- Approved minutes of the October 18, 2012 meeting.
- Received and filed the minutes from the July 11, 2012 meeting of the Community Advisory Council.
- Received and filed the brief summary of the emission-reduction grant agreements approved by the Air Pollution Control Officer for the period of October 5, 2012 through December 6, 2012 in accordance with Board Resolution Number 02-16. (see memo)
- Received and filed the summary of notices of violation issued and penalty revenue received during the months of October and November 2012. (see memo)
- Executed District Grant Agreement EVCS 003 for the University of California, Santa Barbara in the not to exceed amount of $16,344. (see memo)
- Received report regarding the Offsets Workgroup.
- Adopted Resolution No. 12-20 establishing the cost effectiveness limit for District approved Carl Moyer Program grant agreements at a not to exceed amount of $17,080 per weighted ton of emissions reduced as allowed under the California Air Resources Board Carl Moyer Program Guidelines. (see memo)
- Received a presentation from Frances Gilliland, Program Director for the Santa Barbara County Green Business Program, acknowledging certification of the Air Pollution Control District’s Santa Barbara office as a Green Business. (see memo and certification)
- Received briefing and provided input and comments on proposed division reorganizations. (see presentation, memo and charts)
- Authorized the Control Officer to execute the Memorandum of Understanding establishing a Guadalupe Oil Field Air Quality Mitigation Program. (see presentation ad memo, and Resolution No. 12-21)
- Adopted Resolutions of Appreciation to Joni Gray, Larry Lavagnino, Lupe Alvarez, Cecilia Martner, and Kathleen Reddington for their service on the Air Pollution Control District Board of Directors.
