SHASTA COUNTY

Air Pollution Control Board

 

Kevin W. Crye, Member

 

Corkey Harmon, Member

 

Allen Long, Member

 

Jack Munns, Member

 

Mike Littau, Member

 

REGULAR MEETING AGENDA

 

Monday, June 09, 2025, 8:30 AM

 

County Administration Center

1450 Court Street, Suite 263, Redding, California

 

The agenda is divided into two sections: CONSENT CALENDAR: These matters include routine financial and administrative actions and are usually approved by a single majority vote. REGULAR CALENDAR: These items include significant financial, policy, and administrative actions and are classified by program areas. The regular calendar also includes "Scheduled Hearings," which are noticed and public hearings, and any items not on the consent calendar.  Each agenda item is accompanied by a staff report, which provides additional background information. Staff reports are available online at ShastaCounty.gov.

 

TO ADDRESS THE BOARD: The Air Pollution Control Board provides the members of the public with a single opportunity to comment on one or more items on the Consent Calendar, during the Public CommentOpen Time period,  before the Air Pollution Control Board’s consideration of the consent calendar, as well as an opportunity to comment on any item on the regular calendar before or during the Air Pollution Control Board’s consideration of the item. Members of the public may also address matters scheduled for public hearings at the time such public hearings are opened for comment. Pursuant to the Brown Act (Govt. Code section 54950, et seq.), Air Pollution Control Board action or discussion cannot be taken on non-agenda matters, but the Air Pollution Control Board may briefly respond to statements or questions and, if deemed necessary, refer to the subject matter to the appropriate department for follow-up and/or to schedule the matter on a subsequent Air Pollution Control Board agenda.

 

Persons wishing to address the Air Pollution Control Board in the Board Room are requested to fill out a Speaker Request Form and provide it to the Clerk before the meeting begins. Speaker Request Forms are available from the Clerk of the Board on the third floor of 1450 Court Street, Suite 308, Redding, and in the back of the Chambers. If you have documents to present for the members of the Air Pollution Control Board to review, please provide a minimum of ten copies. When addressing the Air Pollution Control Board in the Board Room, please approach the rostrum, and after receiving recognition from the Chair, give your comments.

 

Each speaker is allocated three minutes to speak unless the Chair determines that all speakers will be allowed a shorter or longer period of time.  Comments should be limited to matters within the subject matter jurisdiction of the Air Pollution Control Board.

 

The Air Pollution Control Board wishes to ensure that business is conducted in an orderly fashion and that all have an equal opportunity to observe and participate in the proceedings. Each person who addresses the Air Pollution Control Board shall not use loud, threatening, profane, or abusive language which disrupts, disturbs, or otherwise impedes the orderly conduct of the Air Pollution Control Board meeting. Any such language or any other disorderly conduct which disrupts, disturbs, or otherwise impedes the orderly conduct of the Air Pollution Control Board meeting is prohibited.

 

CALL TO ORDER

 

PUBLIC COMMENT PERIOD - OPEN TIME

During the Public Comment - Open Time period, the public may address the Board on any agenda item on the regular calendar and on the consent calendar and may address the Board on any matter not listed on the agenda that is within the subject matter jurisdiction of the Air Pollution control Board. Each speaker is allocated three minutes to speak.

 

CONSENT CALENDAR

The following Consent Calendar items are expected to be routine and non-controversial. They may be acted upon by the Board at one time without discussion. Any Board member or staff member may request that an item be removed from the Consent Calendar for discussion and consideration. Members of the public may comment on any item on the Consent Calendar before the Board's consideration of the Consent Calendar. Each speaker is allocated three minutes to speak.

 

County Administrative Office

 

C1

Approve lease agreements with the County of Shasta for approximately 142 square feet of rooftop space at 2630 Breslauer Way, Redding and 2640 Breslauer Way, Redding.

 

No Additional General Fund Impact

 

Simple Majority Vote

 

Air Quality Management District

 

C2

Accept the Independent Auditors’ Report on the Shasta County Air Quality Management District Fiscal Year 2023-24 financial statements.

 

No General Fund Impact

 

Simple Majority Vote

 

Clerk of the Board

 

C3

Approve the minutes of the meeting held on April 22, 2025, as submitted.

