Governing Board Special Meeting
AGENDA
April 20, 2007 - 9:00 a.m.
AQMD Headquarters - Conference Room CC8
21865 Copley Dr., Diamond Bar CA
Videoconference Locations
| 11110 W Ohio Ave., Suite 100 Los Angeles, CA 90025 |
500 W. Temple Street, Rm. 493 |
| 20 Civic Center Plaza, 8th
Floor Santa Ana, CA 92701 |
333 W. Ocean Blvd., 14th Floor |
(Public may attend at these locations)
| Introduction | Barry Wallerstein Executive Officer |
|
| 1 | FY 2007-08 Draft Budget and Work Program Presentation, for Board discussion and input, of the Executive Officer's Proposed Budget and Work Program detailing proposed staffing levels, expenditures and revenues required to maintain current program commitments. |
Rick Pearce Chief Financial Officer |
| 2 | FY 2007-08 Proposed Amendments to
Regulation III – Fees Presentation, for Board discussion and input, the proposed changes to AQMD's fee rules. |
Laki Tisopulos Asst. DEO/Planning, Rules & Area Sources |
| 3 | “Living Wage” Options At the conclusion of the Board’s discussion of a “living wage” requirement for contractors at the board retreat on March 29, the Board directed staff to prepare some specific options for Board consideration. This item presents draft options for Board review which are intended to provide a framework for Board deliberation and to permit the Board to give staff further direction. |
Eudora Tharp Asst. DEO/Administrative & Human Resources |
| 4 | Update on AB 391 (Lieu) and Provide
Direction Regarding Amendments to SB 886 (Negrete-McLeod) SB 886 (Negrete-McLeod) seeks to eliminate the term limits for the Board Chairman of Mojave, Sacramento and South Coast Air Districts. AB 391 (Lieu) would have expanded the AQMD Board from 12 to 13. On April 11, Assemblymember Lieu withdrew AB 391 from the Assembly Local Government Committee in view of Senator Negrete-McLeod’s agreement to amend SB 886. Staff will present the terms of the amendments as drafted and seek direction on specific items. |
Barry Wallerstein Executive Officer |
PUBLIC COMMENT
Members of the public are afforded the opportunity to speak on any agenda
item before or during consideration of that item. Each speaker will be
afforded three minutes to address the Board. (Govt. Code Section 54954.3).
AMERICANS WITH DISABILITIES ACT
ACCOMMODATIONS
The agenda and documents in the agenda packet will be made available, upon
request, in appropriate alternative formats to assist persons with a
disability. (Govt. Code Section 54954.2(a)). Disability-related
accommodations will also be made available to allow participation in the
Governing Board Special meeting. Any accommodations must be requested as
soon as practicable. Requests will be accommodated to the extent feasible.
Please contact Linda Guevara at 909/396-2042 from 7:00 a.m. to 5:30 p.m.,
Tuesday through Friday, or send the request to
lguevara@aqmd.gov.