Prior Special Meeting of the South Sutter ADHOC Committee

SOUTH SUTTER ADHOC COMMITTEE OF THE
FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT
Feather River Air Quality Management District Office
938 14th Street, Marysville, CA 95901
Tuesday, September 19, 2006, 11:00 a.m.
Phone:  (530) 634-7659

LARRY MUNGER, SUTTER COUNTY SUPERVISOR
DAN SILVA - SUTTER COUNTY SUPERVISOR
RORY RAMIREZ - CITY OF YUBA CITY REPRESENTATIVE
 

ROLL CALL

AGENDA

    *  1)  Geographical overview of Sacramento Federal 8-hour Ozone Nonattainment Area.
   
    *  2)  Federal and State area designations for ozone and particulate matters.

    *  3)  Air quality impacts relative to the State Implementation Plan requirements, area
           designations, and the South Sutter Specific Plan.

    *  4)  Update of South Sutter Specific Plan air quality elements.

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.

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 7, 2006, 4:00 p.m.
Phone:  (530) 634-7659

LARRY MUNGER, SUTTER COUNTY SUPERVISOR
DAN SILVA - SUTTER COUNTY SUPERVISOR  
LARRY MONTNA - SUTTER COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER, CHAIRMAN - YUBA COUNTY SUPERVISOR
RORY RAMIREZ - YUBA CITY REPRESENTATIVE
JIM KITCHEN - MARYSVILLE CITY REPRESENTATIVE
CHUCK EPP - LIVE OAK CITY REPRESENTATIVE
JAY PENDERGRAPH - WHEATLAND CITY REPRESENTATIVE

ROLL CALL

 * 12)  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 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
Monday, July 24, 2006, 9:45 a.m.
Phone:  (530) 634-7659

LARRY MUNGER, CHAIRMAN, SUTTER COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR

ROLL CALL

CLOSED SESSION

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

AGENDA

    *  2)  Review and make recommendation for Board consideration regarding authorization
           for the APCO to recruit for the vacant Planner I/II position.

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
Monday July 24, 2006, 10:00 a.m.
Phone:  (530) 634-7659

DAN SILVA, CHAIRMAN, SUTTER COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
RORY RAMIREZ - YUBA CITY REPRESENTATIVE

ROLL CALL

AGENDA   

    *  1)  Review and make recommendation for Board consideration with regard to offer of lease
           from QuEST for relocation of the District office.

    *  2)  Review and make recommendation for Board consideration with regard to authorizing the
           APCO to approve and enter into contracts for Lower-Emission School Bus Particulate
           Retrofit Program projects consistent with the 2006 Lower-Emission School Bus Program
           Guidelines; and execute related documents.

    *  3)  Review and make recommendation for Board consideration with regard to budget
           allocation transfer within fund #725.

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.

BOARD OF DIRECTORS OF THE
FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT
Yuba County Government Center
915 8th Street, Board Chambers, Marysville, CA 95901
Monday, June 5, 2006, 4:00 p.m.
Phone:  (530) 634-7659

LARRY MUNGER, SUTTER COUNTY SUPERVISOR
DAN SILVA - SUTTER COUNTY SUPERVISOR  
LARRY MONTNA - SUTTER COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER, CHAIRMAN - YUBA COUNTY SUPERVISOR
RORY RAMIREZ - YUBA CITY REPRESENTATIVE
JIM KITCHEN - MARYSVILLE CITY REPRESENTATIVE
CHUCK EPP - LIVE OAK CITY REPRESENTATIVE
JAY PENDERGRAPH - WHEATLAND CITY REPRESENTATIVE

ROLL CALL

* 1) CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
     (Subdivision (a) of Government Code section 54956.9)

     Name of Case:  People ex rel. Feather River Air Quality Management District v.
     New Stop, et. al (Sutter County Superior Court, No. CV CS 03-179)

AGENDA

     *  2)  Approve the minutes of the April 3, 2006 Board meeting. 

     *  3)  Approve Committee recommendation with regard to Blue Sky Fund (composed of
     AB 2766 Motor Vehicle Registration Fund) projects.

     *  4)  Approve Committee recommendation with regard to reinstatement of Agreement
     VF04-04-01 with Yolo Transportation Management Association (TMA).

  PUBLIC HEARING

     *  5)  Approve Resolution #2006-05 adopting District rule 3.21 Industrial, Institutional
     and Commercial Boilers, Steam Generators, and Process Heaters and authorize the Chairman
     to execute related documents. 

     *  6)  Adoption:  Final Budget 

AGENDA 

* 7) Approve Resolution #2006-06 amending District Salary schedule, and authorize the Chairman to execute related documents.

* 8) Approve budget allocation transfers within Fund #725

* 9) Air Pollution Control Officer's Report on district Activities:
New Source Review reform; 8-hour Ozone State Implementation Plans.

* 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.

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 3, 2006, 4:00 p.m.
Phone:  (530) 634-7659

LARRY MUNGER, SUTTER COUNTY SUPERVISOR
DAN SILVA - SUTTER COUNTY SUPERVISOR  
LARRY MONTNA - SUTTER COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER, CHAIRMAN - YUBA COUNTY SUPERVISOR
RORY RAMIREZ - YUBA CITY REPRESENTATIVE
JIM KITCHEN - MARYSVILLE CITY REPRESENTATIVE
CHUCK EPP - LIVE OAK CITY REPRESENTATIVE
JAY PENDERGRAPH - WHEATLAND CITY REPRESENTATIVE

ROLL CALL

* 1) Approve the minutes from the February 6, 2006, Board meeting.

* 2) Elect Chairman and Vice-Chairman for year 2006.

* 3) Make Committee assignments.

* 4) Approve amendment to Agreement VF05-02 with Yuba Sutter Transit Authority to modify the project work statement, to extend the project completion date, and to authorize the APCO to execute related documents.

* 5) Consider request to waive fees assessed to Beale AFB for non-payment of annual permit fees for the period of January 1, 2006 to December 31, 2006.

* 6) Approve Resolution #2006-03 relating to participation in the Lower-Emission School Bus Program, and to 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 $, 2006 to April 4, 2009.

* 8) Approve Resolution #2006-04 AUTHORIZING AN AMENDMENT OT CONTRACT BETWEEN CalPERS and the Feather River AQMD to provide Section 21354.4 (2.5% @ 55 Full Formula) for local miscellaneous members effective April 16, 2006, and authorize the Chairman to execute related documents.

PUBLIC HEARING

     *  9)  Public Hearing:  Adoption of proposed District budget. 

AGENDA 

* 10) Air Pollution Control Officer's Report on district Activities:
Update on Rate of Progress/EIR Schedule; AB923 Motor Vehicle Registration Fees.

* 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 1, Marysville, CA 95901
Monday, February 5, 2006, 4:00 p.m.
Phone:  (530) 634-7659

LARRY MUNGER, SUTTER COUNTY SUPERVISOR
DAN SILVA - SUTTER COUNTY SUPERVISOR  
DAN LOGUE - YUBA COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER, CHAIRMAN - YUBA COUNTY SUPERVISOR
RORY RAMIREZ - YUBA CITY REPRESENTATIVE
JIM KITCHEN - MARYSVILLE CITY REPRESENTATIVE
CHUCK EPP - LIVE OAK CITY REPRESENTATIVE
JAY PENDERGRAPH - WHEATLAND CITY REPRESENTATIVE

ROLL CALL

* 1) Approve the minutes from the December 5, 2005, Board Meeting.

* 2) Elect Chairman and Vice-Chairman for year 2006.

* 3) Make Committee assignments.

PUBLIC HEARING

     *  4)  Approve Resolution #2006-01 adopting the Sacramento Regional Nonattainment
     Area 8-Hour Ozone Rate-of-Progress Plan and authorize the Chairman to execute
     related documents.

AGENDA 

* 5) Approve Resolution of Intention to approve amendment to contract between CalPERS and the Feather River AQMD Board of Directors to provide Section 21354.4 (2.5% @ 55 Full formula) for local miscellaneous members and authorize the Chairman to execute related documents.

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

* 7) Approve Carl Moyer applications to fund diesel to diesel repower for a stationary agricultural irrigation pump engine and diesel to diesel off-road tractor as submitted by JS Johl & Sons, Inc., 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.

CLOSED SESSION 

* 8) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
     (Subdivision (a) of Section 54956.9)

     Name of case:    Yuba Goldfield Access Coalition v. Feather River
                      Air Quality Management District
                      Yuba County Superior court Case No. YCSCCVCV05-
                      0000914

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.

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, 2005, 4:00 p.m.
Phone:  (530) 634-7659

LARRY MUNGER, SUTTER COUNTY SUPERVISOR
DAN SILVA - SUTTER COUNTY SUPERVISOR  
DAN LOGUE - YUBA COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER, CHAIRMAN - YUBA COUNTY SUPERVISOR
RORY RAMIREZ - YUBA CITY REPRESENTATIVE
JIM KITCHEN - MARYSVILLE CITY REPRESENTATIVE
CHUCK EPP - LIVE OAK CITY REPRESENTATIVE
JAY PENDERGRAPH - WHEATLAND CITY REPRESENTATIVE
 

ROLL CALL

* 1) Approve the minutes from the October 3, 2005, Board Meeting.

PUBLIC HEARING

     *  2)  Approve Resolution #2005-13 approving the California Clean Air Act implementation fee of $6.00 per motor vehicle registered in Yuba and Sutter Counties, an increase of $2.00 as amended by AB 923; and approve exhibit A expenditure plan and authorize the Chairman to execute related documents. 

CONTINUED PUBLIC HEARING

     *  3)  Approve Resolution #2005-14 adopting District rule 3.20 Wood Products Coating
     Operations and authorize the Chairman to execute related documents. 

AGENDA 

* 4) Approve Resolution #2005-15 for participation in Round 8 of the Carl Moyer Memorial Air Quality Standards Attainment Program and authorize the Chairman to execute related documents.

* 5) Air Pollution Control Officer's Report on district Activities:
Update on Rate of Progress/EIR Schedule; AB923 Motor Vehicle Registration Fees.

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

CLOSED SESSION 

* 7) CONFERENCE WITH LABOR NEGOTIATOR
            Agency designated representative:  David A. Valler Jr., Air Pollution
            Control Officer
            Unrepresented employees:    Administrative Assistant
                                        Administrative Coordinator
                                        Air Quality Engineer I
                                        Air Quality Engineer II
                                        Air Quality Compliance Coordinator
                                        Air Quality Compliance Specialist II
                                        Air Quality Planner

* 8) CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
            Significant exposure to litigation pursuant to subdivision (b)
            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 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, November 16, 2004, 3:30 p.m.
Phone:  (530) 634-7659

LARRY MUNGER, CHAIRMAN, SUTTER COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR
 

AGENDA   

CLOSED SESSION

    *  1)  CONFERENCE WITH LABOR NEGOTIATOR
            AGENCY DESIGNATED REPRESENTATIVE:    David A. Valler, Jr., Air Pollution
                                                 Control Officer
            Unrepresented employees:    Administrative Assistant
                                        Administrative Coordinator
                                        Air Quality Engineer I
                                        Air Quality Engineer II
                                        Air Quality Compliance Coordinator
                                        Air Quality Compliance Specialist II
                                        Air Quality Planner II           

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.
 

