A meeting of the South Coast Air Quality Management District Board will be
held at 9:00 a.m., in the Auditorium at AQMD Headquarters,
21865 Copley Drive, Diamond Bar, California. Most agenda items are described in
a “Board Letter” which may be accessed by clicking the appropriate link below.
Some Board Letters also have attachments in various formats, such as .doc, .xls,
.ppt, .pdf, .zip, .exe, and others. Attachments may be accessed for viewing or
downloading by clicking on the word “Attachment”
at the end of the Board Letter. For help in downloading “.exe” or “.zip”
files, please click here.
The agenda and documents in the agenda packet will be made available upon
request in appropriate alternative formats to assist persons with a disability.
Disability-related accommodations will also be made available to allow
participation in the Board meeting. Any accommodations must be requested as soon
as practicable. Requests will be accommodated to the extent feasible. Please
telephone the Clerk of the Boards Office at (909) 396-2500 from 7:00 a.m. to
5:30 p.m. Tuesday through Friday.
CALL TO ORDER
Pledge of Allegiance
Opening Comments:
- William A. Burke, Ed.D., Chair
- Other Board Members
- Barry R. Wallerstein, D. Env., Executive Officer
Presentation of Retirement Award to Chery Cooper
CONSENT CALENDAR (Items 1 through 27)
Note: Consent Calendar items held for discussion will be
moved to Item No. 28.
1. Minutes of July 14, 2006 Special Board Meeting
McDaniel (909) 396-2500
(smcdaniel@aqmd.gov)
Budget/Fiscal Impact
2. Recognize and Appropriate Funds from U.S. EPA and Caltrans, and Execute
Contracts to Develop and Demonstrate Three Exhaust After-Treatment Systems for
Locomotive Engines
Liu (909) 396-2105
(cliu@aqmd.gov)
Emissions from locomotives and train operations are expected to remain
considerable in the South Coast Air Basin because of the anticipated economic
growth in the region, especially at the ports of San Pedro Bay. In 1997, the
U.S. EPA adopted emission standards for locomotives which do not require exhaust
after-treatment such as catalysts or particulate filters. However, advancements
in emission control show that such technologies are feasible for locomotives and
would help to attain ambient standards in the basin. This action is to: 1)
recognize revenue upon receipt of the award and appropriate funds to the FY
2006-07 Budget of $200,000 and $380,000 from U.S. EPA and Caltrans,
respectively; and 2) execute contracts for three projects which involve exhaust
after-treatment on three different types of locomotive engines. The total
funding cost for these three projects is not to exceed $726,591. Co-funding of
$580,000 from U.S. EPA and Caltrans is available with the remaining funds from
the Rule 1309.1 Priority Reserve. (Review: Technology Committee, July 28, 2006)
3. Recognize Funds from CARB and Execute Contracts to
Re-power Construction Equipment Under Carl Moyer
Multi-District Program, and Execute Contracts with Interest
Funds from Carl Moyer Program Fund
Liu (909) 396-2105
(cliu@aqmd.gov)
In June 2005, CARB allocated $1,623,926 to the AQMD for construction
equipment re-powering projects under the Carl Moyer Multi-District Program. This
action is to recognize $1,623,926 from CARB under this program, and to execute
contracts with Peed Equipment and Sukut Equipment in the amounts not to exceed
$860,000 and $763,926 respectively, from the Carl Moyer Program Fund Account SB
1107. This action is also to execute contracts from the back-up list of unfunded
projects, originally approved by the Board on July 7, 2006, with any interest
funds available from the Carl Moyer Program Fund. (Review: Technology Committee,
July 28, 2006)
4. Extend Term of Current Interagency Agreement with State of California
Department of General Services to Purchase Natural Gas for Operation of Microturbines at AQMD Headquarters
Liu (909) 396-2105
(cliu@aqmd.gov)
At its July 2002 meeting, the Board authorized the Chairman to execute an
Interagency Agreement with the State of California Department of General
Services (DGS) to purchase natural gas for the operation of microturbines at
AQMD Headquarters for a one year period with the option to renew annually for
four additional years. Since then DGS has provided AQMD with competitively
priced natural gas service and is now offering AQMD the option to renew for a
five year contract. This action is to continue to utilize the State of
California DGS Natural Gas Services Program to provide this natural gas service.
