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Home
Contact Us
Ag Engines
Air Quality
Air Toxics
AQ Plans
Area Designations
Application Forms
Ask Eric Wality
Board
Burn Info
Calendar
CEQA Planning
Employment
Grant Programs
Hearing Board Kid's Zone
Particle Pollution
Permit
Rules 'n Regs
SB 700
Yuba-Sutter Transit

 




























   FRAQMD Board of Directors

   Current Board of Directors

Upcoming Meetings   

     NEXT BOARD MEETING: February 6, 2012

 

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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 6, 2012, 4:00 p.m.
Phone:  (530) 634-7659

MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
JOHN NICOLETTI (CHAIRMAN) - YUBA
COUNTY SUPERVISOR  
LARRY MONTNA - SUTTER COUNTY SUPERVISOR
LARRY MUNGER - SUTTER COUNTY SUPERVISOR
JAMES WHITEAKER - SUTTER COUNTY SUPERVISOR
GARY BALAND - LIVE OAK CITY REPRESENTATIVE
BILL HARRIS - MARYSVILLE CITY REPRESENTATIVE
JAY PENDERGRAPH - WHEATLAND CITY REPRESENTATIVE
JOHN DUKES - YUBA CITY REPRESENTATIVE

 

  February 6, 2012 Agenda Summery

bullet5.gif (104 bytes) REGULAR MEETING / CALL TO ORDER

     Roll Call

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) APPROVAL OF MINUTES

 * 1) Approve the minutes of the December 5, 2011 Board meeting.

bullet5.gif (104 bytes) APPEARANCE ITEM

  * 2) Elect Chairman and Vice-Chairman for year 2012.       
          
       
       

  * 3) Make Committee assignments.        
            
       

  * 4) Approve the use of AB923 funds to fund a portion of the purchase of a new bus        
       approved through the LESB (Lower Emission School Bus) Program and authorize  
       the APCO to execute related documents.
       

        * 5) Approve the Independent Auditor's reports of the District for fiscal year ending 2010.       
                    
               

 * 6) Approve reclassification of the current Air Quality Engineer I position, Range 19,
      step 5 to Air Quality Engineer II position, Range 23, step 3 effective July 1, 2012.
       
     

bullet5.gif (104 bytes) PUBLIC HEARING

        * 7) Approve Resolution #2012-01 amending Regulation X, Rule 10.1 New Source Review        
            and authorize the Chairman to execute related documents. 

             a.  Open the public hearing.

            b.  Public comment on proposed rule amendment.

            c.  Close the public hearing and consider request. 

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bullet5.gif (104 bytes) APPEARANCE ITEMS

  * 8) Air Pollution Control Officer's report on District activities:       
       Update on PM2.5 exceedances.    
       
       

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

bullet5.gif (104 bytes) ADJOURN

Requests for disability-related accommodations to allow persons with a disability to participate in this   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.

 

 

               For more information, please contact the Air District at (530) 634-7659.

 

SACRAMENTO VALLEY TECHNICAL ADVISORY COMMITTEE

Meeting Notice:   February 3, 2012 meeting has been canceled.

 

Next Meeting:       April 6, 2012                                                                              

                            Willows, CA.

                           

Questions, comments, and correspondence may be directed to:  Sacramento Valley Basinwide Air Pollution Control Council, Amy Gwinnup, Secretary-Treasurer at P. O. Box 561, Maxwell, CA  95965, 530-312-9377 or sacvalleybcc@gmail.com.

