Air Pollution Control Board Regular Meeting

Agenda — 11 items

1. 5 Minutes of the Meeting of the Air Pollution Control Board held on Tuesday, January 13, 2026.
2. 6 6 - Public Comment from Jane Foster
3. 8 Air Pollution Control Officer (APCO) Comments - Brief announcements and report on APCO and District workforce activities.
4. 9 Receive and File a Presentation Regarding the Air Pollution Control Officer's Priorities for Calendar Year 2026.
5. 10 Adoption of a Resolution Authorizing Board Member Compensation and Amendments to Administrative Policy Manual for Expense Reimbursement.
6. 11 Adoption of a Revised Resolution Authorizing the Ventura County Air Pollution Control District to Continue to Participate in, and Accept Funding from the California Air Resources Board for, the Carl Moyer Memorial Air Quality Standards Attainment Program (Moyer Program) and the Moyer Program – State Reserve; and Certify the Necessary Matching Funds Will be Provided to Obtain Moyer Program and State Reserve Funds.
7. 12 Approval of a Grant Agreement with the County of Ventura, Department of Agricultural/Weights and Measures to Provide Funding for the Purchase of a TESCO (The Eastern Specialty Company) T4350 Test Set and PL4150 Load Emulator in a Total Amount Not-to-Exceed $65,086; Authorization for the Air Pollution Control Officer (APCO) to Sign the Grant Agreement and to Make any Necessary Minor, Administrative Changes to the Agreement.
8. 13 Approval of Grant Funding Requests for 23 New Carl Moyer Program Year 27 Air Quality Projects Under the Carl Moyer Memorial Air Quality Standards Attainment Program (Carl Moyer Program) for a Total Not-to-Exceed Amount of $1,939,333; Approval of a Revised Standard Grant Agreement for Agricultural Equipment Replacement Projects; and Direct the Air Pollution Control Officer (APCO) to Prepare, and Authorize the APCO to Execute, Grant Agreements for Approved Projects.
9. 14 Approval of Appointments to the Air Pollution Control District Hearing Board for Dulce Setterfield as an Alternate Public Member, for a Term-Ending April 10, 2026 and Saudamini Sindhar as an Alternate Public Member, for a Term-Ending January 10, 2028.
10. 15 Approval of Reappointments to the Air Pollution Control District Hearing Board for Victor Kamhi as a Regular Public Member, for a Term-Ending January 10, 2028, Valarie Grossman as a Regular Attorney Member, for a Term-Ending October 11, 2027, and Lewis Kanter as a Regular Registered Medical Professional Member, for a Term-Ending July 12, 2027.
11. 16 PUBLIC EMPLOYEE APPOINTMENT (Gov. Code, § 54957(b)(1))