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UPCOMING BOARD MEETING:
April 7th, 2008
Staff Presentation on the Reasonable Further Progress Plan Available
Here
For more information, please
contact the Air District at (530) 634-7659.

Previous Meeting: April 7, 2007
 | Board Meeting
of the Board of Directors
|
BOARD OF DIRECTORS OF THE
FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT
Yuba County Government Center
915 8th Street, Conference Room #2, Marysville, CA 95901
Monday, June 2, 2008, 4:00 p.m.
Phone: (530) 634-7659
LARRY MUNGER, SUTTER COUNTY
SUPERVISOR
LARRY MONTNA -
SUTTER COUNTY SUPERVISOR
DAN SILVA - SUTTER
COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR
RORY RAMIREZ - YUBA CITY REPRESENTATIVE
MIKE SELVIDGE - MARYSVILLE CITY REPRESENTATIVE
AL FORTINO - LIVE OAK CITY REPRESENTATIVE
JAY PENDERGRAPH, CHAIRMAN - WHEATLAND CITY REPRESENTATIVE
ROLL CALL
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)
PUBLIC COMMENTS
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.
PUBLIC HEARING
*
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.
ADJOURN
Requests for disability-related
accommodations to allow persons with a disability to participate in this meeting must be
submitted in writing to the Air Pollution Control Officer at the Feather River Air
Quality
Management District office at least 72 hours prior to the date and time of this meeting.
Requests must describe the specific accommodation sought.

 | Prior Meeting
of the Board of Directors
|
BOARD OF DIRECTORS OF THE
FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT
Yuba County Government Center
915 8th Street, Conference Room #1, Marysville, CA 95901
Monday, April 7, 2008, 4:00 p.m.
Phone: (530) 634-7659
LARRY MUNGER, SUTTER COUNTY
SUPERVISOR
LARRY MONTNA -
SUTTER COUNTY SUPERVISOR
DAN SILVA - SUTTER
COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR
RORY RAMIREZ - YUBA CITY REPRESENTATIVE
MIKE SELVIDGE - MARYSVILLE CITY REPRESENTATIVE
AL FORTINO - LIVE OAK CITY REPRESENTATIVE
JAY PENDERGRAPH, CHAIRMAN - WHEATLAND CITY REPRESENTATIVE
ROLL CALL
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)
PUBLIC COMMENTS
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.
PUBLIC HEARING
*
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
ADJOURN
Requests for disability-related
accommodations to allow persons with a disability to participate in this meeting must be
submitted in writing to the Air Pollution Control Officer at the Feather River Air
Quality
Management District office at least 72 hours prior to the date and time of this meeting.
Requests must describe the specific accommodation sought.

 | Prior Meeting
of the Board of Directors
|
BOARD OF DIRECTORS OF THE
FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT
Yuba County Government Center
915 8th Street, Conference Room #2, Marysville, CA 95901
Monday, February 4, 2008, 4:00 p.m.
Phone: (530) 634-7659
LARRY MUNGER, SUTTER COUNTY
SUPERVISOR
LARRY MONTNA -
SUTTER COUNTY SUPERVISOR
DAN SILVA - SUTTER
COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR
RORY RAMIREZ - YUBA CITY REPRESENTATIVE
MIKE SELVIDGE - MARYSVILLE CITY REPRESENTATIVE
AL FORTINO - LIVE OAK CITY REPRESENTATIVE
JAY PENDERGRAPH, CHAIRMAN - WHEATLAND CITY REPRESENTATIVE
ROLL CALL
PUBLIC COMMENTS
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.
ADJOURN
Requests for disability-related
accommodations to allow persons with a disability to participate in this meeting must be
submitted in writing to the Air Pollution Control Officer at the Feather River Air
Quality
Management District office at least 72 hours prior to the date and time of this meeting.
Requests must describe the specific accommodation sought.

 | Prior Meeting
of the Board of Directors |
BOARD OF DIRECTORS OF THE
FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT
Yuba County Government Center
915 8th Street, Conference Room #1, Marysville, CA 95901
Monday, December 3, 2007, 4:00 p.m.
Phone: (530) 634-7659
LARRY MUNGER, SUTTER COUNTY
SUPERVISOR
LARRY MONTNA -
SUTTER COUNTY SUPERVISOR
JOHN NICOLETTI - YUBA
COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR
RORY RAMIREZ - YUBA CITY REPRESENTATIVE
MIKE SELVIDGE - MARYSVILLE CITY REPRESENTATIVE
AL FORTINO - LIVE OAK CITY REPRESENTATIVE
JAY PENDERGRAPH, CHAIRMAN - WHEATLAND CITY REPRESENTATIVE
ROLL CALL
PUBLIC COMMENTS
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.
ADJOURN
Requests for disability-related
accommodations to allow persons with a disability to participate in this meeting must be
submitted in writing to the Air Pollution Control Officer at the Feather River Air
Quality
Management District office at least 72 hours prior to the date and time of this meeting.
Requests must describe the specific accommodation sought.

