APCD Board Actions – May 17, 2018

Agenda  |  Meeting Video  |  Minutes

  • Approval of Minutes – Approved minutes of the March 15, 2018 meeting.
  • Notice of Violation Report – Received and filed the summary of notices of violation issues and penalty revenue received during the months of March and April 2018. In addition, received and filed the addendum summary of notices of penalty revenue received during the month of January 2018.
  • District Grant Program Activity – Received and filed the following grant program related activity:
    • Summary of the emission-reduction grant agreements approved by the Air Pollution Control Officer for the period of  March 1, 2018 through April 30, 2018 in accordance with Board Resolution Number 09-14, including:
      • Lompoc Unified School District – Lower Emission School Bus Program (Carl Moyer Program Year 19 State Reserve) [Six grant agreements];
      • Durant Harvesting – Off-Road Equipment Replacement Program;
      • Rancho Laguna Farms – Off-Road Equipment Replacement Program;
      • Coastal Vineyard Care Associates – Off-Road Equipment Replacement Program;
      • Santa Barbara Metropolitan Transit District – Electric Vehicle Charging Station Infrastructure Program;
      • Goleta Water District – Electric Vehicle Charging Station Infrastructure Program; and
    • An update on the Old Car Buy Back Program for vehicles retired during the period of January 1, 2018 through February 28, 2018.
  • Director’s Report – Received
  • Overview of Voluntary Clean Air Grant and Incentive Programs | Presentation – Received a presentation on the status of the District’s clean air grants and incentive programs and discussed potential program changes to be proposed as part of the June 21, 2018 Board hearing.
  • Fiscal Year 2018-19 Proposed Budget | Presentation – Considered the Fiscal Year 2018-19 Proposed Budget as follows:
    • Received the Proposed Budget for Fiscal Year 2018-19;
    • Held a public hearing to accept comments and provide direction to staff regarding changes desired by the Board; and
    • Scheduled a budget adoption hearing for June 21, 2018.