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, 2005, 4:00 p.m.
Phone:  (530) 634-7659

LARRY MUNGER, SUTTER COUNTY SUPERVISOR
DAN SILVA - SUTTER COUNTY SUPERVISOR  
DAN LOGUE - YUBA COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER, CHAIRMAN - YUBA COUNTY SUPERVISOR
RORY RAMIREZ - YUBA CITY REPRESENTATIVE
JIM KITCHEN - MARYSVILLE CITY REPRESENTATIVE
CHUCK EPP - LIVE OAK CITY REPRESENTATIVE
JAY PENDERGRAPH - WHEATLAND CITY REPRESENTATIVE
 

ROLL CALL

* 1) Approve the minutes from the August 1, 2005, Board Meeting.

* 2) Approve Carl Moyer application to fund diesel to diesel repower for a stationary agricultural irrigation pump engine as submitted by Matteoli Brothers, and authorize the APCO to execute related documents.

* 3) Approve 2004/05 fiscal year-end financial report to the California Air Resources board and authorize the APCO to sign.

* 4) Approve Resolution 2005/06 fiscal year subvention request and request of supplemental funds to the California Air Resources Board and authorize the APCO to sign.

PUBLIC HEARING

     *  5)  Approve Resolution 2005-14 adopting District rule 3.20 Wood Products Coating
     Operations and authorize the Chairman to execute related documents. 

AGENDA 

* 6) Air Pollution Control Officer's Report on district Activities:
Update on Rate of Progress/EIR Schedule; AB923 Motor Vehicle Registration Fees.

* 7) 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.

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, 2005, 4:00 p.m.
Phone:  (530) 634-7659

LARRY MUNGER, SUTTER COUNTY SUPERVISOR
DAN SILVA - SUTTER COUNTY SUPERVISOR
DAN LOGUE - YUBA COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER, CHAIRMAN - YUBA COUNTY SUPERVISOR
RORY RAMIREZ - YUBA CITY REPRESENTATIVE
JIM KITCHEN - MARYSVILLE CITY REPRESENTATIVE
CHUCK EPP - LIVE OAK CITY REPRESENTATIVE
JAY PENDERGRAPH - WHEATLAND CITY REPRESENTATIVE
 

ROLL CALL

* 1) Approve the minutes from the July 6, 2005, Board Meeting.

* 2) Approve Committee recommendation regarding the proposed AB2766 Motor Vehicle Registration Fund projects and authorize the APCO to execute related documents.

* 3) Approve modification to Agreements VF03-02 and VF03-03 with Yuba Sutter Transit Authority to extend the project completion date and authorize the APCO to execute related documents.

* 4) Approve independent audit results of District's fiscal years 2003 and 2004.

* 5) Approve Resolution 2005-10 amending the Rules for Conducting Business to set Bi-monthly regular meeting of the District Board.

PUBLIC HEARING

     *  6)  Approve Resolution 2005-11 adopting the schedule of proposed regulations
     as required by Senate Bill 656, Sher to reduce particulate matter and authorize
     the Chairman to execute related documents. 

AGENDA 

* 7) Air Pollution Control Officer's Report on district Activities:
Update on Emission Reduction Credits; Update on Rate of Progress Schedule.

CLOSED SESSION

        *  8)    PUBLIC EMPLOYEE PERFORMANCE EVALUATION   
             Title:  Air Pollution Control Officer

AGENDA 

* 9) Approve agreement between Feather River Air Quality Management District and David A. Valler, Jr., APCO, and authorize the Chairman to execute related documents.

* 10) Approve Resolution 2005-12 amending the Air Pollution Control Officer's Salary schedule, and authorize the Chairman to execute related documents.

* 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.

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, July 6, 2005, 4:00 p.m.
Phone:  (530) 634-7659

LARRY MUNGER, SUTTER COUNTY SUPERVISOR
DAN SILVA - SUTTER COUNTY SUPERVISOR
DAN LOGUE - YUBA COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER, CHAIRMAN - YUBA COUNTY SUPERVISOR
RORY RAMIREZ - YUBA CITY REPRESENTATIVE
JIM KITCHEN - MARYSVILLE CITY REPRESENTATIVE
CHUCK EPP - LIVE OAK CITY REPRESENTATIVE
JAY PENDERGRAPH - WHEATLAND CITY REPRESENTATIVE
 

ROLL CALL

* 1) Approve the minutes from the June 6, 2005, Board Meeting.

* 2) Approve entering into an Agreement with the Marysville Joint Unified School District to purchase an 84-passenger Low Sulfur Diesel school bus by allocating School Bus/Bug Funds and authorize the APCO to execute related documents.

* 3) Air Pollution Control Officer's Report on district Activities:
Update on SB700; Update on SB656; discussion of proposed bi-monthly Board meetings; Conformity Lapse in Sutter Buttes 8-hr ozone nonattainment area.

CLOSED SESSION

    *  4)  CONFERENCE WITH LABOR NEGOTIATOR
            Agency designated representative:    David A. Valler Jr., Air Pollution
            Control Officer
            Unrepresented employees:    Administrative Assistant
                                        Administrative Coordinator
                                        Air Quality Engineer I
                                        Air Quality Engineer II
                                        Air Quality Compliance Coordinator
                                        Air Quality compliance Specialist II
                                        Air Quality Planner II

    *  5)    PUBLIC EMPLOYEE PERFORMANCE EVALUATION   
             Title:  Air Pollution Control Officer

AGENDA 

* 6) Approve agreement between Feather River Air Quality Management District and its Employees regarding salaries and Benefits, and authorize the Chairman to execute related documents.

* 7) Approve Resolution 2005-09 amending District Salary schedule, and authorize the Chairman to execute related documents.

* 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.

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, 2005, 4:00 p.m.
Phone:  (530) 634-7659

LARRY MUNGER, SUTTER COUNTY SUPERVISOR
DAN SILVA - SUTTER COUNTY SUPERVISOR
DAN LOGUE - YUBA COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER, CHAIRMAN - YUBA COUNTY SUPERVISOR
RORY RAMIREZ - YUBA CITY REPRESENTATIVE
JIM KITCHEN - MARYSVILLE CITY REPRESENTATIVE
CHUCK EPP - LIVE OAK CITY REPRESENTATIVE
JAY PENDERGRAPH - WHEATLAND CITY REPRESENTATIVE

ROLL CALL

* 1) Approve the minutes from the May 2, 2005, Board Meeting.

* 2) Approve Capitalization Policy.

* 3) Approve Agreement #VF04-03-1 with Yuba Sutter Transit Authority in order to reallocate AB2766 funds from expired Agreement VF04-03 and authorize the APCO to execute related documents.

PUBLIC HEARING 

* 4) Public Hearing:    Adoption of proposed District budget.

AGENDA 

* 5) Air Pollution Control Officer's Report on district Activities:
        Update on Engineer Recruitment

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

CLOSED SESSION

    *  7)  CONFERENCE WITH LABOR NEGOTIATOR
            Agency designated representative:    David A. Valler Jr., Air Pollution
            Control Officer
            Unrepresented employees:    Administrative Assistant
                                        Administrative Coordinator
                                        Air Quality Engineer I
                                        Air Quality Engineer II
                                        Air Quality Compliance Coordinator
                                        Air Quality compliance Specialist II
                                        Air Quality Planner II

    *  8)    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.

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, November 1, 2004, 4:00 p.m.
Phone:  (530) 634-7659

LARRY MUNGER, CHAIRMAN, SUTTER COUNTY SUPERVISOR
DAN SILVA - SUTTER COUNTY SUPERVISOR
DENNIS NELSON - SUTTER COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
PAUL MC NAMARA - MARYSVILLE CITY REPRESENTATIVE
CHUCK EPP - LIVE OAK CITY REPRESENTATIVE
GARY ULLMAN - WHEATLAND CITY REPRESENTATIVE

ROLL CALL

AGENDA 

* 1) Introduction of new District Air Quality Compliance Specialist, James Van Buren III.

* 2) Approve the minutes from the October 4, 2004, Board Meeting.

* 3)  Approve Committee recommendation regarding the proposed AB2766 Motor Vehicle Registration Fund projects and authorize the APCO to execute related contracts.

* 4)  Approve Resolution 2004-10 setting the reimbursement rate for District Board meetings and authorize the Chairman to execute related contracts.

* 5)  Approve amending District insurance policies and authorize the APCO to execute related contracts.

* 6)  Approve the proposed FY 04/05 mid-year budget adjustment.

* 7)  Air Pollution Control Officer's Report on District activities:        District recruitment status; update on ERCs.

* 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.

SPECIAL MEETING

* 1) Review and make recommendation for Board consideration with regard to proposed AB 2766 Motor Vehicle Registration Fund projects.

* 2) Review and make recommendation for Board consideration with regard to proposed Board of Directors meeting reimbursement.

* 3) Review and make recommendation for Board consideration with regard to District insurance requirements and rate change.

* 4) Review and make recommendation for Board consideration with regard to Mid-Year Budge adjustment.

* 5) Review and make recommendation for Board consideration with regard to hiring a consultant to process District annual permits for stationary sources.

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 4, 2004, 4:00 p.m.
Phone:  (530) 634-7659

LARRY MUNGER, CHAIRMAN, SUTTER COUNTY SUPERVISOR
DAN SILVA - SUTTER COUNTY SUPERVISOR
DENNIS NELSON - SUTTER COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
PAUL MC NAMARA - MARYSVILLE CITY REPRESENTATIVE
CHUCK EPP - LIVE OAK CITY REPRESENTATIVE
GARY ULLMAN - WHEATLAND CITY REPRESENTATIVE

ROLL CALL

AGENDA 

* 1) Approve the minutes from the September 8, 2004, Board Meeting.

* 2) Approve 2003/04 fiscal year-end financial report to the California Air Resources Board and authorize the APCO to sign.

* 3)  Approve 2004/05 fiscal year subvention request and request of supplemental funds to the California Air Resources Board and authorize the APCO to sign.

* 4)  Air Pollution Control Officer's Report on District activities:        District recruitment status; update on Agburn ERCs

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

CLOSED SESSION

    *  6)  CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
            (Subdivision (a) of Government Code section 54956.9)

            Name of Case: People ex rel. Feather River Air Quality Management
            District v. Sarbjit Thiara, individually and doing business as BEANTCO,INC.; a     California corporation; Jaspreet Thiara, individually; and Does 1 through 10, inclusive et. at (Yuba County Superior Court, No. YCSCCVCV 02-0000407)

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.

BOARD OF DIRECTORS OF THE
FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT
Yuba County Government Center
915 8th Street, Conference Room 1, Marysville, CA 95901
Wednesday, September 8, 2004, 4:00 p.m.
Phone:  (530) 634-7659

LARRY MUNGER, CHAIRMAN, SUTTER COUNTY SUPERVISOR
DAN SILVA - SUTTER COUNTY SUPERVISOR
DENNIS NELSON - SUTTER COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
PAUL MC NAMARA - MARYSVILLE CITY REPRESENTATIVE
CHUCK EPP - LIVE OAK CITY REPRESENTATIVE
GARY ULLMAN - WHEATLAND CITY REPRESENTATIVE

ROLL CALL

CONSENT AGENDA 

* 1) Approve the minutes from the July 12, 2004, Board Meeting.

* 2) Approve offer of lease from QuEST for relocation of District Office.

AGENDA   

* 3)  Authorize the APCO to recruit for the position of Air Quality Planner II/Senior Planner.

* 4)  Authorize the APCO to recruit for the position of Air Quality Engineer I/II.

* 5) Approve Resolution #2004-09 amending the allocation and basic salary schedule to include the Air Quality Planner II and Air Quality Engineer II positions.

