GOOD MORNING. TODAY IS A REGULAR MEETING OF
THE SHASTA COUNTY AIR POLLUTION CONTROL 
          [CALL TO ORDER]
          [00:00:06]
BOARD. IT IS TUESDAY,
DECEMBER 16TH AND THE TIME IS 8:30 A.M.. 
          WE HAVE ALL MEMBERS PRESENT. 
          ARE WE COMMITTEE MEMBERS? WHAT ARE WE, BOARD MEMBER OR MEMBERS? MEMBER. LITTAU IS NOT WITH US,
BUT WE DO HAVE CEO DAVE RICKERT AND FROM THE COUNTY COUNSEL'S OFFICE OF THE COUNTY,
TRICIA WEBER, ALSO FROM THE CLERK OF THE BOARD,
WE HAVE STEPHANIE BLANKENSHIP, MARCY WINSTEAD AND THE FOYER MIRANDA ANGEL. 
          WE ENCOURAGE THOSE WISHING TO PARTICIPATE IN
PUBLIC COMMENT FOR SPEAKER REQUEST CARD AND SUBMIT IT TO THE CLERK IN THE FOYER. 
          WHAT WE'RE MEMBERS. YES. 
          THANK YOU. THANK YOU,
MR. HARMON. AND I WISH ALL OF OUR MEETINGS HAD
THIS RAUCOUS OF A CROWD. 
          WITH THAT, I'LL PROCEED TO THE FIRST ITEM
TODAY. 
          CHAIR, IF I MAY. OH, THAT'S RIGHT,
YOU WANTED TO MAKE AN ANNOUNCEMENT? YES. I JUST WANT TO MAKE A CORRECTION TO ITEM C FOR
THE AGENDA LANGUAGE. 
          THE FIRST DOLLAR AMOUNT IS INCORRECT. 
          IT SHOULD BE $1,169,885. 
          SO THE CORRECT LANGUAGE ON THE AGENDA SHOULD
BE APPROVE A BUDGET AMENDMENT WHICH INCREASES APPROPRIATIONS BY $1,169,885,
AND REVENUE BY 835,398 IN THE AIR QUALITY MANAGEMENT DISTRICT BUDGET BOOK 73. 
          OFFSET BY THE USE OF CARL MORREL RESTRICTED
FUND BALANCE. 
          THAT'S A GOOD CATCH. DID THE PERSON THAT MADE
THAT MISTAKE ARE THEY ARE THEY LOCKED AWAY? BRYCE, WAS THAT YOU? NICE WORK. 
          ALL THE FOUR PEOPLE ON PBS THAT WILL WATCH
THIS MEETING ARE GOING TO WRITE LETTERS. 
          ALL RIGHT, SO WITH THAT,
I WILL. 
          IS THERE ANY PUBLIC COMMENT? MISS
BLANKENSHIP? ONE MOMENT. CHAIR. NO,
THERE'S NO PUBLIC COMMENT. 
          NO PUBLIC COMMENT. ALL RIGHT. 
          [CONSENT CALENDAR]
I WILL TAKE A MOTION. IF ANYONE WOULD LIKE TO
MAKE ONE TO APPROVE THE CONSENT CALENDAR. 
          I WILL MAKE THAT MOTION TO APPROVE. WE HAVE A
MOTION MADE BY MEMBER LONG TO APPROVE THE CONSENT CALENDAR. SECONDED BY FORMER MAYOR
AND STILL MEMBER OF THIS COMMITTEE, JACK MUNNS. ALL THOSE IN FAVOR? AYE. PASSES FOUR ZERO WITHOUT ANY DISCUSSION. 
          MISS BLANKENSHIP, IS THERE ANYTHING ELSE THAT
YOU WOULD LIKE TO SHARE WITH THE COUPLE VIEWERS AND THE PEOPLE THAT WILL WATCH THIS?
THAT WAS IT, CHAIR. 
          ALL RIGHT. THANK YOU. STAFF. 
          YOU GUYS HAVE A MERRY CHRISTMAS. 
          AND WITH THAT, WE ARE ADJOURNED. WOW.
* This transcript was compiled from uncorrected Closed Captioning.