AGENDA

BOARD OF DIRECTORS
EASTERN KERN AIR POLLUTION CONTROL DISTRICT

Location: EKAPCD Field Office
20406 Brian Way, Tehachapi, CA

SPECIAL Meeting
Thursday, November 29, 2012
11:00 A.M.

Via Conference Call:

Director McQuiston from Suite 501,  Kern County Administration Center, 1115 Truxtun Ave, Bakersfield, CA.

Director Holloway from the Administrative Conference Room in the City of Ridgecrest City Hall, 100 W California Ave in Ridgecrest, CA.

DISTRICT TO RECONVENE

DIRECTORS:     Grimes (Chairman) Holloway (Vice-Chairman), McQuiston, Scrivner, and Bohannon

ROLL CALL

SALUTE TO FLAG

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)].

MATTER FOR EXECUTIVE APPROVAL

3)           

Consider Appointment of Mr. Glen Stephens as the Air Pollution Control Officer for Eastern Kern APCD - APPOINT MR. GLEN STEPHENS AS THE EASTERN KERN APCD AIR POLLUTION CONTROL OFFICER, EFFECTIVE DECEMBER 15, 2012, AT STEP “C” IN SALARY RANGE 72.9 OF THE KERN COUNTY SALARY TABLE; AUTHORIZE THE CURRENT APCO TO INFORM KERN COUNTY PERSONNEL DEPARTMENT OF MR. STEPHENS’ APPOINTMENT AND TO TAKE ALL OTHER STEPS NECESSARY TO IMPLEMENT THE APPOINTMENT.

ADJOURN TO THURSDAY, JANUARY 10, 2013, 1:00 PM, REGULAR BOARD SESSION AT GOLDEN HILLS COMMUNITY SERVICES DISTRICT, 21415 REEVES ST, 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.