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Prior
Meetings of the FRAQMD Board of
Directors
 | Prior Meeting
of the Board of Directors |
BOARD OF DIRECTORS OF THE
FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT
Yuba County Government Center
915 8th Street, Conference Room #1, Marysville, CA 95901
Monday, December 4, 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
PUBLIC COMMENTS
Members of the public may address the Board at this time on any items of
public interest that are not on this agenda but are within the Board's
"subject matter" jurisdiction. However, subject to three exceptions, the
Ralph M. Brown Act prohibits the Board from taking action on any matter not
appearing on this agenda. Items marked with an asterisk are "action"
items.
AGENDA
* 1) Approve
the minutes of the October 2, 2006 Board meeting.
* 2) Approve Resolution 2006-11 authorizing participation in
the Fiscal Year 06/07 (Round 9) Carl Moyer Memorial Air Quality Standards
Attainment Program and authorize the Chairman to execute related documents.
* 3) Authorize the District Starr to approve Carl
Moyer Memorial Air Quality Standards Attainment Program projects in accordance with the cost
effectiveness as stated in the 2006 Carl Moyer Memorial Air Quality Standards
Attainment guidelines.
* 4) Approve
amendment to the Blue Sky Funds project awarded to the Yuba City Unified School District to modify the project work statement,
and to authorize the APCO to execute related documents.
* 5) Approve transfer of Emission Reduction Credits from
Feather River AQMD to Sacramento Metropolitan AQMD to offset emission
increases from Grafil Inc.'s Sacramento facility and authorize the Chairman to execute related
documents.
*
6) Approve Resolution #2006-10 to adopt and certify the Reasonably
Available Control Technology (RACT) Analysis for inclusion in the State
Implement Plan (SIP) pursuant to Sections 182(b)(2) and 182(f) of the Federal Clean Air
Act.
* 7) Approve Resolution 2006-13 amending the reimbursement rate for
District Board Members pursuant to AB 1234.
* 8) Approve the Yuba
County Auditor to set up an additional fund for the additional $2 collected
under AB 923.
* 9)
Air Pollution Control Officer's Report on district Activities:
Ag burning summary; Workshops Update.
* 10) Board member reports:
board members may report on activities or raise issues for placement on future
agendas.
ADJOURN
Requests for disability-related
accommodations to allow persons with a disability to participate in this meeting must be
submitted in writing to the Air Pollution Control Officer at the Feather River Air quality
Management District office at least 72 hours prior to the date and time of this meeting.
Requests must describe the specific accommodation sought.
Prior 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
PUBLIC COMMENTS
Members of the public may address the Board at this time on any items of
public interest that are not on this agenda but are within the Board's
"subject matter" jurisdiction. However, subject to three exceptions, the
Ralph M. Brown Act prohibits the Board from taking action on any matter not
appearing on this agenda. Items marked with an asterisk are "action"
items.
AGENDA
* 1) 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.
| 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, 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
PUBLIC COMMENTS
Members of the public may address the Board at this time on any items of
public interest that are not on this agenda but are within the Board's
"subject matter" jurisdiction. However, subject to three exceptions, the
Ralph M. Brown Act prohibits the Board from taking action on any matter not
appearing on this agenda. Items marked with an asterisk are "action"
items.
AGENDA
*
1) Approve the minutes of the June 5, 2006 Board meeting.
* 2) Approve Committee recommendation 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) Approve Committee recommendation with regard to offer of lease
from QuEST for
relocation of the District office.
*
4) Approve Committee recommendation with regard to authorize the APCO to
recruit
for the vacant Planner I/II position.
*
5) Approve Resolution #2006-08 approving the salary schedule to add
the open position
of Planner I and authorize the Chairman to execute
related documents.
*
6) Approve Resolution #2006-07 approving agreement with Department
of Toxic Substance
Control for environmental restoration at military bases
and authorize the Chairman
to execute
related documents.
