- Closed Session
- Conference with Labor Negotiators (Gov. Code §54957.6)
- District-designated representative: Aeron Arlin Genet.
- Employee organizations: Engineering & Technicians Association.
- Conference with Labor Negotiators (Gov. Code §54957.6)
- Approval of Minutes – Approve minutes of the March 20, 2025 regular meeting.
- Update on Public Outreach Activities – Receive and file an update on District outreach activities.
- District Grant and Incentives Program Activity – Receive and file the following grant program related activity:
- An update on the Heat Clean Program for woodsmoke reduction projects;
- An update on the Old Car Buy Back Program for vehicles retired during the period of March 1, 2025 through April 30, 2025;
- An update on the Landscape Equipment Electrification Fund (LEEF) Program for zero-emission landscape equipment vouchers during the period of July 11, 2024 through April 30, 2025; and
- Summary of the 2024 Clean Air Grants Program emission-reduction grant agreements approved by the Air Pollution Control Officer for the period of March 1, 2025 through April 30, 2025; in accordance with Board Resolution Number 20-13.
- Notice of Violation Report– Receive and file the summary of notices of violation issued and penalty revenue received during the months of March and April 2025.
- Driving Clean Assistance Program Memorandum of Understanding – Consider recommendations as follows:
- Approve and authorize the Chair to execute a Memorandum of Understanding (MOU) with the Community Housing Development Corporation (CHDC) to administer the Driving Clean Assistance Program (DCAP) in the amount of $40,000 and for the term June 1, 2025 to May 31, 2026; and,
- Delegate authority to the Air Pollution Control Officer to execute MOUs substantially similar with CHDC in future years, for amounts not to exceed $150,000, subject to review and approval by District Counsel, Risk Management, and Auditor-Controller.
- Received Public Comment
- Received Director’s Report | Video |
- Fiscal Year 2025-26 Proposed Budget – Consider the Fiscal Year 2025-26 Proposed Budget as follows:
- Receive the Proposed Budget for Fiscal Year 2025-26;
- Hold a public hearing to accept comments and provide direction to staff regarding changes desired by the Board; and
- Schedule a budget adoption hearing for June 26, 2025. | Presentation |
- 2024 Air Toxics “Hot Spots” Program Annual Report – Receive and file the 2024 Air Toxics “Hot Spots” Annual Report and associated presentation during which District Staff will present the Report and discuss its content and significance. | Presentation |
