Air Pollution Control Board Regular Meeting

Agenda — 6 items

1. 4 Nomination and Election of the Chair and Vice Chair of the Ventura County Air Pollution Control Board for 2026.
2. 6 Minutes of the Meetings of the Air Pollution Control Board held for Tuesday, December 9, 2025 and Tuesday, December 16, 2025.
3. 7 7 - Public Comment Letter from Laura Kranzler
4. 9 Air Pollution Control Officer (APCO) Comments - Brief announcements and report on APCO and District workforce activities.
5. 10 Approval to Appoint Two Ventura County Air Pollution Control District Board (APCB) Members to the APCB Standing Committee; and Approval to Appoint One APCB Member to the South-Central Coast Basinwide Air Pollution Control Council.
6. 11 Adoption of a Resolution Granting General Salary Increases for Employees Covered by the Air Pollution Control District Management, Confidential Clerical and Other Unrepresented Employees Resolution (APCD Management Resolution), and Approving Market-Based Adjustments for Employees Covered by the APCD Management Resolution; and Adoption of an Amended APCD Management Resolution to Implement Changes in the Flexible Benefits Program and Allowances and Other Benefits, with an Impact on Funding Status of Retirement System.