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AGENDA
(click for print version)
BOARD OF DIRECTORS
EASTERN KERN AIR POLLUTION CONTROL DISTRICT
Regular Meeting
Thursday, July 26, 2018 Postponed (new date T.B.D.)
2:00 P.M.
Location: Tehachapi Police Department Community Room
220 West “C” Street, Tehachapi, CA
Ridgecrest City Office
100 W. California Ave. Ridgecrest, CA
DISTRICT TO RECONVENE
DIRECTORS: Parris, 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
1)
Selection of Chairman
PUBLIC PRESENTATIONS
2)
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
3)
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
4)
Hearing to Present and Receive Comments on Eastern Kern Air Pollution Control District’s Proposed Fiscal Year 2018-2019 Budget – OPEN HEARING; RECEIVE PUBLIC COMMENT; CLOSE HEARING AND DIRECT STAFF TO CONSIDER ALL COMMENTS RECEIVED IN PREPARATION OF ITS FINAL PROPOSED FISCAL YEAR 2018-2019 BUDGET FOR BOARD CONSIDERATION AT THE SEPTEMBER 2018 GOVERNING BOARD MEETING.
5)
Hearing to Present Eastern Kern APCD’s Annual AB 2588 (Air Toxics) Report – OPEN HEARING; RECEIVE PUBLIC COMMENT; CLOSE HEARING; RECEIVE AND FILE THE DISTRICT’S ANNUAL AB2588 (AIR TOXICS) REPORT; AND DIRECT STAFF TO DISTRIBUTE REPORT.
DISTRICT REQUESTS
6-CA)
2018 DMV Grant Program Agreements – APPROVE THE TWO 2018 DMV GRANT PROGRAM AGREEMENTS; AND AUTHORIZE CHAIRMAN TO SIGN THE AGREEMENTS.
7-CA)
Request to Dispose of Dilapidated and Broken Electronic Equipment – AUTHORIZE THE DISTRICT STAFF TO DISPOSE OF DILAPIDATED AND BROKEN ELECTRONIC EQUIPMENT.
MATTERS FOR EXECUTIVE APPROVAL
8-CA)
Summary of Proceedings for Meeting of May 3, 2018 – APPROVE AND FILE.
DOCUMENTS FOR FILINGS
9-CA)
DISTRICT Notice of Violation's update – RECEIVE AND FILE.
DISTRICT UPDATES
15)
APCO Report (Verbal)
ADJOURN TO THURSDAY, September 6, 2018 2:00 PM, REGULAR BOARD SESSION AT TEHACHAPI POLICE DEPARTMENT COMMUNITY CENTER, 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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