### AGENDA :
PCAPCD Board of Directors Meeting Thursday
, June 11

, 2015 at 2 : 3 0 P M Placer County Board of Supervisors' Chambers

175 Fulweiler Avenue

, Auburn, California

____________________________________________________________________________ __

Call to Order

Flag Salute

Roll Call / Determination of a Quorum

Approval of Minutes: April 9

, 2015

, Regular Meeting

Public Comment : Any person desiring to address the Board on any item not on the agenda may do so at this time. No action will be taken on any issue not currently on the agenda.

Public Hearing (No Action) : Item 1

1. Proposed Preliminary Budget FY 2015

- 16 Public Hearing. Conduct a Public Hearing in accordance with the Health and Safety Code §40131(3)(A) that states: “The district shall notice and hold a public hearing for the exclusive purpose of reviewing its budget and of

pr oviding the public with the opportunity to comment upon the proposed district budget.” District management also seeks guidance from the Board regarding any changes to this Proposed Preliminary Budget for FY 2015

- 16 for inclusion in the Final Proposed Budge t, which will be presented to the District Board for adoption on August 13, 2015.

Consent: Items 2

– 5

These items are expected to be routine and non

- controversial. The Board will act upon these items at one time without discussion. Any Board member, Staff member, or interested citizen may request that an item be

removed from the consent calendar for discussion.

2. Hearing Board A ppointment

. Rea ppoint current H

earing Board m em ber and Chairperson,

Mr. Donald Gronstal

, as the public at large representative to the Placer County A ir Pollution

Control District Hearing Board. The current term of office for Mr. Gronstal will expire as of June 14, 2015. If the Board reappoints Mr. Gronstal, his term of office will be extended for another three year term, to June 14, 2017

.

3. Advance Budget Author ization for Contracted Support Services from Air Permitting Specialists, Moots Point, Aqua Terra Aeris Law Group, and Darlington Legal Services. Adopt Resolution #15

- 04

, thereby authorizing the expenditure of up to One

- Hundred Sixty Thousand Dollars ($160,000) for contracted technical and legal support services. This authorization request is in advance of the adoption of the Final FY 2015

- 2016 District Budget that is scheduled to be heard on August 13, 2015, in order to enable the se rvices to continue uninterrupted after the end of the current fiscal year on June 30, 2015.PCAPCD Agenda

June 11, 2015 Page 2 of 2

4. Approval for a Technical Services Contract with USDA, Forest Service Rocky Mountain Research Station for Technical Services to Quantify Emission Factors of Black Carbon, Major Carb on Species, and PM2.5 from the B urning of O pen P iled

F orest B iomass R esidue

. Adopt Resolution # 15

- 06

, thereby authorizing the Air Pollution Control Officer (APCO) to negotiate, sign, and amend as necessary, a technical services

con tract with USDA, Forest Service Rocky Mountain Research Station, to quantify emission factors of black carbon, major carbon species, and PM2.5 from the burning of open piled forest biomass residue. The total proposed contract amount is $33,474.20.

5. A ppr oval for a Consultant Services Contract with Ralph Andersen and Associates for
Recruitment Services. Adopt Resolution # 15

- 0 5 , thereby approving, in advance of the final District budget for FY 2015

- 16, the allocation of $25,000 for FY 2015

- 16, as shown in the preliminary FY 2015

- 16 annual budget to be presented to the District Board on June 11, 2015; and thereby authorizing the Air Pollution Control Officer (APCO) to negotiate, sign, and amend as necessary, a consulting contract with Ralph Andersen and Asso ciates.

Public Hearing/

Action: Item 6

6. Approval of the Placer County Ozone Emergency Episode Plan

. Conduct a Public Hearing regarding the proposed Ozone Emergency Episode Plan and Adopt Resolution #15

- 07, thereby approving the Ozone Emergency Episode Plan for Placer County

.

Air Pollution Control Officer Report

a. Fiscal u pdate

– financial report will be provided at meeting

.

Adjournment

Next Regularly Scheduled Board Meeting: August 13, 2015

, at 2:30 PM

Opportunity is provided for the members of the public to address the Board on items of interest to the public, which are within the jurisdiction of the Board. A member of the public wanting to comment upon an agenda item that is not a Public Hearing item s hould identify the item they wish to speak about to the

Clerk of the Board.

Placer County Air Pollution Control District is committed to ensuring that persons with disabilities are provided the resources to participate fully in its public meetings. If you require disability

- related

mo difications or accommodations, please contact the Clerk of the Board. All requests must be in writing and must be received by the Clerk five business days prior to the scheduled meeting for which you are requesting accommodation. Requests received after such time will be accommodated o nly if time permits.

All materials related to this meeting which are provided to Board members, including those which are distributed less than 72 hours before the meeting, are made available to the public at the subject meeting and/or upon request ; and a re available for public inspection during business hours at the Air Pollution Control District office at 110 Maple Street, Auburn, CA 95603.

District Office Telephone

– (530) 745

- 2330