Agenda  |  Meeting Video  |  Minutes

• Closed Session
  • Conference with Labor Negotiator (Gov. Code § 54957.6)
    • Agency-designated representative:  Senior Deputy County Counsel William M. Dillon
    • Unrepresented employee:  Control Officer Arlin Genet
  • Public Employee Appointment (Gov. Code § 54957(b)(1).)
    • Title:  Air Pollution Control Officer.
• Report from Closed Session
  • William M. Dillon, Senior Deputy County Counsel, reported that the Board unanimously recommended the following changes for consideration to Control Officer Arlin Genet’s contract:
    • Section 5 – Salary at $175,000 annually, or $14,583.33 monthly.  The Board also agrees to salary discussions with the Executive Officer in conjunction with the annual employee performance review.
    • Section 8.E. – Anytime the Board authorizes a Cost of Living Adjustment (COLA) or onetime payment for District staff, the Board shall apply the COLA or onetime payment to the Control Officer.
    • Section 9.A. – Automobile allowance at $583.33 monthly.
• Approval of Minutes – Approved minutes of the August 17, 2017 meeting.
• APCD Board 2017 Meeting Schedule Amendment – Item removed from agenda by Chair
  Amend Board of Directors’ Regular Meeting Schedule for 2017 to hold a regular meeting on September 11, 2017 at 1:00 p.m. in the Board of Supervisors Hearing Room at 105 E. Anapamu St., Santa Barbara, CA, with remote testimony and participation at the Board of Supervisors Hearing Room at 511 East Lakeside Parkway, Santa Maria, CA.
• Contract for Executive Officer Services – Approved with modifications recommended by the Board in the Closed Session:
  • Approved contract with Aeron Arlin Genet for Executive Officer services effective September 7, 2017 and ending at the close of business on January 21, 2021 at the APCD Salary Range No. 8130, or approximately $14,583.33 monthly; and
  • Reappointed Ms. Arlin Genet as Control Officer through and including January 21, 2021.