The estimated annual gas cost is $88,000, but should result in an overall net
electricity and gas cost savings of more than $42,000 per year, based on current
energy costs. (Review: Technology Committee, July 28, 2006)
5. Issue RFP for Demonstration of Refinery Fenceline Monitoring
Liu (909) 396-2105
(cliu@aqmd.gov)
On April 7, 2006, the Board allocated $350,000 and directed staff to prepare
an RFP for a demonstration of fenceline monitoring of refineries to be funded
with Rule 1173 mitigation fees. In addition, the Board set aside $150,000 under
the BP/ARCO Settlement Funds to develop remote sensing at stationary sources.
The pilot program will involve design, installation, and operation of fenceline
monitoring at a refinery. The project will demonstrate the feasibility of using
fenceline monitoring and remote sensing to alert local schools of high air
pollution levels. This action is to issue an RFP in the amount not to exceed
$500,000 for the fenceline monitoring with $350,000 of Rule 1173 Mitigation
Funds and $150,000 under the BP/ARCO Settlement Funds. (Review: Technology
Committee, July 28, 2006)
6. Issue RFP for New Natural Gas Fueling Station
Infrastructure at School Districts/Joint Power Authorities and Execute Sole
Source Contract Award to Offset CNG Infrastructure Costs
Liu (909) 396-2105
(cliu@aqmd.gov)
The AQMD has funded the replacement of older diesel buses with new
lower-emitting diesel or CNG buses through the Lower-Emission School Bus
Program. Although funding of up to 10 percent of the award amount for each new
CNG bus was made available for CNG fueling infrastructure, additional funds are
needed to help school districts expand their clean fuel bus fleets. This action
is to: 1) issue an RFP to assist school districts in establishing additional
natural gas fueling infrastructure at a total cost not to exceed $2,000,000 from
the Clean Fuels, Rule 1309.1 and AES Settlement Funds; and 2) award Downey
Unified School District $108,000 to offset CNG infrastructure costs. Previous
funding commitments where funds are no longer needed will be used to augment
this solicitation. (Review: Technology Committee, July 28, 2006)
7. Execute Contract to Cosponsor Outreach Project for Innovative Schools
Advancing Air Quality
Liu (909) 396-2105
(cliu@aqmd.gov)
Innovative Schools Advancing Air Quality (ISAAQ) is an organization of high
school teachers in Southern California who educate students on the importance of
clean alternative energy for the future of transportation. The ISAAQ is
requesting funding to re-initiate the ZEV Challenge competition and expand the
program to three years to provide high school students the opportunity to
design, build and compete with electric and solar vehicles. This action is to
support the ISAAQ program at a cost not to exceed $63,000 from Clean Fuels
Funds. (Review: Technology Committee, July 28, 2006)
8. Approve Budget for Air Monitoring in Port Area and I-710 Freeway
Corridor and Issue Purchase Orders
Hogo (909) 396-3184
(hhogo@aqmd.gov)
As part of the Clean Port Initiative, enhanced air monitoring of criteria
pollutants and air toxics in the port community will be conducted over an
18-month period. Staff is in the process of developing an air monitoring
protocol for the program and has prepared a budget to conduct the program. In
addition, considerable port truck traffic is expected related to the proposed
expansion of the I-710. In order to prepare for future analysis of the proposed
freeway corridor, staff proposes to conduct air monitoring at various locations
along the corridor in conjunction with the port monitoring program. This action
is to approve a budget to conduct air monitoring in the port community area and
along the I-710 Freeway Corridor at a cost not to exceed $700,000. In addition,
this action is to purchase additional field instruments with the Board's
approval of the proposed budget. $400,000 is available from the BP ARCO
Settlement funds that the Board approved in April 2006. Staff is requesting that
the remaining $300,000 come out of the Undesignated Fund Balance. (Review:
Administrative Committee, July 14, 2006)
9. Recommendation on Long-Term Debt Reduction Utilizing
One-Time Penalty/Settlement Revenues; Approval of Resolution Authorizing AQMD to
Enter into Guaranteed Investment Contract; and Approval to Hire Specialized
Legal and Financial Advisory Services
Pearce (909) 396-2828
(rpearce@aqmd.gov)
The Board, at its June 9,
2006 meeting, directed staff to develop for Board consideration a long-term debt
reduction proposal utilizing one-time penalty/settlement revenue. This item
requests Board approval of a resolution authorizing AQMD to enter into a
guaranteed investment contract with a Triple A rated provider to defease a
portion of AQMD's debt service payments through 2014 and to enter into contracts
with legal and financial advisory services to complete the defeasance
transactions. A report on the debt defeasance options available to AQMD and
staff's proposal was presented to the Finance Committee on May 19, 2006.
