• Closed Session
  • Conference with Labor Negotiators (Gov. Code §54957.6)
    • District-designated representative: Aeron Arlin Genet.
    • Employee organizations: Engineering & Technicians Association; Service Employees International Union, Local 620; and unrepresented employees, management and confidential.
• Approval of Minutes – Approve minutes of the January 15, 2026 meeting.
• Update on Public Outreach Activities – Receive and file an update on District outreach activities.
• District Grant and Incentives Program Activity – Receive and file the following grant program related activity:
  • An update on the Heat Clean Program for woodsmoke reduction projects from the start of the program of May 8, 2025, through February 28, 2026
  • An update on the Old Car Buy Back Program for vehicles retired during the period of January 1, 2026 through February 28, 2026;
  • Status report for the 2021-2025 Clean Air Grant Programs; fund allocations and expenditures; and
  • Summary of the 2025 Clean Air Grants Program emission-reduction grant agreements approved by the Air Pollution Control Officer for the period of January 1, 2026, through February 28, 2026; in accordance with Board Resolution Number 20-13.
• Notice of Violation Report – Receive and file the summary of notices of violation issued and penalty revenue received during the months of January and February 2026.
• Minutes of the September 25, 2025 meeting of the South Central Coast Basinwide Control Council – Receive and file minutes of the September 25, 2025 meeting of the South Central Coast Basinwide Control Council.
• Received Public Comment
• Received Director’s Report | Presentation |
• Climate Heat Impact Response Program (CHIRP) – Consider Recommendations as follows:
  • Receive and file a presentation on the Climate Heat Impact Response Program (CHIRP);
  • Adopt a Resolution to authorize the District’s participation in implementing California Air Resources Board’s (CARB) CHIRP which includes:
    • Delegating authority to the District’s Air Pollution Control Officer to enter into grant agreements with CARB for the CHIRP Program, substantially similar to the Sample Grant Agreement included as Attachment B of the CHIRP Board letter, in order to participate in Fiscal Year 2025-2026 and in future years, for amounts not to exceed $2,000,000, subject to review and approval by District Counsel, Auditor-Controller, and Risk Management;
    • Delegate authority to the Air Pollution Control Officer to make or accept minor amendments to the Grant Agreement in future years, subject to review and approval by District Counsel, Auditor-Controller, and Risk Management; and
    • Approving the allocation of $400,000 from the District’s Clean Air Fund in Fiscal Year 2026-2027 to provide additional funding for the CHIRP Program.

| Presentation |

• Status Update on Oil and Gas Operations – Receive and file a presentation on the status of oil and gas operations in Santa Barbara County.

| Presentation |