Agenda (opens in a new tab) | Meeting Video | Approved Minutes (opens in a new tab)
- Report from Closed Session – Counsel reported that in closed session a motion was made by Board member Richardson, seconded by Board member Wolf to authorize County Counsel to file a letter of support for the South Coast Air Quality Management District petition to the Court of Appeal for immediate relief from a trial court order requiring the disclosure of the identity of confidential complainants.
- No quorum to approve minutes of the March 20, 2014 meeting (opens in a new tab), moved to next meeting.
- Received and filed (opens in a new tab) the minutes from the December 11, 2013 meeting (opens in a new tab)of the APCD Community Advisory Council.
- Received and filed (opens in a new tab) the summary of the emission-reduction grant agreements approved by the Air Pollution Control Officer for the period of March 7, 2014 through May 1, 2014 (opens in a new tab) in accordance with Board Resolution Number 02-16.
- Received and filed (opens in a new tab)the summary of notices of violation issued and penalty revenue received during the months of March (opens in a new tab) and April (opens in a new tab) 2014.
- Approved recommendation of the APCD Hearing Board Nominating Committee to reappoint David Schmarje (opens in a new tab) to the Professional Engineer position on the APCD Hearing Board for a three-year term.
- Received and filed (opens in a new tab) the Fiscal Year 2012-13 Financial Audit which includes: (see Single Audit Reports (opens in a new tab))
a) Fiscal Year 2012-13 APCD Comprehensive Annual Financial Report (CAFR) (opens in a new tab), also containing the Financial Audit Report;
b) The Independent Auditors- Report on Internal Control over Financial Reporting and on Compliance and Other Matters;
c) The Independent Auditors- Report on Compliance with Requirements Applicable to Major Program and on Internal Control over Compliance in Accordance with OMB Circular A-133; and
d) The Independent Auditors- Report on Supplementary Information – Schedule of Expenditures of Federal Awards.
- Received an update (opens in a new tab) on the California Energy Commission grant award to the Central Coast – Charge Ahead Project (CC-CAP) (opens in a new tab) for electric vehicle charging infrastructure.
- Hearing: Considered the Fiscal Year 2014-15 Proposed Budget (opens in a new tab) as follows: (see presentation (opens in a new tab))
a) Received the Proposed Budget for Fiscal Year 2014-15 (opens in a new tab);
b) Held a public hearing to accept comments and provide direction to staff regarding changes desired by the Board; and
c) Scheduled a budget adoption hearing for June 19, 2014.
- Received and filed (opens in a new tab) information on the District’s update of its Environmental Review Guidelines. (see presentation (opens in a new tab))