APCD Board Actions – May 19, 2011
  • Approved minutes of the March 17, 2011 meeting
  • Received and filed the summary of notices of violation issued and penalty revenue received during the months of March and April 2011.   (see memo)
  • Received and filed the Fiscal Year 2009-10 Financial Audit which includes: (see memo)

a)    Fiscal Year 2009-10 APCD Comprehensive Annual Financial Report (CAFR), also containing the Financial Audit Report;
b)    The Independent Certified Public Accountants Report on Internal Control over Financial Reporting and on Compliance and Other Matters; and
c)     The Independent Auditors’  Report to the Board of Directors and Management.

  • Adopted a resolution implementing an Electric Vehicle Charging Station Infrastructure Program as follows: (see memo and resolution)

a)    Approved the implementation of the Electric Vehicle Charging Station Infrastructure Program;
b)    Delegated authority to the Control Officer to execute Electric Vehicle Charging Station Infrastructure Program grant agreements; and
c)     Established the initial budget for this Electric Vehicle Charging Station Infrastructure Program at $100,000.

  • Hearing:  Considered the Fiscal year 2011-12 Comprehensive Program Summary and Proposed Budget as follows: (see memo)

a)     Received the Comprehensive Program Summary and Proposed Budget for fiscal year 2011-12;
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 20, 2011.

  • Report from Closed Session – There was no reportable action taken