APCD Governing Board

Current APCD Governing Board Agenda

April 16, 2021 Meeting Agenda

San Diego County Air Pollution Control District Governing Board Regular Meeting
April 16, 2021 AT 1:30 P.M.

AGENDA

Supporting documentation and attachments for items listed on this agenda can be viewed below or at the San Diego County Air Pollution Control District, 10124 Old Grove Road, San Diego, CA 92131.

ASSISTANCE FOR PERSONS WITH DISABILITIES: Agendas and records are available in alternative formats upon request. Contact the APCD Governing Board Clerk at 858-586-2600 with questions or to request a disability-related accommodation including sign language interpretation. To the extent reasonably possible, requests for accommodation or assistance should be submitted at least 72 hours in advance of the meeting so that arrangements may be made.

LANGUAGE INTERPTER ASSISTANCE: Language interpreter services for public speakers are available upon request to the San Diego County Air Pollution Control District at least 72 hours prior to the meeting. Please contact the APCD Governing Board Clerk at (858) 245-8249 or via e-mail at APCDPublicComment@sdcounty.ca.gov.

Item No.	Subject	Board Letters and Attachments
1	AMENDMENT TO THE SERVICES AGREEMENT BETWEEN THE SAN DIEGO COUNTY AIR POLLLUTION CONTROL DISTRICT AND THE COUNTY OF SAN DIEGO RELATED TO FLEET SERVICES	Item 1 - Board Letter Item 1 - Attachment A
2	OVERVIEW OF THE SAN DIEGO COUNTY AIR POLLUTION CONTROL DISTRICT *Informational Presentation - no action to be taken by the Board	N/A
3	CLOSED SESSION

WATCH THE MEETING LIVE HERE:

http://www.youtube.com/channel/UCvHQTorxJyMOL-MfhG_twpA
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To join the Meeting by phone only
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Dial: (877) 853-5247 or (888) 788-0099
Meeting ID: 914 7615 0943

SUBMIT eCOMMENTS HERE:

To submit eComments to the Board on agenda and non-agenda items, please complete and submit the form below.

Written Comments
If you wish to submit written materials for submission into the record or have an attachment to your comment, you may email it to APCDPublicComment@sdcounty.ca.gov or submit via U.S. Mail to 10124 Old Grove Road, San Diego, CA 92131. Materials submitted via e-mail will be distributed to the Board according to the deadlines described above. Materials submitted via U.S. Mail will need to be received the business day prior in order for it to be distributed to the Board.

Comments received prior to the start of the meeting will be distributed to the Board and posted online with the meeting materials. Comments received after the start of the meeting but before the item is called will be submitted into the written record for the corresponding agenda item.

Name

Enter comments here:

Request to Speak During Governing Board Meeting

If you would like to provide oral comments to the APCD Governing Board during the upcoming Board meeting, please complete the Request to Speak form before the meeting starts. This will ensure the Board is aware you wish to speak on that item.

Alternatively, you can submit an eComment, which is the most direct way to voice your opinion for a Board agenda item.

Please review the meeting agenda before submitting the Request to Speak form because you will need to identify the agenda item and your position on the item.

After completing the form, you’ll get instructions on how to call in to the upcoming Board meeting.

ARCHIVED APCD GOVERNING BOARD AGENDAS AND MINUTES

You may view archived Governing Board meeting videos here:

http://www.youtube.com/channel/UCvHQTorxJyMOL-MfhG_twpA

DATE	DOCUMENTS	STATUS OF MINUTES
3/19/2021	Statement of Proceedings (Minutes) Item 1 - Selection of Temporary Officers (Chair and Vice Chair) of the San Diego County Air Pollution Control District Governing Board Item 2 - Adoption of Interim Bylaws for the Air Pollution Control District Governing Board Item 3 - Adoption of Procedures for the Appointment of Public Members to the Air Pollution Control District Governing Board	Approved 4/2/2021
4/2/2021	Draft Statement of Proceedings (Minutes) Item 1 - Appointment of Public Members to the San Diego County Air Pollution Control District Governing Board Item 2 - Selection of Officers (Chair and Vice Chair) of the San Diego County Air Pollution Control District Governing Board Item 3 - Designation of a San Diego County Air Pollution Control District Governing Board Liaison to the United States Navy, United States Marine Corps, and United States Coast Guard Item 4 - Resolution Designating Dates and Times for Regular Meetings of the Air Pollution Control District Governing Board for 2021 Item 5 - Adoption of Procedures for the Appointment of Members to the Air Pollution Control District Hearing Board	DRAFT