AGENDA

     *  1)  Approve the minutes of the April 7, 2008 Board meeting. 

CLOSED SESSION

     *  2)  CONFERENCE WITH LABOR NEGOTIATOR

                CONFERENCE WITH LABOR NEGOTIATOR DAVID MACKOWIAK, HUMAN RESOURCE PRACTIONER -
                Unrepresented employees of the Feather River Air Quality Management District:
                Administrative Assistant, Administrative Fiscal Assistant, Air Quality Engineer
                I, Air Quality Engineer II, Air Quality Compliance Coordinator, Air Quality
                Compliance Specialist II, and Air Quality Planner I. (California Government
                Code Section 54957.6)

Members of the public may address the Board at this time on any items of public interest that are not on this agenda but are within the Board's "subject matter" jurisdiction.  However, subject to three exceptions, the Ralph M. Brown Act prohibits the Board from taking action on any matter not appearing on this agenda.  Items marked with an asterisk are "action" items.

*  3)  Adoption of Final District Budget.

AGENDA

     *  4)  Approve Employee/District Agreement and authorize the Chairman to execute related
            documents. 

     *  5)  Approve the Administrative Services Officer position to receive the same benefits
            and COLA as approved for the District Employees.

     *  6)  Approve Resolution #2008-05 setting the Basic Salary Schedule for fiscal year
            2008/09 and authorize the Chairman to execute related documents.

     *  7)  Approve budget allocation transfers within funds #725 and #727.

     *  8)  Approve adoption of Resolution #2008-04 to affirm District interest in participation
            in the Lower-Emission School Bus Program, accept the grant award of Proposition 1B
            funds, and request the Air Resources Board (ARB) to implement the local Program in
            the District.

     *  9) Air Pollution Control Officer's report on District activities:
                Construction Indirect Source Review; Request for Proposals for the Blue
                Sky Funds projects' Recruitment for open Engineer I/II position.

     *  10) Board member reports:  Board members may report on activities or raise
            issues for placement on future agendas.        

AGENDA

     *  1)  Approve the minutes of the February 4, 2008 Board meeting. 

CLOSED SESSION

     *  2)  CONFERENCE WITH LABOR NEGOTIATOR

                CONFERENCE WITH LABOR NEGOTIATOR DAVID MACKOWIAK, HUMAN RESOURCE PRACTIONER -
                Unrepresented employees of the Feather River Air Quality Management District:
                Administrative Assistant, Administrative Fiscal Assistant, Air Quality Engineer
                I, Air Quality Engineer II, Air Quality Compliance Coordinator, Air Quality
                Compliance Specialist II, and Air Quality Planner I. (California Government
                Code Section 54957.6)

Members of the public may address the Board at this time on any items of public interest that are not on this agenda but are within the Board's "subject matter" jurisdiction.  However, subject to three exceptions, the Ralph M. Brown Act prohibits the Board from taking action on any matter not appearing on this agenda.  Items marked with an asterisk are "action" items.

AGENDA

     *  3)  Approve Personnel Committee recommendation for Board consideration with
            regard to reclassification of the current Air Quality Engineer I position,
            Range 19, step 4 to Air Quality Engineer II position, Range 23, step 2
            effective July 1, 2008.

     *  4)  Adoption of Proposed District Budget.

AGENDA

     *  5)  Approve Finance/Policy Committee recommendation for Board consideration with
            regard to amendment to Blue Sky Agreement VF07-06 with the Sutter County Ag
            Commissioner's Department to update the scope of work and authorize the APCO
            to execute related documents.

     *  6)  Approve Resolution #2008-02 request to approve the Sacramento Regional 8-Hour
            Ozone 2011 Reasonable Further Progress Plan and authorize the Chairman
            and APCO to execute related documents.

     *  7)  Approve Resolution #2008-03 to accept CAPCOA Rural District pooled Carl
            Moyer Memorial Air Quality Standards Attainment Program funding from Round 8,
            and authorize the Chairman and APCO to execute related documents.

     *  8) Air Pollution Control Officer's report on District activities:
                New Federal Ozone Standard

     *  9) Board member reports:  Board members may report on activities or raise
            issues for placement on future agendas.        

