Air Pollution Control Board Regular Meeting

Agenda — 8 items

1. 4 Minutes of the Meeting of the Air Pollution Control Board held Tuesday, January 9, 2024.
2. 8 Air Pollution Control Officer (APCO) Comments - Brief announcements and report on APCO and District workforce activities.
3. 9 Receive and File the Unaudited Financial Status Report for Fiscal Year 2022-23 Year-End.
4. 10 Adoption of a Resolution to Re-Establish Two (2) Air Pollution Control District (APCD) Classifications of APCD Management Assistant I and APCD Management Assistant III in the Job Code and Salary Listing, Effective February 13, 2024.
5. 11 Approval of Amendments to the Contracts Policy in the Ventura County Air Pollution Control District Administrative Manual.
6. 12 Approval of, and Authorization for the Air Pollution Control Officer (APCO) to Sign, a Memorandum of Understanding (MOU) with the California Marine Sanctuary Foundation (CMSF) for Fiscal Sponsorship and Collaboration on the 2023 Vessel Speed Reduction (VSR) Program, Including Authorization for CMSF to Spend $239,839.56 of Funds from the Marine Vessel Speed Reduction Incentive Program Phase 2 (MVSRIPP2) Supplemental Environmental Project (SEP) Funds to Fund the 2023 VSR Program; Authorization for the APCO to Make Any Necessary Minor Administrative Changes to the MOU; Authorization for the APCO
7. 13 Approval of Eleven (11) Grant Funding Requests for New Agricultural Air Quality Projects Under the Funding Agricultural Replacement Measures for Emission Reductions (FARMER) Program, Totaling $1,333,424.00; Direct the Air Pollution Control Officer (APCO) to Prepare a Grant Agreement for Each Approved Air Quality Project Utilizing the Standard Carl Moyer Program Grant Agreement, Modified to Reference the FARMER Program; Authorization for the APCO to Sign the Grant Agreements on Behalf of the Air Pollution Control District and Make Any Necessary Minor Administrative Changes to the Grant Agreemen
8. 14 Approval of a Standard Agreement with the California Air Resources Board (CARB) for Refrigerant Management Program (RMP) Inspections at Facilities Using Refrigerants with High Global Warming Potential; Authorization for the Air Pollution Control Officer (APCO) to Sign the Standard Agreement; Authorization for the APCO to Sign One Future Renewal Agreement with CARB for RMP Inspections; and Authorization for the APCO to Make Any Necessary Minor Administrative Changes to the Standard Agreement.