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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 present: 

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 River 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 approve the minutes from the June 6, 2011, Board meeting, 

seconded by Director Dukes. All in favor, motion 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 maintain 

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 Information Technology 

to service and maintain the District’s computer system and network and authorize the Chairman 

to execute related documents, seconded Director Munger. All in favor, motion carried.

PUBLIC HEARING

Approve Resolution #2011-05 to delaying the adoption 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.
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Mr. Valler reported on the Resolution #2011-05 to delaying the adoption of control measure 

Architectural Coatings from 2012 to 2014, in 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 the 2009 Sacramento Regional 8-Hour Ozone Attainment and 

Reasonable Further Progress Plan.

Director Pendergraph moved to approve Resolution #2011-05 to delaying the adoption 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 favor, 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 Progress 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 related documents, 

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

Approve Resolution 2011-06 adopting Regulation X, Rule 10.10 Prevention of Significant 

Deterioration and authorize the chairman to execute related documents.
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Mr. Valler reported on Resolution 2011-06 adopting Regulation 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 2011-06 adopting Regulation 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 documents, 

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 

documents.

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, Permitting 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 adopting 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 Cleanup.

Vice-Chairman Baland opened the Public Hearing.

No public comment.