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November 2017 Board Agenda

AGENDA
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BOARD OF DIRECTORS
EASTERN KERN AIR POLLUTION CONTROL DISTRICT

NOTICE OF ADJOURNMENT

NOTICE IS HEREBY GIVEN that the Eastern Kern Air Pollution Control District (District) Board of Directors regular meeting held on September 14, 2017, has been adjourned due to lack of quorum, in accordance with Government Code section 54955. The District Board of Directors regular meeting will convene to address and complete the items as were indicated on the posted agenda for the September 14, 2017 meeting as follows:

Date:   Thursday, November 9, 2017

Time: 2:00 PM

Locations:      Tehachapi Police Department Community Room
220 West “C” Street, Tehachapi, California

and,

Ridgecrest City Hall
100 West California Avenue, Ridgecrest, California

 

DISTRICT TO RECONVENE

DIRECTORS:  Grimes (Chairman), Parris (Vice Chairman), Scrivner, Gleason, and Thomas

ROLL CALL

SALUTE TO FLAG

CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT:  All items listed with a (-CA) are consent items and considered routine and noncontroversial by District staff.  Consent items will be considered first and may be approved by one motion if no member of the Board or public wishes to comment or ask questions.  If comment or discussion is desired by anyone, the item will be removed from the consent agenda and will be considered in listed sequence with an opportunity for any member of the public to address the Board concerning the item before action is taken. 

STAFF RECOMMENDATIONS SHOWN IN CAPS AFTER EACH ITEM

 

PUBLIC PRESENTATIONS

1)
This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under jurisdiction of the Board.  Board members may respond briefly to statements made or questions posed.  They may ask questions for clarification; make referrals to staff for information or request staff to report to the Board at a later meeting.  In addition, the Board may take action to direct staff to place a matter of business on a future agenda.  SPEAKERS ARE LIMITED TO TWO MINUTES.  PLEASE STATE YOUR NAME BEFORE MAKING YOUR PRESENTATION.  THANK YOU. 

 

BOARD MEMBER PRESENTATIONS OR ANNOUNCEMENTS

2)
On their own initiative, Board members may make brief announcements or brief reports on their own activities.  They may ask questions for clarification, make referrals to staff or take action to have staff place a matter of business on a future agenda [Gov. Code Sec. 54954.2(a)].

 

HEARINGS

3)
Hearing to Present Eastern Kern APCD’s Annual AB2588 (Air Toxics) Report - OPEN HEARING; RECEIVE PUBLIC COMMENT; CLOSE HEARING; RECEIVE AND FILE DISTRICT’S ANNUAL AB2588 (AIR TOXICS) REPORT; AND DIRECT STAFF TO DISTRIBUTE REPORT.

 

APPOINTMENTS

4-CA)
Reappointment of Hearing Board Member - REAPPOINT MR. WILLIAM H. DEAVER AS MEMBER TO EKAPCD HEARING BOARD FOR A THREE YEAR TERM TO EXPIRE DECEMBER 31, 2020, PURSUANT TO SECTION 40804 OF THE CALIFORNIA HEALTH AND SAFETY CODE.

 

DISTRICT REQUESTS

5-CA)
California Air Resources Board Carl Moyer Heavy Duty Engine Program Year 20 - ADOPT RESOLUTION NO. 2017-001-11 REQUESTING $200,000 IN CARL MOYER PROGRAM YEAR 20 FUNDS; AUTHORIZE THE APCO TO SIGN THE AWARD LETTER; SUBMIT THE APPLICATION REQUESTING THE FUNDS; PROVIDED IT IS IN SUBSTANTIALLY THE SAME FORM AS THE DRAFT PROVIDED HEREIN, AND DO ALL OTHER ACTS NECESSARY TO RESERVE AND RECEIVE THE CMP FUNDS.

6-CA)
Proposed Adjustment of DMV Grant (AB2766) Funding Amounts – APPROVE THE REDISTRIBUTION OF THE DISTRICT’S DMV GRANT FUNDING STRUCTURE AND AMOUNTS. 

7-CA)
Proposed Extension of License Agreement with Kern County Fire Department for use of Tehachapi, Curry Street Site for District Air Monitoring Station - APPROVE AND AUTHORIZE CHAIRMAN TO SIGN THE AMENDMENT NO. 2 (11-001-2017a) TO KERN COUNTY AGREEMENT NO. 1095-2007 AND DISTRICT AGREEMENT NO.
11-20-2007.

8-CA)
Proposed Extension of Agreement with Kern County Information Technology Services for Tehachapi/Ridgecrest Videoconferencing –
APPROVE AND AUTHORIZE CHAIRMAN TO SIGN THE AMENDMENT NO. 1 (11-002-2017a) TO AGREEMENT NO. 01-003-2017 WITH KERN COUNTY ITS.

 

MATTERS FOR EXECUTIVE APPROVAL

9-CA)
Summary of Proceedings for Meeting of September 21, 2017 – APPROVE AND FILE.

10-CA)      Schedule of 2018 EKAPCD Governing Board Regular Meetings - APPROVE AND FILE.

 

DOCUMENTS FOR FILING

11-CA)
DISTRICT Notice of Violation's update – RECEIVE AND FILE.

 

DISTRICT UPDATES

12)      
APCO Report (Verbal)

ADJOURN TO THURSDAY, JANUARY 11, 2018, 2:00 PM, REGULAR BOARD SESSION AT TEHACHAPI POLICE DEPARTMENT COMMUNITY ROOM, 220 WEST “C” STREET, TEHACHAPI, CA.

 

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Americans with Disabilities Act (Government Code Section 54953.2)
Disabled individuals, who need special assistance to attend or participate in a meeting of the Eastern Kern Air Pollution Control District (EKAPCD), may request assistance at the EKAPCD, 2700 “M” St Ste 302, Bakersfield, CA  93301 or by calling 661-862-5250.  Every effort will be made to reasonably accommodate individuals with disabilities by making meeting materials available in alternative formats.  Requests for assistance should be made at least three (3) working days in advance, whenever possible.

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