Air Pollution Control Board Regular Meeting

Agenda — 11 items

1. 5 Minutes of the Meeting of the Air Pollution Control Board held Tuesday, September 9, 2025.
2. 6 6 - Public Comment from Daniel Searcy
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 Air Pollution Control District's Application for State Subvention Funds.
5. 10 Approval of the Reappointment of Paul Meehan as a Member to the Ventura County Air Pollution Control District Advisory Committee, for a Term-Ending January 9, 2029.
6. 11 Adoption of a Resolution Establishing One Full Time Equivalent Position Allocation of "APCD Administrative Services Director" in the Air Pollution Control District (APCD); and Adoption of Amendments to the APCD Management, Confidential Clerical, and Other Unrepresented Employees Resolution to Reflect the New Position.
7. 12 Approval of a Grant Agreement with the County of Ventura, Sustainability Division to Provide Ventura County Clean Air Fund Grant Funding in an Amount Not-to-Exceed $27,333 Toward the Purchase of Indoor Air Purifiers and Associated Replacement Filters for Selected Ventura County Schools; 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.
8. 13 Approval of Two Grant Funding Requests for New Air Quality Projects Under the Community Air Protection (CAP) Incentive Program for a Total Not-to-Exceed Amount of $1,635,687; Direct the Air Pollution Control Officer (APCO) to Prepare, and Authorization for the APCO to Execute, Grant Agreements for Approved Projects; and Authorization for the Auditor-Controller to Process the Necessary Budgetary Transactions.
9. 14 Approval of the Cancellation of the November 11, 2025, Air Pollution Control Board Regular Meeting.
10. 15 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Gov. Code, § 54956.9)
11. 16 PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Gov. Code, § 54957, subd. (b)(1))

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