Sacramento Metropolitan AQMD
Board of Directors Meeting Agenda

1. Call to Order / Roll Call

2. Pledge of Allegiance

3. Air Pollution Control Officer’s Report

4. Election Of Chair And Vice Chair For 2005 And 2006

Closed Session

Labor Negotiations
Government Code Section 54957.6
SMAQMD Negotiators: Larry Greene, Barbara Crawford, Brigette Tollstrup
Employee Organization: Sacramento Air District Employees’ Association
Unrepresented Employees: Management and Confidential

The District Announces A Vacancy To The Following:
AQMD Hearing Board (for further information, see below)

5. Salary Adjustment for Air Pollution Control Officer
Board Letter and Resolution (PDF 57 Kb)

6. Sacramento Metropolitan Air Quality Management District’s Personnel Policies – Change in Section 1.2: Appointment & Responsibilities of the Air Pollution Control Officer
Board Letter, Resolution, and Policy (PDF 27 Kb)

7. Sacramento Metropolitan Air Quality Management District’s Supplemental Paid Military Leave Policy
Board Letter (PDF 9 Kb)  Resolution (PDF 8 Kb)  Policy (PDF 11 Kb)

8. Board Approval of a Salary Adjustment for the Sacramento Metropolitan Air Quality Management District’s District Accountant Classification
Board Letter and Resolution (PDF 13 Kb)

9. Transfer of Emission Reduction Credits between Accounts of the Community Bank and Priority Reserve Bank
Board Letter and Resolution (PDF 20 Kb)

10. Request by Aerojet for Emission Reduction Credits from the Community Bank
Board Letter and Resolution (PDF 20 Kb)

11. Update on Emission Reduction Credits from Rice Straw Burning (10/28/04 Agenda)
Board Letter (PDF 16 Kb)

12. Establishment of Health and Wellness Program
Board Letter (PDF 17 Kb)  Resolution (PDF 9 Kb)

13. 2005 Sacramento County Annual Pooled Investment Policy for the Pooled Investment Fund
Board Letter (PDF 8 Kb)  Resolution (PDF 9 Kb)

14. Notification of Term Expiration for Hearing Board Member
Board Letter (PDF 13 Kb)

15. Authorization for Air Pollution Control Officer to Enter into a Contract with Crocker/Flanagan and Katz & Associates for a Public Education and Outreach Program
Board Letter (PDF 29 Kb) Resolution (PDF 9 Kb)

16. Request for New Position - Senior Accountant
Board Letter and Resolution  (PDF 12 Kb)

17. Request to Add a Limited Term Program Coordinator Position for Rule Development Activities
Board Letter and Resolution (PDF 14 Kb)

SEPARATE MATTERS

18. Presentation of Plaque to Illa Collin in Recognition of Her Service as Chair of the Board of Directors – 2003 and 2004

19. 2005 District Legislative Positions (Larry Robinson)
Board Letter (PDF 14 Kb)  Positions (PDF 14 Kb)

20. Report Back on Composition of SMAQMD Board of Directors
Board Letter (PDF 11 Kb)

Letter from the California Performance Review Commission thanking the District for participating in the process to reform State government

VACANCY ANNOUNCEMENT

APPLICATIONS FOR THE FOLLOWING VACANCY MAY BE OBTAINED AT THE AQMD’S OFFICE AT 777 12TH STREET, SACRAMENTO, OR BY CONTACTING DONNA ANDERSON AT (916) 874-4809

AQMD HEARING BOARD
The Hearing Board meets monthly to hear and decide on petitions to vary AQMD’s rules, regulations, and permitting actions. The Hearing Board is comprised of five members – one attorney, one professional engineer, one medical professional, and two members of the general public. One position is available – a public member. Compensation is $75 per hearing. Incumbent members are eligible for reappointment upon receipt of a new application. Completed applications must be returned to Donna Anderson at the above address no later than February 24, 2005 at 5:00 pm.

PERSONS APPOINTED BY THE AQMD BOARD OF DIRECTORS
SHALL BE REQUIRED TO FILE A FINANCIAL DISCLOSURE STATEMENT

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.