SUMMARY MINUTES OF THE
SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT
FRIDAY, FEBRUARY 14, 1997

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 9:37 a.m. by Chairman Mikels.

• Opening Comments

James M. Lents, Ph.D., Executive Officer. Announced that: (i) an electric golf cart utilizing fuel cell technology, for which AQMD helped fund development, was on display at AQMD; and (ii) the 12th Council District Transportation Management Association and Foundation presented AQMD a Community Transportation Partner Award for its efforts regarding ridesharing and air quality.

• State of the District

Dr. Lents summarized AQMD’s accomplishments and disappointments for 1996, and outlined the challenges for 1997.

CONSENT CALENDAR

  1. Minutes of January 10, 1997 Board Meeting

  2. Set Public Hearing March 14, 1997 to Adopt Proposed Rule 2506 - Area Source Credits

  3. This item was withdrawn by staff.

  4. Redesignate the Network Printer Budget Item for FY 1996-97 from a Single
    Printer to Multiple Printers

  5. Execute Contract with Cordoba Corporation to Implement the Design for New
    Permit Streamlining System

  6. Execute Contracts with Four Vendors for Short- and Long-Term Systems
    Development and Maintenance Support

  7. Execute Contract to Cost-Share Implementation of a Program to Improve Energy
    Efficiency and Emissions of Natural Gas Engines

  8. Execute Contract to Cost-Share Development and Demonstration of an Advanced
    Premixer/Catalytic Combustor for Natural Gas Turbines

  9. Execute Contract with City of Compton to Cost-Share Demonstration of
    Photovoltaic-Integrated Roofs in a Residential Development

  10. Amend Contract with Southwest Research Institute to Cost-Share Year 4 of the
    GasRail USA Program

  11. Amend Contract with Ecotek for Privatization of Portions of Annual Emissions
    Report Program

  12. Issue RFQ to Pre-Qualify Vendors for Personal Computer Hardware, Software,
    and Installation Service Purchases

  13. Issue RFQ to Purchase Hardware and Software Necessary to Implement Middleware
    Technology in Support of AQMD Applications

  14. Issue RFQ to Pre-Qualify Providers of Compressed Gases and Cryogenics for
    Laboratory Use

  15. Issue RFP for Source Emissions Testing by Outside Contractors

  16. Issue RFP to Develop RECLAIM CEMS Performance Audit Program

  17. Issue RFP to Develop and Demonstrate Hybrid-Electric Transit Bus Using Clean Fuels

  18. Issue RFP to Assist AQMD in Developing Low-VOC Solvents

  19. Issue RFP to Develop and Demonstrate Technologies for Cleanup of Landfill Gas
    and Its Conversion to Hydrogen

  20. Approve Memorandum of Understanding with the Teamsters Local 911

  21. Public Advisor’s Report

  22. Civil Actions Filed

  23. Hearing Board Variances and Appeals

  24. Rule Forecast

  25. Effectiveness of Regulation XIII - New Source Review

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

    Mr. Hugo Morris, Joint Council of Teamsters No. 42, addressed the Board regarding Agenda Item No. 20 (Approve Memorandum of Understanding with the Teamsters Local 911) to express appreciation of the Board’s approval of the MOU, and commend the two AQMD chief stewards--Sandra Ornelas, Office Clerical and Maintenance Bargaining Unit, and Lynn Brown, Technical and Enforcement Bargaining Unit--for their contributions to the negotiating process.

BOARD CALENDAR

  1. Administrative Committee

  2. Legislative Committee

  3. Mobile Source Committee

  4. Stationary Source Committee

  5. Technology Committee

  6. Mobile Source Air Pollution Reduction Review Committee

  7. Air Resources Board Monthly Meeting

PUBLIC HEARINGS

  1. Amend Rule 403 - Fugitive Dust and Adopt Proposed Rule 1186 - PM10 Emissions from Paved and Unpaved Roads, and Livestock Operations

    Melvin Zeldin, Planning Director, gave the staff report; and noted the following Proposed Revisions to the Governing Board Resolution for PAR 403/PR 1186, copies of which were distributed to Board members and made available to the public:

    (Mr. Antonovich arrived at 10:10 a.m., during the staff report.)