 

No Additional General Fund Impact

 

Simple Majority Vote

 

REGULAR CALENDAR

Members of the public may comment on any item on the Regular Calendar before or during the Board's consideration of the item. Members of the public may also address matters scheduled for public hearings at the time such public hearings are opened for comment. Each speaker is allocated three minutes to speak.

 

SCHEDULED HEARINGS

A court challenge to action taken by the Board of Supervisors on any project or decision may be limited to only those issues raised during the public hearing or in written correspondence delivered to the Air Pollution Control Board during, or prior to, the scheduled public hearing.

 

Air Quality Management District

 

R1

Take the following actions: (1) Conduct a public hearing; and (2) adopt a resolution, effective July 1, 2025, which: (a) amends District Rule 2:11, Fees, implementing fee increases effective July 1, 2025, January 1, 2026, and January 1, 2027; (b) finds that the proposed resolution is exempt from the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Section 15273; and (c) find that based on District’s written analysis prepared in accordance with California Health & Safety Code (HSC) Section 40727.2, the amendments to District Rule 2:11 meet the statutory requirements of Section 40727 of the HSC with respect to necessity, authority, clarity, consistency, non-duplication, and reference.

 

General Fund Impact

 

Simple Majority Vote

 

R2

Conduct a public hearing to review the proposed Shasta County Air Quality Management District Fiscal Year 2025-26 Budget.

 

General Fund Impact

 

Simple Majority Vote

 

ADJOURN

 

 

 

ACCESSIBILITY: Reasonable accommodations will be made for individuals with disabilities in order to participate in the public meeting, with any doubt being resolved in favor of accessibility. If you would like to request an accommodation for accessibility, please contact the Clerk of the Board at (530) 225-5550. To better enable us to assist you, please contact us with your request at least 72 hours prior to the meeting.

 

COMMUNICATIONS: Communications received by the Air Pollution Control Board are on file and available for review in the Clerk of the Board's Office. Public records which relate to any of the matters on this agenda (except Closed Session items), and which have been distributed to the members of the Board, are available for public inspection at the office of the Clerk of the Air Pollution Control Board, 1450 Court Street, Suite 308B, Redding, CA 96001-1673.

 

FIND MEETING INFORMATION ONLINE: The Air Pollution Control Board meetings are viewable via livestream and archived recording on Shasta County's website at https://www.shastacounty.gov/clerk-board/page/meeting-videos. Although the County strives to make meetings viewable via livestream, please be advised that remote viewing is provided for convenience only.  In the event of a technological malfunction, the only assurance of viewing the meeting is to attend in person.  Except for a noticed teleconference meeting, the Air Pollution Control Board reserves the right to conduct the meeting without livestream access, if there is a technological malfunction.

 

Agendas, minutes, and other Air Pollution Control Board documents are also available online.

 

LEVINE ACT NOTICE: DISCLOSURES REQUIRED ON SPECIFIED ITEMS (GOVERNMENT CODE § 84308) The Levine Act states that parties to any proceeding involving a license, permit or other entitlement for use pending before the Board must disclose on the record of the proceeding any campaign contributions of more than $250 (aggregated) made by the parties or their agents to Board Members within the preceding 12 months. Participants with financial interests, and agents of either parties or participants, are requested to disclose such contributions also. The disclosure must include the name of the party or participant and any other person making the contribution; the name of the recipient; the amount of the contribution; and the date the contribution was made. This disclosure can be made orally during the proceeding or in writing on a request to speak.

 

The County of Shasta does not discriminate on the basis of disability in admission to, access to, or operation of its buildings, facilities, programs, services, or activities. The County does not discriminate on the basis of disability in its hiring or employment practices. Questions, complaints, or requests for additional information regarding the Americans with Disabilities Act (ADA) may be forwarded to the County's ADA Coordinator: Director of Support Services, County of Shasta, 1450 Court Street, Room 348, Redding, CA 960011676, Phone: (530) 225-5515, California Relay Service: (800) 735-2922, Fax: (530) 2255345, E-mail: [email protected]. Individuals with disabilities who need auxiliary aids and/or services for effective communication in the County's programs and services are invited to make their needs and preferences known to the affected department or the ADA Coordinator. For aids or services needed for effective communication during Air Pollution Control Board meetings, please call the Clerk of the Board AT (530) 225-5550 at least 72 hours before the meeting. This notice is available in accessible alternate formats from the affected department or the ADA Coordinator. Accommodations may include, but are not limited to, interpreters, assistive listening devices, accessible seating, or documentation in an alternate format.