Air Pollution Control Board Regular Meeting
Agenda — 11 items
- 4 Swearing-In of Air Pollution Control Board Members Pedro A. Chavez and Michaela Perez.
- 5 Nomination and Election of the Chair and Vice Chair of the Ventura County Air Pollution Control Board for 2025.
- 6 Minutes of the Meeting of the Air Pollution Control Board held December 17, 2024.
- 8 APCB Statement Materials Provided
- 10 Air Pollution Control Officer (APCO) Comments - Brief announcements and report on APCO and District workforce activities.
- 11 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.
- 12 Adoption of a Resolution Adding Two Full-Time Equivalent Fixed-Term Position Allocations of Air Quality Specialist I for a One-Year Term.
- 13 Approval of Amendments to the Ventura County Air Pollution Control District's Administrative Manual to Revise its Respectful Workplace, Sexual Harassment, and Workplace Violence Policies; and Approval to Add Policies Regarding Harassment, Discrimination, and Retaliation Prevention; Equal Employment Opportunity Plan; Whistleblowers and a Code of Ethics, to Conform with Amendments Recently Made to the Ventura County Administrative Policy Manual.
- 14 Public Hearing Regarding Adoption of a Resolution Establishing the Ventura County Air Pollution Control District's Service Rates and Fees for Fiscal Year 2024-2025, Effective February 11, 2025.
- 15 Ratification of the Ventura County Air Pollution Control District's Application for, and Acceptance of, Inflation Reduction Act – Multipollutant Air Monitoring Grant Funding from the United States Environmental Protection Agency in the Amount of $662,488; and Authorization for the Auditor-Controller to Process the Necessary Budgetary Transactions.
- 16 Approval of a Merit Increase for the Air Pollution Control District's Air Pollution Control Officer/Executive Officer (APCO), Effective Retroactive to September 29, 2024; and Approval of a New Employment Agreement for the APCO.
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