  2. Amend Rule 1145 - Plastic, Rubber and Glass Coatings

    David Schwien, Senior Manager/Stationary Source Compliance, gave the staff report. The public hearing was opened, and the Board heard testimony from the following individuals:

    MR. DANA ZANONE, Industrial Molding Corporation
    Opposed lowering the VOC content limit for electric dissipating and shock free coatings from 6.7 to 3.0 pounds per gallon, unless the January 1, 1998 effective date for the lower limit was changed to January 1, 1999. This would allow his company the additional time necessary for planning, permitting, construction, testing, and qualification of waterborne coatings and required equipment.

    JOHN BILLHEIMER, Small Business Coalition
    Suggested that, since shoes are exposed to all of the elements that usually qualify for "extreme environment", staff consider bringing a rule amendment back to the Board in the future (possibly with upcoming amendments to Rule 1168 - Control of VOC Emissions from Adhesive Application) to include an extreme environment provision. (Submitted Written Comments.)

    There being no further testimony, the public hearing was closed.

    -o-

    Chairman Mikels announced that in order to ensure that the Board take action on the items regarding rule amendment/adoption while a quorum of Board members were still present, Item No. 38 would be taken out of order.

    -o-

  3. Amend Rule 2000 - General; Rule 2001 - Applicability; Rule 2002 - Allocations for NOx and SOx; Rule 2005 - New Source Review for RECLAIM; Rule 2011 - Requirements for Monitoring, Reporting, and Recordkeeping for SOx Emissions; Rule 2012 - Requirements for Monitoring, Reporting, and Recordkeeping for NOx Emissions; and Rule 2015 - Backstop Provisions

    Pang Mueller, Senior Manager/Stationary Source Compliance, gave the staff report; and noted the following revisions to Appendix A, Chapter 3 of Proposed Amended Rule 2012, copies of which were distributed to Board members and made available to the public:

    Staff recommended that the Board adopt the proposed amendments, with the exception of the provisions pertaining to contractor emissions specified in Rule 2000, subparagraph (a)(20); Rule 2011, Appendix A, Chapter 1, second paragraph of page 2011A-1-2; Rule 2012, Appendix A, Chapter 1, second paragraph of page 2012A-1-2. Staff recommended that the public hearing, with respect to these provisions only, be continued to the Board’s April 11, 1997 meeting.

    The public hearing was opened, and the Board heard testimony from the following individuals:

    CURTIS COLEMAN, Attorney, on behalf of CMA Southern California Air Quality Alliance
    Expressed support for the staff recommendation, including the two-month delay so that the contractor issue can be resolved; and commented that the proposed amendment does not solve all of the RECLAIM implementation problems, but it does solve another large subset of the problems.

    JEB STUART, Construction Industry Air Quality Coalition
    Expressing support for the staff recommendation and delay of the contractor issue until a compromise can be worked out, commented that there are CIAQC members who have asphalt plants and must have contractors bring rubber in to add to the asphalt in order to meet federal and state law requirements. This results in "extra emissions" which cause the asphalt plant operators to lose their "super compliance" status.

    GREGORY BRANDT, Texaco Refining & Marketing, Inc.
    Expressed support for the amendments to RECLAIM concerning non-operated sources, which is a reasonable approach to addressing the needs for monitoring requirements for these sources; while still maintaining enforceability for the RECLAIM program.

    Written Comments Submitted By:
    Neal Truong, McDonnell Douglas
    Linda J. Becker, San Diego Gas & Electric

  4. Second Annual RECLAIM Program Audit Report

    Pat Leyden, DEO of Stationary Source Compliance, reported on the findings of the RECLAIM program audit. The public hearing was opened, and the Board heard testimony from the following individuals:

    CURTIS COLEMAN, Attorney, CMA Southern California Air Quality Alliance
    Commented on the impact of the missing data on the reported emissions and the impacts that has on the companies that are operating under the RECLAIM program, in order to make the Board aware that all of the missing data problems have not been resolved; and to ensure that staff has the necessary direction to use its discretion in interpreting the RECLAIM rules to avoid unfair impacts on RECLAIM facilities, and to bring problems back to the Board if further amendments to the rule are needed to deal with these unfair impacts.