* 6) Approve reimbursement for meetings of District Board Committee Members.

* 7) Approve resolution recognizing the service of Mr. William E. Schacht, District Air Quality Compliance Specialist.

* 8) Air Pollution Control Officer's Report on District activities:        District recruitment status; update on Agburn ERCs

* 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-EXISTING LITIGATION
            (Subdivision (a) of Government Code section 54956.9)

            Name of Case: People ex rel. Feather River Air Quality Management
            District v. New Stop, et. al (Sutter County Superior Court, No.
            CV CS 03-0179)      

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.
 

         Note: The August 2004 Board meeting was cancelled

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, July 12, 2004, 4:00 p.m.
Phone:  (530) 634-7659

LARRY MUNGER, CHAIRMAN, SUTTER COUNTY SUPERVISOR
DAN SILVA - SUTTER COUNTY SUPERVISOR
DENNIS NELSON - SUTTER COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
PAUL MC NAMARA - MARYSVILLE CITY REPRESENTATIVE
CHUCK EPP - LIVE OAK CITY REPRESENTATIVE
GARY ULLMAN - WHEATLAND CITY REPRESENTATIVE

ROLL CALL

AGENDA 

* 1) Approve the minutes from the June 7, 2004, Board Meeting.

* 2) Approval to enter into an agreement between the District and the Marysville Joint Unified School District and A-Z Bus Sales, Inc., to award the Lower-Emission School Bus Funds and authorize the APCO to sign.

* 3)  Approve commitment for the balance of Back Up Generator Funds received from the State to Marysville Joint Unified School District for the Lower-Emission School Bus Project and authorize the APCO to enter into an agreement.

* 4)  Authorize the APCO to recruit for the position of Air Quality Compliance Specialist I/II.

* 5) Approve MOU with the County of Sutter, Agricultural Department, for gasoline inspections, and authorize the APCO to sign.

* 6) Approve MOU with the County of Yuba, Agricultural Department, for gasoline inspections, and authorize the APCO to sign.

* 7) Appoint William Baggett and Arvid Crabtree, Members of the Public, to District Hearing Board for the period of August 19, 2004, to August 19, 2007.

* 8) Cancel the regular meeting of August 2, 2004.

* 9) Approve Resolution 2004-08 amending District Salary Schedule, and authorize the Chairman to sign.

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

CLOSED SESSION

    *  9)  PUBLIC EMPLOYMENT
            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.

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 7, 2004, 4:00 p.m.
Phone:  (530) 634-7659

LARRY MUNGER, CHAIRMAN, SUTTER COUNTY SUPERVISOR
DAN SILVA - SUTTER COUNTY SUPERVISOR
DENNIS NELSON - SUTTER COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
PAUL MC NAMARA - MARYSVILLE CITY REPRESENTATIVE
CHUCK EPP - LIVE OAK CITY REPRESENTATIVE
GARY ULLMAN - WHEATLAND CITY REPRESENTATIVE

ROLL CALL

AGENDA 

* 1) Approve the minutes from the May 3, 2004, Board Meeting.

PUBLIC HEARING

* 2)  Public Hearing on amendments to Regulation VII,  which establishes fees;  approve Resolution #2004-06 adopting the amendments.

* 3)  Public hearing:  Adoption of District Budget.

* 4)  Public hearing on amendment to District Rule 10.1, New Source Review, to comply with federal and state standards;  approve Resolution #2004-07 adopting the amendments.

AGENDA 

* 5) Cancel the regular meeting of July 7, 2004, and set a special meeting for Wednesday, July 14, 2004.

* 6) Approve agreement with the State of California, Department of Toxic Substances Control, reimbursing District's costs for military environmental-restoration projects;  approve Resolution #2004-05.

* 7) Air Pollution Control Officer's Report on District activities:
        Update on Hearing Board variance request for Calpine Corporation

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

CLOSED SESSION

    *  9)  PUBLIC EMPLOYMENT
            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.

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, May 3, 2004, 4:00 p.m.
Phone:  (530) 634-7659

LARRY MUNGER, CHAIRMAN, SUTTER COUNTY SUPERVISOR
DAN SILVA - SUTTER COUNTY SUPERVISOR
DENNIS NELSON - SUTTER COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
PAUL MC NAMARA - MARYSVILLE CITY REPRESENTATIVE
CHUCK EPP - LIVE OAK CITY REPRESENTATIVE
GARY ULLMAN - WHEATLAND CITY REPRESENTATIVE

ROLL CALL

AGENDA 

* 1) Approve the minutes from the April 5, 2004, Board Meeting.

  2) Presentation of FRAQMD Clean Air Award to Sunset Moulding.

* 3) Adopt Discriminatory Workplace Harassment Policy.

* 4) Adopt Alcohol and Drug Abuse Policy.

* 5) Approve budget transfers within District fund #725 and #727.

PUBLIC HEARING

* 6) Public Hearing:  Adoption of proposed District Budget.

AGENDA 

* 7) Approve change of District Life Insurance Carrier from Health Net Life Insurance to American General Financial Group for District cost savings.

* 8) Air Pollution Control Officer's Report on District activities:  Update on Policy/Finance Committee meeting.

* 9) 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.

Amended Agenda

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 5, 2004, 4:00 p.m.
Phone:  (530) 634-7659

LARRY MUNGER - SUTTER COUNTY SUPERVISOR
DAN SILVA - SUTTER COUNTY SUPERVISOR
DENNIS NELSON - SUTTER COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
PAUL MC NAMARA - MARYSVILLE CITY REPRESENTATIVE
CHUCK EPP - LIVE OAK CITY REPRESENTATIVE
GARY ULLMAN - WHEATLAND CITY REPRESENTATIVE

ROLL CALL

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 from the March 1, 2004, Board Meeting.

  2) Present Beale AFB the FRAQMD annual "Clean Air Award".

* 3) Approve the nomination of Sunset Moulding to receive the FRAQMD annual "Clean Air Award" and present award at the May 3, 2004 Board Meeting.

 4) Announcement of Committee assignments.

*5) Approve adoption of Resolution 2004-03 to apply to the "Carl Moyer Memorial Air Quality Standards Attainment Program" for fiscal year 2003/2004, and to authorize the APCO to sign documents relating to implementation of the Program.

PUBLIC HEARING

*6) Approve adoption of Resolution 2004-04 to approve the Northern Sacramento Valley Air Basin, 2003 California Air Quality Attainment Plan.

AGENDA 

*7) Air Pollution Control Officer's Report on District activities:  Update on Policy/Finance Committee meeting.

*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.

BOARD OF DIRECTORS OF THE
FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT
938 14th Street, Marysville, CA 95901
Monday, March 1, 2004, 4:00 p.m.
Phone:  (530) 634-7659

LARRY MUNGER - SUTTER COUNTY SUPERVISOR
DAN SILVA - SUTTER COUNTY SUPERVISOR
DENNIS NELSON - SUTTER COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
PAUL MC NAMARA - MARYSVILLE CITY REPRESENTATIVE
CHUCK EPP - LIVE OAK CITY REPRESENTATIVE
GARY ULLMAN - WHEATLAND CITY REPRESENTATIVE

ROLL CALL

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 from the December 1, 2003 & January 8, 2004, Board Meeting.

* 2) Elect Chairman and Vice-Chairman for year 2004.

* 3) Make committee assignments.

PUBLIC HEARING

*4) Continued Public Hearing from 12/01/03 to Approve Resolution #2004-01 amending Regulation II, Open Burning to combine both Sutter and Yuba County burn regulations and include requirements of state adopted air toxic measures.

AGENDA

*5) Approve Beale AFB as the candidate to receive the FRAQMD annual "Clean Air Award."

*6) Approve Resolution 2004-02 adopting the Feather River Air Quality Management District's commitment to Air Quality Standards.

*7) Air Pollution Control Officer's Report on District activities:  Federal 8-hour Ozone Standard update; Rice straw burn program presentation to Egyptian Delegation

*8) Board Member Reports

  CLOSED SESSION

*9) CONFERENCE WITH REAL PROPERTY NEGOTIATOR

Property:    938 14th Street, Marysville CA
Agency Negotiator:            Steven Speckert, APCO
Negotiating Parties:           County of Yuba
Under Negotiation:            Third Amendment to Lease  

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.

        Note: The February 2004 Board meeting was cancelled

BOARD OF DIRECTORS OF THE
FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT
938 14th Street, Marysville, CA 95901
Thursday, January 8, 2004 4:00 p.m.
Phone:  (530) 634-7659

LARRY MUNGER - SUTTER COUNTY SUPERVISOR
DAN SILVA - SUTTER COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
PAUL MC NAMARA - MARYSVILLE CITY REPRESENTATIVE            
BILL SIMMONS - YUBA COUNTY SUPERVISOR

ROLL CALL

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) Discussion of Rice Burn Legislation, history of associated emission reduction credit program, and the State Implementation Plan for South Sutter County.  Guest speaker:  Paul Buttner, Rice Growers Association.

* 2) Approve letter to CARB requesting inclusion of 1990 baseline years (1988-1992) Ag Burn Emissions inventory into the current State Implementation Plan for the South Sutter Non-Attainment Area and authorize Board Chairman to sign.  Guest speaker:  Paul Buttner, Rice Growers Association

3) Discussion of Preliminary Federal 8-hour Ozone Designation for Yuba and Sutter Counties.

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.  Later requests will be accommodated to the extent feasible.

BOARD OF DIRECTORS OF THE
FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT
938 14th Street, Marysville, CA 95901
Monday, December 1, 2003, 4:00 p.m.
Phone:  (530) 634-7659

LARRY MUNGER - SUTTER COUNTY SUPERVISOR
DAN SILVA - SUTTER COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
PAUL MC NAMARA - MARYSVILLE CITY REPRESENTATIVE            
BILL SIMMONS - YUBA COUNTY SUPERVISOR

ROLL CALL

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.

  CONSENT AGENDA 

The Consent Calendar groups together those items which are considered non-controversial or for which prior policy direction has been given to staff and that require only routine action by the Board.  The chairman will advise the audience that the matters may be adopted in total by one motion; however, the Board may, at its option or upon request of a member of the public, consider any matter separately.

* 1) Approve the minutes from the November 3, 2003, Board Meeting.

* 2) Appoint Stephen W. Berrier, Attorney, to District Hearing Board for the period of August 19, 2003, to August 19, 2006.

AGENDA

*3) Approve letter to the Chairman of the Sacramento Non-Attainment Area Air Districts in support of EPA's position regarding Ag Burn Emission Reduction Credits and authorize the Chairman to sign.

PUBLIC HEARING

*4) Approve Resolution #2003-11 amending Regulation II, Open Burning to combine both Sutter and Yuba County burn regulations and include requirements of state adopted air toxic measures.

AGENDA

*5) Approve the proposed amendments to the Modification of Agreement Regarding Composition of the Board of Directors of the Feather River Air Quality Management District.

*6) Approve the proposed amendments and Restated Agreement Creating the Feather River Air Quality Management District.

*7) Approve independent audit results for the District's 2001/2002, fiscal year budget.

*8) Approve modification to Agreement VF01-06 with the City of Yuba City to extend the completion date and authorize the APCO to sign.

*9) Air Pollution Control Officer's Report on District activities:  State Diesel Air Toxic Control Measures.

*10) Board Member Reports

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.

ROLL CALL

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.