 | Prior Meeting
of the Board of Directors |
BOARD OF DIRECTORS OF THE
FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT
Yuba County Government Center
915 8th Street, Conference Room #2, Marysville, CA 95901
Monday, October 1, 2007, 4:00 p.m.
Phone: (530) 634-7659
LARRY MUNGER, SUTTER COUNTY
SUPERVISOR
LARRY MONTNA -
SUTTER COUNTY SUPERVISOR
JOHN NICOLETTI - YUBA
COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR
RORY RAMIREZ - YUBA CITY REPRESENTATIVE
MIKE SELVIDGE - MARYSVILLE CITY REPRESENTATIVE
AL FORTINO - LIVE OAK CITY REPRESENTATIVE
JAY PENDERGRAPH, CHAIRMAN - WHEATLAND CITY REPRESENTATIVE
ROLL CALL
PUBLIC COMMENTS
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.
CLOSED SESSION
* 13) CONFERENCE WITH LEGAL
COUNSEL-ANTICIPATED LITIGATION
Potential
litigation pursuant to subdivision (2) of Government Code
section
54956.9: one potential case
ADJOURN
Requests for disability-related
accommodations to allow persons with a disability to participate in this meeting must be
submitted in writing to the Air Pollution Control Officer at the Feather River Air quality
Management District office at least 72 hours prior to the date and time of this meeting.
Requests must describe the specific accommodation sought.

 | Prior Meeting
of the Board of Directors |
BOARD OF DIRECTORS OF THE
FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT
Yuba County Government Center
915 8th Street, Conference Room #2, Marysville, CA 95901
Monday, August 6, 2007, 4:00 p.m.
Phone: (530) 634-7659
LARRY MUNGER, SUTTER COUNTY
SUPERVISOR
LARRY MONTNA -
SUTTER COUNTY SUPERVISOR
JOHN NICOLETTI - YUBA
COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR
RORY RAMIREZ - YUBA CITY REPRESENTATIVE
MIKE SELVIDGE - MARYSVILLE CITY REPRESENTATIVE
AL FORTINO - LIVE OAK CITY REPRESENTATIVE
JAY PENDERGRAPH, CHAIRMAN - WHEATLAND CITY REPRESENTATIVE
ROLL CALL
PUBLIC COMMENTS
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.
CLOSED SESSION
* 9) Public Employee Performance
Evaluation
Title:
Air Pollution Control Officer
ADJOURN
Requests for disability-related
accommodations to allow persons with a disability to participate in this meeting must be
submitted in writing to the Air Pollution Control Officer at the Feather River Air quality
Management District office at least 72 hours prior to the date and time of this meeting.
Requests must describe the specific accommodation sought.

 | Prior Meeting
of the Board of Directors |
BOARD OF DIRECTORS OF THE
FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT
Yuba County Government Center
915 8th Street, Conference Room #2, Marysville, CA 95901
Monday, June 4, 2007, 4:00 p.m.
Phone: (530) 634-7659
LARRY MUNGER, SUTTER COUNTY
SUPERVISOR
LARRY MONTNA -
SUTTER COUNTY SUPERVISOR
JOHN NICOLETTI - YUBA
COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR
RORY RAMIREZ - YUBA CITY REPRESENTATIVE
MIKE SELVIDGE - MARYSVILLE CITY REPRESENTATIVE
AL FORTINO - LIVE OAK CITY REPRESENTATIVE
JAY PENDERGRAPH, CHAIRMAN - WHEATLAND CITY REPRESENTATIVE
ROLL CALL
PUBLIC COMMENTS
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.
ADJOURN
Requests for disability-related
accommodations to allow persons with a disability to participate in this meeting must be
submitted in writing to the Air Pollution Control Officer at the Feather River Air quality
Management District office at least 72 hours prior to the date and time of this meeting.
Requests must describe the specific accommodation sought.

