| Date & Time: | Thursday, April 28, 2005 9:30 A.M. |
| Location: | Board of Supervisors Chambers, 700 H Street - Suite 1450, Sacramento, California |
| Directors: | Daniel Briggs, Darryl Clare, Steve Cohn, Illa Collin, Roger Dickinson, Lauren Hammond, Jayna Karpinski-Costa, Roberta Macglashan, Kevin Mccarty, Robert Mcgarvey, Don Nottoli, Susan Peters, Sandy Sheedy, Chair Jeff Starsky |
1. Call to Order / Roll Call
2. Pledge of Allegiance
3. Air Pollution Control Officer’s Report
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
Existing Litigation: The People of the State of California, by and through the Sacramento Metropolitan Air Quality Management District v. Jerome Sprague, an individual (Case No. 03AS00061) (Government Code Section 54956.9(a))
CONSENT MATTERS
(Items 4 through 15)
4. Resolution Authorizing the Air Pollution Control Officer to Dispose of Surplus Equipment no Longer Used by the District
Board Letter (PDF) Resolution (PDF) Proposed Policy (PDF)
5. Authorization for the Air Pollution Control Officer to Execute a Cooperative Agreement with Cummins West, Inc., for the Purchase and Installation of a Diesel Emission Control Particulate Filter and Oxides of Nitrogen Reduction Catalyst (emission control device) on Diesel Locomotive Head End Power Units and Agreement with the State of California Department of Transportation
Board Letter (PDF) Resolution (PDF)
Cummins West Agreement (PDF) CalTrans Agreement (PDF)
6. SMAQMD Project Review Principles
(continued from the 3/24/05 agenda, Item No. 14)
Board Letter (PDF) Principles (PDF) Resolution (PDF)
7. Request to Reclassify Sr. Communications and Marketing Specialist to Program Coordinator Position
Board Letter (PDF)
8. Change Classification of Position from Assistant/Associate Air Quality Planner Analyst to Assistant/Associate Air Quality Engineer
Board Letter (PDF)
9. Revision to Rules of Procedure (March 24, 2005 Meeting)
Board Letter (PDF)
10. Authorization for the Air Pollution Control Officer to Approve Three Incentive Agreements over $250,000 under the Heavy-Duty Low Emission Vehicle Program
Board Letter (PDF) Resolution (PDF)
11. Identification of Target Strategies for the 2005 SEED Funding Cycle
Board Letter (PDF)
12. Contract with Miller, Owen & Trost for Legal Services
Board Letter (PDF)
Resolution (PDF)
13. Resolution Commending Kerry Shearer for his Dedicated Service to the Citizens of the Sacramento Region
Board Letter and Resolution (PDF)
14. Hearing Board Appointment
Board Letter (PDF)
15. Modifications to the Heavy-Duty Low Emission Vehicle Incentive Program to Streamline the Contract Implementation Process for Major Program Participants
Board Letter (PDF) Resolution (PDF) Company List (PDF)
PUBLIC HEARINGS
16. Amendments to Rule 304 – Plan Fees (2nd public hearing)
Board Letter (PDF) Staff Report (PDF)
Workshop Comments (PDF) Dust Mitigation Plans and Geologic Evaluations Received (PDF)
Rule Version A (PDF) Rule Version B (PDF) Rule Version C (PDF)
17. 2003 Triennial Report
Board Letter and Resolution (PDF) Plan (PDF) Appendix (PDF)
Negative Declaration and Initial Study (PDF 1.1 Mb)
SEPARATE MATTERS
18. Presentation of Resolution to Kerry Shearer
Agenda Revision Notice:
This agenda may change. A final agenda will be posted on the web site and at the meeting site 72 hours in advance of the meeting.
The
Board of Directors may take action on any of the items listed on this
agenda.
The AQMD will make agenda materials available from this page as downloadable
PDFs whenever possible. For additional information or materials regarding
this agenda, please contact Lynda Holt, Clerk of the SMAQMD Board of Directors,
at 916-874-4803.
