Sacramento Metropolitan AQMD
Board of Directors Meeting Agenda

CLOSED SESSION

LABOR NEGOTIATIONS
Government Code Section 54957.6
SMAQMD Negotiators: Larry Greene and Patrick Smith
Employee Organization: Sacramento Air District Employees’ Association
Unrepresented Employees: Management and Confidential

1. Approval of 2005 Board of Directors Meeting Schedule
Board Letter (PDF 8 Kb)

2. First Amendment to Contract No. E2004003, between the Sacramento Metropolitan Air Quality Management District
and the American Lung Association of Sacramento-Emigrant Trails, for a Clean Air Public Education Program for
FY 2004-2005 and 2005-2006
Board Letter and Resolution (PDF 75 Kb)  Scope of Services (PDF 43 Kb)

3. Resolution Authorizing the Air Pollution Control Officer to Dispose of Surplus Equipment no Longer Used by the Sacramento Metropolitan Air Quality Management District
Board Letter (PDF 8 Kb)  Resolution (PDF 8 Kb)  Attachment A (PDF 12 Kb)

4. Folsom Asbestos Issues Update and Delegation of Authority to Air Pollution Control Officer to Contract with the California Geological Survey for Asbestos Mapping Project
Board Letter (PDF 23 Kb)

5. Measure A Fund Allocation of $22,500 to Sacramento Municipal Utility District for (SMUD) for Heavy Duty Truck Idle
Reduction Program
Board Letter (PDF 32 Kb)  Resolution (PDF 10 Kb)

6. Rechargeable Electric Mulching Lawnmower Incentive Program
Board Letter (PDF 20 Kb)  Resolution (PDF 11 Kb)

7. District Position on the California Performance Review (CPR) Recommendation Regarding the Elimination of the
Air Resources Board
Board Letter (PDF 16 Kb)

8. Accept and File Report of Application and Acceptance of Funding from the California Air Resources Board’s Carl Moyer Memorial Air Quality Standards Attainment Program (Moyer Program) Fiscal Year 2003-2004
Board Letter (PDF 13 Kb)

9. Board Approval for the Air Pollution Control Officer to Sign a Memorandum of Understanding (MOU) on Behalf of the Sacramento Metropolitan Air Quality Management District with the Folsom South Canal Partners
Board Letter (PDF 19 Kb)  Resolution (PDF 9 Kb)

10. Request for Authorization to Sponsor Six “First Thursday Dinner Programs” Jointly with the Local Government Commission
 Board Letter (PDF 20 Kb)  Resolution (PDF 46 Kb)

11. Salary Adjustment for District Counsel
 Board Letter and Resolution (PDF 56 Kb)

12. Request for Board Approval to Authorize the Air Pollution Control Officer to Purchase Fixed Assets
 Board Letter (PDF 10 Kb)  Resolution (PDF 8 Kb)

SEPARATE MATTERS

13. Rice Burn Credit Update (continued from 9/23/04 Agenda)
 Board Letter (PDF 55 Kb)

14. Report on 2004 Air Quality Legislation – Larry Robinson
 Board Letter (PDF 63 Kb)  Report (PDF 42 Kb)

15. Composition of SMAQMD Board of Directors (Continued from 9/23/04 meeting, Agenda Item #5)
 Board Letter (PDF 83 Kb)

16. Request the Department of Motor Vehicles (DMV) to Raise the District Surcharge Limit from $4 to $6 as Authorized in  Assembly Bill 923 to Implement the Carl Moyer Program
 Board Letter (PDF 17 Kb)  Resolution (PDF 10 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.