CLOSED SESSION

     *  10)  CONFERENCE WITH LEGAL COUNSEL

                CONFERENCE WITH LEGAL COUNSEL-ANTICIPATE LITIGATION.  Initiation of litigation
                pursuant to subdivision (c) of Government code section 54956.9: 2 cases

Members of the public may address the Board at this time on any items of public interest that are not on this agenda but are within the Board's "subject matter" jurisdiction.  However, subject to three exceptions, the Ralph M. Brown Act prohibits the Board from taking action on any matter not appearing on this agenda.  Items marked with an asterisk are "action" items.

AGENDA

     *  1)  Approve the minutes of the December 3, 2007 Board meeting. 

     *  2)  Approve request to amend Agreement VF05-08 with the Sacramento Area
            Bicycle Advocates to extend the grant period to July 31, 2008 and  
            authorize the APCO to execute related documents.

     *  3)  Elect Chairman and Vice-Chairman for year 2008.

     *  4)  Make Committee assignments.

     *  5)  Approve Resolution #2008-01 request to reclassify the Sacramento Federal
            Ozone Nonattainment Area from a "serious" to a "severe" Federal 8-hour
            ozone classification for the national 8-hour ozone ambient air quality
            standard and authorize the Chairman and APCO to execute related documents.

     *  6)  Authorize the APCO to recruit for the open position of Planner II with a
            Planner II/Senior Planner Position.

     *  7) Air Pollution Control Officer's report on District activities:
                Update of activities for the upcoming year

     *  8) Board member reports:  Board members may report on activities or raise
            issues for placement on future agendas.         

Members of the public may address the Board at this time on any items of public interest that are not on this agenda but are within the Board's "subject matter" jurisdiction.  However, subject to three exceptions, the Ralph M. Brown Act prohibits the Board from taking action on any matter not appearing on this agenda.  Items marked with an asterisk are "action" items.

AGENDA

     *  1)  Approve the minutes of the October 1, 2007 Board meeting. 

     *  2)  Approve Resolution #2007-11 for participation in Round 10 of the Carl Moyer
            Memorial Air Quality Standards Attainment Program and authorize the Chairman
            to sign the resolution and the APCO to execute related documents.

     *  3)  Approve 2006/07 fiscal year-end financial report to the California Air
            Resources Board and authorize the APCO to execute related documents.

     *  4)  Approve 2007/08 fiscal year subvention request to the California Air
            Resources Board and authorize the APCO to Execute related documents.

     *  5)  Approve amendment to Agreement MF2007-02 with the City of Marysville to
            substitute replacement vehicle and authorize the APCO to execute related
            documents.

     *  6)  Approve fund transfers from Fund #728 Mitigation and AB923 to Fund #727
            in the amount of $136,739.23 to fund the AB2766 Blue Sky projects
            allocated at the October 1, 2007 board meeting.

     *  7)  Approve Blue Sky Funds for $32,306 to Yuba Sutter Transit's Park and Ride
            Lot Project as preapproved at the October 1, 2007 board meeting and authorize
            the APCO to execute related documents.

     *  8)  Approve commitment for the balance of Mitigation funds for $2,800 to the
            Sutter County Fire Department to replace a 1940's gasoline back-up
            generator with a new 2007 propane back-up generator and authorize the
            APCO to enter into an agreement.

     *  9)  Appoint negotiator to represent the FRAQMD Board for employee bargaining.

     *  10) Air Pollution Control Officer's report on District activities:
                California Air Resources Board Audit; Ag Burn Program update;
                Federal PM2.5 standard attainment designation update

     *  11) Board member reports:  Board members may report on activities or raise
            issues for placement on future agendas.
               

Members of the public may address the Board at this time on any items of public interest that are not on this agenda but are within the Board's "subject matter" jurisdiction.  However, subject to three exceptions, the Ralph M. Brown Act prohibits the Board from taking action on any matter not appearing on this agenda.  Items marked with an asterisk are "action" items.

AGENDA

     *  1)  Approve the minutes of the August 6, 2007 Board meeting. 

     *  2)  Approve Policy/Finance Committee recommendation for Board consideration with
            regard to proposed Blue Sky Fund (composed of AB2766 Motor Vehicle Registration
            Fund) projects and authorize the APCO to execute related documents.

