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AGENDA
February 15, 2008 - 12:00 pm
AQMD Headquarters - Conference Room CC-8
21865 Copley Dr., Diamond Bar CA
The public may participate at any location
Videoteleconference Locations
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20 Civic Center Plaza
8th Floor
Santa Ana, CA 92701 |
73-710 Fred Waring Drive
Suite 222
Palm Desert, CA 92260 |
333 W. Ocean Blvd.
14th Floor
Long Beach, CA 90802 |
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MARCH BOARD AGENDA ITEMS |
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| 1 |
Execute Contract for Leveraging AQMD Funds and
Coordinating 2008 Southern California Clean Vehicle Technology Expo
For the past two years AQMD has hosted the Southern California Clean
Vehicle Technology Expo (EXPO). Gladstein, Neandross & Associates (GNA)
have successfully leveraged AQMD funds into a successful two day event.
This action is to execute a $54,000 sole source contract with GNA to
assist AQMD staff in hosting the 2008 EXPO. Funding would be from the
Clean Fuels Fund. |
Connie Day
Program Supervisor |
| 2 |
Execute Contract for Administrative Assistance in
Organizing Two Air Quality and Health-related Conferences
On July 13, 2007, the Board approved release of an RFP to solicit
proposals for administrative assistance in organizing air quality and
health effects conferences during CY 2008. Two proposals were received
and reviewed. This action is to execute a contract to provide services
in organizing two air quality and health-related conferences. |
Matt Miyasato
Assistant Deputy Executive Officer |
| 3 |
Execute Contracts for Technical Assistance for Advanced, Low- and
Zero-Emission Mobile and Stationary Source Pollution Control
Technologies Under the Clean Fuels, Carl Moyer, and Proposition 1B Goods
Movement and School Bus Programs
On November 2, 2007, the Board approved release of an RFP to solicit
proposals to provide technical assistance and public outreach support
for advanced, low- and zero-emission mobile and stationary source
pollution control technologies. Twelve proposals were received and
reviewed. This action is to execute six and amend two contracts with
technical experts to provide consultation services at a total cost not
to exceed $360,000 from the Clean Fuels Program. Further, this action
is to execute two and amend three contracts with technical experts to
provide outreach and consultation services for implementation of
incentive programs at a total cost not to exceed $800,000 from the
administrative portion of the Carl Moyer Program Fund SB 1107 Account
and the Proposition 1B Goods Movement and School Bus Program Funds to be
established upon receipt of funds. |
Matt Miyasato |
| 4 |
Approve and Adopt Technology Advancement Office Clean Fuels Program
Annual Report and Plan Update
As a requirement of the Clean Fuels Program funding, the Technology
Advancement Office must submit to the Legislative Analyst by March 31st
of each year an approved Annual Report for the past year and a Plan
Update for the current calendar year. Staff has reviewed the Clean Fuels
Program with the Clean Fuels Advisory Group, the Technology Advancement
Advisory Group, and other technical experts. Additionally, staff
presented an outline of the 2008 Plan Update at a special Board Workshop
on September 28, 2007. At this time staff is submitting the Te chnology
Advancement Office Clean Fuels Program Annual Report and Plan Update for
Board approval. |
Matt Miyasato |
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INFORMATIONAL ITEM ONLY |
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| 5 |
Status Report on California Natural
Gas Vehicle Partnership
(presentation only) |
Dean Saito
Fleet Rule Implementation Manager |
Attachments will be available at
the meeting.
Next Meeting: March 21, 2008 - 12:00 p.m.
Other Business
Any member of the Technology Committee, or its staff, on his or her own initiative or in
response to questions posed by the public, may ask a question for
clarification, may make a brief announcement or report on his or her own
activities, provide a reference to staff regarding factual information,
request staff to report back at a subsequent meeting concerning any matter,
or may take action to direct staff to place a matter of business on a future
agenda. (Govt Code Section 54954.2)
Public Comment Period
Members of the public may address the Technology Committee concerning any agenda item
before or during consideration of that item (Govt. Code Section 54954.3(a)).
All agendas for regular meetings are posted at District Headquarters, 21865
Copley Drive, Diamond Bar, California, at least 72 hours in advance of a
regular meeting. At the end of the regular meeting agenda, an opportunity is
also provided for the public to speak on any subject within the Technology
Committee's
authority. Speakers may be limited to three (3) minutes each.
Americans with Disabilities Act
The agenda and documents in the agenda packet will be made available, upon
request, in appropriate alternative formats to assist persons with a
disability (Gov’t Code Section 54954.2(a)). Disability-related
accommodations will also be made available to allow participation in the
Technology Committee meeting. Any accommodations must be requested as soon as
practicable. Requests will be accommodated to the extent feasible. Please
contact Donna Vernon at 909-396-3097 from 7:00 a.m. to 5:30
p.m., Tuesday through Friday, or send the request to
dvernon@aqmd.gov.
For further information, please contact:
Donna Vernon, (909) 396-3097
Adjournment
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