- Approval of Minutes – Approve minutes of the June 15, 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 June 1, 2023 through June 30, 2023; and
- Summary of the emission-reduction grant agreements approved by the Air Pollution Control Officer for the period of June 1, 2023 through July 31, 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 June and July 2023.
- Summary of Permitting Activity – Receive and file summary of permitting activity during the months of January through June 2023.
- Update the District’s Standard Grant Agreement – Adopt a Resolution that updates the language, terms, and conditions of the District-issued standard grant agreement for District Board approved grant programs.
- Resolution for Delegating Authority to the Air Pollution Control Officer for Approving Employee Benefit Plan Renewals – Adopt 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, 2024 for the 2024 calendar year.
- Year-End Transfers and Revisions of Appropriations – Approve budget revisions and transfers necessary to close the District’s accounting records for all District funds for the fiscal year ended June 30, 2023 (Fiscal Year 2022-23).
- District Hearing Board Appointment – Consider recommendation for the District Hearing Board Nominating Committee to appoint Mr. Jonathan Cook as a public member in the engineer position on the District Hearing Board.
- Received Director’s Report
- Received Public Comment
- Landscape Equipment Electrification Fund (LEEF) Program – Receive and file an update on the District’s Landscape Equipment Electrification Fund (LEEF) Program. | Presentation |
- Status Update on Oil and Gas Operations – Receive and file a presentation on the status of oil and gas operations in Santa Barbara County. | Presentation |
