Agenda (opens in a new tab) | Meeting Video (opens in a new tab) | Minutes (opens in a new tab)
- Approved minutes of the March 17, 2016 meeting (opens in a new tab)
- Received and filed the minutes from the December 9, 2015 meeting of the APCD Community Advisory Council (opens in a new tab). (See Board letter (opens in a new tab))
- Received and filed the following grant program related activity: (See Board letter (opens in a new tab))
- Summary of the emission-reduction grant agreements approved by the Air Pollution Control Officer (opens in a new tab)for the period of March 4, 2016 through May 5, 2016 in accordance with Board Resolution Number 09-14, including:
- Lompoc Unified School District – School Bus Replacement and Retrofit Program;
- Fresh Venture Farms – Off-Road Equipment Replacement Program;
- Rancho Guadalupe – Off-Road Equipment Replacement Program;
- Fred Mellon (FV Odyssey) – Marine Diesel Engine Repower Program;
- Miles Wallace (FV Isla) – Marine Diesel Engine Repower Program; and
- An update on grant funds allocated to the District’s old Car Buy Back Program (opens in a new tab).
- Summary of the emission-reduction grant agreements approved by the Air Pollution Control Officer (opens in a new tab)for the period of March 4, 2016 through May 5, 2016 in accordance with Board Resolution Number 09-14, including:
- Received and filed 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)2016. (See Board letter (opens in a new tab))
- Received and filed the minutes from the October 21, 2015 meeting of the South Central Coast Basinwide Control Council (opens in a new tab). (See Board letter (opens in a new tab))
- Authorized the Chair to execute a Memorandum of Agreement with the National Marine Sanctuary Foundation (opens in a new tab)for the District to contribute funds to the 2016 Vessel Speed Reduction Program, to make it possible for the program to start in July. (See Board letter (opens in a new tab))
- Amended the Board of Directors 2016 Meeting Schedule moving the August 18, 2016 meeting to August 25, 2016 (opens in a new tab) in Santa Barbara. (See Board letter (opens in a new tab))
- Received Director’s Report
- Received and filed information on an air quality sensors study the District is conducting with Sonoma Technology, Inc. at Cuyama Valley High School. (See Board letter (opens in a new tab) and Presentation (opens in a new tab)
- Hearing – Considered the Fiscal Year 2016-17 Proposed Budget (opens in a new tab) as follows: (See Board letter (opens in a new tab) and Presentation (opens in a new tab))
- Received the Proposed Budget for Fiscal Year 2016-17;
- 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 16, 2016.