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

CONSENT MATTERS
(Items 4 through 15)

4. Salary Adjustment & First Amendment to Employment Agreement with the Air Pollution Control Officer/Executive Director
Board Letter and Resolution (PDF 70 Kb)

5. Land Use Outreach Contract
Board Letter (PDF 18 Kb)  Resolution  (PDF 9 Kb)  Sample Agreement (PDF 209 Kb)

6. Changing the Classification of Position from Assistant/Associate Air Quality Specialist to Assistant/Associate Air Quality Engineer
Board Packet (Letter, Attachment and Resolution) (PDF 21 Kb)

7. Informational Update on SECAT (Sacramento Emergency Clean Air Transportation) Program and Proposal to Assist Regional School Districts in Replacing Pre-1987 School Buses Under the SECAT Program
Board Letter (PDF 29 Kb)

8. Authorization for the Air Pollution Control Officer to Approve Incentive Agreements over $250,000
Board Letter (PDF 12 Kb) Resolution (PDF 10 Kb)

9. Resolution Honoring Director Illa Collin on the Occasion of Her Retirement
Board Letter and Resolution (PDF 19 Kb)

10. Approval of 2007 District Board of Directors Meeting Schedule
Board Letter (PDF 8 Kb)

11. Additional Assistant/Associate Air Quality Specialist Position in the Stationary Source Division
Board Packet (PDF 34 Kb)

12. Resolution Authorizing the Air Pollution Control Officer to Sign a Contract with Sonoma Technology, Inc. for Forecasting Services Related to the 2007 and 2008 Spare the Air Campaign
Board Letter (PDF 10 Kb)  Resolution (PDF 9 Kb)  Contract (PDF 579 Kb)

13. Sacramento Valley Basinwide Air Pollution Control Council Appointment
Board Letter (PDF 8 Kb)  Resolution (PDF 10 Kb)

14. Board Member Compensation
Board Letter (PDF 9 Kb)  Resolution (PDF 9 Kb)

15. Expenditure Plan Request for FY 06-07 Supplemental Measure A Funds
Board Letter (PDF 74 Kb) Chart (PDF 12 Kb) Resolution (PDF 12 Kb)

SEPARATE MATTERS

16. Presentation by the Cleaner Air Partnership
Board Letter (PDF 54 Kb)

17. Urban Forest for Clean Air Demonstration Project Update
(Sacramento Tree Foundation & Center for Urban Forest Research)
Board Letter (PDF 48 Kb) Report (PDF 1.12 Mb)

18. Report on 2006 State Air Quality Legislation & 2007 Policy Recommendations for State and Federal Legislation and Regulation
Board Letter (PDF 9 Kb)  2006 Report (PDF 20 Kb)  2007 Recommendations (PDF 15 Kb)

19. 8-Hour Ozone Update
Board Letter (PDF 29 Kb)

20. Agreement with the City of Sacramento Regarding the Use of Mitigation Fees Received for Natomas Central Community Facilities District
Board Letter (PDF 14 Kb)  Resolution (PDF 10 Kb)  Agreement (PDF 36 Kb)  Exhibit A (PDF 108 Kb)

PUBLIC HEARINGS

21. New Rule 417, Wood Burning Appliances (continued from 9/28/06 Agenda, #14)
Board Letter (PDF 84 Kb)  Resolution - Attachment A (PDF 14Kb)  Rule - Attachment B (PDF 16 Kb)
Staff Report - Attachment C (PDF 155Kb)  Written Comments - Attachment D (PDF 654 Kb)
Evidence of Public Notice - Attachment E (PDF 59 Kb)

22. New Rule 310, Permit Fees, Agricultural Source (continued from 9/28/06 Agenda, #13)
Board Letter (PDF 31Kb)  Resolution - Attachment A (PDF 10Kb)  Rule - Attachment B (PDF 27 Kb)
Staff Report - Attachment C (PDF 39 Kb)

23. Adoption of a Revision to the Ozone State Implementation Plan for Reasonably Available Control Technology
Board Letter (PDF 40 Kb)  Resolution (PDF 10 Kb)  SIP Revision - Attachment B (PDF 270 Kb)
Staff Report - Attachment C (PDF 573 Kb)

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, October 29th at 4:00 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