docketcity.com
Home › Ventura County › Meetings

Board of Supervisors Regular Meeting

June 18, 2024 ·08:30 AM Final
Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 97 items

  1. 2 Members Present: Matt LaVere, Jeff Gorell, Janice S. Parvin, Vianey Lopez, and
  2. 4 Minutes of the meeting of the County and Special Districts governed by the Board held Tuesday, June 4, 2024.
  3. 5 Item 8 – PUBLIC COMMENTS – a comment letter from Leslie Cornejo has been submitted.
  4. 6 Moment of Inspiration - RaisingHOPE.
  5. 7 Consent Agenda Items 11 through 77.
  6. 8 Public Comments - Citizen presentations regarding County related matters NOT appearing on this agenda. (See Guidelines above)
  7. 9 CEO Comments - Brief announcements and report on CEO and County workforce activities.
  8. 10 Consent Agenda items are routine and non-controversial. Items are reviewed and approved together, as recommended and without discussion, unless an item is pulled for separate action by the Board on the Regular Agenda. Consent items are heard at the Board's discretion and may be heard at any time during the meeting.
  9. 11 Authorization for the County Clerk-Recorder and Registrar of Voters (CCRRV) to Accept Help America Vote Act (HAVA) State Grant Funds from the State of California (State) to Offset Costs Related to Election Technology and Election Security Improvements in the Amount of $168,000; Authorization for the CCRRV to Accept HAVA State Grant Funds from the State to Offset Costs Related to Voting System Replacement Activities in the Amount of $1,363,794.96; Authorization for the CCRRV to Accept HAVA State Grant Funds from the State to Offset Costs Related to HAVA Section 301 Voting Systems Program and Ce
  10. 12 Approval of, and Ratification of a Legal Representation Agreement with Atkinson, Andelson, Loya, Ruud & Romo Regarding Employment Matter; and Authorization For County Expenditures Under Agreement in the Not-to-Exceed Amount of $50,000.
  11. 13 Delegate Authority to the Clerk of the Board to Direct All Local Agencies to Review and Update Their Conflict of Interest Codes which is Required Biennially Prior to July 1; and Direct the Clerk of the Board to Act as the Filing Officer for All Public Officials Designated to File Form 700 in the Conflict of Interest Codes of All County-Related Agencies, Departments, Boards and Commissions; All Supervisorial Districts.
  12. 14 Receive and File Report Regarding Fiscal Year 2023-24 Continuing Disclosure Compliance.
  13. 15 Approval of, and Authorization for the County Executive Officer (CEO) to Sign Amendment No. 2 to the Agreement with Livingston Memorial Visiting Nurse Association, for Fiscal Year 2024-25; Approval of, and Authorization for the CEO to Sign, Amendment No. 2 to the Agreement with Long Term Care Services of Ventura County, Inc., for Fiscal Year 2024-25; and Approval of, and Authorization for the CEO to Sign, Amendment No. 2 with Westminster Free Clinic for Fiscal Year 2024-25; These Services are Associated with the Tobacco Settlement Program.
  14. 16 Authorization for the Airports Director to Award Four Annual Consulting Services Contracts for Fiscal Year 2024-25 to Assist the Department of Airports with the Following Services: Engineering, Environmental Review, Environmental Planning, Grant Support Administration, Planning, Design Review Services, Specification Writing, Disadvantage Business Enterprise Support, Cost Engineering/Estimating Inspection, Materials Testing, Surveying, Construction Management, Independent Fee Estimation; and Authorization for the Airports Director to Issue Work Orders Against These Contracts; Supervisorial Dist
  15. 17 Approval of, and Authorization for the Airports Director to Sign, Contract Change Order No. 1 for the Reconstruction of Taxiway F (renamed A) at Oxnard Airport with Security Paving Company, Inc. in the Amount of $173,284, Raising the Total Contract Amount from $17,365,010 to a Total Amount of $17,538,294; Project Specification DOA 23-03 and Project No. OXR-150; Supervisorial District No. 5.