  CONSENT AGENDA 

* 1) Approve the minutes from the October 6, 2003, Board Meeting.

* 2) Approve agreement with the City of Marysville for collection of Indirect Source fees and authorize the Chairman to sign.

AGENDA

*3) Discussion and possible approval to amend the composition of the Feather River AQMD Board and voting requirements.

*4) Approve 2002-03 fiscal year-end financial report to the California Air Resources Board and authorize the APCO to sign.

*5) Approve 2002-04 fiscal year subvention report to the California Air Resources Board and authorize the APCO to sign.

*6) Review of projects for approval of AB2766 Motor Vehicle Registration funds, and authorize the APCO to sign.

*7) Approve an annual allocation of $5,000 from Motor Vehicle (AB2766) Funds for incentive projects and authorize the APCO to sign.

*8) Approve Resolution 2003-10 to amend the Air Pollution control Officer's salary to include 2.70% COLA increase, and authorize the Chairman to sign.

*9) Air Pollution Control Officer's Report on District activities:  Update on District classification for PM2.5.

*10) Board Member Reports

  CLOSED SESSION

CONFERENCE WITH REAL PROPERTY NEGOTIATOR

Property:    938 14th Street, Marysville CA
Agency Negotiator:            Steven Speckert, APCO
Negotiating Parties:           County of Yuba
Under Negotiation:            Price and terms of payment

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.

ROLL CALL

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.

  CONSENT AGENDA 

* 1) Approve the minutes from the September 3, 2003, Board Meeting.

* 2) Approve agreement with the City of Marysville for collection of Indirect Source fees and authorize the Chairman to sign.

* 3) Approve agreement with the City of Live Oak for collection of Indirect Source fees and authorize the Chairman to sign.

AGENDA

*4) Report from District Legal Counsel regarding the composition of the Feather River AQMD Board and voting requirements.

*5) Air Pollution Control Officer's Report on District activities:  Report on ozone violations; Moyer Program update

*6) Board Member Reports

  CLOSED SESSION

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.

ROLL CALL

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 from the July 14, 2003, Board meeting.

*2) Approve recommendations contained in the Classification and Compensation Study performed by Koff and Associates, Inc.; Presentation by agency representative.

*3) Approve the addition of the Air Quality Compliance Coordinator position and authorize the APCO to recruit within the District.

*4) Approve resolution No. 2003-09 amending the basic salary schedule for fiscal year 2003-2004 and authorize the Chairman to sign.

*5) Air Pollution Control Officer's Report on District activities:
        Dust Advisory; Addition of Cities to the Board

  CLOSED SESSION

*6) CONFERENCE WITH REAL PROPERTY NEGOTIATOR

Property:    415 8th Street, Marysville, California 95901
Agency Negotiator:    Steven A. Speckert
Negotiating parties:    Yuba County
Under negotiation:    Price and terms of payment

AGENDA

*7) Board Member Reports

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.

Note: The August 2003 Board meeting was cancelled

ROLL CALL

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.

  CONSENT AGENDA 

* 1) Approve the minutes from the June 2, 2003, Board Meeting.

* 2) Approve agreement with the City of Wheatland for collection of Indirect Source fees and authorize the Chairman to sign.

PUBLIC HEARING

*3) Approve Resolution #2003-07 amending Regulation VII, Rule 7.0 to include an annual CPI adjustment to annual Stationary Source Fees and authorize the Chairman to sign.

AGENDA

*4) Approve agreement with Choice Point and Government Services Inc. for public records access service and authorize the APCO to sign.

*5) Air Pollution Control Officer's Report on District activities:
             Amphitheater Update;  8-Hours Ozone Standard Update; Swartzendruber Award

  CLOSED SESSION

*6) CONFERENCE WITH LABOR NEGOTIATOR

Agency designated representative:  Steven Speckert, Air Pollution Control Officer               
Unrepresented employees:   
Air Quality Engineer II
Air Quality Engineer I
Air Pollution Specialist II
Air Quality Planner II
Administrative Analyst
Executive Secretary  

AGENDA

*7) Approve agreement between Feather River Air Quality Management District and its Employees regarding Salaries and Benefits, and authorize the Chairman to sign.

*8) Approve Resolution 2003-08 amending District Salary Schedule, and authorize the Chairman to sign.

*9) Board Member Reports

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.

ROLL CALL

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.

  CONSENT AGENDA 

* 1) Approve the minutes from the May 5, 2003, Board Meeting.

* 2) Approve MOU with the County of Sutter, Agricultural Department, for gasoline inspections, and authorize the APCO to sign.

* 3) Approve MOU with the County of Yuba, Agricultural Department, for gasoline inspections, and authorize the APCO to sign.

PUBLIC HEARING

*4) Approve final Budget.

AGENDA

*5) Approve modification to Agreement VF01-06 with the City of Yuba City to extend the completion date and authorize the APCO to sign.

*6) Approve modification to Agreement VF02-02 with Yuba Sutter Transit Authority to extend the completion date and authorize the APCO to sign. 

*7) Cancel regular Board meeting of July 7, 2003 and set special Board meeting foe Monday, July 14, 2003.

*8) Approve MOU with County of Yuba, Information Technology Department to provide computer support services, and authorized the APCO to sign.

*9) Air Pollution Control Officer's Report on District activities:               

Update on meeting with Air Resources Board; William Murphy; SIP Update workshop; Guide to Air Quality Decision making in California.

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

  CLOSED SESSION

*11) CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code section 54956.9, subd. (a))

Name of Case:  Wesley Jopson et al. Vs. Feather River Air Quality Management District et. al. 

*12) CONFERENCE WITH LABOR NEGOTIATOR

Agency designated representative:  Steven Speckert, Air Pollution Control Officer               
Unrepresented employees:   
Air Quality Engineer II
Air Quality Engineer I
Air Pollution Specialist II
Air Quality Planner II
Administrative Analyst
Executive Secretary  

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.

ROLL CALL

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.

  CONSENT AGENDA 

* 1) Approve the minutes from the April 7, 2003, Board Meeting.

* 2) Approve budget transfers within District fund #725 and #727.

* 3) Adopt Resolution No. 2003-05 authorizing an amendment to the contract between CalPERS and the Feather River AQMD Board of Directors and authorize the APCO to sign.

AGENDA

* 4) Approve the APCO to enter into an agreement with Gail Koff of KOFF & ASSOCIATES to perform an employee classification study.

PUBLIC HEARING

*5) Public hearing: Adoption of proposed District Budget.

AGENDA

*6) Approve adoption of resolution 2003-06 to apply to the "Carl Moyer Memorial Air Quality Standards Attainment Program" for fiscal year 2003/2004, approve allocation of necessary AB2766 matching funds up to $42,500.00, and authorize the APCO to sign.

*7) Air Pollution Control Officer's Report on District activities:                PRESENTATION ON TOYOTA PRIUS

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

  ADJOURN

ROLL CALL

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 from the March 3, 2003, Board Meeting.

* 2) Appoint member to Oversight Committee for the SIP Update Process and authorize reimbursement for meeting attendance.

* 3) Adopt Resolution of Intent to approve amendment to contract between CalPERS and Feather River AQMD Board of Directors.

* 4) Approve the APCO to enter into an agreement with Human Resource Practitioners to perform a employee classification study.

*5) Approve proposed budget schedule.

*6) Approve agreement with the City of Yuba City for collection of Indirect Source fees.

*7) Approve the concept of FRAQMD "Clean Air Award" program.

*8) Air Pollution Control Officer's Report on District activities:               Pleasant Grove monitoring station;  ATCM updates;  Diesel ATCM update;  Title V, Agricultural Permitting

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

  ADJOURN

ROLL CALL

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 from the February 3, 2003, Board Meeting.

* 2) Appoint additional committee member for the Personnel Committee.

* 3) Approve change of Dental insurance carrier.

* 4) Appoint negotiator to represent the FRAQMD Board for employee bargaining and authorize the APCO to enter into an agreement.

*5) Authorize the Board Chair to sign letter to the Air Resources Board regarding the 8-hour ozone standard.

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

  ADJOURN

ROLL CALL

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 from the December 2, 2002, Board Meeting.

* 2) Elect Chairman and Vice-Chairman for year 2003.

* 3) Make committee assignments.

* 4) Discuss and approve compensation for the Basin Control Committee representative and alternate representative.

* 5) Authorize the APCO to sign the CalPers Contract Amendment Request to include Benefit Provisions and Sections(s): 20042, One-Year Final Compensation.

* 6) Approve the new position of Engineer I, as outlined in Resolution 2003-01 and authorize the APCO to recruit for the open position.

* 7) Authorize miscellaneous transfers to budget allocations for mid-year adjustment.

* 8) Authorize the APCO to begin the process to amend Regulation VII, Fees, to include an annual CPI adjustment.

* 9) Air Pollution Control Officer's Report on District Activities: Fall Burn summary; Letter from Sacramento Metropolitan AQMD

*10) Adopt resolution approving offset of emission increases by emission reduction credits from Placer County APCD.  Authorize the Air Pollution Control Officer to negotiate and the Board Chairman to sign a Memorandum of Understanding with the Placer County Air Pollution Control District concerning offsets.

*11) Adopt resolution approving offset of emission increases by emission reduction credits from Glenn County.  Authorize the Air Pollution Control Officer to negotiate and the Board Chairman to sign a Memorandum of Understanding with the Glenn County Air Pollution Control District concerning offsets.

*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 - Initiation of litigation pursuant to subdivision (2) of Government Code section 54956.9:  two potential cases

*14) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - (subdivision (1) of Government Code section 54956.9)

Name of Case:  People of the State of California ex rel. Feather River Air Quality Management District v. Jaspreet Thiara et al. (Superior Court Yuba County, 2002, No. YCSCCVCV 02-0000407)       

  ADJOURN 

  NOTE: No Meeting In January 2003

ROLL CALL

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 from the November 13, 2002, special Board Meeting.

* 2) Approve salary-schedule Resolution #2002-11 implementing a 2.41 increase effective January 1, 2003, as outlined in the employee agreement.

*3) Air Pollution Control Officer's Report on District activities:               Update on State Implementation Plan.

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

  ADJOURN 

BOARD OF DIRECTORS OF THE
FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT BOARD
938 14th Street, Marysville, CA, Phone:  (530) 634-7659

BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
PAUL MC NAMARA - MARYSVILLE CITY REPRESENTATIVE

ROLL CALL

* 1) Review and make recommendation for Board consideration in regard to proposed AB2766 Motor Vehicle Registration Fund projects.

* 2) Review independent audit results for the District's 1999/2000 and 2000/2001 fiscal year budgets.

* 3) Discussion of creating an additional engineering position.

ADJOURN

BOARD OF DIRECTORS OF THE
FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT
938 14th Street, Marysville, CA
Monday, October 7, 2002, 4:00 p.m.

Phone:  (530) 634-7659

LARRY MUNGER - SUTTER COUNTY SUPERVISOR
DAN SILVA - SUTTER COUNTY SUPERVISOR
DENNIS NELSON -SUTTER COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
PAUL MC NAMARA - MARYSVILLE CITY REPRESENTATIVE

ROLL CALL

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.

* 1) Approve the minutes from the September 17, 2002, special Board Meeting.

  2) State Implementation Plan update presented by Sacramento AQMD representative.

* 3) Approval of the subcentract with District Counsel and Jeff Marshall, Attorney, to pursue selected litigation for recovery of civil penalties for FRAQMD.

* 4) Approve resolution 2002-08 amending the APCO salary.

