Agenda  |  Meeting Video  |  Minutes

• Elected James Mosby as Chair and Das Williams as Vice-Chair for 2017
• Approved minutes of the October 20, 2016 meeting
• Received and filed the summary of notices of violation issued and penalty revenue received during the months of October, November and December 2016.  (See Board letter)
• Received and filed the following grant program related activity:  (See Board letter)
  • Summary of the emission-reduction grant agreements approved by the Air Pollution Control Officer for the period of October 6, 2016 through January 10, 2017 in accordance with Board Resolution Number 09-14, including:
    • US Green Vehicle Council (Buellton) – Electric Vehicle Charging Station;
    • US Green Vehicle Council (Lompoc) – Electric Vehicle Charging Station;
    • US Green Vehicle Council (Santa Maria) – Electric Vehicle Charging Station; and
  • An update on the Old Car Buy Back Program for vehicles retired during the period of October 1, 2016 through January 1, 2017.
• Received and filed the minutes from the July 20, 2016 meeting of the South Central Coast Basinwide Control Council (BCC).  (See Board letter)
• Executed amendment to Agreement of Employment for Control Officer Aeron Arlin Genet for merit increase in compensation.  (See Board letter and Amendment)
• Received summary of the renewal rates for employee insurance plans and programs for 2017.  (See Board letter)
• Received and filed the Fiscal Year 2015-16 Financial Audit which includes the following:  (See Board letter)
  • Fiscal Year 2015-16 APCD Comprehensive Annual Financial Report (CAFR), also containing the Independent Auditor’s Report;
  • The Independent Auditors’ Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards; and
  • The Independent Auditors’ Report to the Board of Directors and Management.
• Received and filed the report dated December 2, 2016 on the air quality sensors study the District conducted with Sonoma Technology, Inc. at Cuyama Valley High School.  (see Board letter and Report)
• Received Director’s Report
• Adopted Resolutions of Appreciation to Salud Carbajal, Doreen Farr and DeWayne Holmdahl for their service on the Air Pollution Control District Board of Directors.     (see Board letter)
• Selected Chair Mosby, Vice-Chair Williams and Board member Adam to serve on the APCD Executive Committee during calendar year 2017.
• Appointed Board member Lavagnino to serve as the representative to the South Central Coast Basinwide Control Council during calendar year 2017.
• Select Vice-Chair Williams and Board members Bennett, Richardson, Adam and Patino to serve on the APCD Hearing Board Nominating Committee during calendar year 2017.
• Received and filed an update on the 2016 Vessel Speed Reduction incentive program, and on other initiatives to reduce marine shipping emissions, raise awareness, and pursue funding for future programs.     (See Presentation)
• Received a presentation on the District’s new permitted facilities map. (see the Permitted Facilities Map)