Prior Special Meeting of the Personnel Committee
PERSONNEL COMMITTEE OF THE
FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT
Feather River Air Quality Management District
Office
938 14th Street,
Marysville, CA 95901
Wednesday, May 16, 2007 4:15 p.m.
Phone: (530) 634-7659
LARRY MUNGER, CHAIRMAN,
SUTTER COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR
ROLL CALL
PUBLIC COMMENTS
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)
Review and make recommendation for Board consideration with regard to reclass-
ification of
current District Administrative Coordinator position, step 5 to
Administrative
Services Officer position, step 4 effective July 1, 2007.
* 2)
Review and make recommendation for Board consideration with regard to promote
from within the
District for the proposed position of Fiscal Assistant, range 7,
step 4, effective
July 1, 2007.
* 3)
Review and make recommendation for Board consideration with regard to approval
of the open
position of Administrative Assistant and authorize the APCO to recruit.
ADJOURN
Requests for disability-related
accommodations to allow persons with a disability to participate in this meeting must be
submitted in writing to the Air Pollution Control Officer at the Feather River Air quality
Management District office at least 72 hours prior to the date and time of this meeting.
Requests must describe the specific accommodation sought.

Prior Special Meeting of the Finance and Policy Committee
FINANCE AND POLICY COMMITTEE OF THE
FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT
Feather River Air Quality Management District
Office
938 14th Street,
Marysville, CA 95901
Wednesday May 16, 2007 4:00 p.m.
Phone: (530) 634-7659
LARRY MUNGER, CHAIRMAN,
SUTTER COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
RORY RAMIREZ - YUBA CITY REPRESENTATIVE
ROLL CALL
PUBLIC COMMENTS
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) Review and make
recommendation for Board consideration with regard to approval of
the final budget.
ADJOURN
Requests for disability-related
accommodations to allow persons with a disability to participate in this meeting must be
submitted in writing to the Air Pollution Control Officer at the Feather River Air quality
Management District office at least 72 hours prior to the date and time of this meeting.
Requests must describe the specific accommodation sought.

 | Prior Meeting
of the Board of Directors |
BOARD OF DIRECTORS OF THE
FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT
Yuba County Government Center
915 8th Street, Conference Room #1, Marysville, CA 95901
Monday, April 2, 2007, 4:00 p.m.
Phone: (530) 634-7659
LARRY MUNGER, SUTTER COUNTY
SUPERVISOR
LARRY MONTNA -
SUTTER COUNTY SUPERVISOR
JOHN NICOLETTI - YUBA
COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR
RORY RAMIREZ - YUBA CITY REPRESENTATIVE
MIKE SELVIDGE - MARYSVILLE CITY REPRESENTATIVE
AL FORTINO - LIVE OAK CITY REPRESENTATIVE
JAY PENDERGRAPH, CHAIRMAN - WHEATLAND CITY REPRESENTATIVE
ROLL CALL
PUBLIC COMMENTS
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.
CLOSED SESSION
* 7)
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Pursuant to subdivision (c) of Government Code section
54956.9: Review and discussion of pending violations
and the potential settlement thereof.
ADJOURN
Requests for disability-related
accommodations to allow persons with a disability to participate in this meeting must be
submitted in writing to the Air Pollution Control Officer at the Feather River Air quality
Management District office at least 72 hours prior to the date and time of this meeting.
Requests must describe the specific accommodation sought.

 | Prior Board Meeting
of the Board of Directors |
BOARD OF DIRECTORS OF THE
FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT
Yuba County Government Center
915 8th Street, Conference Room #1, Marysville, CA 95901
Monday, March 5, 2007, 4:00 p.m.
Phone: (530) 634-7659
LARRY MUNGER, SUTTER COUNTY
SUPERVISOR
LARRY MONTNA -
SUTTER COUNTY SUPERVISOR
JOHN NICOLETTI - YUBA
COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER, CHAIRMAN - YUBA COUNTY SUPERVISOR
RORY RAMIREZ - YUBA CITY REPRESENTATIVE
MIKE SELVIDGE - MARYSVILLE CITY REPRESENTATIVE
AL FORTINO - LIVE OAK CITY REPRESENTATIVE
JAY PENDERGRAPH - WHEATLAND CITY REPRESENTATIVE
ROLL CALL
PUBLIC COMMENTS
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.
ADJOURN
Requests for disability-related
accommodations to allow persons with a disability to participate in this meeting must be
submitted in writing to the Air Pollution Control Officer at the Feather River Air quality
Management District office at least 72 hours prior to the date and time of this meeting.
Requests must describe the specific accommodation sought.

 | Prior Meeting
of the Board of Directors |
BOARD OF DIRECTORS OF THE
FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT
Yuba County Government Center
915 8th Street, Conference Room #1, Marysville, CA 95901
Monday, February 5, 2007, 4:00 p.m.
Phone: (530) 634-7659
CANCELLED
|