APCD Governing Board Agendas and Meeting Minutes


Current APCD Governing Board Meeting Agenda

12/9/2021 APCD Governing Board Meeting Agenda

To access agenda item supporting documents, please click on the blue hyperlinks in the agenda document

Archived meeting documents can be found at the end of this page.


San Diego County Air Pollution Control District

Governing Board Regular Meeting
NEXT MEETING: December 9, 2021 at 1:30 p.m.


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 INTERPRETER 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) 586-2600 or via e-mail at APCDPublicComment@sdapcd.org.

AGENDA ITEMS

Item

Subject

Board Letters and Attachments

D.1

RESOLUTION DESIGNATING DATES AND TIMES FOR REGULAR MEETINGS OF THE AIR POLLUTION CONTROL DISTRICT GOVERNING BOARD IN 2022

Item 1 - Board Letter

Item 1 - Attachment A (Resolution)

Item 1 - Attachment B (2022 Meeting Schedule)

D.2

ADOPTION OF PROPOSED AMENDMENTS TO RULE 69.3.1 - STATIONARY GAS TURBINE ENGINES-BEST AVAILABLE RETROFIT CONTROL TECHNOLOGY, AND REPEAL OF EXISTING RULE 69.3 - STATIONARY GAS TURBINE ENGINES- REASONABLY AVAILABLE CONTROL TECHNOLOGY

Item 2 - Board Letter

Item 2 - Attachment A (Resolution)

Item 2 - Attachment B (Background)

Item 2 - Attachment C (Workshop Report)

Item 2 - Attachment D (Change Copy)

Item 2 - Attachment E (To be Repealed)

D3.

ADOPTION OF PROPOSED AMENDMENTS TO RULE 40 - PERMIT AND OTHER FEES AND RULE 42 - HEARING BOARD FEES

Item 3 - Board Letter

Item 3 - Attachment A (Resolution)

Item 3 - Attachment B (Cost Recovery Fee Analysis Report)

Item 3 - Attachment C (Public Meeting Report)

Item 3 - Attachment D - (Rule 40 Change Copy)

Item 3 - Attachment E - (Rule 42 Change Copy)

Item 3 - Attachment F (Current and Proposed Fee Schedules)

D4.

ADOPTION OF PROPOSED AMENDMENTS TO RULE 19.3 - EMISSION INFORMATION

Item 4 - Board Letter

Item 4 - Attachment A (Resolution)

Item 4 - Attachment B (Background)

Item 4 - Attachment C (Comparative Analysis)

Item 4 - Attachment D (Workshop Report)

Item 4 - Attachment E (Change Copy)

E.1

CLOSED SESSION 

N/A

WATCH THE MEETING LIVE ON YOUTUBE:

http://www.youtube.com/channel/UCvHQTorxJyMOL-MfhG_twpA
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WATCH THE MEETING LIVE ON ZOOM:  

https://us06web.zoom.us/j/81936735164

This is link is only for watching the Zoom meeting. You will not have access to speak or use any video functionality. If you wish to address the Board during the meeting, please complete a Request to Speak form and follow the instructions that are given after submitting the form.

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TO JOIN THE MEETING BY PHONE ONLY:
Dial: (877) 853-5247 or (888) 788-0099
Meeting ID: 819 3673 5164



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 below 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, instructions will be displayed on how to call into the upcoming Board meeting.


Submit Written Public Comments Here:

To submit written 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@sdapcd.org 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 24 hours 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. If you wish to provide oral testimony to the Board during the Board meeting, please complete a Request to Speak form.


Governing Board Meeting Calendar

2021 APCD Governing Board meeting schedule.

 


Governing Board Interim Bylaws

APCD Governing Board Interim Bylaws

 


Archived APCD Governing Board Agendas and Minutes

You may view archived Governing Board meeting videos here:

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


Status of Minutes: DRAFT

Statement of Proceedings (Minutes)

Item 1 - Adoption of Resolution Relating to the Holding of Teleconference Meetings

Item 1 - Board Letter
Item 1 - Attachment A (Resolution)

Item 2 - Air Pollution Control District Advisory Committee

Item 2 - Board Letter
Item 2 - Attachment A (Resolution)

Item 3 - Update of the Development of the San Diego County Air Pollution Control District Incident Response Plan

Item 3 - Board Letter
Item 3 - Attachment A (Draft Incident Response Plan)

Item 4 - Adoption of Proposed Amendments to Rule 1210 (Toxic Air Contaminant Public Health Risks-Public Notification and Risk Reduction)

Item 4 - Board Letter
Item 4 - Attachment A (Resolution)
Item 4 - Attachment B (Background)
Item 4 - Attachment C (SIA)
Item 4 - Attachment D (Environmental Review)
Item 4 - Attachment E (Workshop Report)
Item 4 - Attachment F (Change Copy)
Item 4 - Written Public Comment 1
Item 4 - Written Public Comment 2
Item 4 - Written Public Comment 3

Item 5 - Resolution Supporting the County of San Diego Development of a Framework for a Regional Carbon Sustainability Plan in Partnership with the University of California San Diego School of Global Policy and Strategy

Item 5 - Board Letter
Item 5 - Attachment A (Resolution)

Status of Minutes: Approved 11/4/2021

Statement of Proceedings (Minutes)

