[CALL TO ORDER] [00:00:02] HELLO. GOOD MORNING. TODAY IS A SPECIAL MEETING OF THE SHASTA COUNTY AIR POLLUTION CONTROL BOARD. IT IS TUESDAY, AUGUST 12TH AND THE TIME IS 8:30 A.M.. MEMBER LATTA IS ABSENT, BUT WE HAVE FOUR MEMBERS PRESENT, ALONG WITH CEO DAVE RICKERT, COUNTY COUNCIL JOE LAMON FROM THE CLERK OF THE BOARD, STEPHANIE BLANKENSHIP, MIRANDA ANGEL AND IN THE FOYER, KRISTEN GOLDSMITH. FOR THOSE WISHING TO PARTICIPATE IN PUBLIC COMMENT, I WANT TO REMIND EVERYONE THAT DUE TO THIS BEING A SPECIAL MEETING, COMMENT SHOULD BE LIMITED TO ONLY THE ITEMS LISTED ON TODAY'S AGENDA. COMPLETED SPEAKER REQUEST CARDS CAN BE SUBMITTED TO THE CLERK IN THE FOYER BEFORE PUBLIC COMMENT FOR CONSENT BEGINS. ALL RIGHT. SO AS A SPECIAL BOARD MEETING, WE'RE GOING TO DIDN'T WE USUALLY AT LEAST DO THE PLEDGE EVEN ON SPECIAL MEETINGS? CHAIR FOR AIR POLLUTION CONTROL BOARD, WE CAN ABSOLUTELY DO THE PLEDGE. YES, THAT'S WHAT I THOUGHT. BUT I DON'T SEE IT ON HERE. I DON'T EITHER. WELL WHO'S GETTING DEMOTED OVER THAT? NO, I'M JUST KIDDING. ALL RIGHT. LET'S GO AHEAD AND STAND. WE'RE GOING TO HAVE MIRANDA ANGEL AS THE CLERK OF THE BOARD LEAD US IN THE PLEDGE. I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA, AND TO THE REPUBLIC FOR WHICH IT STANDS ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL. I COULDN'T HEAR MIRANDA. YEAH, WELL, YOU KNOW, MIRANDA MIRANDA'S GOING TO WORK ON THAT. THANK YOU, MISS ANGEL, FOR LEADING US. ALL RIGHT, WITH THAT, WE'RE GOING TO MOVE ON TO THE CONSENT [CONSENT CALENDAR] CALENDAR. DO WE HAVE ANY PUBLIC COMMENT FOR CONSENT CALENDAR? NO, CHAIR? NO. ALL RIGHT. AT THIS TIME, I WILL ENTERTAIN A MOTION FOR THE CONSENT CALENDAR. I'LL MAKE A MOTION THAT WE APPROVE THE CONSENT CALENDAR. I'LL SECOND. AND WE HAVE A SECOND BY MEMBER MUNNS. C1 AND C2 ARE 4/5 VOTES. THAT WILL REQUIRE ALL FOUR OF US TO PASS. ALL THOSE IN FAVOR? I, I SUPERVISOR HARMON WAS THAT AND I YEAH. OKAY. I JUST WANT TO MAKE SURE. SO THAT WOULD BE FOUR ZERO. ALL RIGHT. MR. EWING, I SEE YOU HERE. WERE YOU JUST HERE FOR THE EXCITEMENT AND. OKAY, WELL, WITH THAT, THE MEETING OF THE AIR POLLUTION CONTROL BOARD. THE SPECIAL MEETING IS ADJOURNED. * This transcript was compiled from uncorrected Closed Captioning.