| Date & Time: | Thursday, October 22, 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, Jeff Starsky, Jimmie Yee, Chair Sandy Sheedy |
1. Call to Order / Roll Call
2. Pledge of Allegiance
3. Closed Session
THE BOARD OF DIRECTORS WILL HOLD A CLOSED SESSION IN HEARING ROOM #1 IMMEDIATELY FOLLOWING THE ROLL CALL & PLEDGE OF ALLEGIANCE TO DISCUSS THE FOLLOWING:
- Conference with Legal Counsel – Anticipated Litigation Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: Two Cases
4. Air Pollution Control Officer’s Report
- Government Finance Officers Association Presentation
- Report from the Northern Air District Board Retreat
- American Leadership Forum
- SMAQMD 50th Anniversary Celebrating Clean Air Achievements
SPECIAL PRESENTATON
5. Presentation of Resolution by Assemblyman Dave Jones’ Office Congratulating SMAQMD on its 50th Anniversary
CONSENT MATTERS
6. Adopt a Resolution Authorizing the Executive Director/APCO to Enter into a
Contract with California Department of Transportation to Upgrade Two California
Amtrak Locomotive Engines Operating Within the Capitol Corridor/San Joaquins
Route (Taylor)
Board Letter (PDF) Resolution (PDF)
7. Adopt a Resolution for the Air Pollution Control Officer to Enter Into a Contract
with the County of Sacramento, Department of Revenue Recovery (DRR) for Debt
Collection Services (Pittard)
Board Letter (PDF) Resolution (PDF)
8. Adopt a Resolution Authorizing the Executive Director/Air Pollution
Control Officer to Amend the 2009/10 Budget Upon Receipt of Grant Funds for a
Hybrid Truck and Bus Voucher Incentive Program, and to Do Whatever is
Necessary to Expedite the Administration of the Project (Taylor)
Board Letter (PDF) Resolution (PDF)
9. Adopt a Resolution to Receive and File Amended Calendar Year 2009 Sacramento
County Annual Investment Policy for the Pooled Investment Fund (Crawford)
Board Letter (PDF) Resolution (PDF)
10. Adopt a Resolution Authorizing the Creation of a Limited Term Planner Position Replacing a Contract Planner Position and Amending the 2009/2010 Budget (Taylor)
Board Letter (PDF) Resolution (PDF)
11. Approval of 2010 Board of Directors Meeting Schedule (Greene)
Board Letter (PDF)
SEPARATE MATTERS
12. Receive a Report on Federal and State Legislation (Morfas)
Board Letter (PDF)
13. Receive a Report on Sustainable Development and Air Quality (Greene)
Board Letter (PDF)
PUBLIC ADDRESSES BOARD ON MATTERS NOT ON THE AGENDA
ADJOURNMENT
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 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 the 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 Metro Cable 14, the Government Affairs Channel on 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 Friday, October 23rd @ 1:00 p.m. and again on Sunday, October 25th at 1:00 p.m. 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: Assisted 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 SMAQMD Board of Directors, at (916) 874-4803.
