SUMMARY MINUTES OF THE
SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT
FRIDAY, SEPTEMBER 13, 1996

Notice having been duly given, the regular meeting of the South Coast Air Quality Management District Board was held at District Headquarters, 21865 E. Copley Drive, Diamond Bar, California. Members present:

Members Absent:

The meeting was called to order at 9:50 a.m. by Chairman Mikels.

James M. Lents, Ph.D., Executive Officer. Noted that subsequent to distribution of Agenda Item No. 14, staff discovered several errors in the tables contained in the report. Copies of the corrected pages were distributed to Board members.

Chairman Mikels announced that a districtwide legislative summit will be held at AQMD Headquarters on Friday, January 31, 1997. The theme of the summit is "Focus on the Future: The Road Ahead For Clean Air", and its purpose is to bring legislators from across the District together with community, business and environmental representatives and discuss openly with the Board a collaborative approach in forging clean air policies. An ad hoc committee comprised of Chairman Mikels, Dr. Burke, Ms. Haggard, Ms. Lee and Ms. Soto has been working on implementation of administrative alternatives to legislation that was forthcoming (AB 3248 - Napolitano), and those issues will be included in the discussion at the legislative summit.

Chairman Mikels commented that he sent a letter to the Advisory Council members inviting them to attend the Board meeting and provide more detail with regard to the issues that lead to the resignations of 9 of the 11 members of the Advisory Council. Dr. Nick Hazelwood, the Chairman of the Advisory Council, and Ms. Carla Walecka were in attendance and prepared to address the Board on this item. Unfortunately, the 8 members who jointly tendered their resignations in a letter to Chairman Mikels would not be attending the meeting.

Dr. Hazelwood commented that he is reasonably comfortable with the predictions contained in the Draft 1997 AQMP, with respect to ozone attainment. Because there is less independent and published information about the PM10 modeling process, he is less confident about those predictions. His recommendation, and that of Bill Carter, the other remaining member of the Advisory Council, is that there be an independent peer review of the modeling process; and that the peer review be conducted by people who are not current contractors or consultants to the AQMD, nor in some regulatory oversight role for approval of AQMD plans. The benefit of the peer review is that it would respond to the criticisms that have been raised about the modeling process. It will also give AQMD staff useful input to help them do a better job and to help the Board validate its actions regarding the AQMP.

With respect to the resignations, Dr. Hazelwood expressed his belief that the Council members resigned out of frustration because they were sometimes asked for advice, and the advice ignored--often not even acknowledged--and advice was sometimes not sought when the Advisory Council was available. He has indicated to Chairman Mikels his willingness to postpone his planned retirement from the Advisory Council to help in organizing a new council, and believes this can be done by the beginning of 1997. However, the Board needs to define what kind of council it wants and needs--its composition, how members are nominated and selected, and the ethical requirements for membership. He suggested the Board decide to make frequent and productive use of whatever type of advisory council it creates. (Submitted Written Comments)

At Mr. Loveridge’s suggestion, Chairman Mikels directed that the recommendation for a peer review of the AQMP modeling process be placed on the agenda for consideration by the Administrative Committee at its next meeting, and brought back to the Board at its October 11, 1996 meeting.

Ms. Walecka highlighted the three main points in her written statement to the Board, dated August 27, 1996, clarifying her reasons for resigning from the Advisory Council. 1) She did not resign from the Council in protest of the 1997 AQMP. She believes the Plan is heading in the right direction. 2) She resigned from the Council because she felt it was underused, and that it was not as effective as it should be; and that included a lack of coherent input on the AQMP.
3) She had wanted to resign from the Council for some time because she shared the frustration that Dr. Hazelwood pointed out. She acted on her intention when she did because she wanted to make clear that she was not part of any faction within or without the Advisory Council. (Submitted Written Comments)

In response to Mr. Braude, Ms. Walecka strongly recommended that there be a constant infusion of new people into any new advisory council the Board might form. She suggested the Board consider staggering terms for the members to insure that there is both continuity and new voices on the Council, and perhaps limiting terms and/or number of reappointments. She also suggested that the Board examine how the Council relates to all of the special purpose or single issue advisory groups that the AQMD has started up over the last several years, because she felt there was dilution of the Council’s input on the AQMP and other issues, when given to other advisory groups. Lastly, she did not believe that semi-annual breakfasts were the best means of accomplishing communication between the Board and the Advisory Council. She suggested the Advisory Council periodically provide written products to the Board on topics of interest to the Board.

Chairman Mikels indicated that discussion regarding the composition and role of the Advisory Council will be initiated at the next Administrative Committee meeting, and he welcomed comments from Dr. Hazelwood and Ms. Walecka with regard to their ideas on how changes could be implemented. Mr. Loveridge suggested that the Administrative Committee include in their discussion the idea of quarterly presentations--not just written reports--from the Advisory Council to the Board.

