“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 13, 2007

Time:                    9:00 a.m.                                                                                                         

1.                         Pledge of Allegiance

2.                       *            Consent Agenda:                          

                               A.          Approve Minutes of the May 9, 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 Agreement With UCD for 2007/08 Internship Program

                               D.          Receive Report on Cap to Cap Trip

                               E.           Approve Agreement with Yolo County Counsel for Legal Services

                               F.           Approve Amendment to Agreement with WRIME for Database Conversion

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 Proposed Budget for Fiscal Year 2007/2008 (see link on announcement page)

7.           *            Deliberation and Action on Clean Air Fund Projects for Fiscal Year 2007/2008.

9.                         Adjournment, Next Scheduled Meeting is to be Held July 11, 2007             

I declare under penalty of perjury that the foregoing agenda was posted by 5:00 p.m., June 8, 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