Air Pollution Control Board Regular Meeting

Agenda — 11 items

1. 4 Minutes of the Meeting of the Air Pollution Control Board held Tuesday, June 25, 2024.
2. 8 Air Pollution Control Officer (APCO) Comments - Brief announcements and report on APCO and District workforce activities.
3. 9 Adoption of a Resolution Declaring October 2, 2024, as Clean Air Day in Ventura County.
4. 10 Public Hearing Regarding Approval of, and Adoption of the Statutory Rulemaking Findings for the Proposed Amendments to Rule 71.3, Transfer of Reactive Organic Compound Liquids; Approval of, and Adoption of the Proposed Amendments to Rule 71.3, Transfer of Reactive Organic Compound Liquids; Find that the Proposed Amendments are Exempt from the California Environmental quality Act (CEQA); and Direct the Air Pollution Control Officer to File the Proposed CEQA Notice of Exemption Pursuant to CEQA Guidelines.
5. 11 Public Hearing Regarding Approval of, and Adoption of the Statutory Rulemaking Findings for the Proposed Amendments to Rule 74.15, Boilers, Steam Generators and Process Heaters; Approval of, and Adoption of the Proposed Amendments to Rule 74.15, Boilers, Steam Generators and Process Heaters; Find that Adoption of the Proposed Amendments are Exempt from the California Environmental Quality Act (CEQA); and Direct the Air Pollution Control Officer to File the Proposed CEQA Notice of Exemption.
6. 12 Public Hearing Regarding Approval of, and Adoption of the Statutory Rulemaking Findings for the Proposed Amendments to Rule 74.23, Stationary Gas Turbines; Approval of, and Adoption of the Proposed Amendments to Rule 74.23, Stationary Gas Turbines; Find that the Proposed Amendments are Exempt from the California Environmental Quality Act (CEQA); and Direct the Air Pollution Control Officer to File the CEQA Notice of Exemption.
7. 13 Adoption of a Resolution Authorizing the Ventura County Air Pollution Control District (District) to Execute a Memorandum of Understanding (MOU) with Monterey Bay Air Resources District (MBARD) to Redirect $73,071 of Unused Fiscal Year (FY) 2018-19 Woodsmoke Reduction Program (WSRP) Grant Agreement Funds to MBARD; Adoption of a Resolution Authorizing the District to Executed a MOU with Northern Sierra Air Quality Management District (Northern Sierra AQMD) to Redirect $15,000 of Unused FY 2018-19 WSRP Grant Agreement Funds to Northern Sierra AQMD; and Authorization for the Air Pollution Control
8. 14 Ratification of the Ventura County Air Pollution Control District's (District) Application for, and Acceptance of, Federal Diesel Emissions Reduction Act (DERA) Funding rom the United States Environmental Protection Agency in the Amount of $1,967,886; Adoption of a Resolution Authorizing the District to Participate in the Federal DERA Program and Authorizing the District to Accept DERA Funding through Fiscal Year 2034-35; and Authorization for the Air Pollution Control Officer to Execute, on Behalf of the District, all Agreements and Other Documents Necessary to Accept DERA Funds and Administe
9. 15 Approval of the Grant Agreement Between the Ventura County Air Pollution Control District and Good Farms LLC to Provide Grant Funding for the Purchase of Two Replacement Solar Harvesters in the Not-to-Exceed Amount of $50,000; Authorization for the Air Pollution Control Officer to Sign the Grant Agreement and to make any Necessary Minor, Administrative Changes to the Grant Agreement; Find the Approval of the Grant Agreement is Exempt from the California Environmental Quality Act; and Authorization for the Auditor-Controller to Process the Necessary Budgetary Transactions.
10. 16 Approval of Grant Funding for Channel Islands Flowers Inc. to Purchase Three New, Lower-Emission Farm Tractors in a Not-to-Exceed Amount of $65,097; Approval of Grant Funding for Superboat Inc. to Purchase One New, Zero-Emission Solar Powered Auxiliary Engine Conversion Kit in a Not-to-Exceed Amount of $22,013; 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, and Authorization for the APCO to Sign the Grant Agreements on Behalf of the Air Pollution Control District and M
11. 17 Adoption of a Resolution Authorizing the Ventura County Air Pollution Control District (District) to Administer a Lawn and Garden Equipment (L&GE) Replacement Voucher Program; Authorization for the Air Pollution Control Officer (APCO) to Issue, on Behalf of the District, Vouchers for the L&GE Replacement Voucher Program, and Pay the Value of Properly Redeemed Vouchers; Authorization for the APCO to Execute, on Behalf of the District, All Agreements and Other Documents Necessary to Administer the L&GE Replacement Voucher Program; and Authorization for the Auditor-Controller to Process the Neces