* 7) Approve Committee recommendation with regard to budget allocation
transfers within Fund #725 and Fund #727.
* 8) Authorize the APCO to enter
into agreements of up to $7,500.00 without additional Board approval for items
approved in the budget.
* 9) Approve the use of AB2766 Blue
Sky Funds to contribute to First Thursday Dinners.
* 10)
Air Pollution Control Officer's Report on district Activities:
Update of State Implementation; Announcement of Suth Sutter County Adhoc
Committee meeting; 8-hour Ozone State Implementation Plans.
* 11) Board member reports:
board members may report on activities or raise issues for placement on future
agendas.
CLOSED SESSION
* 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
PUBLIC COMMENTS
Members of the public may address the Board at this time on any items of
public interest that are not on this agenda but are within the Board's
"subject matter" jurisdiction. However, subject to three exceptions, the
Ralph M. Brown Act prohibits the Board from taking action on any matter not
appearing on this agenda. Items marked with an asterisk are "action"
items.
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
PUBLIC COMMENTS
Members of the public may address the Board at this time on any items of
public interest that are not on this agenda but are within the Board's
"subject matter" jurisdiction. However, subject to three exceptions, the
Ralph M. Brown Act prohibits the Board from taking action on any matter not
appearing on this agenda. Items marked with an asterisk are "action"
items.
AGENDA
* 1) Review and make
recommendation for Board consideration with regard to 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.
| 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, 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
PUBLIC COMMENTS
Members of the public may address the Board at this time on any items of
public interest that are not on this agenda but are within the Board's
"subject matter" jurisdiction. However, subject to three exceptions, the
Ralph M. Brown Act prohibits the Board from taking action on any matter not
appearing on this agenda. Items marked with an asterisk are "action"
items.
CLOSED SESSION
* 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.
| Prior Meeting
of the Board of Directors |
BOARD OF DIRECTORS OF THE
FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT
Yuba County Government Center
915 8th Street, Conference Room 1, Marysville, CA 95901
Monday, April 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
PUBLIC COMMENTS
Members of the public may address the Board at this time on any items of
public interest that are not on this agenda but are within the Board's
"subject matter" jurisdiction. However, subject to three exceptions, the
Ralph M. Brown Act prohibits the Board from taking action on any matter not
appearing on this agenda. Items marked with an asterisk are "action"
items.
AGENDA
* 1) Approve the minutes 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
PUBLIC COMMENTS
Members of the public may address the Board at this time on any items of
public interest that are not on this agenda but are within the Board's
"subject matter" jurisdiction. However, subject to three exceptions, the
Ralph M. Brown Act prohibits the Board from taking action on any matter not
appearing on this agenda. Items marked with an asterisk are "action"
items.
AGENDA
* 1) Approve the minutes 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.
| Prior Meeting
of the Board of Directors |
BOARD OF DIRECTORS OF THE
FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT
Yuba County Government Center
915 8th Street, Conference Room 1, Marysville, CA 95901
Monday, December 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
PUBLIC COMMENTS
Members of the public may address the Board at this time on any items of
public interest that are not on this agenda but are within the Board's
"subject matter" jurisdiction. However, subject to three exceptions, the
Ralph M. Brown Act prohibits the Board from taking action on any matter not
appearing on this agenda. Items marked with an asterisk are "action"
items.
AGENDA
* 1) Approve the minutes 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.
| 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, 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
PUBLIC COMMENTS
Members of the public may address the Board at this time on any items of
public interest that are not on this agenda but are within the Board's
"subject matter" jurisdiction. However, subject to three exceptions, the
Ralph M. Brown Act prohibits the Board from taking action on any matter not
appearing on this agenda. Items marked with an asterisk are "action"
items.
