# BOARD OF DIRECTORS AIR POLLUTION CONTROL DISTRICT COUNTY OF SAN LUIS OBISPO, STATE OF CALIFORNIA Wednesday, May

### 28, 2014 The Air Pollution Control District Board forthe County ofSan Luis Obispo, met in regular session at 09:00A.M.



### PRESENT:

ABSENT: FLAG SALUTE ROLL CALL

Directors

Directors Debbie Arnold, Karen Bright, Roberta Fonzi, Chair, Bruce Gibson,john Hamon, Adam Hill, Vice Chair, Frank Mecham, Caren Ray, Noah Smukler, Ed Waage, and Carlyn Christianson joe Costello This is thetime setfor consideration ofthe ConsentAgenda Chairperson Fonzi asks for separate discussion on Item A -5, with Ms. Aeron Arlin Genet responding. A-1 Minutesfrom the March 26, 2014APCD Board meeting, approved. A-2 Minutesfrom the March 6, 2014 Executive Committee Meeting, received and filed. A-3 District Financial Report With 83% ofthe fiscal year elapsed, the District has expended 72% ofits appropriations and received 88% ofanticipated revenue, approved. A-4 2014 Schedule of Executive Committee Meetings, received and filed. A-5 Update on public outreach activities performed since the last APCD Board meeting on March 26, 2014, received and filed. A-6 Request to authorize expenditure of remaining Carl Moyer Year 16 grant funds, approved.2



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4 Thereafter, on motion of DirectorAdam Hill, Vice Chair, seconded by Director Ed Waage and on thefollowing roll call vote: AYES: Directors: Adam Hill, Vice Chair, Ed Waage, Debbie Arnold, Karen Bright, Roberta Fonzi, Chair, Bruce Gibson, john Hamon, Frank Mecham, Caren Ray, Noah Smukler, Carlyn Christianson NOES: None ABSENT: Directorjoe Costello ABSTAIN: None Motion to Approve ConsentAgenda, approved. This is the time set for members of the public wishing to address the Air Pollution Control District Board on matters otherthan scheduled items. Chairperson Fonzi opens thefloorto public comment. Mr. Eric Greening discusses concerns regarding fracking and requests that the APCD become familiarwith the issue as it relates to public health
. This is the time setforthe Air Pollution Control Officer's Report Mr. Larry Allen discusses Climate Action Plans and the vehicle miles traveled data calculations and corrections, with discussion and questions from Board members
. Mr. Allen also notes that the APCD and SLOCOG will be sending ajoint letter to the cities discussingthese issues and recommendations. Chairperson Fonzi opens tothe floortothe public Mr. Eric Greening notes that the SLOCOG Board is meeting june 4, and will be discussingthe Draft Regional Transportation Plan
. Mr. Larry Allen reports on recent equipment upsets at the Phillips 66 Refinery, and notes that no significant health impacts resulted from the incidents. This is the time setforthe District Counsel's Report Mr. Biering states that he has nothing to report, but will have items to discuss during Closed Session. BOARD BUSINESS 5 B -1 This is thetime set to consider adoption of Rule 222, Federal Emission Statement

### Mr. Dave Whitney reviews the proposed Rule 222, and how itwill affect businesses in the eastern portion of the County, with discussion from Board members regarding reporting requirements
. 

### Chairperson Fonzi opens to public, with no response. 

### Thereafter, on motion of Director Ed Waage, seconded by Director Bruce Gibson and on thefollowing roll call vote: AYES: Directors: Ed Waage, Bruce Gibson, Debbie Arnold, Karen Bright, Roberta Fonzi, Chair, john Hamon, Adam Hill, Vice Chair, Frank Mecham, Caren Ray, Noah Smukler, Carlyn Christianson NOES: None ABSENT: Directorjoe Costello ABSTAIN: None Motionto approve adoption ofRule 222, Federal Emission Statement, approved. 6 B-2 Now is thetimeto reviewthe proposed District budgetfor Fiscal Year 2014-2015 

### Mr. LarryAllen reviews and presents proposed 2014/2015 budget, with discussion and comments from Board members. 

### Chairperson Fonzi opens thefloorto the public, with no response. 

### Thereafter, on motion of Director Bruce Gibson, seconded by DirectorAdam Hill, Vice Chairand on thefollowing roll call vote: AYES: Directors: Bruce Gibson, Adam Hill, Vice Chair, Karen Bright, Roberta Fonzi, Chair, john Hamon, Frank Mecham, Caren Ray, Noah Smukler, Carlyn Christianson NOES: Directors: DebbieArnold, Ed Waage ABSENT: Directorjoe Costello ABSTAIN: None Motion to bring District budget for Fiscal Year 2014-2015 to next meeting for approval, approved. 7 B-3 This is thetime setto consider reappointment ofHearing Board Members 

### Ms. Karen Brooks reports on Hearing Board and the appointment and reappointment process, and reviews member responsibilities, with comments from Board members regardingvacancy recruitment 

### Chairperson Fonzi opens thefloorto public comment, with no response,Thereafter, on motion of DirectorAdam Hill, Vice Chair, seconded by Directorjohn Hamon and on thefollowing roll call vote: AYES: Directors: Adam Hill, Vice Chair, john Hamon, Karen Bright, Roberta Fonzi, Chair, Bruce Gibson, Frank Mecham, Caren Ray, Noah Smukler, Carlyn Christianson NOES: Directors: Debbie Arnold, Ed Waage ABSENT: Directorjoe Costello ABSTAIN: None Motion to consider reappointment ofHearing Board Members, approved. CLOSED SESSION 8 C-1 This is the time set for a Closed Session Conference with District Counsel Pursuant to Government Code Section 54956.9 Concerning Pending Litigation: Friends of Oceano Dunes v. San Luis Obispo County Air Pollution Control District, et al.; Kevin P. Rice v. Air Pollution Control District

9 Mr.Ray Biering, reports that he briefed Board members on pending litigation matters, with no action taken. This is thetime setto consider Board Member items No Board Member items
. ADJOURN (Next Meeting:june 18, 2014) There being no other business, on motion duly made and unanimouslycarried, the meeting is adjourned.

ATIEST:



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# JE~E.TH~ Clerk ofthe Air Pollution Control District Board