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
- Preliminary Findings of ARB Moyer Audit

CONSENT MATTERS
(Items 4 through 9)

4. Salary Adjustment & First Amendment to Employment Agreement with the Air Pollution Control Officer/Executive Director
Board Letter and Resolution (PDF 58 Kb)

5. Land Use Outreach Contract
Board Letter (PDF 14 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 20 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 11 Kb) Resolution (PDF 10 Kb)

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

SEPARATE MATTERS

10. Presentation of Resolution to Director Illa Collin

11. Urban Forest for Clean Air Demonstration Project Update
Board Letter (PDF 33 Kb) Attachment (PDF 1.12 Mb)

12. November Bond Propositions
Board Letter (PDF 8 Kb)  Ballot List (PDF 23 Kb)

PUBLIC HEARINGS

13. New Rule 310, Permit Fees, Agricultural Source
Board Letter (PDF 31Kb) Resolution - Attachment A (PDF 10Kb) Rule - Attachment B (PDF 27 Kb)
Staff Report - Attachment C (PDF 39 Kb)

14. New Rule 417, Wood Burning Appliances
Board Letter (PDF 30 Kb) Resolution - Attachment A (PDF 13Kb) Rule - Attachment B (PDF 16 Kb)
Staff Report - Attachment C (PDF 154Kb) Written Comments - Attachment D (PDF 460 Kb)
Evidence of Public Notice - Attachment E (PDF 59 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 Monday, October 2, 2006 at 4:00 p.m.

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