PIMA COUNTY BOARDS, COMMISSIONS, AND COMMITTEES
ENVIRONMENTAL QUALITY ADVISORY COUNCIL

PURPOSE: To advise and consult with the Board of Supervisors, Department of Environmental Quality Staff, and the Department of Environmental Quality Director in administering environmental quality matters.

AUTHORIZATION: ARS §49-477 and Pima County Code, Title 17.04.110.

NUMBER OF MEMBERS: Ten members who are knowledgeable in the field of environmental protection including air pollution and its control, water quality protection and solid waste/hazardous materials management, with one member from each of the following fields or range of fields:

General business/industry including manufacturing, real estate, tourism or development
Mining industry or utilities
Automotive industry or small business
Consumer protection or public or environmental interest
Environmental conservation or resource management
Science or engineering
Health or education
Transportation and land use planning
Hydrology, water resources or waste management
Environmental planning or environmental law

None of the members may hold a governmental position with any incorporated city or town in Pima County or the Pima County government itself while serving on the council.

APPOINTMENT DESIGNATION: Members shall be appointed by the Board of Supervisors from lists of qualified candidates nominated by the Board of Supervisors, various professional or community organizations representative of the indicated fields, or other governmental entities within Pima County. The Board of Supervisors shall fill each vacancy within three months of the effective date of the vacancy.

APPOINTMENT TERM: Three year staggered terms and members shall serve until reappointed or replaced.

MEETING NOTICE: Disclosure Statement of where all notices of the meetings of the Pima County Environmental Quality Advisory Council will be posted.

NUMBER OF MEETINGS PER YEAR: 4 to 12

STANDARD MEETING TIME: 1:30 PM

STANDARD MEETING DAY: Third Wednesday, every other month

LOCATION OF MEETINGS: Varies, check posted agenda for meeting.

COORDINATOR: Vicki Bennie, Pima County Department of Environmental Quality
(520) 724-7400

MEMBERS/AREA OF REPRESENTATION

1. Daniel G. Rowe Automotive Business/Industry	6. Eric Betterton, Ph.D. Environmental Planning
2. Jeffrey Yockey Mining Industry or Utilities	7. Linda Hanson Public Interest
3. Richard W. Murphy General Business/Industry	8. Monica D. Ramirez-Andreotta, Ph.D. Environmental/Conservation
4. Peter Livingston, P.E., Ph.D. Water Resources	9. Curt C. Lueck , P.E., Ph.D. Transportation Planning
5. Mark Witten, Ph.D. Health/Education	10. Warren Thompson, P.E. Engineering

AGENDAS:

2013

January 16, 2013 (Meeting Canceled)

March 20, 2013

May 22, 2013 (Meeting Canceled)

2012

2011

January 18, 2012 (Meeting Canceled)	January 19, 2011
March 21, 2012	March 16, 2011 (Meeting Canceled)
May 16, 2012	May 18, 2011
July 18, 2012 (Meeting Canceled)	July 20 , 2011 (Meeting Canceled)
September 19 , 2012	September 21, 2011
November 28, 2012	November 16, 2011 (Meeting Canceled)

2010

2009

January 20, 2010	January 21, 2009
March 17, 2010 (Meeting Canceled)	February 18 , 2009 (Special Meeting - Buffelgrass)
May 19, 2010	March 18 , 2009
July 21, 2010 (Meeting Canceled)	May 20 , 2009
September 15, 2010	July 15, 2009 (Meeting Canceled)
November 17, 2010	September 16, 2009
	November 18, 2009 (Meeting Canceled)

2008

2007

January 16, 2008	January 17, 2007
March 19, 2008	March 21, 2007
May 21, 2008	May 16, 2007
July 16, 2008	July 18, 2007
September 17, 2008	September 19, 2007
November 19, 2008	November 14, 2007

MINUTES:

2013

January 16, 2013 (No Meeting - Lack of quorum)

March 20, 2013 (ADEQ Strategic Plan Presentation)

2012

2011

January 18, 2012 (Meeting Canceled)	January 19, 2011
March 21, 2012	March 16, 2011 (No Meeting - Lack of quorum)
May 16, 2012 (Modern Streetcar Presentation, Solar Presentation)	May 18, 2011
July 18 , 2012 (No Meeting - Lack of quorum)	July 20 , 2011 (Meeting Canceled)
September 19 , 2012 (Solid Waste Management Division Presentation)	September 21, 2011 (Rosemont Presentation, PAG-RTA Presentation)
November 28, 2012 (ADEQ Reducing Border Diesel Emissons Presentation)	November 16, 2011 (Meeting Canceled)

2010

2009

January 20, 2010 (BLM Presentation) (Notes - No Quorum)	January 21, 2009
March 17, 2010 (Meeting Canceled)	February 18, 2009 (Special Meeting- Buffelgrass)
May 19, 2010 (ASARCO Presentation)	March 18, 2009 (No Meeting - Lack of quorum)
July 21, 2010 (No Meeting - Lack of quorum)	May 20 , 2009
September 15, 2010	July 15, 2009 (Meeting Canceled)
November 17, 2010 (Air Monitoring Presentation)	September 16, 2009 (Recycling Presentation)
	November 18, 2009 (Meeting Canceled)

2008

2007

January 16, 2008	January 17, 2007
March 19, 2008	March 21, 2007
May 21, 2008	May 16, 2007
July 16, 2008	July 18, 2007 (No Meeting - Lack of quorum)
September 17, 2008	September 19, 2007
November 19, 2008 (No Meeting - Lack of quorum)	November 14 , 2007