     *  3)  Approve the Policy/Finance Committee recommendation for Board consideration with
            regard to amendment of Agreement VF05-07 with Yuba Sutter Transit to extend the
            project completion date and authorize the APCO to execute related documents.

     *  4)  Approve the Policy/Finance Committee recommendation for Board consideration with
            regard to amendment of Agreement MF2007-01 with the City of Marysville to extend the
            project completion date and authorize the APCO to execute related documents.

     *  5)  Approve the Policy/Finance Committee recommendation for Board consideration with
            regard to amendment of Agreement MF2007-03 with the City of Marysville to extend the
            project completion date and authorize the APCO to execute related documents.

     *  6)  Public Hearing to approve adoption of Resolution #2007-10 to approve the Northern
            Sacramento Valley Air Basin 2006 California Air Quality Attainment Plan and
            authorize the Chairman to execute related documents.

     *  7)  Public Hearing to approve adoption of Resolution #2007-06 amending Regulation IV,
            Rule 4.3, Exemptions from Permit to modify the agricultural exemption and authorize
            the Chairman to execute related documents.

     *  8)  Public Hearing to approve Resolution #2007-08 amending Regulation 11,Rule 11.1,
            State Airborne Toxic Control Measure to adopt by reference Title 17 of the
            California Code of Regulations, sections 93115 and 93116 and authorize the
            Chairman to execute related documents.

     *  9)  Public Hearing to approve adoption of Resolution #2007-07 adopting Rule 4.16,
            Registration requirements for Compression Ignition Engines used in agricultural
            operations and authorize the APCO to execute related documents.

     *  10) Public Hearing to approve the Policy/Finance Committee recommendation for
            Board consideration with regard to adoption of Resolution #2007-09, Registration
            Fees for Compression Ignition Engines used in agricultural operations and authorize
            the Chairman to execute related documents.

     *  11) Air Pollution Control Officer's report on District activities:
                District Fair Participation; Woodstove Change Out Program; Spare the Air Program
               

*  12) Board member reports:    Board members may report on activities or raise issues
      for placement on future agendas.

Members of the public may address the Board at this time on any items of public interest that are not on this agenda but are within the Board's "subject matter" jurisdiction.  However, subject to three exceptions, the Ralph M. Brown Act prohibits the Board from taking action on any matter not appearing on this agenda.  Items marked with an asterisk are "action" items.

AGENDA

     *  1)  Approve the minutes of the June 4, 2007 Board meeting. 

     *  2)  Approve Resolution #2007-04 approving the form of the sixth amended joint powers of
            agreement for the Special Risk management Authority and authorize the Chairman to
            execute related documents.

     *  3)  Approve appointment of Arvid Crabtree, Member of the Public to the District Hearing
            Board for the period of August 16, 2007 to August 16, 2010.

     *  4)  Approve appointment of William Baggett, Member of the Public to the District Hearing
            Board for the period of August 16, 2007 to August 16, 2010.

     *  5)  Approve Resolution #2007-05 authorizing the transfer of Emission Reduction Credits
            from Feather River AQMD to Yolo-Solano AQMD to offset emission increases from
            Genentech's Vacaville facility and authorize the Chairman to execute related
            documents.

     *  6)  Approve District's participation and contribution to the update of Urban Emission
            (URBEMIS) Model and authorize the APCO to execute related documents.

     *  7) Air Pollution Control Officer's report on District activities:
                Update on the California Air Resources Board; District Workshop update; BCC
                Representation

*  8) Board member reports:    Board members may report on activities or raise issues
      for placement on future agendas.

Members of the public may address the Board at this time on any items of public interest that are not on this agenda but are within the Board's "subject matter" jurisdiction.  However, subject to three exceptions, the Ralph M. Brown Act prohibits the Board from taking action on any matter not appearing on this agenda.  Items marked with an asterisk are "action" items.

AGENDA

     *  1)  Approve the minutes of the April 2, 2007 Board meeting. 

     *  2)  Approve Personnel Committee recommendation for Board consideration with regard to
            approval of reclassification of current District Administrative Coordinator
            position, step 4, effective July 1, 2007.

