Agenda | Meeting Video | Minutes
- Approved minutes of the March 17, 2016 meeting
- Received and filed the minutes from the December 9, 2015 meeting of the APCD Community Advisory Council. (See Board letter)
- Received and filed the following grant program related activity: (See Board letter)
- Summary of the emission-reduction grant agreements approved by the Air Pollution Control Officer for the period of March 4, 2016 through May 5, 2016 in accordance with Board Resolution Number 09-14, including:
- Lompoc Unified School District – School Bus Replacement and Retrofit Program;
- Fresh Venture Farms – Off-Road Equipment Replacement Program;
- Rancho Guadalupe – Off-Road Equipment Replacement Program;
- Fred Mellon (FV Odyssey) – Marine Diesel Engine Repower Program;
- Miles Wallace (FV Isla) – Marine Diesel Engine Repower Program; and
- An update on grant funds allocated to the District’s old Car Buy Back Program.
- Summary of the emission-reduction grant agreements approved by the Air Pollution Control Officer for the period of March 4, 2016 through May 5, 2016 in accordance with Board Resolution Number 09-14, including:
- Received and filed the summary of notices of violation issued and penalty revenue received during the months of March and April 2016. (See Board letter)
- Received and filed the minutes from the October 21, 2015 meeting of the South Central Coast Basinwide Control Council. (See Board letter)
- Authorized the Chair to execute a Memorandum of Agreement with the National Marine Sanctuary Foundation for the District to contribute funds to the 2016 Vessel Speed Reduction Program, to make it possible for the program to start in July. (See Board letter)
- Amended the Board of Directors 2016 Meeting Schedule moving the August 18, 2016 meeting to August 25, 2016 in Santa Barbara. (See Board letter)
- Received Director’s Report
- Received and filed information on an air quality sensors study the District is conducting with Sonoma Technology, Inc. at Cuyama Valley High School. (See Board letter and Presentation
- Hearing – Considered the Fiscal Year 2016-17 Proposed Budget as follows: (See Board letter and Presentation)
- Received the Proposed Budget for Fiscal Year 2016-17;
- Held a public hearing to accept comments and provide direction to staff regarding changes desired by the Board; and
- Scheduled a budget adoption hearing for June 16, 2016.
