12.
13.
Meeting Cancellations
Request cancellation of the regularly scheduled May 7 and June 4 Executive
Committee meetings.
Letter of Support - Sacramento River Discovery Center, Inc. Permit
Extension
Review and authorize the Agency Manager to submit a Letter of Support for the
Sacramento River Discovery Center, Inc. Permit Extension
14.
15.
Assembly Bill 2667 Household Hazardous Waste Letter of Support
Authorize the Agency Manager to sign the letter of support for Assembly Bill 2667
(Hadwick), as presented.
Senate Bill 936 Nitrous Oxide Ban Letter of Support
Authorize the Agency Manager to sign the letter of support for Senate Bill 936
(Blakespear), as presented.
16.
17.
AB 1826 Compliance Update
This item is for informational purposes; no action is required.
SB 1383 Regulation Review and Update
a) Recommend approval of Amended Agency Inspection and Enforcement Policy,
and
b) Receive an informational update on SB 1383 outreach
18.
19.
Outreach Update
This item is for informational purposes, no action is required.
Monthly Updates
This item is for informational purposes only. No further action is required.
Board Matters
Board Matters is an opportunity for one Board member to present a topic to the Board of
Directors and Agency staff, and allow the Board of Directors to express consensus that staff
should be directed to address the issue and bring it back to the full Board of Directors as an
agendized matter. This is not a time for the Board to address the merits or express their
opinions on the issue but solely to decide if staff should expend resources in researching and
preparing documents for consideration at a public board meeting.
CLOSED SESSION