The following is an outline of the Agenda for the YSAQMD’s June 10, 2020 Board meeting scheduled to begin at 9 a.m.
Teleconference
https://us02web.zoom.us/j/84839085116
Dial-in: (669) 900 9128
Meeting ID: 848 3908 5116
NOTE: This meeting is being agendized to allow Board Members, staff and the public to participate in the meeting via teleconference, pursuant to the Governor’s Executive Order No. N-29-20 (March 17, 2020). Executive Order N-29-20 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.
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- 1. Roll Call
- 2. Housekeeping
- 3. Pledge of Allegiance
- 4. Public Statements and Comments
- 5. Consent Agenda:
- A. Approve Draft Minutes of the March 11, 2020 YSAQMD Board Meeting
- B. Receive and Accept Long Range Planning Calendar
- C. Receive and Accept Report on Indemnification Required in Past Month
- D. Approve First Letter of Agreement Between YSAQMD and YSAQMD Employees Association
- E. Approve Extension of the Clean Air Fund Application Deadline
- F. Authorize Transfer of Year 3 Community Air Protection (CAP) Funds
- G. Receive and Accept First Northern Bank Quarterly Report – Q1 2020
- H. Approve Cancellation of the July 8, 2020 Board Meeting
- I. Approve Resolution No. 20-01, Inter-District Transfer of Emission Reduction Credits from Tehama County Air Pollution Control District
- 6. Agenda Additions – Emergency Items Only
- 7. Administrative Report
- A. Board Members’ Report
- B. APCO’s Report
- 8. Information Item – District Impact of COVID-19
- 9. Public Hearing, Deliberation, and Action on Proposed Budget for Fiscal Year 2020/2021
- 10. Adjournment
