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
CONSENT CALENDAR (Items 1 through 27)
Note: Consent Calendar items held for discussion will be
moved to Item No. 28.
1. Minutes of July 13, 2007 Board Meeting and Minutes of August 3, 2007
Special Board Meeting
McDaniel (909) 396-2500
(smcdaniel@aqmd.gov)
2. Set Public Hearing October 5, 2007
to Amend Rule 1403 - Asbestos Emissions from Demolition/Renovation Activities
Tisopulos (909) 396-3123
(ltisopulos@aqmd.gov)
Rule 1403 - Asbestos Emissions from Demolition/Renovation Activities limits
asbestos emissions from building demolition and renovation activities, including
the removal and associated disturbance of asbestos-containing materials, as well
as the storage and disposal of asbestos-containing waste material generated or
handled by these activities. The proposed amendments are designed to clarify
rule intent, and improve enforceability and overall rule effectiveness. (Review:
Stationary Source Committee, September 28, 2007)
Budget/Fiscal Impact
3. Execute Agreement to Cosponsor City of Los Angeles Initiative
to Plant One Million Low-VOC Emitting Trees
Liu (909) 396-2105
(cliu@aqmd.gov)
The Center for Urban Forest Research (CUFR) reported in a recent study that
trees can remove significant amounts of particulate matter, carbon dioxide,
ozone precursors, and other gaseous contaminants from the atmosphere. Encouraged
with these results, CUFR is joining efforts with cities and local communities in
California to apply, on a broader scale, the lessons learned from this study. In
support of this effort, the City of Los Angeles has initiated a program to plant
one million low VOC emitting trees within the City’s jurisdiction. This action
is to execute an interagency agreement with the City of Los Angeles to cofund
this initiative at a cost not to exceed $1,000,000 from the Los Angeles
Department of Water & Power (LADWP) Settlement Projects Fund. The monies are
from LADWP Settlement funds which had been previously transferred to the Clean
Fuels Fund. (Review: Technology Committee, July 27, 2007)
4. Execute Contract to Cosponsor Demonstration of Advanced Fuel Cell
Bus
Liu (909) 396-2105
(cliu@aqmd.gov)
The AQMD has long supported fuel cell transit bus projects in order to
accelerate their development and expose the widest possible ridership to this
clean, zero-tailpipe emission technology. Sunline Transit Agency and their
partners were recently awarded a grant from the Federal Transit Administration,
as part of the National Fuel Cell Bus Program, to design, develop, and
demonstrate an advanced technology American Fuel Cell Bus. This action is to
award a contract to Sunline Transit Agency to conduct this project in an amount
not to exceed $400,000 from the Clean Fuels Fund. The remainder of the $5.4
million project costs will be funded by the other project partners: FTA/CalStart,
CARB, UTC, ISE, Sunline, and New Flyer. (Review: Technology Committee, July 27,
2007)
5. Execute Contract to Cosponsor Demonstration of Heavy-Duty Hybrid
Vehicle
Liu (909) 396-2105
(cliu@aqmd.gov)
As part of the Plug-in Hybrid Electric Vehicle (PHEV) Action Plan adopted by
the Board in April 2007, staff was directed to evaluate pathways to PHEVs. One
pathway is to replace existing diesel applications with hybridized gasoline
engines and further investigate duty-cycles appropriate for the plug-in
technology. This action is to award a contract to WestStart-CalStart and its
partners to develop and demonstrate a heavy-duty gasoline hybrid for use in the
FedEx fleet and evaluate heavy-duty applications for plug-in technology in an
amount not to exceed $325,000 from the Clean Fuels Fund. The remainder of the
$595,000 total project costs will be supported by FedEx and the National
Renewable Energy Laboratory. (Review: Technology Committee, July 27, 2007)
6. Execute Contract to Demonstrate NOx and PM Emissions Control on
Construction Equipment
Liu (909) 396-2105
(cliu@aqmd.gov)
Diesel-powered construction equipment contributed approximately 120 and 7.5
tons per day of the total Basin NOx and PM emissions in 2006. Selective
catalytic reduction (SCR) technology has been shown to reduce NOx emissions from
stationary sources and on-road vehicles, and because it works as an oxidation
catalyst, it is also capable of reducing PM, hydrocarbon, and toxics
contaminants. This action is to request award of a contract to Engine, Fuel, and
Emissions Engineering, Inc. to design, install, quantify emissions of, and
demonstrate SCR technology on at least two heavy-duty construction equipment