(Review: Finance Committee, May 19, 2006 and Administrative Committee, July
14, 2006)
10. Authorize Transfer from AQMD Building Corporation Restricted Fund to
New AQMD Building Corporation Depository Account with US Bank to Cover Ongoing
Operation of Building Corporation Until All Bonds Mature
Pearce (909) 396-2828
(rpearce@aqmd.gov)
In 1989, AQMD set aside monies in a restricted fund to cover the ongoing
operational expenses of the AQMD Building Corporation associated with the
construction and debt service of the Diamond Bar Headquarters Facilities. To
date, all Building Corporation expenses regarding legal, trustee and audit costs
have been paid for by the Trustee from Bond proceeds and interest earnings. With
the completion of tax arbitrage payments to the IRS and the close-out of all
remaining construction related items, the Construction Trust Fund and Rebate
Funds Series A and B balances are to be transferred to the Installment Purchase
Payment Fund pursuant to the Installment Sale Purchase Trust Agreement. This
action requests the transfer from the AQMD to the Bond Trustee a total of
$250,000 from the AQMD Building Corporation Restricted Fund to a new Depository
Account to fund the remaining ongoing operations of the Building Corporation
through 2015 and the transfer of the remaining fund balances in the Restricted
Fund to the AQMD General Fund. (Review: Administrative Committee, July 14, 2006)
11a. Authorize Purchase of Videoconferencing Display Upgrades
Marlia (909) 396-3148
(cmarlia@aqmd.gov)
Videoconferencing makes it possible for Board members to attend Board
Committee and other meetings without being on-site. Additional display equipment
is desired to enhance the current onsite capabilities and to allow permanent
installation of existing videoconferencing equipment in the Board Conference
Room (CC8). This action is to authorize the purchase of two flat-panel displays
and associated accessories to upgrade existing display equipment.
11b. Authorize Executive Officer to Contract with Chery Cooper to Provide
Services as WebEditor and Approve Findings Supporting Contract
Marlia (909) 396-3148
(cmarlia@aqmd.gov)
Staff proposes to contract with Chery Cooper, former AQMD Administrative
Assistant/WebEditor (who retires from AQMD employment on September 8, 2006) to
provide services as WebEditor, overseeing the AQMD’s Website content and leading
the team of AQMD Web Deputies in accordance with IM policies and procedures.
Health and Safety Code section 40426.7 requires the Board to make certain
findings before contracting with certain District employees within 12 months
following retirement. Pursuant to Section 40426.7, the Board can make all the
findings with regards to Ms. Cooper’s proposed contract.
12. Amend Contract for Lease of South Bay Field Office
Tharp (909) 396-3018
(etharp@aqmd.gov)
On July 20, 2001, the Board approved renewal of the lease for the South Bay
field office, used by inspectors who conduct refinery inspections in the area.
This action is to amend the contract to extend the lease with Circle Racquet
Ball Courts for another five-year term. Funding for this lease contract has been
included in the FY 2006-07 Budget and will be requested in successive fiscal
years. (Review: Administrative Committee, July 14, 2006)
13. Authorize Expenditures for Diamond Bar Headquarters Building
Refurbishment
Tharp (909) 396-3018
(etharp@aqmd.gov)
A number of building maintenance projects have been deferred over the past
several years. To meet obligations to building tenants and to avoid even greater
expenditures that could result if maintenance continues to be postponed, this
action is to undertake several projects for the upkeep of the Diamond Bar
headquarters building. Funds have been set aside in a special designation for
building refurbishment projects. (Review: Administrative Committee, July 14,
2006)
14. Approve Amendment of Office Clerical and Maintenance Bargaining Unit MOU with Teamsters Local 911
Tharp (909) 396-3018
(etharp@aqmd.gov)
The three-year labor agreement between AQMD and Teamsters Local 911 with
respect to the Office Clerical and Maintenance bargaining unit left open to
negotiation salary and health benefits cap adjustments in the second and third
years of the contract term. Agreement has been reached on adjustments for the
remaining two years of the contract that are consistent with adjustments
approved by the Board for other agency employees. This agreement has been
ratified by bargaining unit members. This action is to present the ratified
agreement to the Board for approval as an amended three-year MOU.
