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MONTEREY BAY UNIFIED AIR POLLUTION CONTROL DISTRICT
BOARD OF DIRECTORS MEETING
Sam Storey, Chair
WEDNESDAY, OCTOBER 20, 2010 - 1:30 P.M.
24580 Silver Cloud Court, Board Room, 3rd Floor, Monterey, California
AGENDA
REVISED OCTOBER 18, 2010

1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. PUBLIC COMMENT PERIOD - Any person may address the Board during Public Comment Period. Comments must be addressed directly to the Board, should not exceed three minutes, must be directed to an item not on today's agenda, and should be within the jurisdiction of the Board. Board Members will not take action or respond to any public comments presented, but may choose to follow up at a time, either individually or on a subsequent agenda. Comments to staff must be made through the Board only who will then direct staff as it deems appropriate.
5. COMMENTS AND REFERRALS FROM CHAIR AND BOARD MEMBERS
6. REPORT FROM THE AIR POLLUTION CONTROL OFFICER

 

CONSENT AGENDA

The Consent Agenda consists of items considered routine and/or noncontroversial. One motion will cover all items on the Consent Agenda and authorize the recommended actions. Board Members, staff or member of the audience may request an item or items be pulled for further discussion at which time the Board may determine to consider that item separately from the Consent Agenda.

 

  • 7. Approve Summary of Actions for the September 15, 2010 Board of Directors Meeting

    • Reference: Ann O'Rourke, Executive Assistant

    Recommended Action: Approve summary of actions.

     

  • 8. Receive and File Budget to Actual Report for the Three Months Ending September 30, 2010

    • Reference: Joyce Giuffre, Administrative Services Manager

    Recommended Action:  Accept and file report.

     

  • 9. Accept and File Report on Eight Hour Average Ozone, PM2.5, Hourly Average Ozone and PM10 Air Monitoring Data for the Month of July 2010

    • Reference: Richard Stedman, APCO

    Recommended Action:  Accept and file report.

     

  • 10. Accept and File District Activity Report for the Month of August 2010

    • Reference: Teresa Sewell, Supervising Inspector Compliance Division

    Recommended Action:  Accept and file report.

    11. Accept and File Report of Summary of Mutual Settlement Program Activities for the Month of September 2010
    Reference: Teresa Sewell, Supervising Inspector Compliance Division
    Recommended Action:  Accept and file report.

  • 12. Approve Out-of-State Travel Request for the Air Pollution Control Officer (APCO) to Attend the National Association of Clean Air Agencies'
    (NACAA) Fall 2010 Membership Meeting and 30th Anniversary Reunion in Washington, DC

    • Reference: Richard Stedman, APCO

    Recommended Action: Approve request

     

    13. Approve Out-of-State Travel Request for Staff to Attend a Criminal Environmental Investigation Course in Reno, Nevada

    Reference: Richard Stedman, APCO

    Recommended Action: Approve request

     

    13a.Approve a Request by the Council of San Benito County Governments for a Time Extension of AB2766 Grant Agreement 08-15 for $110,000,
    to Implement Bike Lanes on the San Juan Highway
    Reference: David Fairchild, Air Quality/Transportation Planner
    Recommended Action: Approve the request.

    13b.Approve a Request by the City of Monterey for a Time Extension of AB2766 Grant Agreement 07-08 for $62,356.87, to Repair and Maintain Its
    CNG Fueling Station in Ryan Ranch
    Reference: David Fairchild, Air Quality/Transportation Planner
    Recommended Action: Approve the request.

    REGULAR AGENDA

     

  • 14. Consider Adoption of a Resolution Approving Carl Moyer Program Off-Road Equipment Replacement Plan to Administer Off-Road
    Equipment Replacement Projects

    • Reference: Richard Stedman, APCO

    Recommended Action: Adopt the resolution.

     

  • 15. Consider Adoption of a Resolution Approving an Update to the Carl Moyer Program Policies and Procedures Manual

    • Reference: Richard Stedman, APCO

    Recommended Action: Adopt the resolution.

     

    CLOSED SESSION

    16. The Board will meet in Closed Session pursuant to Government Code section 54950, relating to the following items:
    a. Pursuant to Government Code section 54956.9 (c), the Board will meet in closed session to discuss two matters relating to the initiation of litigation.

    16. Adjournment

     

    NEXT REGULAR SCHEDULED MEETING:  November 17, 2010

     

    This meeting is open to the public and all interested persons are welcome to attend. MBUAPCD does not discriminate against individuals with disabilities and meetings are held in accessible facilities. To request an accommodation or alternative format under the Americans with Disabilities Act for meetings, events or printed materials, please call (831) 647-9411 or fax a request to (831) 647-8501, at least three business days ahead of time.
     
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