AGENDA
* 1) Approve the minutes 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.
| 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, 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
PUBLIC COMMENTS
Members of the public may address the Board at this time on any items of
public interest that are not on this agenda but are within the Board's
"subject matter" jurisdiction. However, subject to three exceptions, the
Ralph M. Brown Act prohibits the Board from taking action on any matter not
appearing on this agenda. Items marked with an asterisk are "action"
items.
AGENDA
* 1) Approve the minutes 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.
| 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, 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
PUBLIC COMMENTS
Members of the public may address the Board at this time on any items of
public interest that are not on this agenda but are within the Board's
"subject matter" jurisdiction. However, subject to three exceptions, the
Ralph M. Brown Act prohibits the Board from taking action on any matter not
appearing on this agenda. Items marked with an asterisk are "action"
items.
AGENDA
* 1) Approve the minutes 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.
| 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, 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
PUBLIC COMMENTS
Members of the public may address the Board at this time on any items of
public interest that are not on this agenda but are within the Board's
"subject matter" jurisdiction. However, subject to three exceptions, the
Ralph M. Brown Act prohibits the Board from taking action on any matter not
appearing on this agenda. Items marked with an asterisk are "action"
items.
AGENDA
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
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.
| 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, May 2, 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
PUBLIC COMMENTS
Members of the public may address the Board at this time on any items of
public interest that are not on this agenda but are within the Board's
"subject matter" jurisdiction. However, subject to three exceptions, the
Ralph M. Brown Act prohibits the Board from taking action on any matter not
appearing on this agenda. Items marked with an asterisk are "action"
items.
CONSENT CALENDAR
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
April 4, 2005, Board Meeting.
* 2) Approve termination of Yuba
and Sutter County MOU's for gasoline station inspections and authorize the
APCO to execute related documents.
* 3) Approve Salary Range for
District position of Engineer I and Engineer II.
AGENDA
* 4) Approve reclassification of current
District Engineer I, step 3 to Engineer II, step 1, effective June 1, 2005.
* 5) Approve Resolution #2005-08 to set a
salary range for the position of Engineer I and to amend the salary range for
the position of Engineer II.
* 6) Approve MOU with County of Yuba,
Information Technology Department to provide computer support services, and
authorize the Chairman to execute related documents.
* 7) Approve purchase of 2005 Hybrid
Honda Civic and permission to participate in county auction in order to
relieve 1993 Chevy Lumina from inventory.
* 8) Approve Capitalization policy.
PUBLIC HEARING
* 9) Public Hearing:
Adoption of proposed District budget.
AGENDA
* 10) Air Pollution Control Officer's
Report on district Activities:
Update on Engineer Recruitment
* 11) Board member reports:
board members may report on activities or raise issues for placement on future
agendas.
CLOSED SESSION
* 12) 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.
| Prior Meeting
of the Board of Directors |
BOARD OF DIRECTORS OF THE
FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT
Yuba County Government Center
915 8th Street, Conference Room 1, Marysville, CA 95901
Monday, April 4, 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
PUBLIC COMMENTS
Members of the public may address the Board at this time on any items of public
interest that are not on this agenda but are within the Board's "subject matter"
jurisdiction. However, subject to three exceptions, the Ralph M. Brown Act prohibits
the Board from taking action on any matter not appearing on this agenda. Items
marked with an asterisk are "action" items.
AGENDA
* 1) Approve the minutes from the
March 7, 2005, Board
Meeting.
PUBLIC HEARING
* 2) Public Hearing to approve Resolution
#2005-06 amending Regulation XI, Rule 11.1 - Air Toxic Control Measures; to
adopt by reference Airborne Toxic Control Measure, Stationary Compression
Ignition Engines and authorize the Chairman to execute related documents.
AGENDA
* 3) Approve the use of AB2766 funds to
contribute to First Thursday Dinners.
* 4) Adopt Resolution #2005-07
authorizing participation in Special District Risk Management Authority
property and liability program and authorize the Chairman to execute related
documents
* 5) Air Pollution Control Officer's
Report on District activities: Update on Enhanced Vapor Recovery, update
on Emission Reduction Credits, Announcement of AB1221; Update on Engineering
recruitment.
