| Date & Time: | Thursday, April 29, 2010 9:30 a.m. |
|---|---|
| Location: | Board of Supervisors Chambers, 700 H Street - Suite 1450, Sacramento, California |
| Directors: | Darry 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. Air Pollution Control Officer’s Report
- 2010 Cap-to-Cap Report
THE BOARD OF DIRECTORS WILL CONVENE A CLOSED SESSION IN HEARING ROOM #1 AT THE CONCLUSION OF THIS MEETING TO DISCUSS THE FOLLOWING ITEMS (as time allows):
- Labor Negotiations (Government Code Section 54957.6)
SMAQMD Negotiators: Larry Greene Employee Organization: Sacramento Air District Employees Association
CONSENT MATTERS
(Items 4 - 5)
4. Adopt a Resolution Authorizing the Executive Director/Air Pollution Control Officer to Execute a Contract Amendment with the Sacramento Tree Foundation to Continue to Evaluate a Regional Urban Forest Control Strategy for Inclusion in the 8-hour Ozone State Implementation Plan (SIP) – (Tollstrup)
Board Letter (PDF) Proposed Contract Amendment (PDF)
5. Receive and File 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)
PUBLIC HEARING
6. Conduct a Public Hearing and Adopt a Resolution Approving Rule 350 – Greenhouse Gas Program Fees (Tollstrup)
Board Letter (PDF) Resolution (PDF) Evidence of Publication (PDF) Staff Report (PDF) Proposed Rule (PDF)
Presentation (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 Sunday, May 2 @ 6:00 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.
