- 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 and filed the summary of notices of violation issued and penalty revenue received during the months of June and July 2013.
- Received and filed the summary of the emission-reduction grant agreements approved by the Air Pollution Control Officer for the period of June 7, 2013 through August 1, 2013 in accordance with Board Resolution Number 02-16.
- Adopted a Resolution delegating authority to the Air Pollution Control Officer to amend, enter into, and renew contracts for multiple employee benefit insurance plans to become effective January 1, 2014 for the 2014 calendar year. (see memo)
- Considered recommendations regarding Management and Confidential-Unrepresented Employees as follows:
a) Adopted a Resolution amending the Management Personnel Benefits Policy for Management and Confidential-Unrepresented Employees; and
b) Adopted a Resolution amending the APCD’s Classification and Salary Plan to implement a 2% COLA increase to Management and Confidential-Unrepresented employees (Units 32 and 43) effective September 1, 2013 and a 1% COLA increase to Management and Confidential-Unrepresented employees (Units 32 and 43) effective January 1, 2015.
- Considered recommendations regarding the Memorandum of Understanding (MOU) with the Service Employees International Union, Local 620 (SEIU) as follows:
a) Authorized the Air Pollution Control Officer to enter into an MOU between the Santa Barbara County Air Pollution Control District and SEIU for the term of June 24, 2013 through June 30, 2016; and
b) Adopted a Resolution amending the APCD’s Classification and Salary Plan to implement the provisions of this MOU.
- Considered recommendations regarding the Memorandum of Understanding (MOU) with the Santa Barbara County Air Pollution Control District Employees Association (SBCAPCDEA) as follows:
a) Authorized the Air Pollution Control Officer to enter into an MOU between the Santa Barbara County Air Pollution Control District and SBCAPCDEA for the term of June 24, 2013 through June 30, 2016; and
b) Adopted a Resolution amending the APCD’s Classification and Salary Plan to implement the provisions of this MOU.
- Considered recommendations regarding the Memorandum of Understanding (MOU) with the Engineers and Technicians Association (ETA) as follows:
a) Authorized the Air Pollution Control Officer to enter into an MOU between the Santa Barbara County Air Pollution Control District and ETA for the term June 24, 2013 through June 30, 2016; and
b) Adopted a Resolution amending the APCD’s Classification and Salary Plan to implement the provisions of this MOU.
- Received and filed an update on District Grant Programs and Legislation Reauthorizing State Grant Funds. (see presentation pdf)
- Adopted and presented a Resolution of Appreciation to Ron Tan upon the occasion of his retirement. (see memo)