Prior Meeting of the Board of Directors:

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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 5, 2011, 4:00 p.m.
Phone:  (530) 634-7659

MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
JOHN NICOLETTI (CHAIRMAN) - YUBA
COUNTY SUPERVISOR  
ROGER ABE - YUBA COUNTY SUPERVISOR
LARRY MONTNA - SUTTER COUNTY SUPERVISOR
LARRY MUNGER - SUTTER COUNTY SUPERVISOR
GARY BALAND (VICE CHAIR) - LIVE OAK CITY REPRESENTATIVE
BILL HARRIS - MARYSVILLE CITY REPRESENTATIVE
JAY PENDERGRAPH - WHEATLAND CITY REPRESENTATIVE
JOHN DUKES - YUBA CITY REPRESENTATIVE

 

bullet5.gif (104 bytes) REGULAR MEETING / CALL TO ORDER

     Roll Call

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) APPROVAL OF MINUTES

 * 1) Approve the minutes of the October 3, 2011 Board meeting.

bullet5.gif (104 bytes) APPEARANCE ITEM

  * 2) Approve the Policy/Finance Committee recommendation for Board consideration       
       with regard to proposed Blue Sky Fund (comoposed of AB 2766 and AB923 Motor    
       Vehicle Registration Funds) projects and authorize the APCO to execute related
       documents.

  * 3) Approve adoption of Resolution 2011-12 to apply to the "Carl Moyer Memorial        
       Air Quality Standards Attainment Program" for FY 11/12 (Round 14) and     
       authorize the APCO to execute related documents.

  * 4) Approve Resolution #2011-13 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 APCO to execute related documents.

        * 5) Air Pollution Control Officer's report on District activities;       
                - Presentation of Special District Risk Management letter;     
                - Update on Ozone designation.

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

bullet5.gif (104 bytes) ADJOURN

Requests for disability-related accommodations to allow persons with a disability to participate in this   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.

 

 

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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, October 3, 2011, 4:00 p.m.
Phone:  (530) 634-7659

MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
JOHN NICOLETTI (CHAIRMAN) - YUBA
COUNTY SUPERVISOR  
ROGER ABE - YUBA COUNTY SUPERVISOR
LARRY MONTNA - SUTTER COUNTY SUPERVISOR
LARRY MUNGER - SUTTER COUNTY SUPERVISOR
GARY BALAND (VICE CHAIR) - LIVE OAK CITY REPRESENTATIVE
BILL HARRIS - MARYSVILLE CITY REPRESENTATIVE
JAY PENDERGRAPH - WHEATLAND CITY REPRESENTATIVE
JOHN DUKES - YUBA CITY REPRESENTATIVE

 

bullet5.gif (104 bytes) REGULAR MEETING / CALL TO ORDER

     Roll Call

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) APPROVAL OF MINUTES

 * 1) Approve the minutes of the August 1, 2011 Board meeting.

bullet5.gif (104 bytes) APPEARANCE ITEM

  * 2) Approve the Independent Auditor's reports of the District for fiscal year         
       ending 2009.

  * 3) Approve Resolution #2011-09 authorizing District Counsel and the Air Pollution        
       Control Officer to pursue recovery of civil penalties in the small claims court    
       and authorize the Chairman to execute related documents.

  * 4) Approve Resolution #2011-11 approving the transfer of Emission Reduction Credits        
       from the Feather river AQMD to Butte County AQMD to partially offset emission   
       increases from Miska Gas Storage Partners, LLC's Wild Goose Facility and authorize
       the Air Pollution Control Officer to execute related documents.

bullet5.gif (104 bytes) PUBLIC HEARING

        * 5) Approve Resolution #2011-10 amending Regulation IV, Rule 4.16 Registration        
            Requirements for Compressed Ignition Engines used in Agricultural Operations and   
            authorize the Chairman to execute related documents.

 * 6) Air Pollution Control Officer's report on District activities:
                  Update on invoice and permit renewals

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

bullet5.gif (104 bytes) ADJOURN

Requests for disability-related accommodations to allow persons with a disability to participate in this   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.

 

 

               For more information, please contact the Air District at (530) 634-7659.

