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.

APPROVAL OF MINUTES

     *  1)  Approve the minutes of the April 5, 2010, Board meeting. 

  PUBLIC HEARING

     *  2)  Adoption of final budget.

  a.  Open the public hearing.

  b.  Public comment on Final District Budget.

  c.  Close the public hearing. 

     *  3)  Approve Resolution #2010-04 adopting the amendment to the Indirect Source Review Guidelines
            and authorize the Chairman to execute related documents.

  a.  Open the public hearing.

  b.  Public comment of the Indirect Source Review Guidelines.

  c.  Close the public hearing. 

*  4)   Approve Resolution #2010-05 approving the Northern Sacramento Valley Planning Area
        2009 Triennial Air Quality Attainment Plan and authorize the Chairman to execute
        related documents.

        a.  Open the public hearing.

        b.  Public comment on the Triennial Air Quality Attainment Plan.

        c.  Close the public hearing.       

APPEARANCE ITEMS

     *  5)  Approve Resolution #2010-02 amending the basic salary schedule for Fiscal Year
            2010/11 and authorize the Chairman to execute related documents.

     *  6)  Report of the 2009 Woodstove Change-out Program.

*  7)  Air Pollution Control Officer's report on District activities:
            Update on the American Lung Association's State of the Air
            report; Ozone and PM2.5 updates.              

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

CLOSED SESSION

* 9)  CONFERENCE WITH LEGAL COUNSEL

 a.    Call to order and announcement of purpose of closed session:

  CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION.  Pursuant
  to subdivision (a) of Government Code Section 54956.9:

         FRAQMD v. Richard Ryan 
         Yuba County Superior Court Case No. CVCV09-368

 b.    Convene closed session to confer with legal counsel. 

 c.    Public comment period for closed session. 

ADJOURN

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 February 1, 2010 Board meeting. 

     *  2)  Approve amendment to Agreement VF09-04 with the Marysville Joint Unified School District the
            the award amount and authorize the APCO to execute related documents.

     *  3)  Yuba-Sutter Transportation Management Association (TMA) informational presentation by Mr. Bob
            Andosca, Executive Director.

     *  4)  Approve the establishment of an Air Quality Attainment Ad Hoc Committee and appoint members.

     *  5)  Approve adoption of Resolution #2010-01 to appply to the "Carl Moyer Memorial Air Quality
            Standards Attainment Program" for FY 09/10 (Round 12) and authorize the APCO to execute
            related documents.

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

PUBLIC HEARING

     *  7)  Adoption of proposed budget.  

AGENDA

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

CLOSED SESSION

* 9)  CONFERENCE WITH LEGAL COUNSEL

 a.    Call to order and announcement of purpose of closed session:

  CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION.  Initiation of litigation pursuant
  to subdivision (c) of Government Code Section 54956.9: 2 cases

 b.    convene closed session to confer with legal counsel. 

 c.    Public comment period for closed session. 

ADJOURN

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 February 2, 2009 Board meeting. 

PUBLIC HEARING

     *  2)  Approve Resolution #2009-03 amending Regulation X, Rule 10.1 New Source Review to include
            language recommended by the California air Resources Board for clarity and enforceability
            and authorize the Chairman to execute related documents.

     *  3)  Approve Resolution #2009-04 adopting Regulation X, Rule 10.9 Rice Straw Emission Reduction
            Credits and authorize the Chairman to execute related documents.

     *  4)  Adoption of proposed District Budget.

AGENDA

     *  5)  Approve Resolution #2009-05 consenting to County Counsel advising and representing the Feather
            River Air Quality Management District and waiving any actual or potential conflict of interest
            concerning the Agreement for Use of Motor Vehicle Registration Surcharge Fees and authorize
            the Chairman to execute related documents.

     *  6)  Approve the Policy/Finance Committee recommendation for Board consideration with regard to 
            proposed Blue Sky Fund (composed of AB2766 Motor Vehicle Registration Funds) for Yuba Sutter
            Transit grant to expand the Commuter Bus Fleet and authorize the Chairman to execute related
            documents.

     *  7)  Approve appointment of William Appleby, Health Care Practitioner to District Hearing Board
            for the period of April 6, 2009 to April 6, 2012.  

     *  8)  Approve reclassification of the current Air Quality Planner I position, Range 16, step 3 to 
            Air Quality Planner II position, Range 20, step 1 effective May 1, 2009.

     *  9)  Approve the Policy/Finance Committee recommendation for Board consideration with regard to 
            relocation of the District office and authorize the APCO to enter into a letter of intent.

     * 10)  Air Pollution Control Officer's report on District activities:
                Gasoline Station EVR upgrades status; Carl Moyer audit rreport;
                Wood Stove Program summary

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 1, 2008 Board meeting. 

     *  2)  Elect Chairman and Vice-Chairman for year 2009.

     *  3)  Make Committee assignments.

     *  4)  Approve Resolution #2009-01 for participation in Round 11 of the Carl Moyer Memorial
            Air Quality Standards Attainment Program and authorize the Chairman to execute related
            documents.