 *5) Discussion of and possible approval of the Governing Board Membership.

*6) Review of projects for approval of AB2766 Motor Vehicle Registration funds, and authorize the APCO to sign.

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

  ADJOURN

BOARD OF DIRECTORS OF THE
FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT BOARD
938 14th Street, Marysville, CA
Tuesday, September 17, 2002, 4:00 p.m.

Phone:  (530) 634-7659

LARRY MUNGER - SUTTER COUNTY SUPERVISOR
DAN SILVA - SUTTER COUNTY SUPERVISOR
DENNIS NELSON -SUTTER COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
PAUL MC NAMARA - MARYSVILLE CITY REPRESENTATIVE

ROLL CALL

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.

* 1) Approve the minutes from the July 4, 2002, Board Meeting.

* 2) Appoint William Appleby, Health Care Practitioner, and Sandra Gaggaro, Member of the Public, to District Hearing Board for the period of August 19, 2002, to August 19, 2005.

* 3) Approve Resolution #2002-07 amending the District's Conflict of Interest Code.

* 4) Discussion and approval to amend the District Unification Agreement that requires that two elected members from each county be present to have a quorum.

  5) Air Pollution Control Officer's Report on District activities:

Update on State Implementation Plan for Sacramento Non-Attainment Area; Update on proposed CARB COH monitor for the Sutter Buttes; Update on the State proposed Air Toxic Control Measure for Diesel I.C Engines.

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-EXISTING LITIGATION          (Subdivision (a) of Government Code section 54956.9)

Name of Case:   People of the State of California ex rel. Feather River Air Quality Management District v. Jaspreet Thiara et al. (Superior Court Yuba County, 2002, No. YCSCCVCV 02-0000407)

  8)  PUBLIC EMPLOYEE PERFORMANCE EVALUATION
          Title:   Air Pollution Control Officer                                 

ADJOURN

BOARD OF DIRECTORS OF THE
FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT BOARD
938 14th Street, Marysville, CA
Wednesday, September 4, 2002, 4:00 p.m.

Phone:  (530) 634-7659

LARRY MUNGER - SUTTER COUNTY SUPERVISOR
DAN SILVA - SUTTER COUNTY SUPERVISOR
DENNIS NELSON -SUTTER COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
PAUL MC NAMARA - MARYSVILLE CITY REPRESENTATIVE

ROLL CALL

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.

* 1) Approve the minutes from the July 4, 2002, Board Meeting.

* 2) Appoint William Appleby, Health Care Practitioner, and Sandra Gaggaro, Member of the Public, to District Hearing Board for the period of August 19, 2002, to August 19, 2005.

* 3) Approve Resolution #2002-07 amending the District's Conflict of Interest Code.

* 4) Correspondence:  Response letter from CARB regarding placement of a particulate matter monitor on the Sutter Buttes.

  5) Air Pollution Control Officer's Report on District activities:

CARB Audit of the District's compliance and enforcement programs for years 1999 through 2001; Grand opening of Yuba City Unified School District's Compressed Natural Gas Fueling Facility, Newspaper Publication Notifying unpermitted sources, Update on the State proposed Air Toxic Control Measure for Diesel I.C Engines.

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-EXISTING LITIGATION     (Subdivision (a) of Government Code section 54956.9)

Name of Case:   People of the State of California ex rel.                   Feather River Air Quality Management District v. Jaspreet Thiara et al. (Superior Court Yuba County, 2002, No. YCSCCVCV 02-0000407)

  8)  PUBLIC EMPLOYEE PERFORMANCE EVALUATION
      Title:   Air Pollution Control Officer

ADJOURN

BOARD OF DIRECTORS OF THE
FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT BOARD
938 14th Street, Marysville, CA
Monday, July 1, 2002, 4:00 p.m.

Phone:  (530) 634-7659

LARRY MUNGER - SUTTER COUNTY SUPERVISOR
DAN SILVA - SUTTER COUNTY SUPERVISOR
DENNIS NELSON -SUTTER COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
PAUL MC NAMARA - MARYSVILLE CITY REPRESENTATIVE

ROLL CALL

* 1) Approve the minutes from the June 3, 2002, Board Meeting.

* 2) Public hearing on amendments to Regulation VII, which establishes fees; approve Resolution #2002-05 adopting the amendments.

* 3) Cancel the regular meeting of November 4, 2002, and set a special meeting for Wednesday, November 13, 2002.

* 4) Approve agreement with the State of California, Department of Toxic Substances Control, reimbursing Districts's costs for military environmental-restoration projects; approve Resolution #2002-06.

* 5) Approve Certificate of Appreciation for Joe Cerullo, former District Counsel.

* 6) Discuss California Air Resources Board proposal to add particulate-matter monitor on Sutter Buttes.

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

CLOSED SESSION

* 8) CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION              (Subdivision (a) of Government Code section 54956.9)

Name of Case:   People of the Stat of California ex rel. Feather     River Air Quality Management District v. Jaspreet Thiara et al. (superior Court Yuba County, 2002, No.YCSCCVCV 02-0000407)

ADJOURN

BOARD OF DIRECTORS OF THE
FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT BOARD
938 14th Street, Marysville, CA
Monday, June 3, 2002, 4:00 p.m.

Phone:  (530) 634-7659

LARRY MUNGER - SUTTER COUNTY SUPERVISOR
DAN SILVA - SUTTER COUNTY SUPERVISOR
DENNIS NELSON -SUTTER COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
PAUL MC NAMARA - MARYSVILLE CITY REPRESENTATIVE

ROLL CALL

* 1) Approve the minutes from the May 6, 2002, Board Meeting.

* 2) Approve transfer of agricultural burn credits to Sacramento County to offset emissions from a proposed electric power plant; find that approval of transfer is exempt from CEQA.

* 3) Approve salary-schedule resolution implementing a 6.41% increase effective July 1, 2002.

* 4) Approve extension of agreement VF01-06 with City of Yuba City for use of motor vehicle funds and authorize the APCO to sign.

* 5) Approve budget transfers within District fund #725 and #727.

* 6) Approve 2002/2003 final budget.

* 7) Air Pollution Control Officer's Report on District activities:              U.S. EPA settles suit with environmental groups to require California to eliminate Federal Operating Permit exemption for Agricultural sources;  Publication of sources that may require a District operating permit.

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

ADJOURN

BOARD OF DIRECTORS OF THE
FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT BOARD
938 14th Street, Marysville, CA
Monday, May 6, 2002, 4:00 p.m.

Phone:  (530) 634-7659

LARRY MUNGER - SUTTER COUNTY SUPERVISOR
DAN SILVA - SUTTER COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
PAUL MC NAMARA - MARYSVILLE CITY REPRESENTATIVE

ROLL CALL

* 1) Approve the minutes from the April 1, 2002, Board Meeting.

* 2) Approve Finance Policy Committee's recommendation for Board approval of AB 2766 Motor Vehicle Registration fund grants.

* 3) Authorize APCO contribution of $2,500.00 toward the development of the Urban Emissions (URBEMIS) program.

* 4) Authorized APCO to enter into an agreement with an environmental consultant for a maximum of 80 hours of consulting at an hourly rate of $61.00 (total cost $4,880.00).

* 5) Authorize the APCO to enter into agreements of up to $5,000.00 without additional Board approval for items approved in the budget.

* 6) Approve budget transfers within District fund #725 and #727.

* 7) Approval of letter in support of Assembly Bill 2637 and letter in support of US EPA mandate to require Smog Chick II in the Bay area and authorize Board Chair to sign.

* 8) Approve the proposed 2002/2003 budget.

* 9) Approve transfer of agricultural burn credits to Sacramento County to offset emissions from a proposed electric power plant; find that approval of transfer is exempt from CEQA.

* 10) Air Pollution Control Officer's Report on District activities:  Proposed State Air Toxics Control Measure of Diesel I.C. Engines.

* 11) Approve disbursement of  the Diesel Backup Generator Mitigation Fund within the guidelines of the District's AB2766 or Moyer programs with APCO approval

* 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

Initiation of litigation pursuant to subdivision (c) of Government code section 54956.9: one potential case.

ADJOURN

SPECIAL MEETING

* 1) Review and make recommendation for Board consideration in regards to approval of AB 2766 Motor Vehicle Registration fund grants.

* 2) Review and make recommendation for Board consideration in regards to contributing $2,500.00 toward development of the Urban Emissions (URBEMIS) program.

* 3) Review and make recommendation for Board consideration to authorize
APCO to enter into an agreement with an environmental consultant for a maximum of 80 hours of consulting at an hourly rate of $61.00 per hour (total cost $4,880.00).

* 4) Review and make recommendation for Board consideration to authorize APCO to make expenditures of up to $5,000.00 and enter into agreements without Board approval for items approved in the budget.

* 5) Review and make recommendation for Board consideration to approve budget transfers within District fund #725 and #727.

* 6) Review and make recommendation for Board consideration in regards to approval of the proposed budget.

FEATHER RIVER QUALITY MANAGEMENT DISTRICT BOARD
938 14th Street, Marysville, CA
Phone: (530) 634-7659
Monday, April 1, 2002, 4:00 p.m.

MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
PAUL MC NAMARA - MARYSVILLE CITY REPRESENTATIVE
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
JOAN BECHTEL - SUTTER COUNTY SUPERVISOR
LARRY MUNGER - SUTTER COUNTY SUPERVISOR
DAN SILVA - SUTTER COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR

Members of the public may address the Board at this time on any items of public interist 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.

* 1) Approve minutes for the March 4, 2002, Board meeting.

* 2) Approve response letter to SACOG declining implementation of Smog Check II, and authorize the Board Chair to sign.

* 3) Approve letter to the ARB regarding the Burn Barrel ATCM and authorize the Board Chair to sign.

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

ADJOURN

AGENDA

Backup materials pertaining to this agenda may be reviewed at the Feather River Air Quality Management District office, located at 938 14th Street, Marysville.

BOARD OF DIRECTORS,
FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT BOARD
938 14th Street, Marysville, CA
Phone: (530) 634-7659
Monday, March 4, 2002, 4:00 p.m.

MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
PAUL MC NAMARA - MARYSVILLE CITY REPRESENTATIVE
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
JOAN BECHTEL - SUTTER COUNTY SUPERVISOR
LARRY MUNGER - SUTTER COUNTY SUPERVISOR
DAN SILVA - SUTTER COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR

Members of the public may address the Board at this time on any items of public interist 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.

* 1) Approve minutes for the February 4, 2002, Board meeting.

* 2) Make committee assignments.

* 3) Adopt resolution ot implement 125 Plan.

* 4) Approve purchase of Toyota Prius and authorize APCO to sign   agreement.

* 5) Air Pollution Control Officer's Report on district activities: Update on Burn Barrel ATCM.

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

ADJOURN

AGENDA

Backup materials pertaining to this agenda may be reviewed at the Feather River Air Quality Management District office, located at 938 14th Street, Marysville.

BOARD OF DIRECTORS,
FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT BOARD
938 14th Street, Marysville, CA
Phone: (530) 634-7659
Monday, February 4, 2002, 4:00 p.m.

MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
PAUL MC NAMARA - MARYSVILLE CITY REPRESENTATIVE
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
JOAN BECHTEL - SUTTER COUNTY SUPERVISOR
LARRY MUNGER - SUTTER COUNTY SUPERVISOR
DAN SILVA - SUTTER COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR

Members of the public may address the Board at this time on any items of public interist 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.

