| Date & Time: | Thursday, May 26, 2011 9:30 a.m. |
|---|---|
| Location: | Board of Supervisors Chambers, 700 H Street - Suite 1450, Sacramento, California |
| Directors: | Steve Cohn, Robert King Fong, Roberta MacGlashan, Robert McGarvey, Don Nottoli, Barbara Payne, Susan Peters, Sophia Scherman, Jay Schenirer, Phil Serna, Sandy Sheedy, Jeff Starsky, Jimmie Yee, Chair Jayna Karpinski-Costa |
1. Call to Order / Roll Call
2. Pledge of Allegiance
3. Air Pollution Control Officer’s Report
- Clean Technology Forum – April 22, 2011 (Woodland)
- Cap-to-Cap Air Quality Team Issues
- EPA 1-Hour Ozone Attainment Status
CONSENT MATTERS
(Items 4 - 12)
4. Adopt a Resolution Authorizing the Air Pollution Control Officer to Enter into Two Locomotive Incentive Contracts Exceeding $500,000 With Sierra Northern Railway
Board Letter and Resolution (PDF)
5. Approve Sponsorship of the California Stewardship Exchange Joint Planning and Issues Conference
Board Letter (PDF)
6. Adopt a Resolution Authorizing the Executive Director/Air Pollution Control Officer to Negotiate and Sign a Contract Extension and Amendment with Breathe California of Sacramento Emigrant Trails for a FY 11-12 and FY 12-13 for Cleaner Air Partnership Services
Board Letter and Resolution (PDF)
7. Adopt a Resolution and Approve an Agreement Between the Sacramento Metropolitan Air Quality Management District and the Sacramento County Agricultural Commissioner and Director of Weights and Measures for an Agricultural Burn Program
Board Letter and Resolution (PDF)
8. Adopt a Resolution Authorizing the Executive Director/Air Pollution Control Officer to Execute a Contract Amendment with the Sacramento Tree Foundation (STF) to Continue Work on a Regional Urban Forest Control Strategy for Inclusion in the 8-Hour Ozone State Implementation Plan (SIP)
Board Letter and Resolution (PDF)
9. Recommendation to Reappoint the General Public Member to the Hearing Board
Board Letter (PDF)
10. Approval of Memorandum of Understanding with El Dorado County Air Quality Management District for Technical Services
Board Letter and Resolution (PDF)
11. Adopt a Resolution to Renew the SMAQMD Supplemental Paid Military Leave Policy
Board Letter and Resolution (PDF)
12. Adopt a Resolution Authorizing the Executive Director/Air Pollution Control Officer to Negotiate and Sign the Land Use/Mobile Source Division Technical Support Contract
Board Letter and Resolution (PDF)
12(a) Adopt a Resolution Honoring the Yolo-Solano Air Quality Managment District on the Occasion of Its 40th Anniversary
Board Letter and Resolution (PF)
SEPARATE MATTERS
13. Update on the Implementation of the Enhanced SECAT Program and the Infill Streamlining Program
Board Letter (PDF)
14. Receive a Report and Provide Direction Regarding Specified State Legislation
Board Letter (PDF)
PUBLIC HEARING
15. Conduct a Public Hearing and Adopt a Resolution Approving Use of FY11/12 SMAQMD Proposed Budget Pending Approval of the Final Budget
Board Letter and Resolution (PDF)
16. Conduct a Public Hearing to Adopt a Resolution Approving Amendments to Rule 801, New Source Performance Standards and Rule 904, Air Toxic Control Measures
Proposed Rule 801 (PDF) Resolution (PDF)
Proposed Rule 904 (PDF) Resolution (PDF)
Board Letter (PDF) Staff Report (PDF)
Proof of Publication (PDF)
PUBLIC ADDRESSES BOARD ON MATTERS NOT ON THE AGENDA
ADJOURN
Agenda Revision:This agenda may be revised. A final agenda will be posted on the website (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 website 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 Sunday, May 29 @ 2 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: 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: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.
