City County Coordinating Council Meeting

Solano
City County Coordinating Council
AGENDA
May 14, 2009
Solano Irrigation District Board Room
508 Elmira Road, Vacaville, CA 95687

7:00 P.M. Meeting
(CCCC Meeting will begin immediately following the Solano County Water Agency Board Meeting)

PURPOSE STATEMENT - City County Coordinating Council
“to discuss, coordinate, and resolve City/County issues including but not necessarily limited to land use, planning, duplication of services/improving efficiencies, as well as other agreed to topics of regional importance, to respond effectively to the actions of other levels of government, including the State and Federal government, to sponsor or support legislation at the State and Federal level that is of regional importance, and to sponsor or support regional activities that further the purpose of the Solano City County Coordinating Council.”

Time set forth on agenda is an estimate. Items may be heard before or after the times designated.

ITEM AGENCY/STAFF
I. CALL TO ORDER (7:00 p.m.) Chair Patterson
II. APPROVAL OF AGENDA (7:00 p.m.)
III. OPPORTUNITY FOR PUBLIC COMMENT (7:05 p.m.)

Pursuant to the Brown Act, each public agency must provide the public with an opportunity to speak on any matter within the subject matter of the jurisdiction of the agency and which is not on the agency's agenda for that meeting. Comments are limited to no more than 5 minutes per speaker. By law, no action may be taken on any item raised during public comment period although informational answers to questions may be given and matter may be referred to staff for placement on future agenda.

This agenda shall be made available upon request in alternative formats to persons with a disability, as required by the Americans with Disabilities Act of 1990 (42U.S.C.Sec12132) and the Ralph M. Brown Act (Cal.Govt.Code Sec.54954.2) Persons requesting a disability-related modification or accommodation should contact Kristine Letterman, Department of Resource Management, 675 Texas Street, Suite 5500, Fairfield CA 94533 (707.784.6765) during regular business hours, at least 24 hours prior to the time of the meeting.

ITEM AGENCY/STAFF

IV. CONSENT CALENDAR (7:05 p.m.)
A. Approval of Minutes for February 12, 2009

V. SCHEDULED ITEMS

A. Bay Area Air Quality Management District - What is AQMD current status on AB 32 & SB 375 and related rule making - Jack Broadbent, Executive Officer BAAQMD (7:05-7:25 p.m.)

B. Yolo Solano Air Pollution Control District – What is APCD current status on AB 32 & SB 375 and related rule making – Matt Ehrhardt, Air Pollution Control Officer (7:25 – 7:45 p.m.)

C. Update: 2010 Census – "Complete County" (maximizing the accuracy of the count to help your community in future funding) – Elaine Dempsey, U.S. Census (7:45 – 8:00 p.m.)

D. Update on Regional Research Studies and Projects- Economic Cluster Study, Education Summit, Branding and Tourism- Veronica Ferguson, Assistant County Administrator, Solano County (8:00- 8:15 p.m.)

E. Update on County & City efforts regarding proposed TANC - Supervisor John Vasquez , Birgitta Corsello, Solano County (8:15- 8:30 p.m.)

F. Update: State Budget & May 19, 2009 Ballot Measures – Chuck Daldorf., League of Cities Regional Representative (new) (8:30-8:45 p.m.)

INFORMATIONAL HANDOUTS: a) 2009 City County Coordinating Council Legislative Priorites, b) Countywide- Status Report on Green House Gas emissions & Climate Change c) Receive a Report on Countywide Radio Interoperability, d.)Adopted CCCC Meeting Schedule, g) Approved 2009 CCCC Work Plan, e) Solano Regional Representative listing

CCCC CLOSING COMMENTS ( 9:00 p.m.)

ADJOURNMENT

The next regular meeting of the Solano City County Coordinating Council will be August 13, 2009.