SPECIAL MEETING

• Closed Session
  • Public Employee Performance Evaluation (Gov. Code § 54957(b)(1).)
    • Title: Air Pollution Control Officer.
  • Conference with Labor Negotiators (Gov. Code § 54957.6(a).)
    • Unrepresented Employee: Air Pollution Control Officer.
    • Agency-designated Representative: Jennifer Richardson, District Counsel
• Approval of Minutes – Approve minutes of the October 24, 2024 special 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 the Old Car Buy Back Program for vehicles retired during the period of July 1, 2024 through October 31, 2024;
  • An update on the Landscape Equipment Electrification Fund (LEEF) Program for zero-emission landscape equipment vouchers during the period of July 11, 2024 through October 31, 2024; and
  • An update on the Clean Air Grants Program through October 31, 2024.
• Notice of Violation Report – Receive and file the summary of notices of violation issued and penalty revenue received during the month of October 2024.
• Waiver of Competition for the Purchase of Audio/Visual Equipment for the hearing room at 1011 W McCoy – Authorize the Santa Barbara County Air Pollution Control District (District) to purchase audio/visual equipment from Central Coast Audio Visual for the hearing room sound system at the District’s new north county office located at 1011 W. McCoy, as a sole source procurement without being required to conduct a formal bid process, for a total cost not to exceed $99,239.15, including taxes.
• Salary Merit Increase for Air Pollution Control Officer Aeron Arlin Genet – Approve a 1-3% salary merit increase for Air Pollution Control Officer Aeron Arlin Genet.
• Waiver of Competition for the Purchase of Air Monitoring Equipment – Authorize the Santa Barbara County Air Pollution Control District (District) to purchase an ozone analyzer and various air quality analyzer pumps, pump rebuild, kits, and related parts from Teledyne Advanced Pollution Instrumentation for the District’s air monitoring network, as a sole source procurement without being required to conduct a formal bid process, for $14,738 with a total cost not to exceed $20,000, including tax and shipping.
• Received Public Comment
• Received Director’s Report