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

• Sacramento Climate Change Conference Update – Rescheduled for January 31, 2008
  

THE BOARD OF DIRECTORS WILL HOLD A CLOSED SESSION IN HEARING ROOM #2 AT THE CONCLUSION OF THIS MEETING TO DISCUSS THE FOLLOWING (as time allows):

• Executive Appraisals – Air Pollution Control Officer & District Counsel (Government Code Section 54957)

CONSENT MATTERS
(ITEMS 4 THROUGH 10)

4. Approve Request for an Additional One-Month Extension of Employment Contract for Larry Greene, Air Pollution Control Officer, to October 31, 2007
Board Letter (PDF)

5. Approve Resolution Authorizing the Air Pollution Control Officer to Increase the District’s Budget by $550,000 for a Pilot Voucher Emissions Retrofit Program for Off-Road Construction Equipment

6. Approve Resolution Authorizing the Air Pollution Control Officer to Increase a District Emission Technology Program Budget by $59,600 and to Execute Funding Agreements With School Districts in Sacramento County

7. Approve Request by Dome Printing & Lithograph, Aerojet, and the State of California General Services for Emission Reduction Credits from the Community Bank
Board Letter and Resolutions (PDF)

8. Approve Resolution Authorizing the Conversion of Compliance Assistance Position in Stationary Sources Division Permanent Half-Time Position
Board Letter (PDF) Resolution (PDF)

9. Approve Request Authorizing $10,000 Sponsorship for CAPCOA “Green Energy” Conference in September 2008
Board Letter (PDF)

10. Approve Revised Resolution Fixing the District’s Contribution Under the Public Employee’s Medical and Hospital Care Act
Board Letter (PDF)

PUBLIC HEARING

11. Adoption of New Rule 421: Mandatory Episodic Curtailment of Wood and Other Solid Fuel Burning
Board Letter (PDF)
Public notice, proposed rule and staff report

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 Monday, October 1st at 8:00 p.m. on Channel 14.

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 Nancy Abeels, Clerk of the AQMD Board of Directors, at 916-874-4803