  16. 18 Approval of, and Authorization for the Airports Director to Sign, Contract Amendments to Extend the Contract Expiration Dates of Four Contracts through June 30, 2025, with No Change in Total Cost of Contracts; Supervisorial District Nos. 3 and 5.
  17. 19 Approval of Plans and Specifications, Including Addendum No. 01 and Addendum No. 02, for the Ventura County Fire Protection District's Fire Communications Center Phase 1 – New Communications Tower Installation Project, Located at 160 Durley Avenue, Camarillo, California; Waiver of Minor Bid Irregularities; Award of Contract to Construct the Project to Techsico Inc., in the Amount of $264,182; and Delegation of Authority to the Fire Chief to Administer the Contract and to Execute Change Orders or Settle Claims, Upon Final Payment and Acceptance of the Work and with Approval of County Counsel as
  18. 20 Approval of, and Authorization for, Fifteen Specific Projects Involving Repair, Remodeling, or Other Repetitive Work at Various County Facilities to be Done According to Unit Prices Under Existing Job Order Contracts with MTM Construction, Inc.
  19. 21 Authorization for the Purchasing Agent to Increase or Decrease the Dollar Amounts of 19 Annual Service Agreements for Services Provided to County Agencies by a Total Net Increase of $7,240,000 for Fiscal Year 2023-2024 for the Following Services: Facility and Building Maintenance and Small Repairs, Information Technology Services, Landscape/Fire Hazard Abatement/Street Sweeping, Miscellaneous Services, Risk Management; Authorization for the Purchasing Agent to Amend the Listed Agreements Provided the Amendments Do Not Increase the Amount of Any Individual Agreement by More than 15 Percent; and
  20. 22 Authorization for the Purchasing Agent to Enter into 193 Annual Service Agreements in Excess of $200,000 for Fiscal Year 2024-25 for the Following Services: Advertising, Architect/Engineering, Aviation Support, Facility and Building Maintenance and Small Repairs, Information Technology, Landscape/Fire Hazard Abatement/Street Sweeping, Miscellaneous, Risk Management, Hazard Material Disposal, and Telecommunications; Authorization for the Purchasing Agent to Increase or Decrease the Individual Contract Amounts for the Information Technology Services Department's Professional Support Services thr
  21. 23 Approval of, and Authorization of the General Services Agency Parks Department Director to Sign, a Change Order to Contract for the Warring Park Playground Project for Removal of Additional Concrete, in the Amount of $11,680.
  22. 24 Approval of, and Authorization for the Harbor Director to Sign, the Assignment, Assumption and Consent (Assignment) of the Amended and Restated Harbor Lease for Channel Islands Harbor Parcels H-1, H-2, X-1B and X-1C Between the County of Ventura (County) and Marine Emporium Landing LLC, a California Limited Liability Company (MEL), to SMI Marine Emporium, LLC, a Delaware Limited Liability Company, Contingent upon MEL Paying $501,900 to County for Past Rent Credits and Prior to the Harbor Director Signing the Assignment; and Find that the Assignment is not Subject to the California Environmenta
  23. 25 Approval of a Sublease Agreement (Sublease) Between BY CI SMI Series, a Registered Series of BY Channel Islands SMI, LLC, a Delaware Limited Liability Company, and Legacy Marine, LLC, a California Limited Liability Company, for Operation of the Boatyard on Channel Islands Harbor Parcels N and P; Find that the Sublease is not Subject to the California Environmental Quality Act (CEQA) or, Alternatively, Find that the Project is Exempt from CEQA; and Authorization for the Harbor Director to Execute Required Documents Consenting to the Sublease.
  24. 26 Approval of, and Authorization for the Health Care Agency Director to Sign, the First Amendment to the Independent Provider Agreement with California Physicians’ Service, also known as Blue Shield of California, Effective July 1, 2024 Through May 1, 2025.
