“The Yolo-Solano Air Quality Management District is responsible for

protecting human health and property from the harmful effects of air pollution.”

AGENDA

YOLO-SOLANO AIR QUALITY MANAGEMENT DISTRICT

BOARD OF DIRECTORS

District Board Room

1947 Galileo Court, Suite 103

Davis, CA 95618

530-757-3650

February 8 , 2012

1.     Pledge of Allegiance

2. *  Determination of Quorum (Whistler)

3. *  Consent Agenda:

A.          Approve Draft Minutes of the January 11, 2012 Y-S AQMD Board Meeting

B.          Receive and Accept Report on Indemnification Required in the Past Month

C.          Approve Agreement No. 12-07 with RX Direct, Inc. for the 2012 Yolo Solano Mower Exchange Program

D.          Receive and Accept Report on the Mid-Year Budget Review

Anyone wishing to address the Board is asked to fill out a “Request to Address the Board” form and give it to Clerk of the Board

4.     Public Statements and Comments

5.     Agenda Additions - Emergency Items Only

6.     Administrative Report (Discussion Regarding Subjects not Specifically Listed is Limited to Clarifying Questions)

A. Board Members’ Report

B. APCO’s Report

7. *   Approve the Yolo-Solano Air Quality Management District's Designated Representatives to Attend Closed Sessions Related to Employee Matters (Government Code 54957.6)

8. *   Closed Session:

Conference with Labor Negotiator

District Representatives: Mat Ehrhardt, Executive Director/APCO; Carol Case, Administrative Services Officer; Paul Hensleigh, Deputy APCO; Sonia Cortes, District Counsel; and Hope Welton, District Counsel

Bargaining Unit: Y-S AQMD Employees Association

(Government Code Section 54957.6)

 

Conference with Labor Negotiator

District Representatives: Mat Ehrhardt, Executive Director/APCO; Sonia Cortes, District Counsel; and Hope Welton, District Counsel

Bargaining Unit: Unrepresented Employees

 (Government Code Section 54957.6)

9. *   Adjournment, Next Scheduled Meeting is to be Held March 14, 2012

I declare under penalty of perjury that the foregoing agenda was posted by 5:00 p.m., February 3, 2012, at 1947 Galileo Court, Suite 103; Davis, California.

 

By__________________________________________________

Kay Whistler, Clerk of the Board of Directors

If requested, this agenda can be made available in appropriate alternative formats to persons with a disability,

as required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations

adopted in implementation thereof. Persons seeking an alternative form should contact the Clerk of the Board for further information.

In addition, a person with a disability who requires a modification or accommodation, including auxiliary aids or services,

in order to participate in a public meeting should telephone or otherwise contact the Clerk of the Board

as soon as possible and preferably at least 24 hours prior to the meeting.

The Clerk of the Board may be reached at telephone number 530-757-3669 or at the following address:

Clerk of the Board of Directors

Yolo-Solano Air Quality Management District

1947 Galileo Ct., Suite 103

Davis, CA 95618

(*) Action Items