Air Pollution Control Board Special Meeting

Agenda — 11 items

1. 4 Minutes of the Meeting of the Air Pollution Control Board held Tuesday, October 8, 2024.
2. 8 Air Pollution Control Officer (APCO) Comments - Brief announcements and report on APCO and District workforce activities.
3. 9 Receive and File a Status Report Regarding the Air Pollution Control District's Application for State Subvention Funds.
4. 10 Approval of the Ventura County Air Pollution Control District 2025 Rule Development Calendar.
5. 11 Approval of, and Authorization for the Air Pollution Control Officer (APCO) to Sign, Amendment #5 to the Professional Services Contract with CIM Willis Enterprises for Software Development and Support Services, Increasing the Total Contract Amount by $95,000 for a Total Not-to-Exceed Amount of $375,000, Extending the Contract Term to December 31, 2025, and Increasing the Hourly Contracting Rate to $154.50; and Authorization for the APCO to Make Any Necessary Minor, Administrative Changes to the Contract and Amendment.
6. 12 Receive and File Presentation of the New Ventura County Air Pollution Control District Logo.
7. 13 Approval of, and Authorization for the Air Pollution Control Officer (APCO) to Sign, a Memorandum of Understanding (MOU) with the California Air Resources Board for Enforcement of the Opacity Limits for the At Berth Regulation; Authorization for the APCO to make any Necessary Minor, Administrative Changes to the MOU; and Authorization for the APCO to Execute, on Behalf of the Ventura County Air Pollution Control District, All Agreements and Other Documents Necessary to implement the MOU.
8. 14 Approval of, and Authorization for the Addition of Holly Galbreath, Air Quality Specialist II with the Air Pollution Control District, as a Primary Advisor to the Air Quality Improvement Fund with the Ventura County Community Foundation.
9. 15 Approve Corrections to the Funding Sources Authorized for the Aurora Berry Farms Project to Reflect $125,264 of Carl Moyer Memorial Air Quality Standards Attainment Program Year 24 Funds and $9,249 of Reliant Energy Mandalay, LLC Mitigation Funds for the Purchase of Three New, Lower-Emission Farm Tractors.
10. 16 Approval of the Cancellation of the January 14, 2025, Air Pollution Control Board Regular Meeting.
11. 17 Public Employee Performance Evaluation (Government Code Section 54957)