- 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).
- Closed Session
- Conference with Legal Counsel – Anticipated Litigation (Paragraph (4) of subdivision (d) of Government Code §54956.9).
- Deciding whether to initiate civil litigation: one case.
- Conference with Legal Counsel – Anticipated Litigation (Paragraph (4) of subdivision (d) of Government Code §54956.9).
- Approval of Minutes – Approve minutes of the March 17, 2022 (opens in a new tab) regular meeting, minutes of the April 7, 2022 (opens in a new tab) and April 21, 2022 (opens in a new tab) special meetings.
- 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 March 1, 2022 through April 30, 2022; and
- Summary of the emission-reduction grant agreements approved by the Air Pollution Control Officer for the period of March 1, 2022 through April 30, 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.
- 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 March and April 2022.
- Minutes of the April 28, 2021 District Community Advisory Council Meeting (opens in a new tab) – Receive and file minutes from the April 28, 2021 meeting of the District Community Advisory Council.
- Minutes of the June 30, 2021 South Central Coast Basinwide Control Council Meeting (opens in a new tab) – Receive and file minutes from the June 30, 2021 meeting of the South Central Coast Basinwide Control Council.
- Modifications to Classification Specifications (opens in a new tab) – Adopt revised class specifications entitled Principal Monitoring Specialist.
- Received Director’s Report
- Received Public Comment
- Fiscal Year 2022-23 Proposed Budget (opens in a new tab) – Consider the Fiscal Year 2022-23 Proposed Budget as follows:
- Receive the Proposed Budget for Fiscal Year 2022-23;
- Hold a public hearing to accept comments and provide direction to staff regarding changes desired by the Board; and
- Schedule a budget adoption hearing for June 16, 2022. | Presentation (opens in a new tab) |
- Update on Vessel Speed Reduction Program (opens in a new tab) – Receive and file an update on the 2021 Vessel Speed Reduction incentive program and future activities related to large ocean-going vessels. | Presentation (opens in a new tab) |