“The Yolo-Solano Air Quality Management District is responsible for protecting human health and property from the harmful effects of air pollution.”

AGENDA

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

October 10, 2007

Time:       9:00 a.m.

1.             Pledge of Allegiance

2.            * Consent Agenda:

A. Approve Minutes of the September 12, 2007 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. Receive and Accept Report on Projects Funded Under AB 923 Clean School Bus Program
D. Approve Resolution(s) 07-06 and 07–07 Fixing the Employer’s Contribution under the Public Employees’ Medical and Hospital Care Act
E. Approve Agreement No. 07-09 with Yolo County for Legal Services

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.              Neighborhood Electric Vehicle (NEV) Transportation Presentation (MHM)

7.               Closed Session:          Public Employee Performance Evaluation
                                                    Position Title: Air Pollution Control Officer
                                                    (Government Code Section 54957)

8.                Adjournment, Next Scheduled Meeting is to be Held November 14, 2007

Office Space Ad-Hoc Committee meeting at 10:00 a.m. or upon adjournment of the Regular Board meeting.

I declare under penalty of perjury that the foregoing agenda was posted by 5:00 p.m., October 5, 2007, 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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