Item 1 - Adoption of Proposed Amendments to Rules 20.1, 20.3, 20.4 (New Source Review) and Rule 1401 (Title Operating Permits-General Provisions)

Item 1 - Board Letter
Item 1 - Attachment A (Resolution)
Item 1 - Attachment B (Background)
Item 1 - Attachment C (SB 288 Analysis)
Item 1 - Attachment D (Comparative Analysis)
Item 1 - Attachment E (Workshop & Report Addendum)
Item 1 - Attachment F (Rule 20.1 Edited Version)
Item 1 - Attachment G (Rule 20.3 Edited Version)
Item 1 - Attachment H (Rule 20.4 Edited Version)
Item 1 - Attachment I (Rule 1401 Edited Version)

Item 2 - Memorandum of Agreement and Accept, Appropriate, and Allocate Funding from the Port District for the Portside Air Quality Improvement and Relief Incentive Program

Item 2 - Board Letter
Item 2 - Attachment A (Memorandum of Agreement) 

Item 3 - Public Hearing: Receive Presentation for Proposed Amendments to Rule 40 - Permit and Other Fees and Rule 42 - Hearing Board Fees

Item 3 - Board Letter
Item 3 - Attachment A (Cost Recovery & Fee Analysis Consolidated Report)
Item 3 - Attachment B (Rule 40 Edited Version)
Item 3 - Attachment C (Rule 42 Edited Version)
Item 3 - Attachment D (Current & Proposed Fee Schedules)
Item 3 - Attachment E (Rules 40 and 42 Public Meeting Report) 

Item 4 - Appointment of Members to the Air Pollution Control District Hearing Board

Item 4 - Board Letter
Item 4 - Attachment A (Interim Bylaws)
Item 4 - Attachment B (Hearing Board Engineer Member Applications)
Item 4 - Attachment C - Hearing Board Roster

Status of Minutes: Approved 10/14/21

Statement of Proceedings (Minutes)

Item 1 - Authorize the Air Pollution Control District’s Continued Participation in the San Diego County Treasurer’s Pooled Investment

Item 2 - Adoption of Proposed Amendments to Rule 69.2.2 (Medium Boilers, Process Heaters, and Steam Generators)

Item 3 - 2020 Permitting Actions Report Required by Assembly Bill 423

Item 4 - Closed Session (There are no supporting documents for this item

Item 5 - Consideration of Potential Salary Adjustment for the Appointed Interim Air Pollution Control Officer (There are no supporting documents for this item)

Status of Minutes: Approved 09/09/2021

Statement of Proceedings (Minutes) - Regular Meeting
Statement of Proceedings (Minutes) - Special Meeting

Item 1 - Resolution Amending the Dates and Times for Regular Meetings of the Air Pollution Control District Governing Board in 2021

Item 2 - Update on After-Action Review of the Navy Vessel Fire

Item 3 - Portside Community Emmissions Reduction Plan - Phase II

Item 4 - Overview of the Port's Draft Maritime Clean Air Strategy

Item 5 - Appointment of Members to the Air Pollution Control District Hearing Board

Status of Minutes: Approved 07/16/2021

Statement of Proceedings (Minutes)

Item 1 - Public Hearing: Interim Air Pollution Control Officer’s Proposed Budget for the San Diego Cunty Air Pollution Control District for Fiscal Year 2021-22

Item 2 - 2019 and 2020 Air Toxics "Hot Spots" Program Report for San Diego County

Item 3 - Legal Authorities and Responsibilities of the San Diego County Air Pollution Control District Governing Board and Hearing Board

Item 4 - Closed Session

Status of Minutes: Approved 06/18/2021

Statement of Proceedings (Minutes)

Item 1 - Public Hearing: Interim Air Pollution Control Officer’s Proposed Budget for the San Diego Cunty Air Pollution Control District for Fiscal Year 2021-22

Status of Minutes: Approved 06/04/2021

Statement of Proceedings (Minutes)

Non-agenda Public Comment

Item 1: Direct the Interim Air Pollution Control Officer to Implement Cost Recovery Scenario 6 and Schedule a Regulatory Process Consistent with Timeline B

Item 3: Establishment of San Diego County Air Pollution Control District Governing Board Priorities and Goals

Item 4: Resolution in Support of Policies Supporting the Goals and Implementation of SB 743 (2013) in San Diego County

Status of Minutes: Approved 05/21/2021

Statement of Proceedings (Minutes)

Item D: Interim Air Pollution Control Officer Report

Item 1:  San Diego County Air Pollution Control District Overview of the California State Auditor Report 

Item 2:  Direct the Interim Air Pollution Control Officer to Implement the Recommended Cost Recovery Scenario 4 - Board Letter

Item 3:  2019 and 2020 Air Toxics "Hot Spots" Program Report for San Diego County

Status of Minutes: Approved 05/07/2021

Statement of Proceedings (Minutes)

Item 1:  Amendment ot the Services Agreement Between the San Diego County Air Pollution Control District and the County of San Diego Related to Fleet Services Board Letter

Item 2:  Overview of the San Diego County Air Pollution Control District Presentation

Status of Minutes: Approved 04/16/2021

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

Status of Minutes: Approved 04/02/2021

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