Accessing Agendas

Status of Minutes: Approved 2/10/2022

Statement of Proceedings (Minutes)

Item B.1 - Adoption of Resolution Relating ro the Holding of Teleconference Meetings

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

Item E.1 - Election of Officers (Chair and Vice Chair) of the San Diego County Air Pollution Control District Governing Board

Item E.1 - Board Letter

Item F.1 - Approval of the Proposed San Diego County Air Pollution Control District Incident Response Plan

Item F.1 - Board Letter
Item F.1 - Attachment A (Incident Response Plan)

Item G.1 - Resolution Designating Dates and Times for Regular Meetings of the Air Pollution Control District Governing Board in 2022

Item G.1 - Board Letter
Item G.1 - Attachment A (Resolution)
Item G.1 - Attachment B (Proposed 2022 Meeting Schedule)

Item G.2 - San Diego County Air Pollution Control District Governing Board Military Liaison to the United States Navy, United States Marine Corps, and United States Coast Guard

Item G.2 - Board Letter
Item G.2 - Attachment A (Policy)
Item G.2 - Navy Presentation

Item G.3 - Update on the Development of the San Diego County Air Pollution Control District Public Participation Plan and Proposed Goals

Item G.3 - Board Letter
Item G.3 - Attachment A (Key Community Priorities Public Participation Plan)
Item G.3 - APCD Staff Presentation

Item H.1 - Closed Session: Robertson's Ready Mix V. San Diego Air Pollution Control District

Item H.2 - Closed Session: Public Employee Appointment
 

Status of Minutes: Approved 1/19/2022

Statement of Proceedings (Minutes)

Item D.1 - Resolution Designating Dates and Time for Regular Meetings of the Air Pollution Control District Governing Board in 2022

Item D1 - Board Letter
Item D1 - Attachment A (Resolution)
Item D1 - Attachment B (2022 Meeting Schedule)

Item 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Item 2 - Attachment E (To be Repealed)

Item D.3 - 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)

Item D.4 - 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)
Item 4 - Written Public Comment

Item E.1 - Closed Session

Status of Minutes: Approved 12/9/2021

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 3 - APCD Staff Presentation

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 4 - APCD Staff Presentation

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 3 - APCD Staff Presentation

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 1 - Board Letter
• Item 1 - Attachment A (Resolution)
• Item 1 - Attachment B (Investment Management Agreement)
• Item 1 - Attachment C (San Diego County Treasurer’s Pooled Money Fund Investment Policy)
• Item 1 - APCD Staff Presentation

• Item 2 - Board Letter
• Item 2 - Attachment A (Resolution)
  
• Item 2 - Attachment B (Background)
• Item 2 - Attachment C (Workshop Report)
• Item 2 - Attachment D (Rule 69.2.2 Change Copy)
• Item 2 - APCD Staff Presentation

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

• Item 3 - Board Letter
• Item 3 - Attachment A (2020 Permitting Actions Report)
• Item 3 - APCD Staff Report

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 1 - Board Letter
• Item 1 - Resolution
• Item 1 - Board Meeting Calendar

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

• Item 2 - Staff Presentation

Item 3 - Portside Community Emissions Reduction Plan - Phase II

• Item 3 - Board Letter
• Item 3 - Attachment A
• Item 3 - Attachment B
• Item 3 - Staff Presentation
• Item 3 - Written Public Comment Received

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

• Item 4 - Port of San Diego Staff Presentation

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

• Item 5 - Board Letter
• Item 5 - Attachment A - Interim Bylaws
• Item 5 - Attorney Member Applicants
• Item 5 - Medical Professional Member Applicants
• Item 5 - Public Member Applicants
• Item 5 - Hearing Board Member Roster

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 County Air Pollution Control District for Fiscal Year 2021-22

• Item 1 - Board Letter
• Item 1 - Attachment A
• Item 1 - Attachment B
• Item 1 - Attachment C (Resolution)

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

• Item 2 - Board Letter
• Item 2 - Attachment A
• Item 2 - Public Communication Received
• Item 2 - APCD Staff Presentation

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

• Item 3 - APCD Staff Presentation

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

• Item 1 - Board Letter
• Item 1 - Attachment A
• Item 1 - Attachment B

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 1 - Board Letter
• Item 1 - Attachment A (Taskforce Presentation)
• Item 1 - Attachment B (Regulatory Process Timeline)

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

• Item 3 - Board Letter

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

• Item 4 - Board Letter
• Item 4 - Attachment (Resolution)
• Item 4 - Public Comment

Status of Minutes: Approved 05/21/2021

Statement of Proceedings (Minutes)

Item D: Interim Air Pollution Control Officer Report

• Item D - Attachment
• Item D - Public Comment

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

• Item 1 - APCD Staff Presentation

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

• Item 2 - Board Letter

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

• Item 3 - Board Letter
• Item 3 - Attachment A
• Item 3 - APCD Staff Presentation
• Item 3 - Public Comment

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 1 - Board Letter
• Item 1 - Attachment A (Services Agreement)
• Item 1 - APCD Staff Presentation 
  

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

• Item 2 - APCD Staff 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 1 - Board Letter

Item 2:  Selection of Officers (Chair and Vice Chair) of the San Diego County Air Pollution Control District Governing Board

• Item 2 - Board Letter

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 3 - Board Letter

Item 4:  Resolution Designating Dates and Times for Regular Meetings of the Air Pollution Control District Governing Board for 2021

• Item 4 - Board Letter
• Item 4 - Attachment A (Resolution)
  

Item 5:  Adoption of Procedures for the Appointment of Members to the Air Pollution Control District Hearing Board

• Item 5 - Board Letter

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 1 - Board Letter

Item 2:  Adoption of Interim Bylaws for the Air Pollution Control District Governing Board

• Item 2 - Board Letter

Item 3:  Adoption of Procedures for the Appointment of Public Members to the Air Pollution Control District Governing Board

• Item 3 - Board Letter