  25. 27 Approval of, and Authorization for the Purchasing Agent or the Health Care Agency (HCA) Director to Sign, Amendments with ALKU Technologies, LLC, Login Consulting Services Inc., W3 LLC Doing Business as Healthcare IT Leaders LLC, and CoreMerit Consulting Group for Information Technology (IT) Consulting Services, Extending the Contracts through June 30, 2025, Adding New Rates and Removing the Not-to-Exceed Amounts; and Authorization for the Purchasing Agent to Increase or Decrease the Individual Contract Amounts for the Specified IT Consulting Vendors as Needed, Provided that the Aggregate Amou
  26. 28 Approval of, and Authorization for the Purchasing Agent to Execute, New Cerner Corporation (Cerner) Sales Orders for Software and Support Services for a Total Cost of $14,004, Effective July 1, 2024 through June 30, 2029; Approval of, and Authorization for the Purchasing Agenda to Execute, a Cerner Sales Order for Implementation, Tavel Expenses and Consulting Services for a Total Cost of $143,300, Effective July 1, 2024 through the Reporting Periods for Calendar Years 2024 and 2025; Approval of, and Authorization for the Purchasing Agent to Increase the Amount of an Existing Cerner Sales Order
  27. 29 Ratification of, Approval of, and Authorization for the Health Care Agency (HCA) Director to Sign, Amendment No. 1 to the Contract for Substance Use and Mental Health Disorders Counseling Services with Conejo Health; Approval of, and Authorization for the Purchasing Agent to Sign; Amendment No. 14 to the Agreement with Haemo-Stat, Inc. Doing Business as Haemo-Stat Acute Services for Inpatient Dialysis Services; Approval of, and Authorization for the HCA Director to Sign, Amendment No. 10 to Contract for Laundry Services with Crothall Laundry Services Inc.; Approval of, and Authorization for th
  28. 30 Approval of, and Authorization for the Purchasing Agent to Sign, Amendment No. 4 to the Contract for Compliance Consulting Services with Hambleton Compliance, LLC, in the Not-to-Exceed Contract through October 31, 2024, and Setting the Not-to-Exceed Amount at $44,000, Effective July, 1, 2024 through October 31, 204; and Approval of, and Authorization for the Health Care Agency Director to Sign, Amendment No. 3 to the Contract for Engineering and Design Services with Pacific Coast Investments, Inc., doing business as Western US Contractors, Extending the Contract through June 30, 2025, and Sett
  29. 31 Approval of, and Authorization for the Health Care Agency (HCA) Director to Sign, an Affiliation Agreement for Resident Training Services with Community Memorial Health System (CMH), Effective June 15, 2024, and Ratification of HCA's Authorization for CMH Residents to Participate in the Program; Delegation of Authority for the HCA Director to Execute a Program Letter of Agreement with CMH Meeting Accreditation Council for Graduate Medical Education Requirements; and Authorization for the HCA Director to Approve Non-Material Changes in the Agreements.
  30. 32 Approval of, and Authorization for the Health Care Agency Director to Sign, Amendment No. 7 to the Specialist Care Professional Services Agreement with Clinicas del Camino Real, Inc., Revising the Term of the Agreement and Rates of Payment, Effective June 30, 2024.
  31. 33 Approval of, and Authorization for the Health Care Agency Director to Sign, Amendment No. 6 to the Management Services Agreement for Operation of the Anacapa Clinic with Anacapa Surgical Group, Inc., Increasing the Monthly Rate Effective July 1, 2024, by 3.5% and Increasing the Total Contract Amount by $129,928 Annually from $7,850,040 to $7,979,968, Effective July 1, 2024.