* 6) 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, March 7, 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
PUBLIC COMMENTS
Members of the public may address the Board at this time on any items of public
interest that are not on this agenda but are within the Board's "subject matter"
jurisdiction. However, subject to three exceptions, the Ralph M. Brown Act prohibits
the Board from taking action on any matter not appearing on this agenda. Items
marked with an asterisk are "action" items.
AGENDA
* 1) Approve the minutes from the
February 7, 2005, Board
Meeting.
PUBLIC HEARING
* 2) Public Hearing to adopt Regulation
XI, Rule 11.1 - Air Toxic Control Measures; approve Resolution
#2005-05 adopting the regulation.
AGENDA
* 3) Approve budget transfers within
District fund #725 and #727.
* 4) Appoint negotiator to represent the
FRAQMD Board for employee bargaining.
* 5) Air Pollution Control Officer's
Report on District activities: Update on use of Motor Vehicle Fees for
First Thursday Dinners
* 6) 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 7, 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
PUBLIC COMMENTS
Members of the public may address the Board at this time on any items of
public interest that are not on this agenda but are within the Board's
"subject matter" jurisdiction. However, subject to three exceptions, the
Ralph M. Brown Act prohibits the Board from taking action on any matter not
appearing on this agenda. Items marked with an asterisk are "action" items.
AGENDA
* 1) Introduction of new District
Air Quality Engineer, Peter Hill and District Air Quality Planner, Yachun
Chow.
* 2) Elect Chairman and Vice-Chairman for
year 2005.
* 3) Make committee assignments.
* 4) Approve the minutes from the
November 1, 2004, Board Meeting.
* 5) Approve the adoption of Resolution
#2005-01 amending the District's Conflict of Interest Code and authorize the
Chairman to execute related documents.
* 6) Approve adoption of Resolution
#2005-02 to apply to the "Carl Moyer Memorial Air Quality Standards Attainment
Program" for fiscal year 2004/05, and authorize the APCO to sign documents
relating to implementation of the Program.
* 7) Approve adoption of Resolution
#2005-04 authorizing application to the Director of Industrial Relations,
State of California for a Certificate of Consent to self insure Workers'
Compensation Liabilities and authorize the Chairman to sign documents relating
to implementation of the Program.
* 8) Approve adoption of Resolution
#2005-03 approving the form of and authorizing the execution of a fifth
amended joint powers agreement and authorizing participation in the special
district risk management workers' compensation program and authorize the
Chairman to sign documents relating to implementation of the Program.
* 9) Air Pollution Control Officer's
Report on District activities: Update of ERC's; Update on Diesel ATCM;
Notification of AB2766 Motor Vehicle Registration Fee increase; Employee
negotiations.
* 10) Board Member Reports: Board
members may report on activities or raise issues for placement on future
agendas.
ADJOURN
Requests for
disability-related accommodations to allow persons with a disability to
participate in this meeting must be submitted in writing to the Air Pollution
Control Officer at the Feather River Air quality Management District office at
least 72 hours prior to the date and time of this meeting. Requests must
describe the specific accommodation sought.
| Prior Meeting
of the Board of Directors |
BOARD OF DIRECTORS OF THE
FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT
Yuba County Government Center
915 8th Street,
Conference Room 1, Marysville, CA 95901
Monday, 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
PUBLIC COMMENTS
Members of the public may address the Board at this time on any items of public
interest that are not on this agenda but are within the Board's "subject matter"
jurisdiction. However, subject to three exceptions, the Ralph M. Brown Act prohibits
the Board from taking action on any matter not appearing on this agenda. Items
marked with an asterisk are "action" items.
AGENDA
* 1) 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 of the Policy and Finance Committee
October 22, 2004, 3:00
PM
|
SPECIAL MEETING
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 | |