| Date & Time: | Thursday, May 24, 2012 9:30 a.m. |
|---|---|
| Location: | Board of Supervisors Chambers, 700 H Street - Suite 1450, Sacramento, California |
| Directors: | Steve Cohn, Robert King Fong, Roberta MacGlashan, Robert McGarvey, Don Nottoli, Barbara Payne, Susan Peters, Sophia Scherman, Darrell Fong, Phil Serna, Sandy Sheedy, Jeff Starsky, Jimmie Yee, Chair Jayna Karpinski-Costa |
1. Call to Order / Roll Call
2. Pledge of Allegiance
3. Air Pollution Control Officer’s Report
- 2011 Report to the Community
- 2012 Cap to Cap Wrap Up
CONSENT MATTERS
(ITEMS #4 THROUGH #11)
4. Resolution to Authorize the Executive Director/Air Pollution Control Officer to Enter Into a Memorandum of Understanding (MOU) for Transfer of Unspent 2010-11 Air Resources Board (ARB) Lawn and Garden Equipment Replacement (LGER) Grant Funds to Yolo-Solano Air Quality Management District.
Board Letter (PDF) Resolution (PDF) Memorandum of Understanding (PDF)
5. Receive a Report of All contracts Executed by the Air Pollution Control Officer for More than $25,000 and Less than $50,000.
Board Letter (PDF)
6. Approval of First Amendment to the Memorandum of Understanding with Greater Sacramento Clean Air Coalition for Intern Services.
Board Letter (PDF) Resolution (PDF) Amendment 1 (PDF)
7. Adopt a Resolution Authorizing the APCO to Execute Heavy-Duty Low Emission Vehicle Incentive Program Agreements.
Board Letter (PDF) Resolution (PDF)
8. Receive a Report on the District's Energy Use & Corresponding Greenhouse Gas Emissions Trend.
Board Letter (PDF)
9. Adopt a Resolution to Renew the SMAQMD Supplemental Paid Military Leave Policy.
Board Letter (PDF) Resolution (PDF)
10. Approval of Resolution to Contract with the Business Environmental Resources Center (BERC).
Board Letter (PDF) Resolution (PDF) Contract (PDF)
11. Adopt a Resolution Approving Amendment to the Memorandum of Understanding with El Dorado County Air Quality Management District for Technical Services.
Board Letter (PDF) Resolution (PDF) Amendment 2 (PDF)
SEPARATE MATTERS
12. Conduct a Public Hearing and Adopt a Resolution Approving Use of FY12/13 SMAQMD Proposed Budget Pending Approval of the Final Budget at the July 26, 2012 Board Meeting and Provide Direction on Preparing the Final Budget & Authorize Use of a CPI Adjustment to District Fees in the Final Budget.
Board Letter (PDF) Resolution (PDF) Proposed Budget FY12-13 (PDF)
PUBLIC ADDRESSES BOARD ON MATTERS NOT ON THE AGENDA
ADJOURN
Agenda Revision:This agenda may be revised. A final agenda will be posted on the website (www.airquality.org) and at the meeting site 72 hours in advance of the meeting. Materials submitted within 72 hours of the meeting and after distribution of the agenda packets will be made available on the SMAQMD website subject to staff’s ability to post the documents prior to 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 the 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 Metro Cable 14, the Government Affairs Channel on 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 27 @ 3 p.m. on Channel 14.
Closed Captioning: Metro Cable now provides closed captioning of the SMAQMD Board meetings for the deaf and hard of hearing community. The captioning will be available on both the live and playback broadcasts on the Metro Cable television channel (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:Materials related to an item on this Agenda submitted to SMAQMD after distribution of the agenda packet are available for public inspection in the Clerk of the Board’s office during normal business hours. For information regarding this agenda, please contact Nancy Abeels, Clerk of the SMAQMD Board of Directors, at 916-874-4803.