     *  3)  Approve Personnel Committee recommendation for Board consideration with regard to
            approval of promoting from within the District for the proposed position of Fiscal
            Assistant, range 7, step 4, effective July 1, 2007.

     *  4)  Approve Personnel Committee recommendation for Board consideration with regard to
            approval of the open position of Administrative Assistant and authorize the APCO
            to recruit.

PUBLIC HEARING

     *  5)  Public Hearing:  Adoption of Final District Budget.

AGENDA

     *  6)  Approve Resolution #2007-03 setting the Basic Salary Schedule for fiscal year
            2007/08 and authorize the Chairman to execute related documents.

     *  7)  Approve appointment of Sean Minard, Engineer to the District Hearing
            Board for the period of June 15, 2007 to June 15, 2010.

     *  8)  Approve appointment of Kevin Schell, member of the public to the District Hearing
            Board for the period of June 15, 2007 to June 15, 2010.

     *  9)  Approve transfer of Emission Reduction Credits from Feather River AQMD to Colusa
            County APCD to partially offset emission increases from E&L Westcoast, LLC's Colusa
            Generating Station and authorize the Chairman to execute related documents.

     *  10) District update on the State of California implementation of air toxic control
            measures in the diesel risk reduction plan.

     *  11) Air Pollution Control Officer's report on District activities:
                Basin Control Council announcement of Dr. Sawyer visit

*  12) Board member reports:    board members may report on activities or raise issues for placement on future agendas.

Members of the public may address the Board at this time on any items of public interest that are not on this agenda but are within the Board's "subject matter" jurisdiction.  However, subject to three exceptions, the Ralph M. Brown Act prohibits the Board from taking action on any matter not appearing on this agenda.  Items marked with an asterisk are "action" items.

Members of the public may address the Board at this time on any items of public interest that are not on this agenda but are within the Board's "subject matter" jurisdiction.  However, subject to three exceptions, the Ralph M. Brown Act prohibits the Board from taking action on any matter not appearing on this agenda.  Items marked with an asterisk are "action" items.

Members of the public may address the Board at this time on any items of public interest that are not on this agenda but are within the Board's "subject matter" jurisdiction.  However, subject to three exceptions, the Ralph M. Brown Act prohibits the Board from taking action on any matter not appearing on this agenda.  Items marked with an asterisk are "action" items.

AGENDA

     *  1)  Approve the minutes of the March 5, 2007 Special Board meeting. 

     *  2)  Discussion and possible action with regard to Sacramento Valley Basinwide Air
            Pollution Control Council Representative for the Feather River Air Quality
            Management District.

PUBLIC HEARING

     *  3)  Public Hearing:  Adoption of Proposed District Budget.

AGENDA

     *  4)  Approve Policy/Finance Committee recommendation for Board consideration with regard
            to approval of purchasing a new District vehicle.

     *  5)  Discussion and possible action with regard to District participation in the
            Yuba-Sutter Fair.

*  6) Board member reports:    board members may report on activities or raise issues for placement on future agendas.

Members of the public may address the Board at this time on any items of public interest that are not on this agenda but are within the Board's "subject matter" jurisdiction.  However, subject to three exceptions, the Ralph M. Brown Act prohibits the Board from taking action on any matter not appearing on this agenda.  Items marked with an asterisk are "action" items.

AGENDA

     *  1)  Approve the minutes of the December 4, 2006 Board meeting. 

     *  2)  Elect Chairman and Vice-Chairman for year 2007.

     *  3)  Make Committee assignments.

     *  4)  Approve independent audit results for the District's 2004/2005 fiscal year budget. 

     *  5)  Approve addendum to State of California Purchase Card Program, Master Services
     Agreement (DGS MSA 5-06-99-01) and authorize the Chairman to execute related documents.    

     *  6)  Approve Resolution 2007-01 declaring that volunteers, work-study, and interns shall
     be deemed to be employees of the District for the purpose of providing workers'
     compensation coverage.

* 7) Air Pollution Control Officer's Report on district Activities:
District Fee rule amendment update;  Personnel recruitment status update.

* 8) Board member reports:    Board members may report on activities or raise issues for placement on future agendas.