Agenda | Meeting Video | Approved Minutes Approved minutes of the May 15, 2014 meeting. No quorum to approve minutes of the June 19, 2014 meeting, received and filed. Received and filed the summary of the emission-reduction grant agreements approved by the Air Pollution Control Officer for the period of June 6, 2014

Agenda | Meeting Video | Received Minutes Approved minutes of the March 20, 2014 meeting. No quorum to approve minutes of the May 15, 2014 meeting, moved to next meeting. Received and filed the minutes from the March 12, 2014 meeting of the APCD Community Advisory Council. Received and filed the summary

Agenda | Meeting Video |  Approved Minutes Report from Closed Session – Counsel reported that in closed session a motion was made by Board member Richardson, seconded by Board member Wolf to authorize County Counsel to file a letter of support for the South Coast Air Quality Management District petition to the Court of Appeal

Agenda | Meeting Video | Approved Minutes Approved minutes of the February 20, 2014 meeting. Received and filed the summary of the emission-reduction grant agreements approved by the Air Pollution Control Officer for the period of December 31, 2013 through March 6, 2014 in accordance with Board Resolution Number 02-16.   (See

Agenda | Special Meeting Notice | Meeting Video | Approved Minutes Elected Holly Sierra Chair and Janet Wolf Vice-Chair for 2014 Report from Closed Session – There was no reportable action taken Approved amended minutes of the December 19, 2013 meeting (see minutes as originally submitted, and amended minutes) Received minutes of the January 16, 2014

Agenda  (Meeting was adjourned to February 20, 2014, no actions were taken) | Received Minutes Election of the Chair and Vice-chair for 2014. Closed Session – Public Employment Performance Evaluation (Gov. Code § 54957(b)(1).), Title:  Air Pollution Control Officer Approval of minutes of the December 19, 2013 meeting. Receive and

Agenda Report from Closed Session – There was no reportable action taken. Approved minutes of the October 17, 2013 meeting. Received and filed the minutes from the May 8, 2013 meeting of the APCD Community Advisory Council.   (see memo) Received and filed the summary of the emission-reduction grant agreements

Agenda Report from Closed Session – There was no reportable action taken Approved minutes of the August 15, 2013 meeting. Received and filed the summary of the emission-reduction grant agreements approved by the Air Pollution Control Officer for the period of August 2, 2013 through October 3, 2013 in accordance

Agenda Report from Closed Session – Chair Richardson reported that in Closed Session the Board members present unanimously voted to create an Ad Hoc committee of Board members Lavagnino, Farr and Richardson to develop an EPR evaluation for the Control Officer. Approved minutes of the June 20, 2013 meeting. Received

Report from Closed Session    – There was no reportable action taken Approved minutes of the May 16, 2013 meeting. Received and filed the minutes from the March 13, 2013 meeting of the APCD Community Advisory Council. Received and filed the summary of notices of violation issued and penalty revenue