|
AGENDA
(click for print version)
BOARD OF DIRECTORS
EASTERN KERN AIR POLLUTION CONTROL DISTRICT
Regular Meeting
Thursday, September 3, 2026
2:00 P.M.
Location
Eastern Kern Air Pollution Control District Board Room
414 W. Tehachapi Blvd., Suite D, Tehachapi, CA 93561
Kern County Administration Building
1115 Truxtun Avenue, Suite #501 & 502, Bakersfield, CA 93301
Ridgecrest City Hall
100 W. California Ave., Ridgecrest, CA 93555
Zoom Video Conferencing - https://zoom.us
Meeting ID # 826 861 7254
DISTRICT TO RECONVENE
DIRECTORS: Creighton (Chairman), Parlier (Vice-Chairman), Peters, Gorman, and Gutierrez
ROLL CALL
SALUTE TO FLAG
CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: All items listed with a (-CA) are consent items and considered routine and noncontroversial by District staff. Consent items will be considered first and may be approved by one motion if no member of the Board or public wishes to comment or ask questions. If comment or discussion is desired by anyone, the item will be removed from the consent agenda and will be considered in listed sequence with an opportunity for any member of the public to address the Board concerning the item before action is taken.
STAFF RECOMMENDATIONS SHOWN IN CAPS AFTER EACH ITEM
PUBLIC PRESENTATIONS
1)
This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under jurisdiction of the Board. Board members may respond briefly to statements made or questions posed. They may ask questions for clarification; make referrals to staff for information or request staff to report to the Board at a later meeting. In addition, the Board may take action to direct staff to place a matter of business on a future agenda. SPEAKERS ARE LIMITED TO TWO MINUTES. PLEASE STATE YOUR NAME BEFORE MAKING YOUR PRESENTATION. THANK YOU.
BOARD MEMBER PRESENTATIONS OR ANNOUNCEMENTS
2)
On their own initiative, Board members may make brief announcements or brief reports on their own activities. They may ask questions for clarification, make referrals to staff or take action to have staff place a matter of business on a future agenda [Gov. Code Sec. 54954.2(a)].
DISTRICT REQUESTS
3-CA)
State Subvention Funds – BOARD AUTHORIZE THE AIR POLLUTION CONTROL OFFICER TO SIGN AND SUBMIT THE APPLICATION FOR THE STATE SUBVENTION FUNDS, AND TO TAKE ALL OTHER STEPS NECESSARY TO RECEIVE FUNDS.
4-CA)
List of Regulatory Control Measures to be Considered for Amendment or Adoption During 2027 – BOARD RECEIVE AND FILE DISTRICT LIST OF 2027 REGULATORY CONTROL MEASURES, WHICH COULD BE CONSIDERED FOR AMENDMENT OR ADOPTION DURING CALENDAR YEAR 2027.
5-CA)
Proposed Agreement with Agilaire, LLC to provide District with AirVision and AgileWeb Software – BOARD APPROVE AND AUTHORIZE THE CHAIRMAN TO SIGN AGREEMENT NO. 09-001-2026 WITH AGILAIRE, LLC.
6-CA)
Community Air Protection - Carl Moyer Program Grant Agreement with Jeremy Atkinson to Replace a Diesel-Fueled Backhoe – BOARD APPROVE AND AUTHORIZE CHAIRMAN TO SIGN AGREEMENT 09-002-2026 WITH JEREMY ATKINSON FOR THE PURCHASE OF A NEW LOW-EMITTING BACKHOE.
7-CA)
Carl Moyer Program Grant Agreement with Angela Siders to Replace a Diesel-Fueled Tractor - BOARD APPROVE AND AUTHORIZE CHAIRMAN TO SIGN AGREEMENT 09-003-2026 WITH ANGELA SIDERS FOR THE PURCHASE OF A NEW LOW-EMITTING TRACTOR.
8-CA)
Carl Moyer Memorial Air Quality Standards Attainment Program Year 29 Funds – BOARD ADOPT RESOLUTION NO. 2026-001-09 REQUESTING THE DISTRICT’S FULL ALLOCATION OF YEAR 29 CMP FUNDS; AUTHORIZE THE APCO TO SUBMIT THE APPLICATION REQUESTING SAID FUNDS; SIGN THE GRANT AWARD LETTER; AND DO ALL OTHER ACTS NECESSARY TO RESERVE AND RECEIVE YEAR 29 CMP FUNDS.
MATTERS FOR EXECUTIVE APPROVAL
9-CA)
2027 Proposed Board Meeting Dates and Locations – BOARD AUTHORIZE THE AIR POLLUTION CONTROL OFFICER TO SET THE CALENDAR FOR THE YEAR 2027 BOARD OF DIRECTORS MEETING SCHEDULE WITH THE PROPOSED DATES.
10-CA)
Summary of Proceedings for Meeting of July 23, 2026 – APPROVE AND FILE.
DISTRICT UPDATES
11)
APCO Report (Verbal)
ADJOURN TO THURSDAY, MARCH 4, 2027, 2:00 PM, REGULAR BOARD SESSION AT EASTERN KERN AIR POLLUTION CONTROL DISTRICT BOARD ROOM, 414 W. TEHACHAPI BLVD., SUITE D, TEHACHAPI, CA.
###
Americans with Disabilities Act (Government Code Section 54953.2)
Disabled individuals, who need special assistance to attend or participate in a meeting of the Eastern Kern Air Pollution Control District (EKAPCD), may request assistance at the EKAPCD, 2700 “M” St Ste. 302, Bakersfield, CA 93301 or by calling 661-862-5250. Every effort will be made to reasonably accommodate individuals with disabilities by making meeting materials available in alternative formats. Requests for assistance should be made at least three (3) working days in advance, whenever possible.
|