15. Authorize Execution of Memorandum of Understanding between Member
Agencies of Coachella Valley Association of Governments and South Coast Air
Quality Management District
(Continued from July 14, 2006 Board Meeting)
Tisopulos (909) 396-3123
(ltisopulos@aqmd.gov)
Since the early 1990s, local Coachella Valley jurisdictions and AQMD have
cooperated in implementing PM10 dust controls to ensure healthful air. To ensure
uniform dust control valley-wide, the most recently approved Coachella Valley
PM10 State Implementation Plan called for dust control responsibilities to be
specified through a formal agreement. The Coachella Valley Association of
Governments has signed MOUs with its member jurisdictions that specify
responsibilities and commitments for all agencies involved in Coachella Valley
dust control. As a partner in the valley dust control efforts, AQMD is a needed
signatory to formally establish compliance responsibilities as specified in the
MOUs. This action is to authorize the Executive Officer to enter into an MOU
with the Coachella Valley Association of Governments and its member agencies.
(Review: Mobile Source Committee, May 26, 2006)
16. Issue RFP for Legislative Representation in Sacramento, California
Abarca (909) 396-3242
(oabarca@aqmd.gov)
Direct representation in Sacramento is necessary to further AQMD policy
positions at the state level. This action calls for the issuance of an RFP for
legislative consulting service in Sacramento, California, with the service
commencing on November 12, 2006 and expiring on November 11, 2007. The RFP will
also indicate that the services contract may be extended for up to two
additional one-year terms. Total expenditures for the contract shall be up to
$339,600 for the initial one-year period. This represents a reduction of over
$100,000 from previous year's total allocation for consulting services in
Sacramento. Funding for extension of the contract will be contingent upon
satisfactory performance and Board approval of the budget for the respective
fiscal years. (Review: Administrative Committee, July 14, 2006 and Legislative
Committee, July 28, 2006)
17. This item was withdrawn by staff.
18. Approve Contracts and Contract Options and Allocate Funding for CNG
School Buses Under FYs 2002-03, 2005-06 and 2006-07 AB 2766 Discretionary Fund
Work Programs
Norton-Perry

As part of the FY 2002-03 Work Program, the MSRC approved a $24,895 award to
Cathedral City for wind fencing. The contract expired before execution of the
extension modification; thus, the MSRC requests Board approval to award a
new/replacement contract. As part of FY 2005-06 Work Program, the MSRC approved
$2.5 million for alternative fuel infrastructure; eight awards totaling
$1,733,981 were already approved. The MSRC requests approval of seven new
projects totaling $1,043,750, which uses the remaining allocation plus $277,731
from unencumbered carryover funds. The MSRC also allocated $2 million for CNG
school bus incentives and requests the Board approve $420,000 and $110,000
contract increases for BusWest and A-Z Bus Sales, respectively. Finally, as part
of FY 2006-07 Work Program, the MSRC requests approval of $2 million for school
bus incentives for private providers and $50,930 to exercise the FY 2006-07
option for programmatic outreach with Better World Group. The MSRC further
requests authority to adjust contracts up to five percent and for the Board
Chairman to execute agreements. (Review: Mobile Source Air Pollution Reduction
Review Committee, August 17, 2006)
Information Only - Receive and File
19. Public Affairs Report
Abarca (909) 396-3242
(oabarca@aqmd.gov)
This report highlights the June and July 2006 outreach activities of Public
Affairs, which include: Environmental Justice Update, Community Events/Public
Meetings, Business Assistance, and Local Governmental Activity.
20. Hearing Board Report
Camarena (909) 396-2500
(ecamarena@aqmd.gov)
This reports the actions taken by the Hearing Board during the period of June
1 through July 31, 2006.
21. Civil Filing and Civil Penalties Report
Mieras (909) 396-3400
(pmieras@aqmd.gov)
This reports the monthly penalties from April 1 through May 31, 2006, and
legal actions filed by the District Prosecutor during May 1 through June 30,
2006. A glossary explaining the key terms and Index of District Rules are
attached with the penalty report.
22. Lead Agency Projects and Environmental Documents Received by AQMD
Chang (909) 396-3186
(echang@aqmd.gov)
This report provides, for the Board's consideration, a listing of CEQA
documents received by the AQMD between June 1, 2006 and July 31, 2006, and those
projects for which the AQMD is acting as lead agency pursuant to CEQA.