  32. 34 Ratification of, Approval of, and Authorization for the Health Care Agency (HCA) Director or Designee to Accept, the Comparing Hypertension Remote Monitoring Evaluation Redesign (CHARMED) Grant Award in the Amount of $2,489,303, Effective August 1, 2023 through November 1, 2029, from the University of California, San Francisco (UCSF); Approval of, and Authorization for the HCA Director to Execute, a Research Subaward Agreement with the Regents of the University of California to conduct CHARMED Grant Activities; Approval of, and Authorization for the HCA Director to Execute, a Data Transfer and
  33. 35 Ratification of, Approval of, and Authorization for the Submission of an Application for Crisis Care Mobile Units (CCMU) Program Grant Award from the California Department of Health Care Services for Augmented Program Grant Funding, in the Amount of $208,171, Effective January 31, 2024 through June 30, 2025; and Approval of, and Authorization for the VCBH Director to Sign, the Second Amendment to the Subcontract Agreement with Advocates for Human Potential, Inc. (AHP) for Augmented CCMU Program Grant Funding, Increasing the Maximum Amount of the Agreement from $758,848 to $963,965 (an Increase
  34. 36 Approval of, and Authorization for the Ventura County Behavioral Health Director to Sign, Two Amendments for Drug Medi-Cal Organized Delivery System (DMC-ODS) Substance Use Disorder (SUD) Related Services with Aegis Treatment Centers, LLC and Khepera House, in the Combined Maximum Amount from $8,434,651, to $8,900,204 (a Combined Increase of $465,553), Effective July 1, 2024 through June 30, 2025; and Approval of, and Authorization for the VCBH Director to Make Limited Modifications to the Agreements.
  35. 37 Approval of, and Authorization for the Ventura County Behavioral Health Director to Sign and Submit, the Mental Health Services Act Annual Update for Fiscal Year 2023-24 to the Department of Health Care Services and Mental Health Services Oversight and Accountability Commission.
  36. 38 Approval of, and Authorization for the Ventura County Behavioral Health Director to Sign, Amendments to Five Agreements with Telecare Corporation for Medi-Cal Specialty Mental Health Services, Increasing the Combined Maximum Amount from $7,765,131 to $8,294,089 (a Combined Increase of $528,958), Effective July 1, 2024 through June 30, 2025; Approval of, and Authorization for the VCBH Director to Make Limited Modifications and Extend the Term of the Agreements.
  37. 39 Receive and File a Report Regarding the Implementation of Senate Bill 43’s Expansion of Gravely Disabled Under the Lanterman-Petris-Short Act and Senate Bill 929 Reporting.
  38. 40 Ratification of, Approval of and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, the Second Amendment to the Agreement to Provide Medi-Cal Specialty Mental Health Services (Medi-Cal SMHS) for Nonpublic School Services (NPS) with Casa Pacifica Center for Children and Families, to Increase the Maximum Amount of the Agreement from $548,080 to $666,462 (an Increase of $118,382), Effective July 1, 2023 through June 30, 2024; Approval of, and Authorization for the VCBH Director to Sign, Three Amendments to Agreements with Aspiranet, New Dawn Counseling and Consulting,
  39. 41 Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, Four Agreements with Conejo Health, Idea Engineering, Inc., Reality Improv Connection, Inc., and Khepera House to Provide Substance Use Prevention and Recovery Residence Related Services, Increasing the Combined Maximum Amount of $783,589 to $1,312,616 (a Combined Increase of $529,027), Effective July 1, 2024 through June 30, 2025; and Approval of, and Authorization for the VCBH Director to Make Limited Modifications and Extend the Term of the Agreements.
  40. 42 Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, Seven Agreements for Medi-Cal Specialty Mental Health Services, Increasing the Combined Maximum Amount from $9,246,375 to $9,924,976 (a Combined Increase of $678,601), Effective July 1, 2024 through June 30, 2025; and Approval of, and Authorization for the VCBH Director to Make Limited Modifications and Extend the Term of the Agreements.
  41. 43 Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, an Agreement with Turning Point Foundation, to Provide Residential Care Facility for the Elderly Services, in the Maximum Amount of $1,243,997, Effective July 1, 2024 through June 30, 2025; Approval of, and Authorization for the VCBH Director to Make Limited Modifications and Extend the Term of the Agreement.
