Air Pollution Control Board Regular Meeting

Agenda — 11 items

1. 5 Minutes of the Meeting of the Air Pollution Control Board held Tuesday, August 11, 2026.
2. 8 Air Pollution Control Officer (APCO) Comments - Brief announcements and report on APCO and District workforce activities.
3. 9 Approval of, and Authorization for the Air Pollution Control Officer (APCO) to Sign, a Memorandum of Understanding (MOU) for the Implementation and Oversight of the Black Carbon Monitoring and Community Participation Research Project in South Oxnard and Port Hueneme with the California State Land Commission to Accept Funding in the Total Amount of $285,000; and Authorization for the APCO to Execute All Agreements and Other Documents Necessary to Implement the MOU.
4. 10 Adoption of a Resolution Approving the Sixth Amended Joint Powers Agreement (JPA) (Agreement) with the Special District Risk Management Authority (SDRMA) and Authorizing the District's Membership in SDRMA's Insurance Programs; Waiver of the District’s Administrative Manual, Contracts Policy as it Relates to Attorney’s Fees Provisions for Purposes of Entering into the Sixth Amended JPA; Authorization for the Air Pollution Control Officer to Sign the Agreement with SDRMA, Make Any Necessary Minor Administrative Changes to the Agreement, and Sign and Execute All Documents Necessary to Implement t
5. 11 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 Prescribed Burn Reporting and Monitoring Support Program (Program); Ratification of the Fourth Amendment to the Program Grant Agreement G21-PBRM-25 Which, Among Other Changes, Increases the Grant Award by $50,000 for a Total Grant Amount of $130,000 and Extends the Grant Term through June 30, 2028; and Authorization for the Air Pollution Control Officer to Accept Additional Program Funds and to Execute Certain Amendm
6. 12 Approval of, and Authorization for the Air Pollution Control Officer (APCO) to Sign, the Revised Conflict of Interest Code (COIC) for the Ventura County Air Pollution Control District (APCD); and Authorize the APCO to Sign and Submit the 2026 Local Agency COIC Biennial Notice (Biennial Notice) for the Revised COIC for APCD and Biennial Notices for the APCD Hearing Board, APCD Advisory Committee, and Air Pollution Control Board, Confirming No Amendments are Needed for their Respective COICs.
7. 13 Approval of Grant Funding Requests for Two New Air Quality Projects Under the Funding Agricultural Replacement Measures for Emission Reductions (FARMER) Program for a Total Not-to-Exceed Amount of $27,000; and Direct the Air Pollution Control Officer (APCO) to Prepare, and Authorize the APCO to Execute, Grant Agreements for Approved Projects.
8. 14 Approval of, and Authorization for the Air Pollution Control Officer to Execute, the First Amendment to the 126 Corridor EV Charger Project Grant Agreement 126-VCAWM26-1 with the County of Ventura to Extend the Project Completion Date from September 10, 2026, to March 31, 2027.
9. 15 Approval of the Appointment of Christopher Blackwell to the Air Pollution Control District Advisory Committee as a Regular Member Representing Supervisorial District 4, for a Term-Ending January 4, 2027; Approval of the Reappointment of Leslie Cornejo to the Air Pollution Control District Advisory Committee as a Regular Member Representing the City of Santa Paula, for a Term-Ending March 9, 2029; and Approval of the Reappointment of Kirsten Marble to the Air Pollution Control District Advisory Committee as a Regular Member Representing the City of Camarillo, for a Term-Ending September 13, 202
10. 16 Recognition of Mike Stubblefield for 26 Years of Service on the Air Pollution Control District Hearing Board.
11. 17 PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Gov. Code, § 54957, subd. (b)(1))

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