| Date & Time: | Thursday, September 25, 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
- Legislative Update
- CAPCOA “The Future is Green” Conference Report
- Report on Cascade Sierra Solutions Grand Opening at the Sacramento 49er Travel Center held on September 24, 2008
- Report on Senator Boxer/Senate Environment and Public Works Committee Field Hearing on September 3, 2008 at the State Capitol
CONSENT MATTERS
(Items 4 through 6)
4. Adopt a Resolution Authorizing the Executive Director/Air Pollution Control Officer (APCO) to Sign a Contract with Sonoma Technology, Inc., and Amending and Extending the Current Contract to Incuder Forecasting Services Related to the 2009 and 2010 Spare The Air Campaign and Check Before You Burn Program
Board Letter (PDF) Resolution (PDF) Sample Contract (PDF)
5. Adopt a Resolution Authorizing the Executive Director/APCO to Negotiate and Sign a Contract Extension and Amendment Between the Sacramento Metropolitan Air Quality Management District (District or SMAQMD) and Katz & Associates for Public Education, Advertising and Outreach Campaign Support
Board Letter (PDF) Resolution (PDF) Sample Contract (PDF)
6. Adopt Resolutions Approving the Request for Emission Reduction Credits from the Community Bank by Aerojet and Teledyne Wireless, Inc. (Teledyne)
Board Letter and Resolutions (PDF)
PUBLIC HEARINGS
7. Adopt Resolutions Approving Amendments to Rule 450 (Graphic Arts Operations); Rule 451 (Surface Coating of Miscellaneous Metal Parts and Products; Rule 452 (Can Coating); Rule 454 (Degreasing Operations); Rule 456 (Aerospace Assembly and Component Coating Operations): Rule 463 (Wood Products Coatings); Rule 464 (Organic Chemical Manufacturing Operations);Rule 465 (Polyester Resin Operations); and Rule 466 (Solvent Cleaning)
Board Letter (PDF); Attachment A - Resolutions (PDF); Attachment B - Draft Rules 450 (PDF), 451 (PDF), 452 (PDF),
454 (PDF), 456 (PDF), 463 (PDF), 464 (PDF), 465 (PDF) and 466 (PDF); Attachment C - Staff Report (PDF);
Attachment D - Written Comments (PDF - 5.23Mb); Attachment E - Evidence of Public Notice (PDF)
SEPARATE MATTERS
8. Receive a Report and Consider Supporting Proposition 1A (High Speed Rail)
Board Letter (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, September 28 at 1:00 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.
