Sacramento Metropolitan AQMD
Board of Directors Meeting Agenda

CLOSED SESSION

The Board of Directors will adjourn into closed session at 10:30 A.M. in the Mayor/Council Conference Room on the third floor of the Interim City Hall at 730 I Street, for the purpose of discussing the following:

Public Employee Appointment -- APCO (Government Code Section 54957) interviewing candidates for the position of Air Pollution Control Officer; instructing negotiator, Kris Kristensen of CPS Executive Search, in negotiation of contract.

1. Changing the Classification of Position from Assistant/Associate Air Quality Specialist to Assistant/Associate Air Quality Engineer.
Board Letter (PDF 19 Kb)  Resolution (PDF 8 Kb)

2. Technical Support Contract with Sonoma Technology, Inc. for the 2004 through 2006 Regional Spare the Air Program.
Board Letter (PDF 19 Kb)  Resolution (PDF 9 Kb)  Contract (PDF 54 Kb)

3. Hearing Board Appointment – Professional Engineer Member.

4. Identification of Target Strategies for the 2004 SEED Funding Cycle.
Board Letter and Resolution (PDF 19 Kb)

5. Contract with the American Lung Association of Sacramento Emigrant Trails (ALASET) for a Clean Air Public Education Program for FY 2004-05 and FY 2005-06.
Board Letter (PDF 69 Kb)  Resolution (PDF 12 Kb)
Contract (PDF 27 Kb) Exhibit A (PDF 75 Kb) Exhibit B (PDF 27 Kb) Exhibit C (PDF 12 Kb)

6. Proposed FY 2004-05 Budget
Public Notice  Board Letter (PDF 17 Kb)  Budget in Brief (PDF 19 Kb)

Continued from the Board of Directors Meeting of January 22, 2004:

• Rice Burn Credit Discussion - expected agenda date: June 24, 2004
  

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.