| Date & Time: | Thursday, July 24, 2008 9:30 A.M. |
| Location: | Board of Supervisors Chambers, 700 H Street - Suite 1450, Sacramento, California |
| Directors: | Darryl Clare, Steve Cohn, Gary Davis, Lauren Hammond, Jayna Karpinski-Costa, Roberta MacGlashan, Kevin McCarty, Robert McGarvey, Don Nottoli, Susan Peters, Sandy Sheedy, Jeff Starsky, Jimmie Yee, Chair Roger Dickinson |
1. Call to Order / Roll Call
2. Pledge of Allegiance
3. Air Pollution Control Officer’s Report
- AB 32 Scoping Plan
- Cascade Sierra Solutions (CSS) Portland Office
Grand Opening Event - June 20 - Northern Sierra Ozone Summit - June 4
- Smoke from Wild Fires in California
THE BOARD OF DIRECTORS WILL CONVENE A CLOSED SESSION IN HEARING ROOM #1 AT THE CONCLUSION OF THIS MEETING TO DISCUSS THE FOLLOWING ITEM:
Executive Appraisal - District Counsel (Government Code Section 54957)
CONSENT MATTERS
(Items 4 through 7)
4. Adopt a Resolution Approving Proposed Changes to the Wood Stove/Fireplace Change Out Incentive Program and Authorizing FY 08/09 Funding
Board Letter and Resolution (PDF)
5. Adopt a Resolution of Intent to Amend the District's Contract with CalPERS to Increase the Retiree One-Time Death Benefit from $500 to $5,000
Board Letter (PDF) Resolution (PDF) Contract Amendment (PDF)
6. THERE IS NO ITEM FOR THIS NUMBER.
7. Adopt a Resolution Authorizing the Air Pollution Control Officer to Sign an Agreement Between the Sacramento Metropolitan Air Quality Management District (District) and the County of Sacramento (County) to Obtain the Services of One Planner
Board Letter (PDF) Resolution (PDF) Memorandum of Understanding (PDF)
SEPARATE MATTERS
8. Receive a Report on the Status of State Implementation Plans
Board Letter (PDF)
9. Receive a Report on Status of Implementation and Outreach of Phase 2 Enhanced Vapor Recovery at Gasoline Dispensing Facilities in the Sacramento Metropolitan Air Quality Management District (Information Only)
Board Letter (PDF) Presentation (PDF)
PUBLIC HEARING
10.Conduct a Public Hearing and Adopt Final FY 08/09 SMAQMD Budget
Board Letter (PDF) Resolution (PDF) Budget (PDF) Presentation (PDF)
11. Adopt a Resolution Approving New Rule 311, Registration Fees for Agricultural Compression Ignition Engines; and
a. Receive a Report on Agricultural ATCM Requirements and Available Incentive Funding
Board Letter (PDF) CARB ATCM Presentation (PDF) Moyer Presentation (PDF)b. Adopt a Resolution Approving New Rule 311, Registration Fees for Agricultural Compression Ignition Engines
Board Letter (PDF) Resolution (PDF) Attachment B (PDF) Attachment C (PDF) Attachment D (PDF)
Attachment E (PDF) Attachment F (PDF) Presentation (PDF)
Agenda Revision: This agenda may be revised. A final agenda will be posted on the web site (www.airquality.org) and at the meeting site 72 hours in advance of the meeting. Materials submitted within 72 hours of the meeting and after distribution of the agenda packets will be made available on the SMAQMD web site subject to the staff's ability to post the documents prior to the meeting.
Testimony: The Board of Directors welcomes and encourages participation in Board meetings. When it appears there are several members of the public wishing to address the Board on a specific item, at the outset of the item the Chair of the Board will announce the maximum amount of time that will be allowed for presentation of testimony. Matters under the jurisdiction of the Board and not on the posted agenda may be addressed by the general public immediately prior to the close of the meeting. The Board limits testimony on matters not on the agenda to five minutes per person and not more than 15 minutes for a particular subject.
Meeting Broadcast: The meeting is videotaped in its entirety and will be cablecast without interruption on Metrocable 14, the Government Affairs Channel on the Comcast, Surewest & Strategic Technologies Cable Systems, and will be webcast at www.sacmetrocable.tv. This morning's meeting is being cablecast live and will be rebroadcast on Sunday, July 27 at 4:00 pm on Channel 14.
Closed Captioning: Metro Cable now provides closed captioning of the SMAQMD Board meetings for the deaf and hard of hearing community. The captioning will be available on both the live and playback broadcasts on the Metro Cable television channel (Channel 14).
Assisted Listening: Assistive listening devices are available for use by the public. Please see the Clerk of the Board for further information.
Board Action: The Board of Directors may take action on any of the items listed on this agenda.
Information: Materials related to an item on this Agenda submitted to SMAQMD after distribution of the agenda packet are available for public inspection in the Clerk of the Board's office during normal business hours. For information regarding this agenda, please contact Nancy Abeels, Clerk of the AQMD Board of Directors, at 916-874-4803.
