Board Meeting Agenda November 10, 2021

The following is the Agenda for the YSAQMD’s November 10, 2021 Board meeting scheduled to begin at 9:00 a.m. A pdf version of the full Board packet is available here.

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NOTE: This meeting is being agendized to allow Board Members, staff and the public to participate in the meeting via teleconference, pursuant to Government Code section 54953(e)(1) (as amended by Assembly Bill 361), available at the following link. Government Code section 54953(e)(1) 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 in the PUBLIC PARTICIPATION note at the end of this Agenda.

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 Resolution No. 21-06 Authorizing Remote Meetings by Finding,
        Pursuant to Assembly Bill 361, That Local Officials Continue to Recommend
        Measures to Promote Social Distancing as a Result of the COVID-19 Pandemic.
    B. Approve Draft Minutes of the September 8, 2021 YSAQMD Board Meeting
    C. Receive and Accept Long Range Planning Calendar
    D. Receive and Accept Report on Indemnification Required in the Past Month
    E. Approve Resolution No. 21-07 Authorizing Participation in and Funding
        Acceptance of the Carl Moyer Program
    F. Receive and Accept First Northern Bank Quarterly Report – Q1 2022
    G. Approve Cancellation of the December 8, 2021 Board Meeting
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. Informational Report – Carl Moyer Program Implementation (Hensleigh)
9. * Deliberation, and Action on AB 923 Clean School Bus Program Incentive (Holliday)
10. * Public Hearing, Deliberation, and Action on AB 2588 Annual Report (Beattie)
11. * Closed Session:
       Public Employee Performance Evaluation
       Position Title: Air Pollution Control Officer/Executive Director
       (Government Code Section §54957)
12. * Adjournment