Full Agenda Packet (pdf)
- Approval of Minutes – Approve minutes of the January 19, 2023 meeting.
- Update on Public Outreach Activities – Receive and file an update on District outreach activities.
- District Grant and Incentives Program Activity – Receive and file the following grant program related activity:
- An update on the Old Car Buy Back Program for vehicles retired during the period of January 1, 2023 through February 28, 2023; and
- Summary of the emission-reduction grant agreements approved by the Air Pollution Control Officer for the period of August 1, 2022 through February 28, 2023; in accordance with Board Resolution Number 20-13.
- Notice of Violation Report – Receive and file the summary of notices of violation issued and penalty revenue received during the months of January and February 2023.
- Modifications to Classification Specifications – Adopt revised class specifications for the following: Accounting Technician I/II/III, Air Permit Technician I/II, Air Quality Specialist I/II/III, Air Quality Engineer I/II/III, Executive Assistant/Board Clerk, and Human Resources Analyst I/II.
- Minutes of the October 13, 2022, November 10, 2022, December 8, 2022, January 6, 2023, and February 2, 2023 Special Meetings of the Community Advisory Council – Receive and file minutes of the October 13, 2022, November 10, 2022, December 8, 2022, January 6, 2023, and February 2, 2023 Special Meetings of the Community Advisory Council.
- Received Director’s Report
- Received Public Comment
- Status Update on Construction and Remodel of the District’s North County Office Building – Receive and file an update on the construction and remodel of the District’s north county office building located at 1011 West McCoy, Santa Maria, CA 93455. | Presentation |
- Determine that Amended Rule 333 – Reciprocating Internal Combustion Engines is No Longer Necessary to Satisfy Assembly Bill 617 Requirements – Consider recommendations as follows:
- Receive and file a report regarding Best Available Retrofit Control Technology (BARCT) for reciprocating internal combustion engines at Assembly Bill 617 Industrial Facilities; and
- Adopt a resolution determining that amendments to District Rule 333 are no longer necessary to implement BARCT for reciprocating internal combustion engines because the affected Assembly Bill 617 Industrial Facility has requested changes to their District Permit to Operate to directly implement BARCT no later than December 31, 2023. | Presentation |
- District Permitting Program – Receive and file a presentation from District staff on the District’s permitting program. | Presentation |
