“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
May 13, 2009
Time: 9:00 a.m.
1. Pledge of Allegiance
2. * Consent Agenda:
A. Approve Draft Minutes of the April 8, 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 to Agreement No. 09-10 with Yolo County Counsel for Legal Services
D. Approve the Change of Committee Member for the Clean Air Funds Committee
E. Approve Resolution No. 09-08 Authorizing Application to Self Insure for Workers’ Compensation Liabilities with the Director of Industrial Relations, State of California
F. Consider Report on Use of AB923 Funds (School Buses)
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. *√ Public Hearing, Deliberation and Action on Adoption of District Rule 2.42, Nitric Acid
7. *√ Public Hearing, Deliberation and Action on Adoption of District Rule 2.44, Central Furnaces
8. *√ Deliberation and Action on Approval of Amendment No. 09-12 to Extend Office Lease to 2019
Conference with Labor Negotiator
District Representatives: Mat Ehrhardt, Executive Director/APCO; Carol Case, Administrative Services Officer; Paul Hensleigh, Deputy APCO; Sonia Cortes, District Counsel; and Hope Welton, District Counsel
Bargaining Unit: Y-S AQMD Employees Association
Conference with Labor Negotiator
District Representatives: Mat Ehrhardt, Executive Director/APCO; Sonia Cortes, District Counsel; and Hope Welton, District Counsel
Bargaining Unit: Unrepresented Employees
Public Report of Action Taken in Closed Session
10. Adjournment, Next Scheduled Meeting is to be Held June 10, 2008
I declare under penalty of perjury that the foregoing agenda was posted by 5:00 p.m., May 8, 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 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