 

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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, August 1, 2011, 4:00 p.m.
Phone:  (530) 634-7659

MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
JOHN NICOLETTI (CHAIRMAN) - YUBA
COUNTY SUPERVISOR  
ROGER ABE - YUBA COUNTY SUPERVISOR
LARRY MONTNA - SUTTER COUNTY SUPERVISOR
LARRY MUNGER - SUTTER COUNTY SUPERVISOR
GARY BALAND (VICE CHAIR) - LIVE OAK CITY REPRESENTATIVE
BILL HARRIS - MARYSVILLE CITY REPRESENTATIVE
JAY PENDERGRAPH - WHEATLAND CITY REPRESENTATIVE
JOHN DUKES - YUBA CITY REPRESENTATIVE

bullet5.gif (104 bytes) REGULAR MEETING / CALL TO ORDER

     Roll Call

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) APPROVAL OF MINUTES

 * 1) Approve the minutes of the June 6, 2011 Board meeting.

bullet5.gif (104 bytes) APPEARANCE ITEM

  * 2) Approve the Agreement between the County of Yuba and the Feather River Air Quality        
       Management District to retain the services of Information Technology to service and   
       maintain the District's computer system and network and authorize the Chairman to
       execute related documents.
           

bullet5.gif (104 bytes) PUBLIC HEARING

        * 3) Approve Resolution #2011-05 delaying the adoption of control measure Architectural       
            Coatings from 2012 to 2014, in the 2009 Sacramento Regional 8-Hour Ozone Attainment   
            and Reasonable Further Progress Plan and authorize the Chairman to execute related documents.

 * 4) Approve Resolution #2011-03 to remove control measure IS-1 Construction Mitigation from the
      2009 Sacramento Regional 8-Hour Ozone Attainment and Reasonable Further Progress Plan and
      authorize the Chairman to execute related documents.


 * 5) Approve Resolution #2011-06 adopting Regulation X, Rule 10.10, Prevention of Significant
      Deterioration and authorize the Chairman to execute related documents.
       

 * 6) Approve Resolution #2011-07 adopting Regulation X, Rule 10.11, Permitting Requirements for
      Stationary Sources Emitting Greenhouse Gases and authorize the Chairman to execute related
      documents.

 * 7) Continued Public Hearing from 06/06/11 to approve Resolution #2011-04 adopting Rule 3.14
      Surface Preparation and Clean-up and authorize the Chairman to execute related documents.
       

      bullet5.gif (104 bytes) APPEARANCE ITEM

 * 8) Air Pollution Control Officer's report on District activities:

RFP for AB2766 Blue Sky Grant program

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

     bullet5.gif (104 bytes) CLOSED SESSION

     *10) Public Employee Performance Evaluation

             Title:  Air Pollution Control Officer

     bullet5.gif (104 bytes) APPEARANCE ITEM

 *11) Approve Resolution #2011-08 amending the Air Pollution Control Officer's salary schedule
      and authorize the Chairman to execute related documents.
    

bullet5.gif (104 bytes) ADJOURN

Requests for disability-related accommodations to allow persons with a disability to participate in this   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.

 

 

 

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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, June 6, 2011, 4:00 p.m.
Phone:  (530) 634-7659

MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
JOHN NICOLETTI (CHAIRMAN) - YUBA
COUNTY SUPERVISOR  
ROGER ABE - YUBA COUNTY SUPERVISOR
LARRY MONTNA - SUTTER COUNTY SUPERVISOR
LARRY MUNGER - SUTTER COUNTY SUPERVISOR
GARY BALAND (VICE CHAIR) - LIVE OAK CITY REPRESENTATIVE
BILL HARRIS - MARYSVILLE CITY REPRESENTATIVE
JAY PENDERGRAPH - WHEATLAND CITY REPRESENTATIVE
JOHN DUKES - YUBA CITY REPRESENTATIVE

bullet5.gif (104 bytes) REGULAR MEETING / CALL TO ORDER

     Roll Call

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) APPROVAL OF MINUTES

*  1)  Approve the minutes of the April 4, 2011 Board meeting.

bullet5.gif (104 bytes) APPEARANCE ITEM

 *  2)  Approve a modification of use for the allocation of $5,000 from AB2766 (Blue Sky Funds) for
        fiscal year 2011/12 for District use for public outreach.

 *  3)  Approve Amendment to the Mutual Settlement Policy to provide general updates, include penalty
        paramenters, and provide for the suspension of penalties for first-time violators and
        authorize the chairman to execute related documents.

bullet5.gif (104 bytes) PUBLIC HEARING

       *  4)  Adoption of Final budget.

         a. Open the public hearing. 

          b. Public comment on Proposed District Budget.

         c. Close the public hearing and consider request.

