Board Meeting Agenda for September 8, 2021

The following is the Agenda for the YSAQMD’s September 8, 2021 Board meeting scheduled to begin at 9:00 a.m. A pdf version is available here.

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Meeting ID: 867 9676 7268

NOTE: This meeting allows Board Members, staff and the public to participate via teleconference, pursuant to the Governor’s Executive Order N-29-20, which authorizes local legislative bodies to hold public meetings via teleconference and to make public meetings accessible telephonically or otherwise electronically to all members of the public. Members of the public are encouraged to observe and participate in the teleconference.

Further instructions on how to electronically participate and submit your public comments can be found here.

1. Roll Call (Almaguer)
2. Housekeeping (Almaguer)
3. Pledge of Allegiance
4. Public Statements and Comments – The Board of Directors reserves the right to impose a
reasonable limit on time afforded to any topic or to any individual speaker. Anyone
wishing to address the Board is asked to comply with the Public Participation
Instructions at the end of this agenda.
5.  Consent Agenda:
     A. Approve Draft Minutes of the July 14, 2021 YSAQMD Board Meeting
     B. Receive and Accept Long Range Planning Calendar
     C. Receive and Accept Report on Indemnification Required in the Past Month
     D. Approve New Job Classification – Public Outreach Coordinator
     E. Approve Special Districts Authorization Form Required by Yolo County
         Department of Financial Services
     F. Receive and Accept Report on the Other Post-Employment Benefits (OPEB)
         Actuarial Valuation Report for the Period Ending June 30, 2021
     G. Approve Cancellation of the October 13, 2021 YSAQMD Board Meeting
     H. Authorize the APCO to Enter into an MOU with Sacramento Metro Air Quality
         Management District (SMAQMD) to Accept Targeted Airshed Grant Funding and
         Administer District Wood Stove Change-Out Program
6.  Agenda Additions – Emergency Items Only
7.  Administrative Report
     (Discussion regarding subjects not specifically listed is limited to clarifying questions)
       A. Board Members’ Report
       B. APCO’s Report
8.  Public Hearing, Deliberation, and Action on the Final Budget for FY 21/22 (Clemente)
9.  Public Hearing, Deliberation, and Action on Rule 4.4-Hearing Board Fees, Rule 5.1-
     Procedure before the Hearing Board, and Rule 5.2-Upset/Breakdown Conditions:
     Emergency Variance (Pinnow)
10. Funding Agricultural Replacement Measures for Emission Reductions (FARMER) Grant
       Program Policy and Procedures Manual Update (Holliday)
11. Informational Report – Biomass Update (Hensleigh)
12. Adjournment