  42. 44 Approval of, and Authorization for the Health Care Agency Director to Increase, Expenditures with Adventist Health Simi Valley, Provider of Medical Services for Ventura County Health Care Plan from a Total of $600,000 to $700,000 (an increase of $100,000), Effective July 1, 2023 through June 30, 2024.
  43. 45 Approval of, and Authorization for the Purchasing Agent to Sign, on behalf of the Ventura County Health Care Plan, a Managed Care Excess Risk Reinsurance Agreement for Medical Claims Reinsurance Coverage with RGA Reinsurance Company in the Estimated Amount of $4,437,000 for Fiscal Year 2024-25.
  44. 46 Approval of, and Authorization for the Purchasing Agent to Sign, Amendment 14 to the Master Software License and Services Agreement Between the County, on Behalf of the Ventura County Health Care Plan (VCHCP), and Cognizant Trizetto Software Group, Inc., Providing For, Upgrade of Existing 5mb AT&T Circuit Between the County and Cognizant; Approval of, and Authorization for the Purchasing Agent to Sign, on Behalf of the VCHCP, Services Change Request Form to Implement the Circuit Upgrade; Approval of, and Authorization for the Purchasing Agent to Sign, on Behalf of the VCHCP, Services Change Re
  45. 47 Ratification of, Approval of, and Authorization for the Health Care Agency Director to Sign, on behalf of the Ventura County Health Care Plan, the Fourth Amendment to the Agreement for Medical Director Services with Howard P. Taekman, M.D., Effective June 12, 2024, Extending the Agreement through December 11, 2024.
  46. 48 Approval of, and Authorization for the Purchasing Agent to Sign, the Agreement for Administration of the Physician’s Portion of the Maddy Emergency Medical Services Fund with American Insurance Administrator in a Not-to-Exceed Amount of $110,000, Effective July 1, 2024 through June 30, 2025, and for Up to Two Additional Periods of One Year Each.
  47. 49 Ratification of, Approval of, and Authorization for the Public HealthDirector's Submission of an Application for and Acceptance of a Grant Award from the California Department of Public Health, Sexually Transmitted Diseases Control Branch for the Sexually Transmitted Infections Prevention and Collaboration Program in the Amount of $853,758, Effective July 1, 2024 through June 30, 2026; Approval of, and Authorization for the Public Health Director to Sign, Related Documents; Approval of, and Authorization for the Purchasing Agent to Sign, an Agreement for Professional Services with Diversity Co
  48. 50 Approval of, and Authorization for the Ventura County Public Health Director to Sign, the Memorandum of Agreement with First 5 Ventura County for Providing Medi-Cal Activities to Eligible Clients in Ventura County, Effective July 1, 2024 through June 30, 2026.
  49. 51 Approval of, and Authorization for the County Purchasing Agent to Sign, the Agreement for Deputy Health Officer-Tuberculosis Controller Physician for Communicable Disease Services with Uldine Castel, M.D., Effective July 1, 2024 through June 30, 2025, and Up to Two Fiscal Years Thereafter, in the Not-to-Exceed Amount of $227,204 Per Fiscal Year; and Approval of the Appointment of Uldine Castel, M.D. as Interim Health Officer, Effective July 1, 2024.
  50. 52 Approval of, and Authorization for the Purchasing Agent to Sign, the Agreement for Public Health Laboratory Director with Thomas Rush, DrPH, Effective July 1, 2024 through June 30, 2025, with the Option for Monthly Extensions Thereafter Until December 31, 2025, in the Not-to-Exceed Amounts of $95,100 for Fiscal Year (FY) 2024–25, and Not-to-Exceed Amount of $47,550 for FY 2025-26.
