| Date & Time: | Thursday, January 27, 2011 9:30 a.m. |
|---|---|
| Location: | Board of Supervisors Chambers, 700 H Street - Suite 1450, Sacramento, California |
| Directors: | Steve Cohn, Robert King Fong, Jayna Karpinski-Costa, Roberta MacGlashan, Robert McGarvey, Don Nottoli, Barbara Payne, Susan Peters, Sophia Scherman, Jay Schenirer, Phil Serna, Jeff Starsky, Jimmie Yee, Chair Sandy Sheedy |
1. Call to Order / Roll Call
2. Pledge of Allegiance
3. Air Pollution Control Officer’s Report
THE BOARD OF DIRECTORS WILL HOLD A CLOSED SESSION IN HEARING ROOM #1 AT THE CONCLUSION OF THIS MEETING TO DISCUSS THE FOLLWING ITEMS (as time allows):
- Conference with Legal Counsel
Existing Litigation: HARDESTY, et al. v. SACRAMENTO METROPOLITAN AIR QUALITY MANAGEMENT DISTRICT, et al.; US District Court - Eastern Districtof California; Case No. 2:10-CV-02414-GEB-JEM
Government Code Section 54956.9 (a) - Conference with Legal Counsel
Existing Litigation: HARDESTY, et al. v. SACRAMENTO METROPOLITAN AIR QUALITY MANAGEMENT DISTRICT, et al., C065784; Sacramento County No. 34-2009-80000340CUWMGDS
Government Code Section 54956.9 (a) - Conference with Legal Counsel
Existing Litigation: SMAQMD v. Franklin Fueling Systems, Inc., et al. Sacramento Superior Court, Case No. 34-2010-00091947 Filed November 18, 2010
Government Code Section 54956.9 (a)
4. Election of Chair and Vice Chair for 2011 and 2012
CONSENT MATTERS
(Items 5 - 13)
5. Adopt a Resolution for Approval of an Agreement with Toyota Motor Sales, U.S.A.,Inc., (Toyota) for the District to Accept the Temporary Loan of a Toyota Prius Plug-In Hybrid Vehicle (PHEV)
Board Letter and Resolution (PDF)
6. Adopt a Resolution Accepting Congestion Mitigation Air Quality Improvements (CMAQ) Grant Funding and Related Local Match Funding for the Regional Spare the Air Program
Board Letter (PDF) Resolution (PDF)
7. Adopt a Resolution Approving the Request for Emission Reduction Credits from the Community Bank by the County of Sacramento PW
Board Letter and Resolution (PDF)
8. Adopt a Resolution Approving the Transfer of Funding Between the Wood Stove/Fireplace Change Out Incentive Programs for FY 10/11
Board Letter and Resolution (PDF)
9. Adopt a Resolution Accepting Comprehensive Annual Financial Report (CAFR) and Single Audit Report for Fiscal Year 2009/2010
Board Letter (PDF) Resolution (PDF) Internal Controll Letter (PDF) Communication Board Letter (PDF) Report on Compliance (PDF)
10. Information: Notification of Term Expiration of a Hearing Board Member
Board Letter (PDF)
11. Adopt a Motion Approving the Use of Training Funds for the Air Pollution Control Officer to Participate in American Leadership Forum Class XV
Board Letter (PDF) Public Notice (PDF)
12. Adopt a Resolution Authorizing the Air Pollution Control Officer to Execute an Agreement with Multiple Moyer Participants
Board Letter (PDF) Resolution (PDF)
13. Receive Annual Report on Companies Accepting Over $250,000 from the Heavy-Duty Low-Emission Vehicle Incentive Program (HDLEVIP), and on Trucking Companies Accepting Over $500,000 for the First Year Goods Movement Emission Reduction Program (GMERP)
Board Letter (PDF)
SEPARATE MATTERS
14. Presentation to Sandy Sheedy for her Leadership as Chair of the Board of Directors for 2009 and 2010
15. Presentation to Lauren Hammond for her Service on the SMAQMD Board (2007-2010)
16. Presentation by Dave Butler of Linking Education and Economic Development (LEEDS) on the CareerGPS Program
PUBLIC HEARING
17. Conduct a Public Hearing to Adopt Resolutions Approving Amendments to Rule 203 – Prevention of Significant Deterioration
Board Letter (PDF) Rule 203 Resolution (PDF) Written Comments (PDF) Proof of Publication (PDF) Staff Report (PDF) Rule 203 (PDF)
PUBLIC ADDRESSES BOARD ON MATTERS NOT ON THE AGENDA
ADJOURN
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 Tuesday, November 2 at 7 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.