         (4/5ths Vote Required) 

 *  5)  Approve Resolution 2011-04 adopting Rule 3.14 Surface Preparation and Clean-up and
        authorize the chairman to execute related documents.

      bullet5.gif (104 bytes) APPEARANCE ITEM

 *  6)  Approve the use of AB2766 (Blue Sky Funds) to contribute to First Thursday Dinners.

 *  7)  Air Pollution Control Officer's report on District Activities:

            Report of Section 185 Exceptional Event approval;  Report on CAPCOA (California
            Air Pollution Control Officers Association) progress towards the Clean Air Report;
            Update on 8-hour Ozone Attainment Plan commitment for ISR-construction (Indirect
            Source Rule).

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

     bullet5.gif (104 bytes) CLOSED SESSION

       *  3)  CONFERENCE WITH LABOR NEGOTIATOR:

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

            CONFERENCE WITH AGENCY DESIGNATED REPRESENTATIVE:  DAVID A VELLER, JR., AIR POLLUTION
            CONTROL OFFICER - 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 Specialist II, and Air
            Quality Planner II.  (California Government Code Section 54957.6) 

    b.  Convene closed session to confer with Mr. Valler. 

    c.  Public comment period for closed session.

bullet5.gif (104 bytes) ADJOURN

Requests for disability-related accommodations to allow persons with a disability to participate in this   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.

 

 

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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 4, 2011, 4:00 p.m.
Phone:  (530) 634-7659

MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
JOHN NICOLETTI (CHAIRMAN) - YUBA
COUNTY SUPERVISOR  
ROGER ABE - YUBA COUNTY SUPERVISOR
LARRY MONTNA - SUTTER COUNTY SUPERVISOR
LARRY MUNGER - SUTTER COUNTY SUPERVISOR
GARY BALAND (VICE CHAIR) - LIVE OAK CITY REPRESENTATIVE
BILL HARRIS - MARYSVILLE CITY REPRESENTATIVE
JAY PENDERGRAPH - WHEATLAND CITY REPRESENTATIVE
JOHN DUKES - YUBA CITY REPRESENTATIVE

bullet5.gif (104 bytes) REGULAR MEETING / CALL TO ORDER

     Roll Call

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) APPROVAL OF MINUTES

*  1)  Approve the minutes of the February 7, 2011 Board meeting.

bullet5.gif (104 bytes) APPEARANCE ITEM

 *  2)  Approve amendment to the Blue Sky grant #VF10-03, (Appendix A) awarded at the December 6, 2010
        Board meeting for Yuba County to replace a new T800 Kenworth Truck, Year 2010 with a new T800
        Kenworth Truck, Year 2012 and authorize the APCO to execute related documents.

     bullet5.gif (104 bytes) CLOSED SESSION

       *  3)  CONFERENCE WITH LABOR NEGOTIATOR

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

            CONFERENCE WITH AGENCY DESIGNATED REPRESENTATIVE:  DAVID A VELLER, JR., AIR POLLUTION
            CONTROL OFFICER - 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 Specialist II, and Air
            Quality Planner II.  (California Government Code Section 54957.6) 

    b.  Convene closed session to confer with Mr. Valler. 

    c.  Public comment period for closed session.

 bullet5.gif (104 bytes) PUBLIC HEARING

       *  4)  Adoption of Proposed budget.

         a. Open the public hearing. 

          b. Public comment on Proposed District Budget.

         c. Close the public hearing and consider request.