* 1) Elect Chairman and Vice-Chairman for 2002.

* 2) Make committee assignments.

* 3) Approve minutes for the December 3, 2001, Board meeting.

* 4) Approve agreement for auditing services covering FY99/00 and FY00/01.

* 5) Hold continued Public Hearing on Rule 8.3, Administrative Civil Penalties; adopt resolution approving the rule.

* 6) Approve amendment that changes the compensation, scope of work, and term in the District's agreement with Hadden Environmental Solutions.

* 7) Adopt resolution that approves the "Carl Moyer Memorial Air Quality Standards Attainment Program" for FY 01/02 and authorizes match funding.

* 8) Approve the Amendment to Agreement VF01-02 for Yuba-Sutter Transit Authority (YSTA) to reallocate unspent funding and authorize the APCO to sign.

* 9) Approve extension of Agreement VF01-05 with Big Hill Logging and Road Building, Inc.

* 10) Approve recommendation of the Policy/Finance Committee that the Board direct staff to prepare appropriate rule amendments, conduct a workshop, and schedule a public hearing concerning a 30% increase in Regulation VII fees.

* 11) Discussion and possible action regarding state's proposed Outdoor Residential Waste Burning Air Toxics Control Measure.

* 12) Air Pollution Control Officer's Report on District activities:   2002 rule-adoption schedule and 2002 billable-hours goals and tracking system.

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

CLOSED SESSION

* 14) CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
        (Subdivision (a) of Government Code section 54956.9)

        Name of Case: People ex rel. Feather River Air Quality
        Management District v. Robert Waller (Yuba County
        Superior Court, No. YCMCCV G 01-0000256)

* 15) CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION

        Initiation of litigation pursuant to subdivision (c) of Government
        Code section 54956.9:  one potential case.      

ADJOURN

SPECIAL MEETING AGENDA

Backup materials pertaining to this agenda may be reviewed at the Feather River Air Quality Management District office, located at 938 14th Street, Marysville.

FINANCE AND POLICY COMMITTEE OF THE
FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT BOARD
938 14th Street, Marysville, CA
Phone: (530) 634-7659
Monday, January 14^th, 2002, 2:30 p.m.

AL AMARO - YUBA COUNTY SUPERVISOR
PAUL MC NAMARA - MARYSVILLE CITY REPRESENTATIVE
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE

Any person who wishes to address the committee during consideration of an item listed on the agenda will be provided the opportunity to do so. The Ralph M. Brown Act prohibits the committee from considering any matter not listed below. Items marked with an asterisk are "action" items.

* 1) Discuss proposed fee increase and make recommendation to Board of Directors regarding proposed increase of fees set forth in Regulation VII.

ADJOURN

    NOTICE: No regular meeting of the Board of Directors was scheduled for January 2002

FEATHER RIVER QUALITY MANAGEMENT DISTRICT BOARD
938 14th Street, Marysville, CA
Phone: (530) 634-7659
Monday, December 3, 2001, 4:00 p.m.

DON SCHRADER, CHAIRMAN - YUBA COUNTY SUPERVISOR
AL AMARO - YUBA COUNTY SUPERVISOR
MARY JANE GRIEGO – YUBA COUNTY SUPERVISOR
LARRY MUNGER – SUTTER COUNTY SUPERVISOR
JOAN BECHTEL – SUTTER COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
PAUL MC NAMARA - MARYSVILLE CITY REPRESENTATIVE

ROLL CALL

PUBLIC COMMENTS

Members of the public will be provided an opportunity to address the Board on items of interest to the public that are within the "subject matter" jurisdiction of the Board. Anyone who wishes to bring something before the Board that has not been placed on the agenda may do so at this time; however, the Ralph M. Brown Act provides no action may be taken on any matter not appearing on this agenda. Items marked with an asterisk are "action" items.

CONSENT AGENDA

FEATHER RIVER QUALITY MANAGEMENT DISTRICT BOARD
938 14th Street, Marysville, CA
Phone: (530) 634-7659
Monday, November 5, 2001, 4:00 p.m.

DON SCHRADER, CHAIRMAN - YUBA COUNTY SUPERVISOR
AL AMARO - YUBA COUNTY SUPERVISOR
MARY JANE GRIEGO – YUBA COUNTY SUPERVISOR
LARRY MUNGER – SUTTER COUNTY SUPERVISOR
JOAN BECHTEL – SUTTER COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
PAUL MC NAMARA - MARYSVILLE CITY REPRESENTATIVE

ROLL CALL

PUBLIC COMMENTS

Members of the public will be provided an opportunity to address the Board on items of interest to the public that are within the "subject matter" jurisdiction of the Board. Anyone who wishes to bring something before the Board that has not been placed on the agenda may do so at this time; however, the Ralph M. Brown Act provides no action may be taken on any matter not appearing on this agenda. Items marked with an asterisk are "action" items.

CONSENT AGENDA

CLOSED SESSION

MEETING AGENDA

Backup materials pertaining to this agenda may be reviewed at the Feather River Air Quality Management District office, located at 938 14th Street, Marysville.

FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT BOARD
938 14th Street, Marysville, CA
Phone: (530) 634-7659
Monday, October 1, 2001, 4:00 p.m.

DON SCHRADER, CHAIRMAN - YUBA COUNTY SUPERVISOR
AL AMARO - YUBA COUNTY SUPERVISOR
MARY JANE GRIEGO – YUBA COUNTY SUPERVISOR
LARRY MUNGER – SUTTER COUNTY SUPERVISOR
JOAN BECHTEL – SUTTER COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
PAUL MC NAMARA - MARYSVILLE CITY REPRESENTATIVE

ROLL CALL

PUBLIC COMMENTS

Members of the public will be provided an opportunity to address the Board on items of interest to the public that are within the "subject matter" jurisdiction of the Board. Anyone who wishes to bring something before the Board that has not been placed on the agenda may do so at this time; however, the Ralph M. Brown Act provides no action may be taken on any matter not appearing on this agenda. Items marked with an asterisk are "action" items.

AGENDA

MEETING AGENDA

Backup materials pertaining to this agenda may be reviewed at the Feather River Air Quality Management District office, located at 938 14th Street, Marysville.

FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT BOARD
938 14th Street, Marysville, CA
Phone: (530) 634-7659
Monday, September 5, 2001, 4:00 p.m.

DON SCHRADER, CHAIRMAN - YUBA COUNTY SUPERVISOR
AL AMARO - YUBA COUNTY SUPERVISOR
MARY JANE GRIEGO – YUBA COUNTY SUPERVISOR
LARRY MUNGER – SUTTER COUNTY SUPERVISOR
JOAN BECHTEL – SUTTER COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
PAUL MC NAMARA - MARYSVILLE CITY REPRESENTATIVE

ROLL CALL

PUBLIC COMMENTS

Members of the public will be provided an opportunity to address the Board on items of interest to the public that are within the "subject matter" jurisdiction of the Board. Anyone who wishes to bring something before the Board that has not been placed on the agenda may do so at this time; however, the Ralph M. Brown Act provides no action may be taken on any matter not appearing on this agenda. Items marked with an asterisk are "action" items.

AGENDA

MEETING AGENDA

Backup materials pertaining to this agenda may be reviewed at the Feather River Air Quality Management District office, located at 938 14th Street, Marysville.

FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT BOARD
938 14th Street, Marysville, CA
Phone: (530) 634-7659
Monday, August 6, 2001, 4:00 p.m.

DON SCHRADER, CHAIRMAN - YUBA COUNTY SUPERVISOR
AL AMARO - YUBA COUNTY SUPERVISOR
MARY JANE GRIEGO – YUBA COUNTY SUPERVISOR
LARRY MUNGER – SUTTER COUNTY SUPERVISOR
JOAN BECHTEL – SUTTER COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
PAUL MC NAMARA - MARYSVILLE CITY REPRESENTATIVE

ROLL CALL

PUBLIC COMMENTS

Members of the public will be provided an opportunity to address the Board on items of interest to the public that are within the "subject matter" jurisdiction of the Board. Anyone who wishes to bring something before the Board that has not been placed on the agenda may do so at this time; however, the Ralph M. Brown Act provides no action may be taken on any matter not appearing on this agenda. Items marked with an asterisk are "action" items.

AGENDA

MEETING AGENDA

Backup materials pertaining to this agenda may be reviewed at the Feather River Air Quality Management District office, located at 938 14th Street, Marysville.

FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT BOARD
938 14th Street, Marysville, CA
Phone: (530) 634-7659
Monday, July 2, 2001, 4:00 p.m.

DON SCHRADER, CHAIRMAN - YUBA COUNTY SUPERVISOR
AL AMARO - YUBA COUNTY SUPERVISOR
MARY JANE GRIEGO – YUBA COUNTY SUPERVISOR
LARRY MUNGER – SUTTER COUNTY SUPERVISOR
JOAN BECHTEL – SUTTER COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
PAUL MC NAMARA - MARYSVILLE CITY REPRESENTATIVE

ROLL CALL

PUBLIC COMMENTS

Members of the public will be provided an opportunity to address the Board on items of interest to the public that are within the "subject matter" jurisdiction of the Board. Anyone who wishes to bring something before the Board that has not been placed on the agenda may do so at this time; however, the Ralph M. Brown Act provides no action may be taken on any matter not appearing on this agenda. Items marked with an asterisk are "action" items.

AGENDA

MEETING AGENDA

Backup materials pertaining to this agenda may be reviewed at the Feather River Air Quality Management District office, located at 938 14th Street, Marysville.

FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT BOARD
938 14th Street, Marysville, CA
Phone: (530) 634-7659
Monday, June 4, 2001, 4:00 p.m.

DON SCHRADER, CHAIRMAN - YUBA COUNTY SUPERVISOR
AL AMARO - YUBA COUNTY SUPERVISOR
MARY JANE GRIEGO – YUBA COUNTY SUPERVISOR
LARRY MUNGER – SUTTER COUNTY SUPERVISOR
JOAN BECHTEL – SUTTER COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
PAUL MC NAMARA - MARYSVILLE CITY REPRESENTATIVE

ROLL CALL

PUBLIC COMMENTS

Members of the public will be provided an opportunity to address the Board on items of interest to the public that are within the "subject matter" jurisdiction of the Board. Anyone who wishes to bring something before the Board that has not been placed on the agenda may do so at this time; however, the Ralph M. Brown Act provides no action may be taken on any matter not appearing on this agenda. Items marked with an asterisk are "action" items.

AGENDA

* 1) Approve the minutes of the May 7, 2001 Board meeting.

* 2) Approve 6 budget transfers within District fund #725 and #727.

3) Board update on financial report for motor vehicle funds and update on project status.

* 4) Discussion and possible authorization replacing expired agreements VF96-04, VF97-05 and VF99-04 with the City of Yuba City and authorize APCO to sign.

* 5) Discussion of and possible approval of proposed schedule to award AB2766 motor vehicle funds.

* 6) Discussion of and possible approval to allocate Moyer funding to projects.

* 7) Discussion of and direction to staff regarding Draft Indirect Source Review Guidelines.

* 8) Air Pollution Control Officer's report on District activities: Update on air monitoring stations; Budget schedule.

9) Board member reports: This item is provided to allow Board members to report on activities or to raise issues for placement on future agendas.

ADJOURN

MEETING AGENDA

Backup materials pertaining to this agenda may be reviewed at the Feather River Air Quality Management District office, located at 938 14th Street, Marysville.

FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT BOARD
938 14th Street, Marysville, CA
Phone: (530) 634-7659
Monday, May 7, 2001, 4:00 p.m.

DON SCHRADER, CHAIRMAN - YUBA COUNTY SUPERVISOR
AL AMARO - YUBA COUNTY SUPERVISOR
MARY JANE GRIEGO – YUBA COUNTY SUPERVISOR
LARRY MUNGER – SUTTER COUNTY SUPERVISOR
JOAN BECHTEL – SUTTER COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
PAUL MC NAMARA - MARYSVILLE CITY REPRESENTATIVE

ROLL CALL

PUBLIC COMMENTS

Members of the public will be provided an opportunity to address the Board on items of interest to the public that are within the "subject matter" jurisdiction of the Board. Anyone who wishes to bring something before the Board that has not been placed on the agenda may do so at this time; however, the Ralph M. Brown Act provides no action may be taken on any matter not appearing on this agenda. Items marked with an asterisk are "action" items.

CONSENT AGENDA

* 1) Approve merit increase to salary step "C" for the position of Air Pollution Control Officer.

* 2) Approve the minutes of the April 2, 2001 regular Board meeting and the April 9, 2001 special Board meeting.

AGENDA

* 3) Approve resolution #2001-03, authorizing FRAQMD Chairman to execute an Agreement with the State of California, Department of Toxic Substance Control for cost reimbursement for military environmental restoration projects and authorize the Chairman to sign.

* 4) Public meeting and hearing to consider approval of amendments to District Rule 10.3 Federal Operating Permits.

* 5) Approve resolution #2001-04, amending District Rule 10.3, Federal Operating Permits.

* 6) Discussion and possible approval for purchase of District vehicle.

* 7) Discussion and possible approval regarding method of disbursing Carl Moyer grant funds.

8) Update on District use of Moyer and AB2766 funding for projects.

* 9) Discussion of and possible approval of Consulting Services Agreement with Glenn County APCD for presentation of GIS system and authorize the Chairman to sign.

10) Air Pollution Control Officer’s Report on District activities:

- Update on ERC issues.
- California Air Resources Board compliance audit.
- Report on District attainment status.

11) Board member reports: This item is provided to allow Board members to report on activities or to raise issues for placement on future agendas.

ADJOURN

MEETING AGENDA

Backup materials pertaining to this agenda may be reviewed at the Feather River Air Quality Management District office, located at 938 14th Street, Marysville.

FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT BOARD
938 14th Street, Marysville, CA
Phone: (530) 634-7659

Monday, April 2, 2001, 4:00 p.m.

DON SCHRADER, CHAIRMAN - YUBA COUNTY SUPERVISOR
AL AMARO - YUBA COUNTY SUPERVISOR
MARY JANE GRIEGO - YUBA COUNTY SUPERVISOR
LARRY MUNGER - SUTTER COUNTY SUPERVISOR
JOAN BECHTEL - SUTTER COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
PAUL MC NAMARA - MARYSVILLE CITY REPRESENTATIVE

Members of the public will be provided an opportunity to address the Board on items of interest to the public that are within the "subject matter" jurisdiction of the Board. Anyone who wishes to bring something before the Board that has not been placed on the agenda may do so at this time; however, the Ralph M. Brown Act provides no action may be taken on any matter not appearing on this agenda. Items marked with an asterisk are "action" items.

* 1) Approve the minutes of the March 14, 2001 Board meeting.

* 2) Approve resolution #2001-03, authorizing FRAQMD Chairman to execute an Agreement with the State of California, Department of Toxic Substance Control for cost reimbursement for military environmental restoration projects and authorize the Chairman to sign.

* 3) Discussion and possible approval of agreement with Sutter County to collect Indirect Source Revenue for the District, and authorize the Chairman to sign (Continued from 03/14/01 meeting).

* 4) Approve District participation in the Cal-Card Program and authorize the APCO to enter into an addendum contract to the Master Services Agreement between I.M.P.A.C. Government Services and U.S. Bank.

* 5) Discussion and possible approval to enter into an agreement with Glenn County APCD for consulting work, and authorize the APCO to sign.

* 6) Approve amendment to the agreement with Yuba County for lease of office space and authorize the Chairman to sign.

7) Air Pollution Control Officer’s report on District activities: Burn regulation hand outs; Update on Executive Order/Energy Crisis – ARB representative  

8) Board member reports: This item is provided to allow Board members to report on activities or to raise issues for placement on future agendas.

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

MEETING AGENDA

Backup materials pertaining to this agenda may be reviewed at the Feather River Air Quality Management District office, located at 938 14th Street, Marysville.

FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT BOARD
938 14th Street, Marysville, CA
Phone: (530) 634-7659

Monday, March 14, 2001, 4:00 p.m.

DON SCHRADER, CHAIRMAN - YUBA COUNTY SUPERVISOR
AL AMARO - YUBA COUNTY SUPERVISOR
MARY JANE GRIEGO – YUBA COUNTY SUPERVISOR
LARRY MUNGER – SUTTER COUNTY SUPERVISOR
JOAN BECHTEL – SUTTER COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
PAUL MC NAMARA - MARYSVILLE CITY REPRESENTATIVE

ROLL CALL

PUBLIC COMMENTS

Members of the public will be provided an opportunity to address the Board on items of interest to the public that are within the "subject matter" jurisdiction of the Board. Anyone who wishes to bring something before the Board that has not been placed on the agenda may do so at this time; however, the Ralph M. Brown Act provides no action may be taken on any matter not appearing on this agenda. Items marked with an asterisk are "action" items.

AGENDA

* 1) Approve the minutes of the February 5, 2001 Board meeting.

* 2) Discussion and possible approval of "Carl Moyer" fund grants as recommended by the Policy/Finance Committee.

* 3) Approve budget transfer of $10,010 from account #727-9901-441-28-10 Vehicle Registration Fees, to account #728-0000-101.01-00 Carl Moyer account.

* 4) Discussion and possible approval of AB 2766 Motor Vehicle Registration fund grants as recommended by the Policy/Finance Committee.

* 5) Discussion and possible approval to lease storage space from Yuba County for District records.

* 6) Approve budget transfer of $1,300.00 from account #725-9901-441-23-00 Professional Services, to account #725-9901-441-26-00 Building Lease.

* 7) Discussion and possible approval of agreement with Sutter County to collect Indirect Source Revenue for the District, and authorize the APCO to sign.

* 8) Provide Board direction to the District regarding procedures for amending District Rule 10.2 Emission Reduction Banking Credit.

9) Board Correspondence

- Letter received from the U.S. EPA dated February 21, 2001
- Sacramento Business Journal – February 26, 2001 article, Hot Item: air credits

10) Board member reports: This item is provided to allow Board members to report on activities or to raise issues for placement on future agendas.

ADJOURN

MEETING AGENDA

Backup materials pertaining to this agenda may be reviewed at the Feather River Air Quality Management District office, located at 938 14th Street, Marysville.

FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT BOARD
938 14th Street, Marysville, CA
Phone: (530) 634-7659

AL AMARO - YUBA COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
PAUL MCNAMARA - MARYSVILLE REPRESENTATIVE

ROLL CALL

PUBLIC COMMENTS

Any person who wishes to address the Board during consideration of an item listed on the agenda will be provided the opportunity to do so. The Ralph M. Brown Act prohibits the Board from considering any matter not specified below. Items marked with an asterisk are "action" items.

AGENDA

* 1. Review and make recommendation for Board consideration in regards to approval of "Carl Moyer" fund grants.

* 2. Review and make recommendation for Board consideration in regards to approval of "AB 2766" Motor Vehicle Registration fund grants.

* 3. Review and make recommendation for Board consideration to lease storage space from Yuba County for District records and transfer $1300.00 from professional services to building rent to cover the additional costs.

* 4. Discuss possible funding sources or options if a CEQA analysis is required for the revision of District Rule 10.2 Emission Reduction Banking Credit and possible recommendations to the Board.

MEETING AGENDA

Backup materials pertaining to this agenda may be reviewed at the Feather River Air Quality Management District office, located at 938 14th Street, Marysville.

FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT BOARD
938 14th Street, Marysville, CA
Phone: (530) 634-7659

JOAN BECHTEL, CHAIRMAN - SUTTER COUNTY SUPERVISOR
LARRY MUNGER – SUTTER COUNTY SUPERVISOR
AL AMARO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
JIM KITCHEN - MARYSVILLE CITY REPRESENTATIVE

ROLL CALL

PUBLIC COMMENTS

Members of the public will be provided an opportunity to address the Board on items of interest to the public that are within the "subject matter" jurisdiction of the Board. Anyone who wishes to bring something before the Board that has not been placed on the agenda may do so at this time; however, the Ralph M. Brown Act provides no action may be taken on any matter not appearing on this agenda. Items marked with an asterisk are "action" items.

AGENDA

* 1. Appoint Feather River Air Quality Management District Board Chair.

* 2. Appoint Vice Chair and make Committee assignments.

* 3. Approve the minutes from the December 4, 2000 Board meeting

* 4. Approve agreement VF01-01 with Sutter County for use of motor-vehicle funds to complete construction of a bike path on Acacia Avenue in the town of Sutter, and authorize the APCO to sign.

* 5. Appoint Mel Androus, Attorney, to District Hearing Board for the period of August 19, 2000 to August 19, 2003.

* 6. Approve budget transfers in the amount of $300.00 from account #725-9901-441-17-00, Equipment Maintenance and $1,125.00 from account #725-9901-441-25-00, Lease Equipment to account #725-9901-441-22-00, Office Supplies.

* 7. Approve budget transfers in the amount of $160.00 from account #727-9901-441-17-00, Equipment Maintenance and $687.00 from account #727-9901-441-25-00, Lease Equipment to account 727-9901-441-22-00, Office Supplies.

* 8. Board update on status of fiscal year 1999/2000 "Carl Moyer Memorial Air Quality Standards Attainment Program."

* 9. Discussion of and possible action on adopting Resolution #2001-01 to apply to the "Carl Moyer Memorial Air Quality Standards Attainment Program" for fiscal year 2000/2001, and authorize the APCO to sign.

* 10. Discussion of and possible action on adopting Resolution #2001-02 to participate in the "Lower-Emission School Bus Program" sponsored by the Air Resources Board and authorize the APCO to sign.

11. Air Pollution Control Officer’s report on District activities: District Rule 10.2 Emission Reduction Banking Credit; Emission Reduction Credit Inventory; Inspection Schedule; District Compliance Update; AB2766 Report.

12. Board member reports: This item is provided to allow Board members to report on activities or to raise issues for placement on future agendas.

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
Initiation of litigation pursuant to subdivision (c) of Government Code section 54956.9: five potential cases.

ADJOURN

MEETING AGENDA

Backup materials pertaining to this agenda may be reviewed at the Feather River Air Quality Management District office, located at 938 14th Street, Marysville.

FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT BOARD
938 14th Street, Marysville, CA
Monday, December 4, 2000, 4:00 p.m.

JOAN BECHTEL, CHAIRMAN - SUTTER COUNTY SUPERVISOR
LARRY MUNGER - SUTTER COUNTY SUPERVISOR
DICK AKIN - SUTTER COUNTY SUPERVISOR
AL AMARO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
JIM KITCHEN - MARYSVILLE CITY REPRESENTATIVE

ROLL CALL

PUBLIC COMMENTS

Members of the public will be provided an opportunity to address the Board on items of interest to the public that are within the "subject matter" jurisdiction of the Board. Anyone who wishes to bring something before the Board that has not been placed on the agenda may do so at this time; however, the Ralph M. Brown Act provides no action may be taken on any matter not appearing on this agenda. Items marked with an asterisk are "action" items.

