1 

### MINUTES

FEATHER RIVER AIR QUALITY MANAGEMENT DISTRICT

SUTTER COUNTY AND YUBA COUNTY

August 1 , 2011

The Feather River Air Quality Management District held a Board meeting, commencing at approximately 4:00 p.m. on the above date at the Yuba County Government Center, 915 8th Street, Conference Room #1, Marysville, California. The following members were pr esent: Directors, Abe, Montna, Baland, Harris, Dukes and Pendergraph. Absent: Director Munger

, Nicoletti, and Griego

. Also present were Sutter County Deputy County Counsel William Vanasek , Air Pollution Control Officer David A. Valler Jr., and Feather R iver Air Quality Management Deputy District Clerk Shelley Channel.

PUBLIC COMMENTS

AGENDA

Director Munger now present.

Approve the minutes from the June 6
, 2011 Board meeting.

Director Pendergraph moved to appro ve the minutes from the June 6 , 2011, Board meeting, seconded by Director Dukes

. All in favor, m otion carried.

Approve the Agreement between the Count of Yuba and the Feather River Air Quality Management District to retain the services of Information Technology to service and maintai n the District’s computer system and network and authorize the Chairman to execute related documents

. Mr. Valler reported on the Agreement between the Count of Yuba and the Feather River Air Quality Management District to retain the services of Information Technology to service and maintain the District’s computer system and network

.

Director Pendergraph moved to approve the Agreement between the Count of Yuba and the Feather River Air Quality Management District to retain the services of Inform ation Technology to service and maintain the District’s computer system and network and authorize the Chairman to execute related documents , s econded Director Munger . All in favor, motion carried.

PUBLIC HEARING

Approve Resolution #2011

- 05 to delaying t he adoption of control measure Architectural Coatings from 2012 to 2014, in the 2009 Sacramento Regional 8

- Hour Ozone Attainme nt and Reasonable Further Progre ss Plan and authorize the chairman to execute related documents.2

Mr. Valler reported on the Resolu tion #2011

- 05 to delaying the adoption of control measure Architectural Coatings from 2012 to 2014, in the 2009 Sacramento Regional 8

- Hour Ozone Attainme nt and Reasonable Further Progre ss Plan

.

Vice

- Chairman Baland opened the Public Hearing

No public com ments.

Vice

- Chairman Baland closed the Public Hearing.

Discussion ensued regarding the 2009 Sacramento Regional 8

- Hour Ozone Attainment and Reasonable Further Progress Plan.

Director Pendergraph moved to approve Resolution #2011

- 05 to delaying the adopt ion of control measure Architectural Coatings from 2012 to 2014, in the 2009 Sacramento Regional 8

- Hour Ozone Attainment and Reasonable Further Progress Plan and authorize the chairman to execute related documents , seconded by Director Munger. All in favo r, motion carried.

Approve Resolution #2011

- 03 to remove control measure IS

- 1 Construction Mitigation from the 2009 Sacramento Regional 8

- Hour Ozone Attainment and Reasonable Further Progress Plan and authorize the chairman to execute related documents.

Mr. Valler reported on the Resolution #2011

- 03 to remove control measure IS

- 1 Construction Mitigation from the 2009 Sacramento Regional 8

- Hour Ozone Attainment and Reasonable Further Progress Plan

.

Vice

- Chairman Baland opened the Public Hearing.

No public comments.

Vice

- Chairman Baland closed the Public Hearing.

Discussion ensued regarding Resolution #2011

- 03 to remove control measure IS

- 1 Construction Mitigation from the 2009 Sacramento Regional 8

- Hour Ozone Attainment and Reasonable Further Progr ess Plan

. Director Dukes moved to approve Resolution #2011

- 03 to remove control measure IS

- 1 Construction Mitigation from the 2009 Sacramento Regional 8

- Hour Ozone Attainment and Reasonable Further Progress Plan and authorize the chairman to execute relat ed documents

, seconded by Director Munger. All in favor, motion carried.

Approve Resolution 2011

- 06 adopting R egulation X, Rule 10.10 Prevention of Significant Deterioration and authorize the chairman to execute related documents.3

Mr. Valler reported on Resolution 2011

- 06 adopting R egulation X, Rule 10.10 Prevention of Significant Deterioration.

Vice

- Chairman Baland opened the Public Hearing.

No public comment.

Vice

- Chairman Baland closed the Public Hearing.

Discussion ensued regarding Resolution 201 1

- 06 adopting R egulation X, Rule 10.10 Prevention of Significant Deterioration.

Director Dukes moved to approve Resolution 2011

- 06 adopting regulation X, Rule 10.10 Prevention of Significant Deterioration and authorize the chairman to execute related docu ments , seconded by Director Munger. All in favor, motion carried.

Approve Resolution 2011

- 07 adopting Regulation X, Rule 10.11, Permitting Requirements for Stationary Sources Emitting Greenhouse Gases and authorize the chairman to execute related documen ts.

Mr. Valler reported on Resolution 2011

- 07 adopting Regulation X, Rule 10.11, Permitting Requirements for Stationary Sources Emitting Greenhouse Gases

.

Vice

- Chairman Baland opened the Public Hearing.

No public comment.

Vice

- Chairman Baland closed the Public Hearing.

Discussion ensued regarding Resolution 2011

- 07 adopting Regulation X, Rule 10.11, Permitting Requirements for Stationary Sources Emitting Greenhouse Gases

.

Director Pendergraph moved to approve Regulation X, Rule 10.11, Permit ting Requirements for Stationary Sources Emitting Greenhouse Gases and authorize the chairman to execute related documents , seconded by Director Harris. All in favor, motion carried.

Continued Public Hearing from 06/06/11 to approve Resolution #2011

- 04 a dopting Rule 3.14 Surface Preparation and Clean

- up and authorize the Chairman to execute related documents.

Mr. Valler reported on Resolution #2011

- 04 adopting Rule 3.14 Surface Preparation and Clean

up.

Vice

- Chairman Baland opened the Public Hearing.

N o public comment.