| Date & Time: | Thursday, July 23, 2009 9:30 a.m. |
|---|---|
| Location: | Board of Supervisors Chambers, 700 H Street - Suite 1450, Sacramento, California |
| Directors: | Darryl Clare, Steve Cohn, Gary Davis, Roger Dickinson, Robert King Fong, Lauren Hammond, Jayna Karpinski-Costa, Roberta MacGlashan, Robert McGarvey, Don Nottoli, Susan Peters, Sandy Sheedy, Jeff Starsky, Jimmie Yee, Chair Sandy Sheedy |
1. Call to Order / Roll Call
2. Pledge of Allegiance
3. Air Pollution Control Officer’s Report
- Rule 421 Amendment Public Workshops
SPECIAL PRESENTATION
4. Request by Sacramento Air District Employees Association (SADEA) to Address the Board of Directors re COLA/Extension of Contract Issues
THE BOARD OF DIRECTORS WILL HOLD A CLOSED SESSION IN HEARING ROOM #1 TO DISCUSS THE FOLLOWING (as time allows):
- Conference with Legal Counsel Anticipated Litigation: Initiation of Litigation Pursuant to Subdivision (c) of Section 54956.9 (b) (3) (C) – One Potential Case
CONSENT MATTERS
(Items 5 - 6)
5. Adopt a Resolution Approving the Request for PM10 Emission Reduction Credits
from the Community Bank by Aerojet (Kennard)
Board Letter (PDF)
6. Receive a Report on All Contracts Executed by the Executive Director/Air Pollution
Control Officer for More than $25,000 and Less Than $50,000 (Crawford)
Board Letter (PDF)
SEPARATE MATTERS
7. Receive a Presentation on the Recent “Complete Streets” Workshop (Robinson)
Board Letter (PDF)
PUBLIC HEARING
8. Conduct a Public Hearing and Approve Resolution to Adopt the Final FY 2009/2010 SMAQMD Budget and Addendum to Sacramento Air District Employees Association (SADEA) Contract (Greene)
Board Letter (PDF) Resolution (PDF) Lease Payment Schedule (PDF) Financing Requirements Schedule (PDF)
Fee Schedule (PDF) Final Budget (PDF)
Agenda Revision: 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.
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 Monday, July 27 at 12:00 p.m. on 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: For information regarding this agenda, please contact Nancy Abeels, Clerk of the AQMD Board of Directors, at 916-874-4803.