  51. 53 Approval of, and Authorization for the Health Care Agency (HCA) Director to Sign, an Agreement for Medical Director, Attending Physician, Neurosurgical Services with James M. Herman, M.D., Inc., in the Amount of $1,555,081, Effective July 1, 2024, for Fiscal Year 2024-25 and Up to Two Fiscal Years Thereafter; Approval of, and Authorization for the HCA Director to Sign, an Agreement for Associate Medical Director, Attending Physician, Neurosurgical Services with Nathan Oh M.D., Inc., in the Amount of $618,000, Effective July 1, 2024, for Fiscal Year 2024-25 and Up to Two Fiscal Years Thereafter
  52. 54 Approval of, and Authorization for the Human Services Agency and Ventura County Behavioral Health Directors to Sign, Two Jointly Administered Agreements, with Kids & Families Together for Therapeutic Family Support Services and Seneca Family of Agencies for the Wraparound and Family Urgent Response System Program, in a Combined Not-to-Exceed Amount of $3,452,430, Effective July 1, 2024 through June 30, 2025; Authorization for the Human Services Agency and Ventura County Behavioral Health Directors to Approve and Sign Limited Modifications to the Agreements, Subject to Certain Conditions; and A
  53. 55 Approval of, and Authorization for the Human Services Agency Director or Purchasing Agent to Sign, Twenty-One Contracts for the Provision of a Variety of Social Services Programs with Various Entities in the Combined Not-to-Exceed Amount of $7,834,227 for Fiscal Year 2024-25; and Authorization for the Human Services Agency Director or Purchasing Agent to Approve and Sign Additional Limited Contract Modifications.
  54. 56 Adoption of a Resolution Delegating Authority to the Human Services Agency Director to Sign a Memorandum of Understanding and Any Associated Amendments with the California Department of Aging for the Coordination of Older Americans Act Services, Effective July 1, 2024 through June 30, 2029.
  55. 57 Approval of, and Authorization for the Human Services Agency Director to Sign, a Memorandum of Understanding for a Shelter Home for Foster Youth with Ventura Downtown Lions Cottage Home Foundation, Inc., Doing Business as Cottage Home Foundation.
  56. 58 Approval of, and Authorization for the Public Works Agency Director to Execute, a Consulting Services Contract for the El Rio Pedestrian Improvements Project with Filippin Engineering Inc. in the Amount of $799,270; Contract No. AE24-044, Project No. 50616, Supervisorial District No. 3.
  57. 59 Authorization for the Public Works Agency Director to Award 37 Annual Consulting Services Contracts for Fiscal Year 2024-2025 to Assist the Public Works Agency with the Following Services: Engineering, Environmental Review, Inspection, Materials Testing, Surveying, Map Checking, Construction Management, Cost Estimation, Hazardous Material Surveys, and Geographical Information System Management; All Supervisorial Districts.
  58. 60 Approval of, and Authorization for the Public Works Agency Director to Execute a Consulting Services Contract for the El Rio Pedestrian Improvements Project with Union Materials Testing Inc. in the Amount of $321,533; Contract No. AE24-045, Project No. 50616, Supervisorial District No. 3.
  59. 61 Approval of Contract Change Order No. 4 for the Countywide Storm Drain Repairs Project with Sam Hill & Sons, Inc. of Ventura, in the Amount of $65,648, Raising the Total Contract Amount from $848,638 to a Total Amount of $914,286; Project Specification No. RD24-04; Project No. 50650; Supervisorial District Nos. 1, 3, and 4.
  60. 62 Adoption of the Final Initial Study and Mitigated Negative Declaration for the Rose Avenue Bike Lanes Projects from Central Ave to SR 118; Project No. 50623 and from Collins Street to Simon Way; Project No 50621; Find that there is No Substantial Evidence that the Projects will have a Significant Effect on the Environment; Adoption of the Final Initial Study and Mitigated Negative Declaration; and Approval of the Project; Supervisorial District No. 3.
  61. 63 Approval of the Plans and Specifications for the Santa Rosa Road Bike Lane and Pedestrian Improvements Project Located in the Santa Rosa Valley Area; Waiver of Any Minor Bid Irregularities; Award of, and Authorization for the Public Works Agency Director to Execute a Contract with Toro Enterprises, Inc. of Oxnard, on the Basis of the Lowest Responsible Bid in the Amount of $1,719,447.90; Project Specification No. RD24-09, Project No. 50622; Supervisorial District No. 2.
