DR. LAKI TISOPULOS Air Pollution Control Officer MICHAEL POWERS Clerk of the Board of Supervisors and Air Pollution Control Board ROSA GONZALEZ Chief Deputy Clerk of the Board JACLYN SMITH Assistant County Counsel WEB ACCESS At:  www.ventura.org/cob/apcb Live Broadcast and Video Archives Board Calendar, Agenda, Agenda Items, and Summary of Actions

SPECIAL MEETING AGENDA June 23, 2020  1:30 PM VENTURA COUNTY AIR POLLUTION CONTROL BOARD County Government Center Hall of Administration Board of Supervisors Hearing Room 800 S. Victoria Avenue Ventura, California 93009

MEMBERS OF THE BOARD JOHN C. ZARAGOZA – Chair Supervisor, County of Ventura STEVE BENNETT Supervisor, County of Ventura RYAN W. BLATZ – Vice Chair Council Member, City of Ojai LYNN EDMONDS Council Member, City of Fillmore ROBERT O. HUBER Supervisor, County of Ventura KELLY LONG Supervisor, County of Ventura LINDA PARKS Supervisor, County of Ventura DAVID POLLOCK Council Member, City of Moorpark CARMEN RAMIREZ Council Member, City of Oxnard RICHARD ROLLINS Council Member, City of Port Hueneme

Persons who require accommodation for any audio, visual or other disability in order to review an agenda, or to participate in a meeting of the Air Pollution Control Board per the American Disabilities Act (ADA), may obtain assistance by requesting such accommodation in writing addressed to the Clerk of the Board, 800 S. Victoria Ave, Loc #1920, Ventura, CA 93009 or telephonically by calling (805) 654-2251. Any such request for accommodation should be made at least 48 hours prior to the scheduled meeting for which assistance is requested.

All agenda reports and supporting data, including those filed in accordance with Government Code Section 54957.5 (b) (1) and (2) are available from the Clerk of the Board of Supervisors Office, Ventura County Government Center, Hall of Administration, 4^th Floor, 800 South Victoria Avenue, Ventura, California. The same materials will be available and attached with each associated agenda item, when received, at the following website:  www.ventura.org/cob/apcb.

OPENING

1.	Call to Order.

2.	Roll Call.

3.	Pledge of Allegiance to the Flag of the United States of America.

4.	Minutes of the Meetings of the Air Pollution Control Board held Tuesday, May 12, 2020 and Tuesday, June 9, 2020.

5.	Agenda Review - Consider and approve, by majority vote, minor revisions to the Board items and/or attachments and any item added to, or removed/continued from, the Air Pollution Control Board Agenda.

6.	Public Comment - Time set aside for citizen presentations regarding Air Pollution Control District related matters not appearing on the regular agenda. (See Guidelines above)

7.

Board Comments - Comments by Board Members on matters they deem appropriate including memorial adjournments. A Board Member may ask a question for clarification, make a brief announcement, or make a brief report on his or her own activities. A Board Member may also provide a reference to staff or other resources for factual information, or request staff to report back to the body at a subsequent meeting concerning any matter. The Board may also direct staff to place a matter of business on a

8.	Air Pollution Control Officer (APCO) Comments - Brief announcements and report on APCO and District workforce activities.

REGULAR AGENDA

9.	Public Hearing Regarding the Adoption of the Ventura County Air Pollution Control District’s Proposed Fiscal Year 2020-2021 Final Budget.

10.

Approval of, and Authorization for the Air Pollution Control Officer to Execute, a Grant Agreement with Westlake Bay Condominium Complex Homeowners Association (WLBC HOA); Approval of Grant Funding to WLBC HOA for Installation of Two Publicly Accessible Dual Operational ChargePoint Level 2 Electric Vehicle Charging Stations in the WLBC for a Not-to-Exceed Amount of $12,831 in Fiscal Year 2019-20; and Find that Approval of the Grant Agreement is Exempt from the California Environmental Quality Act.

11.	Receive and File the New Source Review Annual Report Regarding Rule 26.11, Emission Reduction Credit Evaluation at the Time of Use.