Air Pollution Control Board Regular Meeting

Agenda — 11 items

1. 5 Minutes of the Meeting of the Air Pollution Control Board held Tuesday, August 12, 2025.
2. 6 6 - Public Comment Letter from Keith Duval
3. 8 Air Pollution Control Officer (APCO) Comments - Brief announcements and report on APCO and District workforce activities.
4. 9 Receive and File a Status Report Regarding the District's Application for a Section 105 Grant from the U.S. Environmental Protection Agency.
5. 10 Approval of the Appointment of Luke Faith as a Member to the Ventura County Air Pollution Control District Advisory Committee, for a Term-Ending January 8, 2029.
6. 11 Approval of a Grant Agreement with Ventura Botanical Gardens, Inc. to Provide $25,000 towards the Purchase of an Electric Vehicle for Operations Associated with the Gardens; Authorization for the Air Pollution Control Officer to Sign the Grant Agreement and to Make any Necessary Minor, Administrative Changes to the Agreement; and Authorization for the Auditor-Controller to Process the Necessary Budgetary Transactions.
7. 12 Approval of, and Authorization for the Air Pollution Control Officer to Sign, a Memorandum of Understanding with the Community Housing Development Corporation Regarding Support for the Driving Clean Assistance Program.
8. 13 Adoption of a Resolution Authorizing the Ventura County Air Pollution Control District to Continue to Participate in the Community Air Protection Program and to Accept Community Air Protection (CAP) Program Funds from the California Air Resources Board.
9. 14 Adoption of a Resolution Authorizing the Ventura County Air Pollution Control District to Continue to Participate in and Accept Funding from the California Air Resources Board's Funding Agricultural Replacement Measures for Emission Reductions (FARMER) Program.
10. 15 Presentation of a Service Award to Danny McQuillan for 5 Years of Service to the Air Pollution Control District.
11. 16 PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Gov. Code, § 54957, subd. (b)(1))