Agenda | Meeting Video | Minutes
- Closed Session
- Conference with Labor Negotiator (Gov. Code § 54957.6) Agency-designated representative: District Counsel Rachel Van Mullem
- Unrepresented employee: Control Officer Aeron Arlin Genet
- Public Employee Appointment (Gov. Code § 54957(b)(1).) Title: Air Pollution Control Officer.
- Approve minutes of the December 19, 2019 meeting.
- Notice of Violation Report Receive and file the summary of notices of violation issued and penalty revenue received during the month of December 2019.
- District Grant 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 October 1, 2019 through November 30, 2019; and
- An update on the Woodsmoke Reduction Program for fireplace and stove replacement projects during the period of October 25, 2018 through December 26, 2019
- Update on Public Outreach Activities – Receive and file an update on District outreach activities.
- Employee Insurance Plans and Programs – Receive summary and rates of the employee insurance plans and programs for 2020.
- APCD Fiscal Year 2018-19 Financial Audit – Receive and file the following:
- Fiscal Year 2018-19 APCD Comprehensive Annual Financial Report (CAFR), also containing the Independent Auditor’s Report;
- The Independent Auditor’s Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards; and
- The Independent Auditor’s Report to the Board of Directors and Management
- Report of Air Pollution Control Officer Signed Contracts in 2019 – Receive and file a report of certain specified legal contracts, not exceeding $3,500 each, entered into or amended by the Air Pollution Control Officer during the calendar year 2019.
- Received Director’s Report
- Received Public Comment
- Consideration of Salary Merit Increase for Control Officer Aeron Arlin Genet – Consider a salary merit increase for Control Officer Aeron Arlin Genet. For purposes of discussion, the Board letter proposes a three percent (3%) salary merit increase.
- Appointment of APCD Executive Committee – Selected Board members Lavagnino, Murillo and Chair Williams to remain on the APCD Executive Committee during calendar year 2020.
- Appointment of APCD Board Member to Basinwide Control Council – Board Member Perotte to remain on the Basinwide Control Council for calendar year 2020.
- Appointment of the APCD Hearing Board Nominating Committee – Board Members Adam, Patino, Hart, Hartmann, and Chair Williams to remain on the APCD Hearing Board Nominating Committee during calendar year 2020.
- South Central Coast CALeVIP Incentive Program | Presentation
Receive and file a presentation from District and Center for Sustainable Energy (CSE) staff on the California Electric Vehicle Infrastructure Project (CALeVIP) and a potential 2021 CALeVIP South Central Coast project to be administered in Santa Barbara, San Luis Obispo and Ventura Counties. - Resolution of Appreciation for Michael Goldman – Adopt a Resolution of Appreciation for Michael Goldman upon the occasion of his retirement.
