Air Pollution Control Board Regular Meeting

Agenda — 8 items

1. 5 Minutes of the Meeting of the Air Pollution Control Board held Tuesday, June 10, 2025.
2. 8 Air Pollution Control Officer (APCO) Comments - Brief announcements and report on APCO and District workforce activities.
3. 9 Second Public Hearing Regarding the Adoption of the Ventura County Air Pollution Control District's Proposed Fiscal Year 2025-2026 Budget.
4. 10 Approval of, and Authorization for the Air Pollution Control Officer to Execute, the Sixth Amendment to Grant Agreement VAVR17-1 with Environmental Engineering Studies, Inc. for the Voluntary Accelerated Vehicle Retirement (VAVR) Program, Updating VAVR Program Requirements and Extending the Program Completion Term to December 31, 2026.
5. 11 Approval of Three Grant Funding Requests for New Carl Moyer Program Year 26 Air Quality Projects and Approve Increased Funding to One Carl Moyer Program Year 25 Project Under the Carl Moyer Memorial Air Quality Standards Attainment Program (CMP) for a Total Not-to-Exceed Amount of $183,304; Direct the Air Pollution Control Officer (APCO) to Prepare a Grant Agreement for Each Approved Air Quality Project; Authorization for the APCO to Sign and Make Any Necessary Minor Administrative Changes to the Grant Agreements; and Authorization for the Auditor-Controller to Process the Necessary Budgetary
6. 12 Approval of Six Grant Funding Requests for New Air Quality Projects Under the Community Air Protection (CAP) Incentive Program for a Total Not-to-Exceed Amount of $1,715,965; Direct the Air Pollution Control Officer (APCO) to Prepare a Grant Agreement for Each Approved Air Quality Project; Authorization for the APCO to Sign and Make Any Necessary Minor Administrative Changes to the Grant Agreements; and Authorization for the Auditor-Controller to Process the Necessary Budgetary Transactions.
7. 13 Approval of the Cancellation of the July 8, 2025, Air Pollution Control Board Regular Meeting.
8. 14 Receive and File the Special Whale Tail Award from the Protecting Blue Whales and Blue Skies Program.