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December 12-13, 2019 Board Meeting Agenda | ||
December 12 & 13, 2019, Board Meeting | ||
California Environmental Protection Agency 1001 I Street, Sacramento, California 95814 Byron Sher Auditorium, 2nd Floor This meeting will also be webcast. . Submit written comments | ||
Friday, December 13, 2019 @ 8:30 a.m. | ||
Discussion Items | ||
The following agenda items may be heard in a different order at the Board Meeting. | ||
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The Board will hear an update of CARB environmental justice research, including results of projects to prioritize sources in disadvantaged communities. | ||
More Information | Staff Presentation | |
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The Board will consider approval of the Proposed Research Projects for Fiscal Year 2020-2021. These research projects will advance the state of the science and support the Board's efforts to meet California’s air quality and climate goals. If the Proposed Research is approved by the Board, staff will work with our research partners to develop full proposals. The Executive Officer will then consider the full proposals for approval and funding with consultation from interested Board Members. | ||
More Information | Staff Presentation | |
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Spanish translation will be provided at the Board Meeting for this item, Item 19-12-8. | ||
The Board will consider for selection staff's proposed list of 2019 communities for the development of community emission reduction programs and/or community monitoring via the Community Air Protection Program. The Board will also consider adopting an exemption for this project pursuant to the California Environmental Quality Act. | ||
More Information | Staff Presentation | |
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The Board will consider adopting the San Joaquin Valley Agricultural Equipment Incentive Measure for submission to the United States Environmental Protection Agency as a revision to the California State Implementation Plan (SIP). The measure achieves SIP creditable emission reductions from agricultural equipment incentive projects. | ||
More Information | Staff Presentation | |
Closed Session The Board may hold a closed session, as authorized by Government Code section 11126(e), to confer with, and receive advice from, its legal counsel regarding the following pending or potential litigation, and as authorized by Government Code section 11126(a): | ||
People v. Southern California Gas Company, Los Angeles Superior Court, Case No. BC 602973. | ||
Opportunity for Members of the Board to Comment on Matters of Interest | ||
Board members may identify matters they would like to have noticed for consideration at future meetings and comment on topics of interest; no formal action on these topics will be taken without further notice. | ||
Open Session to Provide an Opportunity for Members of the Public to Address the Board on Subject Matters within the Jurisdiction of the Board | ||
Although no formal Board action may be taken, the Board is allowing an opportunity to interested members of the public to address the Board on items of interest that are within the Board’s jurisdiction, but that do not specifically appear on the agenda. Each person will be allowed a maximum of three minutes to ensure that everyone has a chance to speak. | ||
Other Information | ||
Transit Information Sacramento Regional Transit (916) 321-BUSS www.sacrt.com This facility is accessible by public transit and is accessible to persons with disabilities. | ||
Submitting a Presentation No outside memory sticks or other external devices may be used at any time with the Board audio/visual system or any CARB computers. Therefore, PowerPoint presentations to be displayed at the Board meeting must be electronically submitted via email to the Clerks' Office no later than noon on the business day prior to the scheduled Board meeting. For more information contact the Clerks' Office 1001 I Street, 23rd Floor, Sacramento, California 95814 (916) 322-5594 Special Accommodation Request Consistent with California Government Code Section 7296.2, special accommodation or language needs may be provided for any of the following:
To request these special accommodations or language needs, please contact the Clerk of the Board at (916) 322-5594 or by facsimile at (916) 322-3928 as soon as possible, but no later than 7 business days before the scheduled Board hearing. TTY/TDD/Speech to Speech users may dial 711 for the California Relay Service. Acomodación Especial Consecuente con la sección 7296.2 del Código de Gobierno de California, una acomodación especial o necesidades lingüísticas pueden ser suministradas para cualquiera de los siguientes:
Para solicitar estas comodidades especiales o necesidades de otro idioma, por favor llame a la oficina del Consejo al (916) 322-5594 o envié un fax a (916) 322-3928 lo más pronto posible, pero no menos de 7 días de trabajo antes del día programado para la audiencia del Consejo. TTY/TDD/Personas que necesiten este servicio pueden marcar el 711 para el Servicio de Retransmisión de Mensajes de California. | ||