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Wednesday, May 20, 2026 · Special district meeting record
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## Page 2 of 3
APCD Board Meeting
May 20, 2026
Page 2
A-7 Report on Contract with Matrix Consulting Group for a Comprehensive Fee Study.
Recommendation: Receive and file report.
Contact: Karl Tupper
A-8 Update to District Contracting Policy.
Recommendation: Consider and approve an amendment to the District’s Contracting Policy.
Contact: Karl Tupper
A-9 Redirection of Woodsmoke Program Grant Funding to Eastern Kern APCD and Santa Barbara APCD.
Recommendation: Consider and approve staff to work with Eastern Kern APCD, Santa Barbara APCD,
CAPCOA and CARB to redirect unspent Woodsmoke Program Grant Funding through Memorandums of
Understanding. Approve and sign the Resolution and approve the attached Budget Adjustment Request.
Contact: Meghan Field
A-10 AMMCG Conflict Waiver for IWMA EV Charger Grant.
Recommendation: Consider and authorize the Board Chair to sign the waiver.
Contact: Michelle Gearhart
PUBLIC COMMENT PERIOD
Members of the public wishing to address the Air Pollution Control District Board on matters other than
scheduled items may do so when recognized by the Chairperson.
APCO’S REPORT
Oral report by the Air Pollution Control Officer on any current issues of concern to the Board.
BOARD BUSINESS
B-1 Hearing to accept public comments and review the proposed Fiscal Year 2026-2027 Air Pollution
Control District Budget.
Recommendation: Accept public comment and provide direction to staff for any changes to be considered
at the Final Budget hearing on June 17, 2026.
Contact: Karl Tupper
B-2 Award contract for District’s HR/Payroll and Benefits Administration Services.
Recommendation: Consider and authorize the APCO to enter into a contract for services with
GovernmentJobs.com Inc., dba NeoGov to provide the District’s HR, Payroll and Benefits Administration
services and approve the attached Budget Adjustment Request.
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