engines at a cost not to exceed $135,830 from the Clean Fuels Fund. The total
cost of the proposed project is $330,850 and Engine, Fuel, and Emissions
Engineering, Inc. and the County Sanitation Districts of Los Angeles County will
provide $195,020 in in-kind contributions. (Review: Technology Committee, July
27, 2007)
7. Execute Contracts for Renewable Energy Projects in Communities
Surrounding Electrical Generating Facilities
Liu (909) 396-2105
(cliu@aqmd.gov)
In September 2006, the Board directed staff to use one-third of the
mitigation fees collected pursuant to Rule 1309.1(g) to fund renewable energy
projects, including solar power, in communities located as close as possible to
the new or modified power plant projects. On February 2, 2007, the Board
approved the release of a RFP for solar and other renewable energy projects in
communities surrounding ten electrical generating facilities. The RFP was issued
in an amount up to $5,262,484, which included one-third of the current balance
of mitigation funds in the Rule 1309.1 Priority Reserve. The RFP closed on April
27, 2007. The program was oversubscribed with over three hundred individual
projects submitted, mostly consisting of solar photovoltaic residential
projects. This action is to execute contracts for renewable energy projects in
an amount not to exceed $5,262,484 using Rule 1309.1 mitigation funds. (Review:
Technology Committee, July 27, 2007)
8. Execute Truck Fleet Modernization Contracts for Carl Moyer Program
Liu (909) 396-2105
(cliu@aqmd.gov)
On July 7, 2006, the Board approved the release of Program Announcement to
solicit projects at a cost not to exceed $6 million under the Carl Moyer Truck
Fleet Modernization Program. These projects are evaluated on a first-come,
first-served basis, and are submitted on a monthly basis to the Board for
approval. This action is to execute fleet modernization contracts in an amount
not to exceed $277,443 from the Carl Moyer Program Fund SB 1107 Account.
9. Transfer Funds from Carl Moyer Program Fund SB 1107 Account to FY
2007-08 Budget of Science & Technology Advancement
Liu (909) 396-2105
(cliu@aqmd.gov)
To support AQMD’s outreach and administrative activities directly related to
the Carl Moyer Program, it is necessary to transfer funds from the
administrative portion of the Carl Moyer Program Fund SB 1107 Account to the
General Fund. This action is to transfer $300,000 from the Carl Moyer Program
Fund SB 1107 Account to the FY 2007-08 Budget of Science & Technology
Advancement, Services and Supplies Major Object, Professional and Special
Services Account to support Carl Moyer Program outreach and administrative
activities. (Review: Technology Committee, July 27, 2007)
10. Transfer Funds from Undesignated Reserves and Execute Contract to
Develop and Demonstrate Diesel Particulate Filter on Pacific Harbor Line Switch
Locomotive
Liu (909) 396-2105
(cliu@aqmd.gov)
In September 2006, the Board approved execution of
a contract with Miratech Corporation to develop and demonstrate a Diesel
Particulate Filter on a Pacific Harbor Line switch locomotive. That action also
recognized the receipt of revenues from U.S. EPA and Caltrans. A contract with
Miratech was unable to be executed in FY 2006-07 due to a number of delays
including receipt of the U.S. EPA and Caltrans grant awards and a final
agreement for critical subcontractor participation in the project. This action
is to transfer $107,125 from Rule 1309.1 Priority Reserve Fund, recognize
$100,000 revenue from U.S. EPA and $380,000 from Caltrans, appropriate funds
from Undesignated Fund Balance and execute a contract with Miratech Corporation
in an amount not to exceed $307,125. (Review: Technology Committee, July 27,
2007)
11. Approve Appropriation of Funds Designated for Permit Streamlining
to AQMD's FY 2007-08 Budget
Nazemi (909) 396-2662
(mnazemi@aqmd.gov)
On November 3, 2006, the Board authorized
appropriation and expenditure of $650,000 for Professional and Temporary
Services in AQMD's FY 2006-07 budget from the $2,000,000 specifically designated
for Permit Streamlining as part of the June 9, 2006 approval of the AQMD's FY
2006-07 budget. The Permit Streamlining designation was to fund a series of
staffing and program enhancements to increase permitting efficiency and customer
service. Staff has begun implementation of these permit streamlining
enhancements as part of the AQMD's FY 2006-07 budget appropriation and used
$420,000 of the $650,000 with the remaining unused portion at the end of FY
2006-07 being returned to the General Fund designated for Permit Streamlining.
