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STATEMENT
OF PROCEEDINGS
AIR POLLUTION
CONTROL BOARD
SAN DIEGO COUNTY AIR POLLUTION CONTROL DISTRICT
TUESDAY, JULY 31, 2001, 9:00 AM
Board of Supervisors North Chamber
1600 Pacific Highway, Room 310, San Diego, California
Meeting was called to order
at 9:04 a.m.
Present: Members Bill Horn,
Chairman; Ron Roberts, Vice Chairman; Greg Cox; Dianne Jacob; Pam Slater;
also Thomas J. Pastuszka, Clerk.
Public Communication - (No
Speakers)
Air Pollution Control Board Agenda
Items
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1.
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ADOPTION OF FINAL 2001-02
AIR POLLUTION CONTROL DISTRICT BUDGET
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APCD 1.
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SUBJECT:
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ADOPTION OF FINAL
2001-02 AIR POLLUTION CONTROL DISTRICT BUDGET (DISTRICTS: ALL)
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OVERVIEW: |
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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.
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FISCAL
IMPACT: |
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The recommended action
merely provides spending authority for the District for Fiscal Year
2001-02.
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RECOMMENDATION: |
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CHIEF ADMINISTRATIVE
OFFICER
1.
Approve a resolution adopting the final budget and funding for Fiscal
Year 2001-02 for
the Air Pollution Control District.
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ACTION:
ON MOTION of Member Jacob, seconded by Member Roberts, Members of
the Air Pollution Control Board took action as recommended, on Consent,
adopting Resolution No. 01-211, entitled: ADOPTION OF FINAL BUDGET
FOR SAN DIEGO COUNTY AIR POLLUTION CONTROL DISTRICT FOR THE FISCAL
YEAR COMMENCING JULY 1, 2001 |
There being no further business,
the Board adjourned at 3:32 p.m.
THOMAS J.
PASTUSZKA
Clerk of the
Air Pollution Control Board
San Diego County Air Pollution
Control District
Notes by: McClendon
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.
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