Governing Board Special Meeting
Closed Session*
August 15, 2008 •
9:00 a.m. • Conference Room CC-8
21865 Copley Drive, Diamond Bar, CA
Teleconference Locations
| 333 W Santa Ana
Blvd. 5th Floor Santa Ana 92701 |
3850 Vine Street Suite 240 Riverside 92507 |
3900 Main Street Riverside 92522 |
| 11930 Lester
Avenue Chino 91710 |
200 N Spring
Street Room 420 Los Angeles 90012 |
385 N Arrowhead
Avenue 5th Floor San Bernardino 92415 |
| 333 W Ocean Blvd. 14th Floor Long Beach 90802 |
500 W Temple
Street Room 493 Los Angeles 90012 |
1970 Mandeville
Canyon Road Los Angeles 90049 |
| 73-710 Fred
Waring Drive Suite 222 Palm Desert 92260 |
*Pursuant California Government Code Section 54956.9(a), a closed session is authorized for conference with legal counsel regarding existing litigation.
A G E N D A
| Introduction | Barry R. Wallerstein, D. Env Executive Officer |
| Public Comment Members of the public may attend at any of the above teleconference locations and comment on the closed session item. No other business will be discussed at this special meeting (California Government Code Section 54956). |
|
Closed Session – (No Written Material) 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 action is: NRDC, et al. v. SCAQMD, et al., Los Angeles Superior Court Case No. BS110792. |
Kurt Wiese General Counsel |
Americans with Disabilities Act
The notice/agenda 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 special Board 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 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
FRIDAY, AUGUST 15, 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
Supervisor Michael D. Antonovich
County of Los Angeles
Supervisor Bill Campbell
County of Orange
Ms. Jane W. Carney
Senate Rules Committee Appointee
Mayor Ronald O. Loveridge
Cities of Riverside County
Supervisor Gary Ovitt
County of San Bernardino
Councilwoman Jan Perry
City of Los Angeles
Mayor Miguel A. Pulido
Cities of Orange County
Councilwoman Tonia Reyes Uranga
Cities of Los Angeles County – Western Region
Mayor Dennis R. Yates
Cities of San Bernardino County
Absent:
Councilmember Michael A. Cacciotti
Cities of Los Angeles County – Eastern Region
Dr. Joseph K. Lyou
Governor’s Appointee
Call to Order: The meeting was called to order at 9:00 a.m. by
Chairman Burke.
Public Comment: There were no members of the public present in the
meeting room or at any of the teleconference locations.
Closed Session: The Board recessed 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 action is: NRDC, et al. v. SCAQMD, et al., Los
Angeles Superior Court Case No. BS110792.
Adjournment: The meeting was adjourned by Chairman Burke at 9:40
a.m., following closed session. There was no reportable action taken by the
Board in closed session.
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