This action is to request appropriation of $230,000 to AQMD's FY 2007-08 budget
to further implement these permit streamlining enhancements. (Review:
Administrative Committee, July 20, 2007)
12. Appropriate Funds for Headquarters Refurbishment and Issue RFPs
to Re-roof Child Care Center and Seal and Re-stripe Parking Lots
Tharp (909) 396-3018
(etharp@aqmd.gov)
In FY 2006-07, the Board appropriated funds for
several building refurbishment projects that, for various reasons, could not be
completed. This action is to re-appropriate to the FY 2007-08 Budget $845,000
that was previously approved for building projects and to augment this
appropriation by $60,000 to cover increased costs for re-roofing the child care
center and refurbishing elevator cars, for a total appropriation of $905,000.
This action is also to issue RFPs to re-roof the child care center and to seal
and re-stripe parking lots. Funds would be appropriated from the special
designation set aside for building refurbishment projects. (Review:
Administrative Committee, July 20, 2007)
13. Add and Delete Positions in FY 2007-08 Budget and Appropriate
Funding for Insurance Tracking System
Tharp (909) 396-3018
(etharp@aqmd.gov)
To provide enhanced oversight of contractor
compliance with insurance requirements for Technology Advancement’s Carl Moyer
Program projects, this action is to add an Office Assistant position in
Administrative and Human Resources and to appropriate funding for an automated
insurance certificate tracking system. Also, this action is to add a Systems and
Programming Supervisor position in Information Management and to delete a vacant
Information Systems Training Specialist position. The cost of these actions,
based on current annual top-step salaries and benefits, is approximately
$156,763. The fully burdened cost of the Office Assistant position and the
automated insurance tracking system, which is approximately $78,950, would be
funded by the State’s Carl Moyer Program. (Review: Administrative Committee,
July 20, 2007)
14. Amend Salary Resolution to Establish Designated Deputy Salary
Tharp (909) 396-3018
(etharp@aqmd.gov)
In the FY 2007-08 Budget, a new Director, Strategic
Initiatives was added to Planning, Rule Development, and Area Sources to develop
and evaluate air quality policies and strategies to address global warming and
greenhouse gas issues, in response to the Global Warming Solutions Act of 2006
(AB 32), in addition to managing planning and rule development activities. This
action is to amend AQMD’s Salary Resolution to establish the salary for the
Director, Strategic Initiatives at $141,149.
15. Approve Contract Awards and Modifications under FYs 2006-07 and
2007-08 AB 2766 Discretionary Fund Work Programs and Correction to FY 2005-06
Work Program Award
Norton-Perry

At its July 19 and August 16, 2007 meetings, the
MSRC approved multiple contract awards and modifications under the FYs 2006-07
and 2007-08 AB 2766 Discretionary Fund Work Programs. Awards include funding for
infrastructure projects, local government match projects, advanced low-emission
heavy-duty natural gas engines for solid waste collection vehicles, CNG school
bus incentives, MSRC website upgrades, and programmatic outreach services. The
MSRC also recognized a correction to a contractor’s name for a local government
match award under the FY 2005-06 Work Program. The MSRC seeks AQMD Board
approval for these contract awards, modifications and corrections under the FYs
2005-06, 2006-07 and 2007-08 Work Programs. (Review: Mobile Source Air Pollution
Reduction Review Committee, July 19, 2007 and August 16, 2007)
Action Item/No Fiscal Impact
16. Adopt Resolution Amending Records Retention Schedule
Wiese (909) 396-3460
(kwiese@aqmd.gov)
State law authorizes the governing body of a local
district to approve a records retention schedule that classifies district
records and establishes a standard protocol for the disposition or destruction
of records. On May 6, 2005, the Board adopted the District’s Records Retention
Policy and Records Retention Schedule. Pursuant to the Policy, District staff
has conducted a periodic review of the current records categories and retention
periods and has made recommendations for changes, where appropriate. (Review:
Administrative Committee, July 20, 2007)
Information Only - Receive and File
17. Public Affairs Report
Abarca (909) 396-3242
(oabarca@aqmd.gov)
This report highlights the June and July 2007 outreach activities of Public
Affairs which include: Environmental Justice Update, Community Events/Public
Meetings, Business Assistance, and Local Governmental Activity.
18. 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, 2007.
19. Civil Filing and Civil Penalties Report
Mieras (909) 396-3400
(pmieras@aqmd.gov)
This reports the monthly penalties from May 1 through June 30, 2007, and
legal actions filed by the District Prosecutor during May 1 through June 30,
2007. A glossary explaining the key terms and Index of District Rules are
attached with the penalty report.
20. 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, 2007, and July 31, 2007, and
those projects for which the AQMD is acting as lead agency pursuant to CEQA.