         (4/5ths Vote Required) 

      bullet5.gif (104 bytes) APPEARANCE ITEM

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

bullet5.gif (104 bytes) ADJOURN

Requests for disability-related accommodations to allow persons with a disability to participate in this   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:

bullet

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 7, 2011, 4:00 p.m.
Phone:  (530) 634-7659

MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
JOHN NICOLETTI (CHAIRMAN) - YUBA
COUNTY SUPERVISOR  
ROGER ABE - YUBA COUNTY SUPERVISOR
LARRY MONTNA - SUTTER COUNTY SUPERVISOR
LARRY MUNGER - SUTTER COUNTY SUPERVISOR
GARY BALAND (VICE CHAIR) - LIVE OAK CITY REPRESENTATIVE
BILL HARRIS - MARYSVILLE CITY REPRESENTATIVE
JAY PENDERGRAPH - WHEATLAND CITY REPRESENTATIVE
JOHN DUKES - YUBA CITY REPRESENTATIVE

bullet5.gif (104 bytes) REGULAR MEETING / CALL TO ORDER

     Roll Call

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) APPROVAL OF MINUTES

*  1)  Approve the minutes of the December 6, 2010 Board meeting.

bullet5.gif (104 bytes) APPEARANCE ITEM

     *  2)  Elect Chairman and Vice-Chairman for year 2011.

     *  3)  Make Committee assignments. 

 *  4)  Approve adoption of Resolution 2011-01 to apply to the "Carl Moyer Memorial Air Quality
        Standards Attainment Program" for FY 10/11 (Round 13) and authorize the APCO to execute
        related documents.

 *  5)  Approve amendment to the Blue Sky grant (Appendix A) awarded at the December 6, 2010
        board meeting for Wheatland School District to replace Bus #3 to Bus #4 and authorize
        the APCO to execute related documents.

 *  6)  Approve Resolution #2011-02 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.

  * 7)  Air Pollution Control Officer's report of District activities:
               - Update on Sacramento Region Air Quality Infill Streamlining Program.

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


     bullet5.gif (104 bytes) ADJOURN

Requests for disability-related accommodations to allow persons with a disability to participate in this   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:

bullet

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 6, 2010, 4:00 p.m.
Phone:  (530) 634-7659

MARY JANE GRIEGO - COUNTY SUPERVISOR
JOHN NICOLETTI - YUBA
COUNTY SUPERVISOR  
LARRY MONTNA - SUTTER COUNTY SUPERVISOR
LARRY MUNGER - SUTTER COUNTY SUPERVISOR
JAMES GALLAGHER - SUTTER COUNTY SUPERVISOR
GARY BALAND - LIVE OAK CITY REPRESENTATIVE
MIKE SELVIDGE - MARYSVILLE CITY REPRESENTATIVE
JAY PENDERGRAPH - WHEATLAND CITY REPRESENTATIVE
KASH GILL - YUBA CITY REPRESENTATIVE

bullet5.gif (104 bytes) REGULAR MEETING / CALL TO ORDER

     Roll Call

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) APPROVAL OF MINUTES

*  1)  Approve the minutes of the February 2, 2009 Board meeting.

bullet5.gif (104 bytes) APPEARANCE ITEM

      *  2) Approve the Policy/Finance Committee recommendation for Board consideration with regard to proposed
            Blue Sky Fund (composed of AB2766 and AB 923 Motor Vehicle Registration Funds) projects
            and authorize the APCO to execute related documents.
 

bullet5.gif (104 bytes) PUBLIC HEARING

      *  3) Approve the Air Quality Attainment Ad Hoc Committee recommendation for Board consideration
            with regard to approval of Resolution #2010-07 adopting District Rule 7.15 Clean Air Act Non-
            attainment Fees and authorize the Chairman to execute related documents.

bullet5.gif (104 bytes) APPEARANCE ITEMS

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

      *  5) Air Pollution Control Officer's report on District activities: 
                          Ag Burn Summary; Rodney Swartzendruber Award

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


bullet5.gif (104 bytes) 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.

 

bullet

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 4, 2010, 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
JAMES GALLAGHER - SUTTER COUNTY SUPERVISOR
KASH GILL - YUBA CITY REPRESENTATIVE
MIKE SELVIDGE - MARYSVILLE CITY REPRESENTATIVE
GARY BALAND - LIVE OAK CITY REPRESENTATIVE
JAY PENDERGRAPH - WHEATLAND CITY REPRESENTATIVE

bullet5.gif (104 bytes) REGULAR MEETING/CALL TO ORDER

Roll Call

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) APPROVAL OF MINUTES

     *  1)    Approve the minutes of the June 7, 2010, Board meeting. 

bullet5.gif (104 bytes) APPEARANCE ITEMS

     *  2)    Approve the amendment to Agreement VF09-02 with Yuba Sutter Transit Authority to
                    extend the project completion date and authorize the APCO to execute related documents.