    GAIL RUDERMAN FEUER, Natural Resources Defense Council (NRDC)
    Commented that the report confirms concerns that she and other environmentalists expressed in 1993 when the RECLAIM program was adopted, that because of high allocation of credits in the early years of the program, there would not be any real emissions reductions for the early years of the program. If next year’s audit report does not show actual reductions in emissions, NRDC will, at that time, ask that the Board implement the backstop measures and begin reducing the allocations so that real emissions reductions occur.

    There being no further testimony, the public hearing was closed.

  5. Annual Report on the Air Toxics "Hot Spots" Risk Assessment Program

    Benjamin Shaw, Senior Manager/Stationary Source Compliance, gave the staff report. The public hearing was opened, and the Board heard testimony from the following individuals:

    TIM CARMICHAEL, Coalition for Clean Air
    1) Expressed concern that after 7 years, only 40 percent of the HRAs have been finalized or canceled; and expressed doubt that the remaining 60 percent will be completed within the next 2 years as projected by AQMD staff. 2) Commented that while the staff report states that the program is successful, the report does not effectively communicate how it is successful; and suggested that the Board direct staff to produce a report listing the facilities that have, as a result of this program, stopped using toxic materials over the last 4 or 5 years.

    With respect to a public listing of facilities that have reduced or discontinued use of toxic materials, Ms. Leyden responded that part of the reason these facilities reduced or discontinued use of the materials was to avoid having to send out a notice to their communities that certain compounds were used or had been used at their facilities.

    In response to a question by Mr. Paulitz, Mr. Shaw explained that it has not taken staff 7 years to review the 150 HRAs. At the start of the program, companies were required to inventory over 400 toxic compounds to determine if these compounds were being used at their facilities. Staff then prioritized the companies, and the first HRAs that could be finalized were submitted to the AQMD, after review by the state, in 1993 or 1994. The largest emitters were handled first, and each year, as staff has gained better understanding, the process has become faster. Also, staff expects the process time per company to be considerably less with smaller companies than it was for the large, more complex companies that have used more than one toxin.

    Expressing her concern, Ms. Soto commented that the concerns of the environmental community should be taken in consideration by staff for next year’s report. Dr. Lents responded that staff will meet with Mr. Carmichael to satisfy the concern raised regarding identification of facilities that have reduced or discontinued use of toxic materials, and staff will work with him to address this issue as a formal part of the process for next year’s report.

  6. Receive Public Input on Executive Officer’s Program Goals/Objectives for FY 1997-98

    The public hearing was opened. There being no requests from the public to address the Board on this item, the public hearing was closed.

CLOSED SESSION/ADJOURNMENT

  1. Closed Session to Consider Personnel Matters

    The Board recessed to closed session at 12:11 p.m., pursuant to Government Code Section 54957, to conduct a public employee performance evaluation for the position of Executive Officer.

    Following closed session, the meeting was adjourned by Chairman Mikels.

    The foregoing is a true statement of the proceedings held by the South Coast Air Quality Management District Board on February 14, 1997.

    Respectfully Submitted,

    SAUNDRA McDANIEL
    Senior Deputy Clerk
    Date Minutes Approved: ________________________
    ____________________________________________
    Jon D. Mikels, Chairman


ACRONYMS

AB = Assembly Bill

AQMD = (South Coast) Air Quality Management District

ARB = Air Resources Board

BACM = Best Available Control Measure

CEMS = Continuous Emissions Monitoring System

CMA = California Manufacturers Association

DEO = Deputy Executive Officer

FY = Fiscal Year

HRA = Health Risk Assessment

NOx = Oxides of Nitrogen

PAR = Proposed Amended Rule

PM10 = Particulate Matter < 10 microns

PR = Proposed Rule

RECLAIM = REgional CLean Air Incentives Market

RFP = Request for Proposals

RFQ = Request for Quotations

SOx = Oxides of Sulfur

VOC = Volatile Organic Compound