23. Rule and Control Measure Forecast
Chang (909) 396-3186
(echang@aqmd.gov)
This report highlights AQMD rulemaking activities and public workshops
potentially scheduled for the year 2006.
24. Annual Report on AB 2766 Funds from Motor Vehicle Registration Fees
for FY 2004-05
Chang (909) 396-3186
(echang@aqmd.gov)
This report contains data on the AB 2766 Subvention Fund Program for FY
2004-05 as requested by CARB. (Review: Mobile Source Committee, July 28, 2006)
25. Summary of Changes to FY 2005-06 Approved Budget
Pearce (909) 396-2828
rpearce@aqmd.gov
This is the annual report of budget changes for FY 2005-06.
26. FY 2005-06 Contract Activity
Pearce (909) 396-2828
rpearce@aqmd.gov
This report lists the number of contracts let during FY
2005-06, the respective dollar amounts, award type, and the authorized contract
signatory for the AQMD. This report includes the data provided in the March 2006
report covering contract activity for the first six months of FY 2005-06.
27. Report on Major Projects for Information Management
Scheduled to Start During First Six Months of 2006-07
Marlia (909) 396-3148
cmarlia@aqmd.gov
Information Management is responsible for data systems
management services in support of all AQMD operations. This action is to provide
the monthly status report on major automation contracts and projects to be
initiated by Information Management during the first six months of FY 2006-07.
28. Items Deferred from Consent Calendar
BOARD CALENDAR
29. Administrative Committee
Chair: Burke
Wallerstein (909) 396-3131
(bwallerstein@aqmd.gov)
30. Legislative Committee
Chair: Carney
Abarca (909) 396-3242
(oabarca@aqmd.gov)
The Legislative Committee held a special meeting on Friday, July 28, 2006 to
discuss the issuance of RFPs for Legislative Representation in Sacramento,
California and Washington, D.C. SB 1205 (Escutia) was also discussed. The next
Legislative Committee meeting is scheduled for Friday, September 15, 2006 at
8:00 a.m. in Conference Room CC8.
| Bill/Title |
Recommended Position |
SB 1205 (Escutia) Air Pollution:
Children’s Breathing Rights Act: Penalties |
Oppose* |
SB 1494 (McClintock) Top Priority:
Transportation Projects |
Oppose** |
| *The Executive Officer was granted authority
by the committee, to change AQMD’s current position of Oppose, to Support
if all of AQMD’s concerns with this bill are met. |
|
**Continued from the
July 14, 2006 Special Governing Board meeting by operation of procedure. |
31. Mobile Source Committee
Chair: Loveridge
Chang (909) 396-3186
(echang@aqmd.gov)
32. Stationary Source Committee
Chair: Yates
Coy (909) 396-2434
(ccoy@aqmd.gov)
33. Technology Committee
Chair: Wilson
Liu (909) 396-2105
(cliu@aqmd.gov)
34. Mobile Source Air Pollution Reduction Review Committee
Board Liaison: Antonovich
Hogo (909) 396-3184
(hhogo@aqmd.gov)
35. California Air Resources Board Monthly Report
(No Written Material - Transcripts of the meetings are available at CARB's
web site, www.arb.ca.gov)
Board Rep: Loveridge
McDaniel (909) 396-2821
(smcdaniel@aqmd.gov)
36. California Fuel Cell Partnership Steering Team Report and Quarterly
Activity Report
Liu (909) 396-2103
(cliu@aqmd.gov)
On May 5, 2006, the Board approved the proposal to renew membership in the
California Fuel Cell Partnership (CaFCP) for 2006 and requested that the CaFCP
provide detailed quarterly reports on CaFCP activities to the Board in a format
similar to the monthly Public Affairs Report. This report summarizes the
California Fuel Cell Partnership Steering Team meeting held July 18-19, 2006 and
provides an activity report for April through June, 2006. (Review: Technology
Committee, July 28, 2006)
PUBLIC HEARINGS
37. Amend Rule 1157 – PM10 Emission Reductions from Aggregate and Related
Operations
(Continued from July 14, 2006 Board Meeting)
Tisopulos (909) 396-3123
(ltisopulos@aqmd.gov)
The proposed amendment simplifies and streamlines the implementation of the
high wind exemption provision in accordance with a settlement agreement reached
last year with the industry. The proposed amendment specifies the additional
dust control strategies that an aggregate facility must implement in order to
qualify for the exemption. The Board has discretion to approve or reject the
proposed amendment. (Review: Stationary Source Committee, April 28, 2006)
38. Amend Rule 1171 - Solvent Cleaning Operations
(Continued from July 14, 2006 Board Meeting)
Tisopulos (909) 396-3123
(ltisopulos@aqmd.gov)
Staff recommends that this item be continued to the October 6, 2006
Board meeting.