       
                

bullet *  3)    Approve Resolution #2010-06 to accept the CAPCOA Rural District pooled Carl Moyer
           Memorial Air Quality Standards Attainment Program funding from Round 11, and authorize
           the Chairman and APCO to execute related documents.

          *  4)   Make committee appointment to the Policy Committee of the Enhanced Sacramento Emergency
                    Clean Air and Transportation (SECAT) Grant Program.

        
 

        *   5)    Approve the Personnel Committee recommendation for Board consideration with regard to
                    appointment of the District Hearing Board members.

    *    6)    Approve the 2009/10 fiscal year-end financial report to the California Air Resources
                   Board and authorize the APCO to execute related documents.

       *  7)     Approve the 2010/11 fiscal year subvention and supplemental request to the California
                   Air Resources Board and authorize the APCO to execute related documents.

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

bullet5.gif (104 bytes) 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: 1 case

b.    Convene closed session to confer with legal counsel. 

 c.    Public comment period for closed session. 

bullet5.gif (104 bytes) 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.

 

bulletBoard 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 7, 2010, 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
JAMES GALLAGHER - SUTTER COUNTY SUPERVISOR
KASH GILL - YUBA CITY REPRESENTATIVE
MIKE SELVIDGE - MARYSVILLE CITY REPRESENTATIVE
GARY BALAND - LIVE OAK CITY REPRESENTATIVE
JAY PENDERGRAPH - WHEATLAND CITY REPRESENTATIVE

bullet5.gif (104 bytes) REGULAR MEETING/CALL TO ORDER

Roll Call

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) APPROVAL OF MINUTES

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

 bullet5.gif (104 bytes) 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.       

 

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) 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. 

bullet5.gif (104 bytes) 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.

 

bulletBoard 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, April 5, 2010, 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
JAMES GALLAGHER - SUTTER COUNTY SUPERVISOR
KASH GILL - YUBA CITY REPRESENTATIVE
MIKE SELVIDGE - MARYSVILLE CITY REPRESENTATIVE
GARY BALAND - LIVE OAK CITY REPRESENTATIVE
JAY PENDERGRAPH - WHEATLAND CITY REPRESENTATIVE

bullet5.gif (104 bytes) ROLL CALL
 

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) PUBLIC HEARING

     *  7)  Adoption of proposed budget.  

bullet5.gif (104 bytes) AGENDA

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

bullet5.gif (104 bytes) 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. 

bullet5.gif (104 bytes) 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.

bulletPrior 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 6, 2009, 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
ROGER ABE - YUBA COUNTY SUPERVISOR
KASH GILL - YUBA CITY REPRESENTATIVE
MIKE SELVIDGE - MARYSVILLE CITY REPRESENTATIVE
AL FORTINO - LIVE OAK CITY REPRESENTATIVE
JAY PENDERGRAPH - WHEATLAND CITY REPRESENTATIVE

bullet5.gif (104 bytes) ROLL CALL
 

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) AGENDA

     *  1)  Approve the minutes of the February 2, 2009 Board meeting. 

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) 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

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

bullet5.gif (104 bytes) 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.

bulletPrior 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 2, 2009, 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
ROGER ABE - YUBA COUNTY SUPERVISOR
KASH GILL - YUBA CITY REPRESENTATIVE
MIKE SELVIDGE - MARYSVILLE CITY REPRESENTATIVE
AL FORTINO - LIVE OAK CITY REPRESENTATIVE
JAY PENDERGRAPH - WHEATLAND CITY REPRESENTATIVE

bullet5.gif (104 bytes) ROLL CALL
 

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) 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

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

bullet5.gif (104 bytes) 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.

bulletPrior 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, December 1, 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 - WHEATLAND CITY REPRESENTATIVE

bullet5.gif (104 bytes) ROLL CALL
 

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) 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.

