Governing Board Special Meeting

May 12, 2008 • 1:00 p.m.
21865 Copley Drive, Diamond Bar, CA

TELECONFERENCE LOCATIONS

Public may attend at the above locations.

A G E N D A

Public Comment
Members of the public are afforded the opportunity to speak on any agenda item before or during the Board's consideration of the item.  At a special meeting, no other business may be considered.  Each speaker will be afforded three minutes to address the Board.  (Govt. Code Section 54954.3)

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 (Govt. Code Section 54954.2(a). Disability-related accommodations will also be made available to allow participation in the meeting. Any accommodations must be requested as soon as practicable. Requests will be accommodated to the extent feasible. Please contact the Clerk of the Boards Office at 909-396-2500 from 7 a.m. to 5:30 p.m. Tuesday through Friday, or send the request to cob@aqmd.gov.

ADJOURNMENT

Meeting Summary
Monday, May 12, 2008

Notice having been duly given, a Special Meeting of the South Coast Air Quality Management District Board was held at District Headquarters, 21865 Copley Drive, Diamond Bar, California. The following members participated by telephone from the teleconference locations listed in the meeting notice:

William A. Burke, Ed.D., Chairman
Speaker of the Assembly Appointee

Supervisor S. Roy Wilson, Ed.D., Vice Chairman
County of Riverside

Councilmember Michael A. Cacciotti
Cities of Los Angeles County – Eastern Region

Mayor Ronald O. Loveridge
Cities of Riverside County

Dr. Joseph K. Lyou
Governor’s Appointee

Councilwoman Tonia Reyes Uranga
Cities of Los Angeles County – Western Region

Mayor Dennis R. Yates
Cities of San Bernardino County

Absent:

Supervisor Michael D. Antonovich
County of Los Angeles

Supervisor Bill Campbell
County of Orange

Ms. Jane W. Carney
Senate Rules Committee Appointee

Supervisor Gary Ovitt
County of San Bernardino

Councilwoman Jan Perry
City of Los Angeles

Mayor Miguel A. Pulido
Cities of Orange County

Call to Order: Chairman Burke called the meeting to order at 1:10 p.m.

1. Issue Purchase Order for Additional Air Toxics Samplers to Expand Airborne Hexavalent Chromium Monitoring in Western Riverside and San Bernardino Counties

Chung Liu, DEO of Science & Technology Advancement, gave the introduction and requested the Board’s approval of staff’s recommendation for purchase of additional air toxics samplers.

On motion of Mr. Loveridge, seconded by Mr. Yates, and unanimously carried (absent: Antonovich, Campbell, Carney, Ovitt, Perry, and Pulido), the Board approved the following actions, as recommended by staff:

1. Appropriated $84,000 from the General Fund, Designation for Equipment Replacement, to the Science and Technology Advancement FY 2007-08 Budget, Capital Outlays Major Object; and
2. Authorized the Executive Officer to issue a sole source purchase order with RM Environmental Systems Inc. for four Model 924 Air Toxics Samplers in an amount not to exceed $84,000.

There was no public comment, and the meeting was adjourned at 1:15 p.m.

The foregoing is a true statement of the proceedings held by the South Coast Air Quality Management District Board on May 12, 2008.

Respectfully Submitted,

SAUNDRA McDANIEL
Clerk of the Board