The following individuals addressed the Board to comment on the Advisory Council:

HUGO MORRIS, Joint Council of Teamsters No. 42

RAY WHITMER, Teamsters Local No. 911

Commented that a copy of the resignation letter of the 8 Advisory Council members and ballots were circulated to the approximately 400 AQMD employees represented by Teamsters. Ninety-six percent of the members who responded to the ballot generally agreed with the concerns expressed in the resignation letter. In support of this position, Mr. Whitmer urged the Board to consider establishing a dialogue with the enforcement employees of AQMD represented by Teamsters; and requested that a committee of designated Board members and AQMD management meet with them to discuss and resolve the employee concerns about the ongoing clean air effort at the AQMD.

MARIA SCHWIETERMAN, AQMD Employee

Read a letter which was submitted to the managing editor of the Riverside Press Enterprise in rebuttal to a recent article authored by Gary Polakovic. The article alluded to high numbers of AQMD employees having low morale and disbelieving in staff’s technical expertise or executive management’s leadership and ability to construct an AQMP for 1997 that meets the intended goals.

CONSENT CALENDAR

  1. Minutes of August 9, 1996 Board Meeting

  2. Set Public Hearing October 11, 1996 to Adopt Proposed Rule 1605 - Credits for the Voluntary Repair of On-Road Motor Vehicles Identified Through Remote Sensing Devices

  3. Set Public Hearing October 11, 1996 to Amend Rule 1113 - Architectural Coatings

  4. Execute Contracts and Amend Contracts with CE-CERT

  5. Amend Contract with Thermo Power Corporation for the Development and Demonstration of a Natural Gas Retrofit Kit for Heavy-Duty Engines

  6. Cost-Share the Development and Demonstration of an Electric Water Delivery Truck

  7. Award Bid for Biennial Audit of Motor Vehicle Registration Revenues for FYs 1993-94 and 1994-95

  8. Approve Purchase of Personal Computer Hardware

  9. Renew Executive Management Agreement with Designated Deputies

  10. Modify Employee Relations Agreements Pertaining to Management and Confidential Employees

  11. Issue RFP to Provide Temporary Engineering Services

  12. Issue an RFP for Investment Consultant Services

  13. Issue an RFP for Travel Agency Services

  14. Addendum to AQMD Funding Sources and Motor Vehicle Registration Fees Report to CARB for FY 1994-95

  15. Summary of Board-Approved and Executive Officer-Approved Changes to the FY 1995-96 Approved Budget

  16. FY 1995-96 AQMD Contracts

  17. Approve GM Corporation as a Qualified Manufacturer in the MSRC’s Zero-Emission Vehicle "Quick Charge" Program and Authorize the MSRC to Approve Future Manufacturers as Part of the FY 1995-97 AB 2766 Discretionary Fund Work Program
  1. (A) Establish the Office of Public Affairs & Local Government Assistance; Add a Designated Deputy Position to Serve as Deputy Executive Officer for the Office; Create a Local Government & Small Business Assistance Committee; Enhance the AQMD's Outreach Program; and Establish a Policy Regarding Performance Objectives

  2. Permit Enhancement Program

  3. Rule Forecast

  4. Public Advisor’s Report

  5. Lead Agency Projects and Environmental Documents Received by the AQMD

  6. AQMD Advisor, September 1996

  7. Hearing Board Variances and Appeals

    Agenda Items Nos. 2, 3, 10, 11 and 17(A) were held for discussion.

    Written comments opposing Agenda Item No. 4 were submitted by Michael D. Wang of Western States Petroleum Association (WSPA).

  1. A). Items Deferred from Consent Calendar

BOARD CALENDAR

  1. Administrative Committee

  2. Legislative Committee

  3. . Mobile Source Committee

  4. . Stationary Source Committee

  5. Technology Committee

  6. Investment Oversight Committee

  7. Mobile Source Air Pollution Reduction Review Committee

  8. Air Resources Board Monthly Meeting

PUBLIC HEARINGS

Note: A verbatim transcript of the public hearings on Agenda Items Nos. 32 and 33 has been prepared and is available for public review in the AQMD Library.

CLOSED SESSION

PUBLIC HEARINGS (Continued)

PUBLIC COMMENT PERIOD - (Public Comment on Non-Agenda Items, Pursuant to Government Code Section 54954.3)

ADJOURNMENT

The meeting was adjourned by Chairman Mikels at 1:35 p.m.

The foregoing is a true statement of the proceedings held by the South Coast Air Quality Management District Board on September 13, 1996.

Respectfully Submitted,

SAUNDRA McDANIEL
Senior Deputy Clerk
Date Minutes Approved: ________________________

Jon D. Mikels, Chairman


ACRONYMS