PUBLIC HEARING

     *  5)  Approve Resolution #2009-02 adopting the Federal Nonattainment Area 8-hour Ozone Attainment
            Plan and Reasonable Further Progress Plan and authorize the Chairman to execute related
            documents.

AGENDA

     *  6)  Approve the second amendment to Agreement MF2007-01 with the City of Marysville to extend the
            project completion date and authorize the Chairman to execute related documents.

     *  7)  Approve the second amendment to Agreement MF2007-01 with the City of Marysville to extend the
            project completion date and authorize the Chairman to execute related documents.    

     *  8)  Air Pollution Control Officer's report on District activities:
                Update on PM 2.5 non-attainment designation; Vehicle Registration Fee (AB2766);
                Report on District Relocation Activities

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 6, 2008 Board meeting. 

     *  2)  Approve the Policy/Finance Committee recommendation for Board consideration
            with regard to proposed Blue Sky Fund (composed of AB 2766 Motor Vehicle
            Registration Fund) projects and authorize the APCO to execute related documents.

     *  3)  Approve the Policy/Finance Committee recommendation for Board consideration
            to fund Proposition 1B school bus purchase match requirement of $220,000.00
            from district Fund #728 AB923 funds and authorize the APCO to execute related
            documents.

     *  4)  Approve amendment of Resolution #2008-10 amending Regulation IV, Rule 4.3,
            Exemptions from Permit - Residential Incinerators and authorize the Chairman
            to execute related documents.

     *  5)  Approve Resolution #2008-12 approving Employer Paid Member Contributions for
            CalPERS Retirement System and authorize the Chairman to execute related
            documents.

     *  6)  Approve budget allocation transfer for $850.00 from Fund #725 account
            #725-9901-441-23-00 (Professional Services) to #725-9901-441-15-00 (Insurance)
            and $300.00 from Fund #727 account #727-9901-441-23-00 (Professional Services)
            to #727-9901-441-15-00 (Insurance).

     *  7)  Approve the 2007/08 fiscal year-end financial report to the California Air
            Resources Board and authorize the APCO to execute related documents.

     *  8)  Approve the 2008/09 fiscal year subvention and supplemental request to the
            California Air Resources Board and authorize the APCO to execute related
            documents.

     *  9)  Approve the Personnel Committee recommendation for Board consideration with
            regard to reclassification of the current Air Quality Compliance Coordinator
            Range 21, step 5 to Air Quality Compliance Supervisor position, Range 24, step
            5,effective December 8, 2008.

     * 10)  Air Pollution Control Officer's report on District activities:
                Update on Wood Stove Program; Report on the 10/30/08 smoke event; 

     * 11)  Presentation of Certificates of Appreciation for the out-going Directors.

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 August 4, 2008 Board meeting. 

PUBLIC HEARINGS

     *  2)  Approve Resolution #2008-06 amending Regulation XI, Rule 11.1 - State Airbourne
            Toxic Control Measure to adopt by reference Title 17 of the California Code of
            Regulations, Section 93109 for emissions of Perchloroethylene associated with Dry
            Cleaning Operations and Requirements for Manufacturers and Distributors of
            Perchloroethylene and authorize the Chairman to execute related documents. 

     *  3)  Approve Resolution #2008-07 amending Regulation XI, Rule 11.1 - State Airbourne
            Toxic Control Measure to adopt by reference Title 17 of the California Code of
            Regulations, Section 93102 for Chromium Plating and Chromic Acid Anodizing
            Facilities and authorize the Chairman to execute related documents.    

     *  4)  Approve Resolution #2008-09 amending Regulation II, Rule 2.0 - Open Burning
            and authorize the Chairman to execute related documents.    

     *  5)  Approve Resolution #2008-10 amending Regulation IV, Rule 4.3, Exemptions from
            Permit - Residential Incinerators and authorize the Chairman to execute related
            documents.

AGENDA

     *  6)  Air Pollution Control Officer's report on District activities:
                Update on PM 2.5 designation; Update on AB2766 Blue Sky Fund awards 

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 2, 2008 Board meeting. 

     *  2)  Approve the second amendment to Agreement VF05-07 with Yuba Sutter Transit to
            extend the project completion date to 12/31/08 and authorize the APCO to execute
            related documents. 

     *  3)  Approve an amendment to Agreement SBP07-01 with the Marysville Joint Unified
            School District to change the number of diesel particulate filters (DPF) and
            increase the grant award by $1,935.61 from interest accrued in the Lower
            Emission School Bus Program account and authorize the APCO to execute related
            documents.

     *  4)  Air Pollution Control Officer's report on District activities:
                Update on air quality events; Woodstove change out program update;
                Possible relocation of District Office.    

     *  5)  Approve Resolution #2008-08 approving agreement with Department of Toxic
            Substance Control for environmental restoration at military bases and authorize
            the Chairman to execute related documents.

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

CLOSED SESSION

     *  7)  Public Employee Performance Evaluation
                  Title:  Air Pollution Control Officer

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.