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

bullet5.gif (104 bytes) 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.

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
Thurssday November 13, 2008 3:00 p.m.
Phone:  (530) 634-7659

LARRY MUNGER, CHAIRMAN, SUTTER COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
RORY RAMIREZ - YUBA CITY REPRESENTATIVE

bullet5.gif (104 bytes) ROLL CALL

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) AGENDA   

    *  1)  Review and make recommendation for Board consideration to fund Proposition 1B
           school bus purchase match requirement of $220,000.00 from District Fund #728
            AB923 funds.

    *  2)  Review and make recommendation for Board consideration to proposed Blue Sky Fund
           (composed of AB 2766 Vehicle Registration Funds) projects.

bullet5.gif (104 bytes) 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.

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
Thurssday, November 13, 2008 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

bullet5.gif (104 bytes) ROLL CALL

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) AGENDA

    *  1)  Review and make recommendation for Board consideration with regard to reclass-
           ification of current Air Quality Compliance Coordinator, Range 21, Step 5 to
           Air Quality Compliance Supervisor position, Range 24, step 5 effective
           December 8, 2008.

   bullet5.gif (104 bytes) 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.

bulletPrior 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 6, 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 - WHEATLAND CITY REPRESENTATIVE

bullet5.gif (104 bytes) ROLL CALL
 

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) AGENDA

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

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) AGENDA

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

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

bullet5.gif (104 bytes) 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.

bulletPrior 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, August 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 - WHEATLAND CITY REPRESENTATIVE

bullet5.gif (104 bytes) ROLL CALL
 

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) CLOSED SESSION

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

bullet5.gif (104 bytes) 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.

bulletPrior 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 - WHEATLAND CITY REPRESENTATIVE

bullet5.gif (104 bytes) ROLL CALL

bullet5.gif (104 bytes) AGENDA

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

bullet5.gif (104 bytes) 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)

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) PUBLIC HEARING

*  3)  Adoption of Final District Budget.

bullet5.gif (104 bytes) 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.        

bullet5.gif (104 bytes) 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.

bulletPrior 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 - WHEATLAND CITY REPRESENTATIVE

bullet5.gif (104 bytes) ROLL CALL

bullet5.gif (104 bytes) AGENDA

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

bullet5.gif (104 bytes) 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)

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) PUBLIC HEARING

     *  4)  Adoption of Proposed District Budget.

bullet5.gif (104 bytes) 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.        

bullet5.gif (104 bytes) 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

bullet5.gif (104 bytes) 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.

bulletPrior 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 - WHEATLAND CITY REPRESENTATIVE

bullet5.gif (104 bytes) ROLL CALL

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) 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.         

bullet5.gif (104 bytes) 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.

bulletPrior 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

bullet5.gif (104 bytes) ROLL CALL

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) 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.
               

bullet5.gif (104 bytes) 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.

bulletPrior 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

bullet5.gif (104 bytes) ROLL CALL

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) CLOSED SESSION

*  13) CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
            Potential litigation pursuant to subdivision (2) of Government Code
            section 54956.9: one potential case

bullet5.gif (104 bytes) 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.

 

bulletPrior 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

bullet5.gif (104 bytes) ROLL CALL

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) CLOSED SESSION

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

bullet5.gif (104 bytes) 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.

bulletPrior 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

bullet5.gif (104 bytes) ROLL CALL

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) PUBLIC HEARING

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

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) 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

bullet5.gif (104 bytes) ROLL CALL

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) 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

bullet5.gif (104 bytes) ROLL CALL

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) AGENDA   

    *  1)  Review and make recommendation for Board consideration with regard to approval of
           the final budget.

bullet5.gif (104 bytes) 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.

bulletPrior 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

bullet5.gif (104 bytes) ROLL CALL

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) PUBLIC HEARING

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

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) 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.

bulletPrior 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

bullet5.gif (104 bytes) ROLL CALL

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) 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.

bullet5.gif (104 bytes) 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.

bulletPrior 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