Air Pollution Control Board Regular Meeting

Agenda — 6 items

1. 4 Minutes of the Meeting of the Air Pollution Control Board held Tuesday, February 11, 2025.
2. 8 Air Pollution Control Officer (APCO) Comments - Brief announcements and report on APCO and District workforce activities.
3. 9 Approval of Grant Funding to Assist the Ventura County Library with Costs to Establish a Clean Air Shelter at the Ray D. Prueter Library in the Not-to-Exceed Amount of $200,000; Approval of, and Authorization for the Air Pollution Control Officer to Sign, the Grant Agreement and Make Any Necessary Minor Administrative Changes; and Authorization for the Auditor-Controller to Process the Necessary Budgetary Transactions.
4. 10 Approval of Seven Grant Funding Requests for New Marine Air Quality Projects Under the Carl Moyer Memorial Air Quality Standards Attainment Program in the Total Amount of $794,134; Direct the Air Pollution Control Officer (APCO) to Prepare a Grant Agreement for Each Approved Air Quality Project; Authorization for the APCO to Sign the Grant Agreements and Make Any Necessary Minor Administrative Changes; and Authorization for the Auditor-Controller to Process the Necessary Budgetary Transactions.
5. 11 Approval of Eight Grant Funding Requests for New Agricultural Air Quality Projects Under the Funding Agricultural Replacement Measures for Emission Reductions Program in the Total Amount of $694,806; Direct the Air Pollution Control Officer (APCO) to Prepare a Grant Agreement for Each Approved Air Quality Project; and Authorization for the APCO to Sign and Make Any Necessary Minor Administrative Changes to the Grant Agreements; Authorization for the APCO to Redistribute the Source of Funds for Approved Funding Agricultural Replacement Measures for Emissions Reduction Program Projects; and Auth
6. 12 Ratification of the Acceptance of Ventura County Air Pollution Control District's Execution of the Carl Moyer Memorial Air Quality Standards Attainment Program - Regular Moyer Fiscal Year 2024-25 Grant Agreement in the Amount of $3,079,079; and Waiver of the Application of the District's Administrative Manual, Contracts Policy as it Relates to Attorneys' Fee Provision.