  62. 64 Receive and File the 2023 Ventura County Detention Facilities Inspection Reports.
  63. 65 Adoption of a Resolution Approving the Engineer's Report Concerning Vector Control Benefit Assessments, and Authorizing the Levy of Vector Control Benefit Assessments for Fiscal Year 2024-25.
  64. 66 Receive and File the Hazardous Materials Discharge Report for May 18, 2024 through May 31, 2024 - Proposition 65.
  65. 67 Approval of, and Authorization for the Resource Management Agency Director to Execute, an Agreement with Bear Family LLC, Ford Rocks LLC, and Hummel Family Grimes Canyon LLC for Release of $772,496.31 in Forfeited Financial Assurance to Facilitate Reclamation of the Former Best Rock Mining Site; and Waiver of the Requirement in the Ventura County Administrative Manual That Contracts Shall Not Include Provisions for the Payment of Attorney's Fees by One Party to the Other Party; Supervisorial District No. 3.
  66. 68 Receive and File a Report on Reasons Justifying Continued Authority for the Undersheriff, to Sign Contracts Between the County of Ventura and Various Contractors, to Perform Emergency Repairs and Maintenance from Storm Damage Due to the February 2024 Rain Events Impacting the Todd Road Jail Grounds in the Total Not-to-Exceed Amount of $3,000,000; and Determination of the Need to Continue the Action.
  67. 69 Approval of the Military Equipment Annual Reports and Updated Military Equipment Policies of the Sheriff’s Office and District Attorney’s Office; Approval of, and Authorization for the Sheriff’s Office to Continue Participation in the United States Department of Defense, Defense Logistics Agency Disposition Services, Law Enforcement Support Office’s Military Equipment Surplus Program to Obtain Items Designated by Ventura County Ordinance No. 4603 as Military Equipment; Ratification of, Approval of, and Authorization for the Sheriff’s Office to Accept the Transfer of one Rifle, Designated by Ve
  68. 70 Adoption of a Resolution Designating by Position the Sheriff, Assistant Sheriff, or the Director of Sheriff Emergency Services as Agents of the County of Ventura Authorized to Execute Documents Submitted to the California Governor’s Office of Emergency Services and the Federal Emergency Management Agency to Obtain Disaster Recovery Funds.
  69. 71 Receive and File Report of Investments, Including Market Values for Investments for the Month Ending April 30, 2024.
  70. 72 Approval of Notice Declining to Authorize Issuance of the 2024-25 Tax and Revenue Anticipation Notes for the Following Three School Districts that Wish to Issue Such Notes on Their Own through Participation in a Cash Flow Borrowing Program Sponsored by the California School Boards Association Finance Corporation: Conejo Valley Unified School District, Oak Park Unified School District, and Ojai Unified School District.
  71. 73 Receive and File Unscheduled Vacancy Notices for Boards, Commissions, and Committees.
  72. 74 Adoption of Resolution Confirming the Special Assessment (Special Tax) to be Levied within the Special Tax Zone in the Ojai Area for Library Purposes in the Amount of $35 for Fiscal Year 2024-25.
  73. 75 Approval of the Twenty-Eighth Amendment to Agreement between the County of Ventura and the City of Ojai for Additional Library Services.
  74. 76 Approval of the Acceptance of a Donation from the Ventura County Library Foundation in the Amount of $66,000; and Delegation of Authority to the Library Director to Accept Donations of up to $50,000 each from the Ventura County Library Foundation.
  75. 77 Approval of the Naloxone for Overdose Response - Ventura County Library policy; Approval of, and Authorization for the Ventura County Library Director to Sign, a Ventura County Overdose Prevention Institutional Program Assurance Form Agreement; and Authorize the Library Director to Make Non-Material Changes to the Assurance Form Agreement.