Board consideration of a portion of subdivision (c)(1) of Proposed Amended
Rule 1171 for newsprint was continued to the September 8, 2006 meeting to allow
time for additional field evaluation. Staff proposes to implement the 100 gram
per liter VOC limit for clean up solvents for ink application equipment used for
lithographic printing on newsprint.
39. Amend Rule 1309.1 – Priority Reserve and Approve an Inter-district
Transfer of VOC Priority Reserve Credits to Inland Energy
Tisopulos (909) 396-3123
(ltisopulos@aqmd.gov)
Proposed amendments to Rule 1309.1 will allow qualifying electric generating
facilities, to access the Priority Reserve for the purpose of procuring offset
credits. Amendments also include adjustment of the offset credit price schedule
and offset ratio for such credits and approval of and inter-district transfer of
VOC credits from the Priority Reserve to Inland Energy. (Review: Stationary
Source Committee, July 28, 2006)
40. Amend Regulation IX – Standards of Performance for New Stationary
Sources
Tisopulos (909) 396-3123
(ltisopulos@aqmd.gov)
U.S. EPA has authorized local air districts to implement federal standards
set in 40 Code of Federal Regulations (CFR) Part 60, Standards of Performance
for New Stationary Sources (NSPS), and Part 61, National Emission Standards for
Hazardous Air Pollutants (NESHAPs). Periodic amendments to Regulations IX and X
incorporate new or amended standards by reference. Five actions for NSPS are
proposed for incorporation into Regulation IX. There were no actions regarding
NESHAPs, Part 61. The NSPS amendments include: adding alternative emissions
monitoring requirements; corrections and definitions; and establishing a
"cap-and-trade" program for mercury emissions from coal-fired electric utility
steam generating units. (Review: Stationary Source Committee, June 23, 2006)
41. Adopt Proposed Rule 1315 – Federal New Source Review Tracking System
Nazemi (909) 396-2662
(mnazemi@aqmd.gov)
Proposed Rule 1315 was developed to formalize AQMD's accounting methodology
for tracking credits to and debits from its internal NSR offset accounts for the
purpose of demonstrating programmatic equivalency between AQMD's NSR program and
federal NSR requirements. In addition, U.S. EPA has requested adoption of and
AQMD staff has agreed to propose an NSR tracking rule to the Board for adoption
as a necessary condition for U.S. EPA's future approval of Rule 1309.2 - Offset
Budget in the SIP. (Review: Stationary Source Committee, July 28, 2006)
42. Adopt Proposed Rule 410 – Odors from Transfer Stations and Material
Recovery Facilities
Chang (909) 396-3186
(echang@aqmd.gov)
Staff recommends that this item be continued to the October 6, 2006
Board meeting.
Proposed Rule 410 establishes requirements for transfer stations and material
recovery facilities (MRFs) handling municipal solid waste. The purpose of the
proposed rule is to provide a preventative approach to reduce odors from
transfer stations and MRFs. The proposed rule will apply to new, modified, and
existing transfer stations and MRFs. Under the proposed rule, affected
facilities would be required to submit an Odor Management Plan. The proposed
rule will have an exemption option for submittal of the PR 410 Odor Management
Plan if the facility has an Odor Management Plan approved by its Local
Enforcement Agency that is incorporated in their solid waste permit. (Review:
Stationary Source Committee, September 23, 2005, May 26, 2006, and July 28,
2006)
OTHER BUSINESS
BOARD MEMBER TRAVEL – (No Written Material)
Board member travel reports have been filed with the Clerk of the Boards, and
copies are available upon request
PUBLIC COMMENT PERIOD - (Public Comment on Non-Agenda Items,
Pursuant to Government Code Section 54954.3)
CLOSED SESSION – (No Written Material)
Wiese (909) 396-3460
(kwiese@aqmd.gov)
It is necessary for the Board to recess to closed session pursuant to
Government Code section 54956.9(a) to confer with its counsel regarding
pending litigation which has been initiated formally and to which the
District is a party. The actions are:
- Association of American Railroads, et al. v. SCAQMD, et al.,
United States District Court Case No. CV06-1416 JFW (PLAx);
- Engine Manufacturers Association, et al. v. SCAQMD, et al.,
United States District Court Case No. CV-00-09065 FMC (BQRx);
- Communities for a Better Environment v. SCAQMD, et al., ConocoPhillips
Company,
Los Angeles Superior Court Case Nos. BS091275 and BS091276;
- South Coast Air Quality Management District v. OceanAir Environmental,
LLC,
Mahesh Talwar, Pierpoint Sport Fishing, Karl Smith, Daniel R. Strunk, et
al.,
Los Angeles Superior Court Case No. KC047828; and
- Romoland School District, et al. v. Inland Empire Energy Center, LLC,
et al.,
U.S. District Court, Central District, Case No. 06-02514 RSWL (PLAx).
