Sacramento Metropolitan AQMD
Board of Directors Meeting Agenda

CLOSED SESSION

Unrepresented Employee Appointment -- Air Pollution Control Officer (Government Code Section 54957.6)
Negotiator: Kris Kristensen – CPS Executive Search

Labor Negotiation (Government Code Section 54957.6(a))
Seek direction on negotiation of Military Leave Benefits

      SMAQMD Negotiator: Barbara Crawford
      Employee Association: Sacramento Air District Employees’ Association

1. Resolution to Amend Management Benefits for Employees Designated as Management by the District
Board Letter (PDF 54 Kb)  Resolution (PDF 41 Kb)

2. Request for Limited Term Assistant/Associate Air Quality Specialist Position.

3. Request for Air Pollution Control Officer Signature Delegation to Approve Sponsorships.

4. Sacramento Metropolitan Air Quality Management District’s Fiscal Year 2004- 2005 Final Budget
Board Letter (PDF 10 Kb)  Resolution (PDF 8 Kb)  Budget Summary (PDF 19 Kb)

SEPARATE MATTERS
(Items 5 - 7)

5. Appointment of, and Terms and Conditions of Employment, for Air Pollution Control Officer

6. US EPA 8-Hour Rules and Proposed Federal Ozone State Implementation Plan (SIP) Update
Board Letter (PDF 14 Kb)

7. Continuation of January, 2004 Discussion of Emission Reduction Credits (ERCs) from Rice Straw Burning (continued from 1/22/04, #6)
Board Letter (PDF 49 Kb)

The Board of Directors may take action on any of the items listed on this agenda.
The SMAQMD will make agenda materials available from this page as downloadable PDFs whenever possible. For additional information or materials regarding this agenda, please contact Lynda Holt, Clerk of the SMAQMD Board of Directors, at 916-874-4803.