| Date & Time: | Thursday, January 26, 2012 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, Darrell Fong, 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
- LGC New Partners for Smart Growth Conference (Feb. 2-4)
- Sacramento Metropolitan Chamber Cap to Cap 2012 (April 21-25)
THE BOARD OF DIRECTORS WILL HOLD A CLOSED SESSION IN HEARING ROOM #1 AT THE CONCLUSION OF THIS MEETING TO DISCUSS THE FOLLOWING ITEMS (as time allows):
- Conference with Legal Counsel – Existing or Pending Litigation: Review of litigation status and authorization for related actions in the following cases filed by or against the District: Case Nos. 34-2011-00101272; C065784; 2:10-CV-02414-KJM-JFM; C062335; 34-2010-00088648; 34-2010-00091947; 34-2011-00095085; 34-2011-00100267; 34-2011-00108937; 34-2011-00100258; 34-2011-00099620; 34-2010-00086169; 34-2011-00095070; 34-2011-00095066; 34-2011-00100257;34-2011-00100052; 34-2011-00095088; 34-2011-00109571. (For additional information about the cases, please contact Virginia Muller, Legal Assistant for the District)
CONSENT MATTERS
(ITEMS #4 THROUGH #7)
4. Receive and File Annual Report on Companies Accepting over $250,000 from the Heavy-Duty Low-Emission Vehicle Incentive Program
Board Letter (PDF)
5. Adopt a Resolution to Receive and File Calendar Year 2011 Sacramento County Annual Investment Policy for the Pooled Investment Fund
Board Letter (PDF) Investment Policy 2012 (PDF)
6. Approve Recommendation to Reappoint Two Hearing Board Members (Medical Professional and Legal Professional)
Board Letter (PDF)
7. Adopt a Resolution Accepting Comprehensive Annual Financial Report (CAFR) and Single Audit Report for Fiscal Year 2010/2011
Board Letter and Resolution (PDF) Comprehensive Annual Financial Report (PDF)
SEPARATE MATTERS
8. Presentation by the Air Pollution Control Officer Recapping Calendar Year 2011 Events and Outlining District Programs in 2012
Notice for Presentation by APCO ( 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, January 29 @ 1 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.
