Air Pollution Control Board Regular Meeting

Agenda — 9 items

1. 4 Minutes of the Meeting of the Air Pollution Control Board held Tuesday, March 12, 2024.
2. 8 Air Pollution Control Officer (APCO) Comments - Brief announcements and report on APCO and District workforce activities.
3. 9 Approval of the Reappoint Edward Carloni to the Ventura County Air Pollution Control District Advisory Committee as the Representative for the City of Thousand Oaks, for a Term Ending April 8, 2028.
4. 10 Approval of the Appoint Steven Gama to the Ventura County Air Pollution Control District Advisory Committee as the Representative for the City of Port Hueneme, for a Term Ending April 8, 2028.
5. 11 Adoption of a Resolution Establishing Two Classifications of APCD Accountant I and APCD Accountant II in the Job Code and Salary Listing, Effective April 9, 2024.
6. 12 Receive and File the Unscheduled Vacancy Notice for Dr. Diane Narhi of the Air Pollution Control District Hearing Board.
7. 13 Approval of the Reassignment of Carl Moyer Program Grant Funding for the Purchase of a New, Lower-Emission Farm Tractor, from Alice E. Lee to Karin Neeley of Krystal Gardens Nursery, in the Amount of $63,761.
8. 14 Approval of Nine Grant Funding Requests for New Air Quality Projects Under the Community Air Protection (CAP) Incentive Program, Totaling $1,906,402; Direct the Air Pollution Control Officer (APCO) to Prepare a Grant Agreement for Each Approved Air Quality Project Utilizing the Standard CAP Incentive Program Grant Agreement and Authorize the APCO to Sign the Grant Agreements on Behalf of the Air Pollution Control District (District) and Make any Necessary Minor Administrative Changes; Authorize the APCO to Redistribute the Source of Funds for Approved CAP Incentive Program Projects as Needed;
9. 15 Public Hearing Regarding Approval of the 2023 Annual Report on the Air Toxics "Hot Spots" Program.