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[ Statement of Proceedings | Calendar | Clerk of the Board ]
STATEMENT OF PROCEEDINGS
REGULAR MEETING OF THE AIR POLLUTION CONTROL BOARD
SAN DIEGO COUNTY AIR POLLUTION CONTROL DISTRICT
TUESDAY, JULY 21,1998
Meeting was called to order at 9:08 a.m.
Present: Members Greg Cox, Chairman; Pam Slater, Vice Chair; Dianne Jacob; Ron Roberts and Bill Horn; also Thomas J. Pastuszka, Clerk.
Public Communication
(No Speakers)
Approval of Statement of Proceedings/Minutes for Meeting of June 17, 1998.
ON MOTION of Member Horn, seconded by Member Roberts, the Members approved the minutes for the meeting of June 17, 1998.
AYES: Cox, Jacob, Slater, Roberts, Horn
Air Pollution 1. Adoption of Final 1998-99 Air Pollution Control District Budget
(Supv. Dist. All )
This request is pursuant to California Government Code Section 29088, which prescribes the procedure, form, and dates for adoption of the final budget under the control of the Board of Supervisors.
The recommended action merely provides spending authority for the District for Fiscal Year 1998-99.
Approve a Resolution adopting the final budget and funding for Fiscal Year 1998-99 for the Air Pollution Control District.
ON MOTION of Member Horn, seconded by Member Roberts, the Members of the Air Pollution Control Board took action as recommended, on Consent, adopting Resolution
No. 98-195, entitled: ADOPTION OF FINAL BUDGET FOR SAN DIEGO COUNTY AIR POLLUTION CONTROL DISTRICT FOR THE FISCAL YEAR COMMENCING JULY 1, 1998.
AYES: Cox, Jacob, Slater, Roberts, Horn
There being no further business, the Board adjourned at 3:25 p.m.
THOMAS J. PASTUSZKA
Clerk of the Air Pollution Control Board
San Diego County Air Pollution
Control District
Notes by: Gomez
NOTE: This Statement of Proceedings sets forth all actions taken by the San Diego County Air Pollution Control Board on the matters stated, but not necessarily the chronological sequence in which the matters were taken up.
- - -
Dist 1 Greg Cox
| Dist 2 Dianne Jacob | Dist 3 Pam Slater
Dist 4 Ron Roberts | Dist 5 Bill Horn
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