) |