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

• 10 th Anniversary of District Incentive Programs
• CAPIO Award
• Upcoming Rule Workshops

THE DISTRICT IS ANNOUNCING A VACANCY TO THE FOLLOWING:
AQMD Hearing Board (see last page and Item 10 for further information)

CONSENT MATTERS
(Items 4 through 10)

4. Agreement between the Sacramento Metropolitan Air Quality Management District and the Sacramento County Agricultural Commissioner/Sealer of Weights & Measures for an Agricultural Burn Program and Commercial Gasoline Station Vapor Recovery Inspection Program
Board Letter (PDF 13 Kb)  Resolution (PDF 8 Kb)  Proposed Agreement (PDF 51 Kb)

5. Natural Gas Refueling Infrastructure Incentive for Grant Joint Union High School District
Board Letter (PDF 14 Kb)  Resolution (PDF 10 Kb)  Proposed Agreement (PDF 65 Kb)

6. Amendment to AQMD Resolution No. 2004-017 Regarding Air Pollution Control Officer Signature Delegation to Approve Sponsorships
Board Letter (PDF 49 Kb)  Resolution (PDF 44 Kb)

7. Resolution to Amend the District’s Flexible Benefit’s Plan
Board Letter and Resolution (PDF 12 Kb)

8. Contract Amendment for Additional Technical Support for Evaluation of Mobile Source & Land Use Emission Reduction Measures for the 8-Hour State Implementation Plan
Board Letter and Resolution (PDF 14 Kb)  Proposed Amendment (PDF 57 Kb)

9. Resolution to Sponsor AB 2804 ( Salinas) and Waive State Reimbursement for any Costs Associated with AB 2804
Board Letter (PDF 10 Kb)  Resolution (PDF 10 Kb)

10. Notification of Term Expiration for Hearing Board Member
Board Letter (PDF 10 Kb)

PUBLIC HEARINGS

11. Sacramento Metropolitan Air Quality Management District’s (“SMAQMD”) Fiscal Year 2006-2007 Budget Recommendations

• Projected fees with no increase (PDF 15 Kb)
• Projected initial permit fees with CPI adjustment (PDF 12 Kb)
• Projected permit renewal fees with CPI adjustment (PDF 12 Kb)
• Proposed budget may be found on the public notice page.
  
  

SEPARATE MATTERS

12. Demonstration of Re-Designed 2006 Spare the Air Web Site and Presentation of Spare the Air Campaign Television Commercials
Board Letter (PDF 12 Kb)

VACANCY ANNOUNCEMENT

Applications for the following vacancy may be obtained at the AQMD’s office at 777 12th Street, Sacramento, or by contacting Virginia Muller at (916) 874-4809.

AQMD HEARING BOARD
The Hearing Board meets monthly to hear and decide on petitions to variances from AQMD’s rules, regulations, and permitting actions. The Hearing Board is composed 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. Completed applications must be returned to Virginia Muller at the above address no later than June 2, 2006 at 5:00 pm.

Agenda Revision: This agenda may change. A final agenda will be posted on the web site and at the meeting site 72 hours in advance of 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 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 Metrocable 14, the Government Affairs Channel on the 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, May 28th at 3:00 pm.

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: For information regarding this agenda, please contact Lynda Holt, Clerk of the AQMD Board of Directors, at 916-874-4803