It is also necessary for the Board to recess to closed session under
Government Code section 54956.9(c) to consider initiation of litigation (one
case).
It is also necessary for the Board to recess to closed session pursuant
to Government Code section 54597.6(a) to meet with designated
representatives regarding represented employee salaries and benefits or
other mandatory subjects within the scope of representation [Negotiator:
Eudora Tharp; Represented Employees: Teamsters Local 911]. |
ADJOURNMENT
***PUBLIC COMMENTS***
|
|
Members of the public are afforded an opportunity to speak on any
listed item before or during consideration of that item. Please notify the
Clerk of the Board, (909) 396-2500, if you wish to do so. All agendas are
posted at AQMD Headquarters, 21865 Copley Drive, Diamond Bar, California,
at least 72 hours in advance of the meeting. At the end of the agenda, an
opportunity is also provided for the public to speak on any subject within
the AQMD's authority. Speakers may be limited to three (3) minutes each.
Note that on items listed on the Consent Calendar and the balance of
the agenda any motion, including action, can be taken (consideration is
not limited to listed recommended actions). Additional matters can be
added and action taken by two-thirds vote, or in the case of an emergency,
by a majority vote. Matters raised under Public Comments may not be acted
upon at that meeting other than as provided above.
Written comments will be accepted by the Board and made part of the
record, provided 25 copies are presented to the Clerk of the Board.
Electronic submittals to cob@aqmd.gov of
10 pages or less including attachment, in MS WORD, plain or HTML format
will also be accepted by the Board and made part of the record if received
no later than 5:00 p.m., on the Tuesday prior to the Board meeting.
|
ACRONYMS
AQIP = Air Quality Investment Program
AVR = Average Vehicle Ridership
Cal/EPA = California Environmental Protection Agency
CARB = California Air Resources Board
CEMS = Continuous Emissions Monitoring Systems
CEQA = California Environmental Quality Act
CE-CERT = College of Engineering-Center for Environmental
Research and Technology
CNG = Compressed Natural Gas
CO = Carbon Monoxide
CTG = Control Techniques Guideline
EV = Electric Vehicle
FY = Fiscal Year
HRA = Health Risk Assessment
IAIC = Interagency AQMP Implementation Committee
IGA = Intergovernmental Affairs
LEV = Low Emission Vehicle
LNG = Liquefied Natural Gas
MOU = Memorandum of Understanding
MSERCs = Mobile Source Emission Reduction Credits
MSRC = Mobile Source (Air Pollution Reduction) Review Committee
NESHAPS = National Emission Standards for Hazardous Air Pollutants
NGV = Natural Gas Vehicle
NOx = Oxides of Nitrogen
NSPS = New Source Performance Standards
NSR = New Source Review
PAMS = Photochemical Assessment Monitoring
Stations
PAR = Proposed Amended Rule
PM10 = Particulate Matter £ 10 microns
PM2.5 = Particulate Matter < 2.5 microns
PR = Proposed Rule
RFP = Request for Proposals
RFQ = Request for Quotations
RTC = RECLAIM Trading Credit
SCAG = Southern California Association of
Governments
SIP = State Implementation Plan
SOx = Oxides of Sulfur
SULEV = Super Ultra Low Emission Vehicle
TCM = Transportation Control Measure
ULEV = Ultra Low Emission Vehicle
U.S. EPA = United States Environmental Protection Agency
VMT = Vehicle Miles Traveled
VOC = Volatile Organic Compound
ZEV = Zero Emission Vehicle
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