Agenda | Meeting Video | Minutes
- Approval of Minutes – Approved minutes of the September 7, 2017 meeting.
- Notice of Violation Report – Received and filed the summary of notices of violation issued and penalty revenue received during the months of August and September 2017.
- District Grant Program Activity – Received and filed the following grant program related activity:
- Summary of the emission-reduction grant agreements approved by the Air Pollution Control Officer for the period of August 3, 2017 through October 4, 2017 in accordance with Board Resolution Number 09-14, including:
- Devin Grace – Marine Diesel Engine Repower Program (amendment); and
- An update on the Old Car Buy Back Program for vehicles retired during the period of June 2, 2017 through August 1, 2017.
- Summary of the emission-reduction grant agreements approved by the Air Pollution Control Officer for the period of August 3, 2017 through October 4, 2017 in accordance with Board Resolution Number 09-14, including:
- South Central Coast Basinwide Control Council Meeting Minutes – Received and filed the minutes from the March 29, 2017 meeting of the South Central Coast Basinwide Control Council (BCC).
- APCD Board Meeting Schedule for Year 2018 – Approved the APCD Board of Directors regular meeting schedule for 2018.
- APCD Hearing Board Reappointment – Approved recommendation of the APCD Hearing Board Nominating Committee to reappoint Robert J. Saperstein to the Legal position on the APCD Hearing Board for a three-year term.
- Memorandum of Understanding with Service Employees International Union, Local 620 – Authorized the Air Pollution Control Officer to enter into a side letter agreement between the Santa Barbara County Air Pollution Control District (District) and the Service Employees International Union, Local 620 (SEIU) to amend provisions of the current Memorandum of Understanding (MOU), including an extension through June 30, 2020.
- Memorandum of Understanding with Engineers and Technicians Association – Authorized the Air Pollution Control Officer to enter into a side letter agreement between the Santa Barbara County Air Pollution Control District (District) and the Engineers and Technicians Association (ETA) to amend provisions of the current Memorandum of Understanding (MOU), including an extension through June 30, 2020.
- Memorandum of Understanding with Santa Barbara County Air Pollution Control District Employees Association – Authorized the Air Pollution Control Officer to enter into a side letter agreement between the Santa Barbara County Air Pollution Control District (District) and the Santa Barbara County Air Pollution Control District Employees Association (SBCAPCDEA) to amend provisions of the current Memorandum of Understanding (MOU), including an extension through June 30, 2021.
- Salary and Benefits for Management and Confidential Unrepresented Employees – Adopted a Resolution amending the Management Personnel Benefits Policy for Management and Confidential-Unrepresented Employees.
- Support for H.R. 3682, Blue Whales and Blue Skies Act – Authorized the Chair to sign a letter of support for H.R. 3682, the Blue Whales and Blue Skies Act, which would establish a national recognition program for shipping companies that voluntarily slow speeds in the Santa Barbara Channel region.
- Contract with Tyler Technologies, Inc. for Accounting Software and Software Maintenance Support | Contract (added 10/17/17) – Approved the following actions:
- Approved and authorized the Chair to execute an agreement for Software and Special Services with Tyler Technologies, Inc.; and
- Delegated authority to the Air Pollution Control Officer to extend the term of the maintenance support agreement for three years on same terms and conditions.
- Director’s Report – Received
- Santa Barbara County’s Emission Inventory | Presentation – Received a presentation on the Santa Barbara County’s Emission Inventory.
- District Compliance Program | Presentation – Received a presentation from District staff on the District compliance program.
