YOLO-SOLANO AIR QUALITY MANAGEMENT DISTRICT
BOARD OF DIRECTORS
District Board Room
1947 Galileo Court, Suite 103
Davis, CA 95618
530-757-3650

March 12, 2008

Time: 9:30 a.m.* new time

1. Pledge of Allegiance

2. * Consent Agenda:

A. Approve Draft Minutes of the February 13, 2008 Y-S AQMD Board Meeting
B. Receive and File Written Report on the Status of the Y-S AQMD’s Emission Reduction Credit Balances
C. Approve Surplus of Computer Equipment
D. Approve Memorandum of Understanding Agreement with Sacramento Metropolitan Air Quality Management District in the Event of an Emergency or Disaster
E. Approve Cancellation of April Board Meeting

Anyone wishing to address the Board is asked to fill out a
“Request to Address the Board” form and give it to Clerk of the Board

3. Public Statements and Comments

4. Agenda Additions - Emergency Items Only

5. Administrative Report (Discussion Regarding Subjects not Specifically Listed is Limited to Clarifying Questions)

A. Board Members’ Report
B. APCO’s Report

6. * Request to Initiate Rule Development for an Indemnification Clause in District Rules and Regulations

7. Receive and Accept Report on CEQA and Climate Change Overview

8. * Approve Organization Structure Request including Revised Salary Resolution, Reclassification, and Job Descriptions

9. Adjournment, Next Scheduled Meeting is to be Held April 9, 2008, Unless Otherwise Canceled by Consent

I declare under penalty of perjury that the foregoing agenda was posted by 5:00 p.m., March 7, 2008, at 1947 Galileo Court, Suite 103; Davis, California.

By__________________________________________________
Kay Mahorney, Clerk of the Board of Directors

If requested, this agenda can be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof. Persons seeking an alternative form should contact the Clerk of the Board for further information. In addition, a person with a disability who requires a modification or accommodation, including auxiliary aids or services, in order to participate in a public meeting should telephone or otherwise contact the Clerk of the Board as soon as possible and preferably at least 24 hours prior to the meeting. The Clerk of the Board may be reached at telephone number 530-757-3669 or at the following address:
Clerk of the Board of Directors
Yolo-Solano Air Quality Management District
1947 Galileo Ct., Suite 103
Davis, CA 95618

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