| Date & Time: | Thursday, August 26, 2010 9:30 a.m. |
|---|---|
| Location: | Board of Supervisors Chambers, 700 H Street - Suite 1450, Sacramento, California |
| Directors: | Steve Cohn, Gary Davis, Roger Dickinson, Robert King Fong, Lauren Hammond, Jayna Karpinski-Costa, Roberta MacGlashan, Robert McGarvey, Don Nottoli, Barbara Payne, 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
- California Energy Star Plaque – 2010
THE BOARD OF DIRECTORS WILL HOLD A CLOSED SESSION IN HEARING ROOM #1 AT THE CONCLUSION OF THIS MEETING TO DISCUSS THE FOLLOWING (as time allows):
- Executive Appraisal – District Counsel (Government Code Section 54957)
CONSENT MATTERS
(Items 4 - 6)
4. Adopt a Resolution Amending the Air Pollution Control Officer’s Contracting Authority
Board Letter and Resolution (PDF)
5. Adopt a Resolution Authorizing the Air Pollution Control Officer, in Consultation with the District Counsel, to Accept Grant Funds from the California Air Resources Board to Administer and Comply with the Advanced Technology Demonstration Project
Board Letter (PDF) Resolution (PDF)
6. Adopt a Resolution to Execute a Contract Amendment with Hanson Bridgett Marcus Vlahos & Rudy, LLP for the Hearing Board Counsel
Board Letter and Resolution (PDF)
SEPARATE MATTERS
7. Receive a Report on the Concept for Rule 1052, Construction Mitigation
Board Letter (PDF) Concept Paper (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, August 29 @ 4 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.
