“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

June 10, 2009

Time: 9:00 a.m.

1. Pledge of Allegiance

2. * Consent Agenda:

A. Approve Draft Minutes of the May 13, 2009 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 Amendment No. 09-11 to Agreement with UCD Internship Center
D. Approve Surplus of Equipment
E. Approve Amendment No. 09-13 to Agreement with WRIME for the Database Enhancement Project
F. Receive and File Report on Temporary Additional Compensation for the Administrative Assistant and One Administrative Clerk Positions
G. Receive and File Written Report on Status of AB923 Funds
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. * Deliberation and Action on Clean Air Fund Projects for Fiscal Year 2009/2010

7. * Deliberation and Action on the Y-S AQMD Employee Association Agreement No. 09-14

8. * Deliberation and Action on Exempt and Confidential Employees’ Salary Resolution #09-10M and #09-10, Ranges, Job Specifications and Benefits

9. * Public Hearing, Deliberation and Action on Proposed Budget for Fiscal Year 2009/2010

10. Adjournment, Next Scheduled Meeting is to be Held July 8, 2009

I declare under penalty of perjury that the foregoing agenda was posted by 5:00 p.m., June 5, 2009, 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 48 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

(*) Action Items