AGENDA

* 1. Approve the minutes from the November 6, 2000 Board meeting.

* 2. Approve contract VF98-04 with the City of Marysville,providing funding (from vehicle-registration fees) for a bike path in Riverfront Park.

* 3. Public meeting and hearing to consider approval of revisions to District Rule 10.3 Federal Operating Permits.

* 4. Approve resolution 2000-07 amending District Rule 10.3,Federal Operating Permits.

* 5. Discussion and Authorization for District to obtain quotes for full size 4-wheel drive Pick-up truck.

* 6. Air Pollution Control Officer's report on District activities:   Introduction of Jeff Citron, Burn Transition Plan, Annual Permit Inspection update.

* 7. Board member reports:  This item is provided to allow Board members to report on activities or to raise issues for placement on future agendas.                   

ADJOURN

MEETING AGENDA

Backup materials pertaining to this agenda may be reviewed at the Feather River Air Quality Management District office, located at 938 14th Street, Marysville.

FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT BOARD
938 14th Street, Marysville, CA
Monday, November 06, 2000, 4:00 p.m.

JOAN BECHTEL, CHAIRMAN - SUTTER COUNTY SUPERVISOR
LARRY MUNGER – SUTTER COUNTY SUPERVISOR
DICK AKIN – SUTTER COUNTY SUPERVISOR
AL AMARO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
JIM KITCHEN - MARYSVILLE CITY REPRESENTATIVE

ROLL CALL

PUBLIC COMMENTS

Members of the public will be provided an opportunity to address the Board on items of interest to the public that are within the "subject matter" jurisdiction of the Board. Anyone who wishes to bring something before the Board that has not been placed on the agenda may do so at this time; however, the Ralph M. Brown Act provides no action may be taken on any matter not appearing on this agenda. Items marked with an asterisk are "action" items.

AGENDA

* 1. Approve the minutes from the October 2, 2000 Board meeting.

* 2. AB 2766 funds (motor vehicle registration fees) -- Discussion and possible approval of (a) proposal to combine phases I & II of grant application process and (b) tentative schedule for grant awards.

* 3. Discussion and possible approval of Carl Moyer tentative grant schedule.

* 4. Authorize Yuba County Auditor to establish restricted account for Carl Moyer Funds.

* 5. Authorize transfer of $24,186 in matching funds from account 727-9901-441-2810 (Motor Vehicle Registration Fees) to the Carl Moyer fund account.

6. Air Pollution Control Officer's report on District activities: Federal Operating Permit Program (Title V) and BCC Direction on AG ERCs.

7. Board member reports:  This item is provided to allow Board members to report on activities or to raise issues for placement on future agendas.

ADJOURN

MEETING AGENDA

Backup materials pertaining to this agenda may be reviewed at the Feather River Air Quality Management District office, located at 938 14th Street, Marysville.

FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT BOARD
938 14th Street, Marysville, CA
Monday, October 2, 2000, 4:00 p.m.

JOAN BECHTEL - CHAIRMAN - SUTTER COUNTY SUPERVISOR
LARRY MUNGER – SUTTER COUNTY SUPERVISOR
DICK AKIN – SUTTER COUNTY SUPERVISOR
AL AMARO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
JIM KITCHEN - MARYSVILLE CITY REPRESENTATIVE

ROLL CALL

PUBLIC COMMENTS

Members of the public will be provided an opportunity to address the Board on items of interest to the public that are within the "subject matter" jurisdiction of the Board. Anyone who wishes to bring something before the Board that has not been placed on the agenda may do so at this time; however, the Ralph M. Brown Act provides no action may be taken on any matter not appearing on this agenda. Items marked with an asterisk are "action" items.

AGENDA

* 1. Approve the minutes from the September 6, 2000 Board meeting.

* 2. Approve year end financial report to the California Air Resources Board and authorize the APCO to sign.

* 3. Approve subvention report to the California Air Resources Board and authorize the APCO to sign.

* 4. Discussion of placement of 3rd bridge, authorize APCO to draft letter to Caltrans supporting placement of 3rd bridge at Bogue Road (B1-Alternative) to minimize air emissions and authorize board chairman to sign.

5. Air Pollution Control Officer's report on District activities: 1999/2000 Grand Jury Final Report for FRAQMD, reinstatement of the one hour ozone standard, and FRAQMD Safety Program.

6. Board member reports:  This item is provided to allow Board members to report on activities or to raise issues for placement on future agendas.

7. Discussion of odors discharged from Harter Tomato Products Co., appoint ad hoc committee for resolution.  

ADJOURN

MEETING AGENDA

Backup materials pertaining to this agenda may be reviewed at the Feather River Air Quality Management District office, located at 938 14th Street, Marysville.

FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT BOARD
938 14th Street, Marysville, CA
Wednesday, September 06, 2000, 4:00 p.m.

JOAN BECHTEL, CHAIRMAN - SUTTER COUNTY SUPERVISOR
LARRY MUNGER – SUTTER COUNTY SUPERVISOR
DICK AKIN – SUTTER COUNTY SUPERVISOR
AL AMARO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
JIM KITCHEN - MARYSVILLE CITY REPRESENTATIVE

ROLL CALL

PUBLIC COMMENTS

Members of the public will be provided an opportunity to address the Board on items of interest to the public that are within the "subject matter" jurisdiction of the Board. Anyone who wishes to bring something before the Board that has not been placed on the agenda may do so at this time; however, the Ralph M. Brown Act provides no action may be taken on any matter not appearing on this agenda. Items marked with an asterisk are "action" items.

AGENDA

* 1. Approve the minutes from the August 21, 2000 Special Board meeting.

* 2. CLOSED SESSION FOR CONFERENCE WITH LABOR NEGOTIATOR

Agency designated representative: David Mackowiak, Human Resources Practitioners

Un-represented employees: 

Air Quality Engineer II
Air Pollution Specialist II
Air Pollution Specialist II
Air Quality Planner II
Administrative Analyst I
Executive Secretary

* 3. Public hearing: Adoption of Rule 10.7, Toxics New Source Review.

* 4. Public hearing: Adoption of District Budget.

* 5. Approve Agreement between Feather River Air Quality Management District and its Employees regarding Salaries and Benefits, and authorize the Chairman to sign.

* 6. Approve salary increase for the Air Pollution Control Officer.

* 7. Approve resolution amending the Salary Schedule to include 5% increase and the Allocation Schedule to add an additional Air Pollution Specialist II.

* 8. Approve MOU with Sutter County for implementation of agricultural burning program for FY 2000/01 and authorize the APCO to sign.

* 9. Approve MOU with Yuba County for implementation of agricultural program for FY 2000/01 and authorize APCO to sign.

* 10. Approve MOU with Yuba County for implementation of gas station inspections for FY 2000/01 and authorize APCO to sign.

* 11. Approve MOU with Sutter County for implementation of gas station inspections for FY 2000/01 and authorize APCO to sign.

* 12. Board member reports: This item is provided to allow Board members to report on activities or to raise issues for placement on future agendas.

ADJOURN

MEETING AGENDA

Backup materials pertaining to this agenda may be reviewed at the Feather River Air Quality Management District office, located at 938 14th Street, Marysville.

FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT BOARD
938 14th Street, Marysville, CA
Monday, August 21, 2000, 4:00 p.m.

JOAN BECHTEL, CHAIRMAN - SUTTER COUNTY SUPERVISOR
LARRY MUNGER – SUTTER COUNTY SUPERVISOR
DICK AKIN – SUTTER COUNTY SUPERVISOR
AL AMARO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
JIM KITCHEN - MARYSVILLE CITY REPRESENTATIVE

ROLL CALL

PUBLIC COMMENTS

Any person who wishes to address the Board during consideration of an item listed on the agenda will be provided the opportunity to do so. The Ralph M. Brown Act prohibits the board from considering any matter not specified below. Items marked with an asterisk are "action" items.

AGENDA

*1. Approve the minutes from the July 21, 2000 Special Board meeting.

*2. Authorize the APCO to enter into an agreement with an environmental         consultant for a maximum of 300 hours of consulting at an hourly rate of $70.00 per hour.

*3. Authorize the APCO to hire Mr. Jeff Citron as of January 1, 2001 as Air Quality Specialist II at ‘D’ salary step.

PUBLIC HEARING

*4. Discussion and possible approval of Proposed District Budget.

AGENDA

*5. Discussion and possible action on CARB Staff Perspective Regarding the Creation of Agricultural Emission Reduction Credits in the Sacramento Valley.

6. Air Pollution Control Officer’s report on District activities.

7. Board member reports: This time is provided to allow Board members to report on activities or to raise issues for placement on future agendas.

CLOSED SESSION

8. CONFERENCE WITH LABOR NEGOTIATOR

Agency designated representative: David Mackowiak, Human Resources Practitioners

Unrepresented employees:

Air Quality Engineer II
Air Pollution Specialist II
Air Pollution Specialist II
Air Quality Planner II
Administrative Analyst I
Executive Secretary

ADJOURN

MEETING AGENDA

Backup materials pertaining to this agenda may be reviewed at the Feather River Air Quality Management District office, located at 938 14th Street, Marysville.

FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT BOARD
938 14th Street, Marysville, CA
Monday, June 5, 2000, 4:00 p.m.

JOAN BECHTEL, CHAIRMAN - SUTTER COUNTY SUPERVISOR
LARRY MUNGER – SUTTER COUNTY SUPERVISOR
DICK AKIN – SUTTER COUNTY SUPERVISOR
AL AMARO - YUBA COUNTY SUPERVISOR
DON SCHRADER - YUBA COUNTY SUPERVISOR
BOB BARKHOUSE - YUBA CITY REPRESENTATIVE
JIM KITCHEN - MARYSVILLE CITY REPRESENTATIVE

ROLL CALL

PUBLIC COMMENTS

Any person who wishes to address the Board during consideration of an item listed on the agenda will be provided the oportunity to do so. The Ralph M. Brown Act prohibits the Board from considering any matter not specified below. Items marked with an asterisk are "action" items.

AGENDA

* 1. Approve the minutes from the June 5, 2000 Regular Board meeting.

* 2. Discussion and possible approval of consolidation of Yuba and Sutter County Ag Burn Programs and administration of the consolidated program by FRAQMD.

* 3. Authorize the APCO to enter into an MOU with Sutter County for personnel to assist in administering the Ag Burn Program.

* 4. Authorize the APCO to enter into an MOU with Yuba County for assistance in administering the Ag Burn Program within Yuba County.

* 5. Approve District participation in the Cal-Card program and authorize the APCO to enter into an addendum contract to the Master Services Agreement between I.M.P.A.C. Government Services and U.S. Bank.

* 6. Discussion and possible approval of District Working Budget.

  7. Air Pollution Control Officer's report on District activities.

  8. Correspondence: Letter from EPA regarding District status of the Federal Clean Air Act.

  9. Board member reports: This time is provided to allow Board members to report on activities or to raise issues for placement on future agendas.

CLOSED SESSION

10. CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION
     (GOV. CODE, sec. 54956.9, subd.(a))

     Name of Case: Wesley Jopson et al vs. FRAQMD et al.

11. CONFERENCE WITH LABOR NEGOTIATOR
Agency Negotiator: David Mackowiak, Human Resources Practitioners

Unrepresented Employees: all staff except APCO

ADJOURN