(Review: Mobile Source Committee, July 27, 2007)
21. Annual Report on AB 2766 Funds from Motor Vehicle Registration Fees
for
FY 2005-06
Chang (909) 396-3186
(echang@aqmd.gov)
This report contains data on the AB 2766
Subvention Fund Program for FY 2005-06 as requested by CARB. (Review: Mobile
Source Committee, July 27, 2007)
22. Rule and Control Measure Forecast
Chang (909) 396-3186
(echang@aqmd.gov)
This report highlights AQMD rulemaking
activity and public workshops potentially scheduled for the year 2007.
23. Status Report on Major Projects for Information
Management Scheduled to Start During First Six Months of 2007-08
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 2007-08.
24. Audit Report of AB 2766 Fee Revenue Recipients for FYs
Ending June 30, 2004
and 2005
Pearce (909) 396-2828
rpearce@aqmd.gov
Health and Safety Code Section 44244.1 requires any agency
that receives fee revenues subvened from the Department of Motor Vehicles to be
audited once every two years. This audit of AQMD's share, MSRC's share, and
local governments' share of such subvened funds performed by independent
Certified public Accountants, has been completed and makes certain
recommendations for improvement in some areas. (Review: Administrative
Committee, July 20, 2007)
25. Report of RFPs and RFQs Scheduled for Release in
September
Pearce (909) 396-2828
rpearce@aqmd.gov
This report summarizes the RFPs and RFQs for budgeted
services over $50,000 scheduled to be released for advertisement for the month
of September. (Review: Administrative Committee, July 20, 2007)
26. FY 2006-07 Contract Activity
Pearce (909) 396-2828
rpearce@aqmd.gov
This report lists the number of contracts let during FY
2006-07, the respective dollar amounts, award type, and the authorized contract
signatory for the AQMD. This report includes the data provided in the March 2007
report covering contract activity for the first six months of FY 2006-07.
27. Summary of Changes to FY 2006-07 Approved Budget
Pearce (909) 396-2828
rpearce@aqmd.gov
This is the annual report of budget changes for 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)
30A. Legislative Committee
Chair: Carney
Abarca (909) 396-3242
(oabarca@aqmd.gov)
The Legislative Committee held a special meeting on Friday, August 31, 2007.
The Committee considered the following items, for which it made recommendation
for Board consideration.
| Bill/Title |
Recommended Position |
SB 411 (Simitian) Energy: Renewable
Energy Resources |
Support |
| Proposed Legislation on California Emergency
Air Quality Task Force (DeSaulnier/Florez) |
Support with Amendment |
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
Chair: Antonovich
Hogo (909) 396-3184
(hhogo@aqmd.gov)
35. California Air Resources Board Monthly Report
Board Rep: Loveridge
McDaniel (909) 396-2821
(smcdaniel@aqmd.gov)
36. California Fuel Cell Partnership Steering Team Report and Quarterly
Activity Reports
Liu (909) 396-2105
(cliu@aqmd.gov)
On April 6, 2007, the Board approved the proposal to renew membership in the
California Fuel Cell Partnership (CaFCP) for 2007. This report summarizes the
CaFCP Steering Team meeting held June 19-20, 2007 and provides activity reports
for the period beginning January 2007. (Review: Technology Committee, July 27,
2007)
37. Approve Update to Advanced Air Pollution Research Plan
Liu (909) 396-2105
(cliu@aqmd.gov)
In November 2003, the Board approved an Advanced Air Pollution Research Plan
Update for FYs 2003 to 2006 as part of the Strategic Alliance Initiative No. 5 -
Strategic Alliance for Advanced Air Pollution Research. The initiative calls for
updates to the three-year plan to reflect progress in conducting proposed
research activities, available resources, additional research projects, and
revisions to the schedule for future research studies. Staff has prepared an
update to the plan for FYs 2007 to 2010. This research plan update contains
research study proposals that would be initiated in-house or through extramural
contracts over the next three years. Upon Board approval, staff will proceed
with the implementation of the research plan. (Review: Mobile Source, Stationary
Source, and Technology Committees, July 27, 2007)
38. Status Report on Regulation XIII – New Source Review
Nazemi (909) 396-2662
(mnazemi@aqmd.gov)
This report presents federal final determinations of equivalency for August
2004 through December 2005. As such, it provides information regarding the
status of Regulation XIII – New Source Review (NSR) in meeting federal NSR
requirements and shows that AQMD’s NSR program is in final compliance with
applicable federal requirements from August 2004 through December 2005. This
report satisfies the reporting requirements of subdivision (b) of Rule 1310 -
Analysis and Reporting and of subdivisions (d) and (e) of Rule 1315 - Federal
New Source Review Tracking System. (Review: Stationary Source Committee, July
27, 2007)
39. Rule 1113 - Final Annual Status Report
Tisopulos (909) 396-3123
(ltisopulos@aqmd.gov)
This final annual report for Rule 1113 describes program achievements with
respect to the Workplan Objectives established by the Board in 1999.
