“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

January 11, 2012

1.     Pledge of Allegiance

2. *  Determination of Quorum (Whistler)

3. *  Consent Agenda:

A.          Approve Draft Minutes of the November 9, 2011 Y-S AQMD Board Meeting

B.          Approve Agreement No. 12-01 with the Bay Area Air Quality Management District for Sponsorship of the Yolo Solano 2012 Lawnmower Exchange Program

C.          Receive and File Report on Temporary Additional Compensation for the Administrative Assistant Functions

D.          Approve Resolutions Recognizing District Employee Retirements

E.          Receive and Accept the Annual Financial Statement for 2010/2011

F.          Approve and Ratify Agreement with RMC for the Database Enhancement Project

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. *   Deliberation and Action on Selection of Chair and Vice-Chair for 2012 Calendar Year (Ehrhardt)

8. *   Deliberation and Action on Appointment of Committee Members for Calendar Year 2012: (Ehrhardt)

A.          Personnel Committee

B.           Budget & Audit Committee

C.           Clean Air Funds Committee

D.          Yolo Clean Air Funds Committee

E.           Technical Review Committee

F.           Legislative Committee

G.          Basin Control Council Representative

9. *   Receive and Accept Report on Clean Air Funds Program Update (Jones)

10. *   Closed Session:

Public Employee Performance Evaluation

Position Title: Air Pollution Control Officer     

(Government Code Section 54957)

Conference with Labor Negotiator: Art Pimentel, Linda Seifert, Jack Batchelor, Jr.,

 

Position Title of Unrepresented Employee: Executive Director/

Air Pollution Control Officer

(Government Code Section 54957.6)

11. *   Adjournment, Next Scheduled Meeting is to be Held February 8, 2012

I declare under penalty of perjury that the foregoing agenda was posted by 5:00 p.m., January 6, 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