“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

December 12, 2007

Time: 9:00 a.m.
1. Pledge of Allegiance

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

3. * Consent Agenda:

A. Approve Draft Minutes of the October 10, 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. Approve and Authorize Issuance of a Request for Proposal for Actuarial Valuation Studies for Other Post-Retirement Employee Benefits for Healthcare
D. Approve Amendment No. 07-29 with Richardson & Company for Independent Auditing Services
E. Approve Amendment No. 07-30 with Coast Networks, Inc. for Network Systems Administration
F. Approve Amendment No. 07-31 with TEE Janitorial Services for Janitorial Services
G. Approve Resolution No. 07-08 Commending Outgoing Hearing Board Member Alan Jackman
H. Approve Agreement No. 07-32 Between the Yolo-Solano Air Quality Management District and Mat Ehrhardt as Executive Director/Air Pollution Control Officer of the Yolo-Solano Air Quality Management District
I. Office Closed to the Public on December 24, 2007

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

4. Public Statements and Comments

5. Agenda Additions - Emergency Items Only

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

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

7. Presentation of Resolution and Plaque to Outgoing Hearing Board Member Dr. Alan Jackman, PhD.

8. * Deliberation and Action Authorizing Staff to Initiate Rule Development for Inclusion of an Indemnification Clause in District Rules and Regulations

9. * Receive and Accept Report on Rice Straw Emission Reduction Credits (ERC)

10. Adjournment, Next Scheduled Meeting is to be Held January 9, 2008

Budget & Audit 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., December 7, 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