Rule-compliant architectural coatings are available in the marketplace and
continue to demonstrate quality performance. Findings of the technology
assessment for the Flat coating category limit, whose future compliance date is
July 1, 2008, are discussed. (Review: Stationary Source Committee, July 27,
2007)
PUBLIC HEARINGS
40. Direct Staff to Take Steps Necessary to Amend Rule 1309.1 (c)(5)(B) -
Priority Reserve, Including Set Public Hearing October 5, 2007
Lyou

At the special meeting of the Board on August 3, 2007, the Board adopted Rule
1309.1 with a provision that to obtain Priority Reserve credits to construct an
electrical generating facility, the project proponent must demonstrate that
renewable energy is not a viable option "for the power to be generated at that
site." A previous amendment to delete the quoted language had been rescinded.
Members of the Board have indicated that they wish to revisit the proposed
amendment. To do so, however, will require amending the rule. This action is to
authorize staff to set a public hearing and take other actions necessary to
amend Rule 1309.1(c)(5)(B) to delete the quoted language.
41. Amend Rule 1175 - Control of Emissions from Manufacture of
Polymeric Cellular (Foam) Products
Tisopulos (909) 396-3123
(ltisopulos@aqmd.gov)
The proposed amendments establish an alternative compliance option that has
equivalent emission reduction benefits to the existing rule for expanded
polystyrene block manufacturing operations. (Review: Stationary Source
Committee, July 27, 2007)
42. Amend Rule 1112.1 - Emissions of Particulate Matter and Carbon
Monoxide from Cement Kilns
Tisopulos (909) 396-3123
(ltisopulos@aqmd.gov)
Staff recommends that this item be continued to the October 5, 2007
Board meeting.
The proposed amendments establish an alternative averaging time for grey
portland cement kilns to that in Rule 407 contingent to CO mass emission
limitations. (Review: Stationary Source Committee, July 27, 2007)
43. Report on RECLAIM Compliance, Enforcement and Reporting of
Credit Prices
Coy (909) 396-2434
(ccoy@aqmd.gov)
The average price of Compliance Year 2010 NOx RTCs traded in calendar year
2006 was $15,698 per ton, which exceeded the price threshold set under Rule
2015(b)(6). The high average price was partially caused by the way prices were
reported for sales of blocks of RTCs which extend into perpetuity and the way
AQMD averaged the reported price data. At its March 2007 meeting, the Board
directed staff to recommend a more appropriate methodology for determining the
average prices of such infinite-year block trades, to prepare a report to CARB
and the U.S. EPA pursuant to Rule 2015(b)(6), to reassess RECLAIM pursuant to
California Health and Safety Code section 39616(f), and to recommend any
necessary amendments to Regulation XX - RECLAIM. This report is prepared in
response to the Board’s directive and pursuant to the abovementioned
requirements. It includes recommendation for a new price reporting and averaging
methodology as well as for monitoring progress under Health and Safety Code
39616(f). (Review: Stationary Source Committee, July 27, 2007)
PUBLIC COMMENT PERIOD – (Public Comment on Non-Agenda Items,
Pursuant to Government Code Section 54954.3)
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.
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.,
U.S. District Court Case No. CV06-1416 JFW (PLAx) and United States
Court of Appeals for the Ninth Circuit Docket No. 07-55804;
- Engine Manufacturers Association, et al. v. SCAQMD, et al.,
United States Court of Appeals for the Ninth Circuit Docket No. 05-56654;
- NRDC, et al. v. SCAQMD, et al.,
Los Angeles Superior Court Case No. BS105728;
- SCAQMD v. California Public Utilities Commission,
Court of Appeal of the State of California, Second Appellate District,
Division 4, Case No. B196246;
- Pacific Merchant Shipping Association v. Cackette,
United States District Court, Eastern District (Sacramento),
Case No. 2:06-CV-02791-WBS-KJM; and
- National Paint & Coatings Association, Inc. v. South Coast Air Quality
Management District, (Orange County Superior Court Case
No. 04CC00002), Federal Case No. CV 04-2213-DDP (SSx).
In addition, it is necessary to recess to closed session pursuant to
Government Code section 54956.9(b)(1) to confer with its counsel because, based
on existing facts and circumstances, there is a significant exposure to
litigation against the agency (one case) (the facts and circumstances are a
notice-of-intent to sue letter submitted to SCAQMD by several environmental
groups).
ADJOURNMENT
***PUBLIC COMMENTS***
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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.
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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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