  76. 78 Adoption of a Resolution Finding that the Ventura County Broadband Infrastructure Project (Project) is Statutorily Exempt from the California Environmental Quality Act (CEQA) and that the Project is Exempt from the National Environmental Policy Act; and Direct Filing of CEQA Notice of Exemption; Approval of the Project; Ratification of Submission of the Information Technology Services’ Grant Application to, and Authorization to Accept, the California Public Utilities Commission Federal Funding Account Grant for the Development of a not to Exceed $20.3 Million; Authorization for the Chief Infor
  77. 79 Approval of, and Authorization for the Sheriff to Sign, a Contract with the State of California, Department of State Hospitals (DSH) to Continue a Jail Based Competency Treatment Program for a One-Year Period, in the Not-to-Exceed Amount of $1,887,176; Authorization for the Sheriff to Sign Additional Future Documents Related to the DSH Contract; Authorization for the Sheriff to Extend the DSH Contract for Two Additional One-Year Periods; Adoption of a Resolution Adding One Fixed Term Senior Deputy Sheriff Allocation to the Detention Services Division, Todd Road Jail Facility, for the Purpose o
  78. 80 Recommendations by Supervisor Gorell to Adopt Updated Resolutions for the Casa Conejo Municipal Advisory Council, Oak Park Municipal Advisory Council, Santa Rosa Valley Municipal Advisory Council, and Somis Municipal Advisory Council; and Review, Provide Feedback on, and Adopt Ventura County Municipal Advisory Council Policies.
  79. 81 Recommendation of Supervisor Lopez to Re-appoint Sylvia Taylor-Stein to the Ventura County Area Agency on Aging Advisory Council with the Term Ending May 23, 2026.
  80. 82 Approval of Year-End Budget Adjustments and Carry Over of Loans for Fiscal Year 2023-24; Receive and File Semi-Annual Grant Activity Report.
  81. 83 Continuance of Public Hearings Regarding Adoption of the Fiscal Year 2024-25 Budgets for the County of Ventura General Fund and for the Ventura County Fire Protection District, Ventura County Watershed Protection District, Ventura County Waterworks Districts, County Service Areas, and All Other Non-General Funds; and Adoption of Budget Resolutions at Close of Public Hearings.
  82. 84 Ratification of, and Authorization for the Ventura County Behavioral Health (VCBH) Director’s Submission of an Application to the Behavioral Health Continuum Infrastructure Program (BHCIP) Round 4 Children and Youth Program Grant Program Administered by the California Department of Health Care Services (DHCS) for Funding to Establish the VCBH Youth and Family Community Resource Center (YFCRC), in an Amount Not to Exceed $6,431,032; Approval of, and Authorization for the VCBH Director to Accept the Award and Sign, the Program Funding Agreement (PFA) with Advocates for Human Potential, Inc. (AHP
  83. 85 Presentation of a Proclamation Honoring Barry Zimmerman Upon His Retirement from The County of Ventura.
  84. 86 Presentation Proclaiming the Month of June 2024 as Men's Health Month in Ventura County.
  85. 87 Presentation Proclaiming the Week of July 21-27, 2024, as Probation Services Week in Ventura County.
  86. 88 Presentation Proclaiming the Month of June 2024 as Parks and Recreation Month in Ventura County.
  87. 89 Presentation Proclaiming the Month of June 2024 as Amateur Radio Month in Ventura County.
  88. 90 Presentation Proclaiming the Week of June 24 - 29, 2024 as Greek Heritage Week and Ventura Greek Festival June 28 - 30, 2024
  89. 91 Public Hearing Regarding Proposed Purchase of Real Property of Approximately 35 Acres of Vacant Land Located near Chico Larsen Road, Lockwood Valley, in the Unincorporated Area of Ventura County, State of California, Assessor's Parcel No. 003-0-140-205, from Andrew Elefant and Ashley Elefant, as Successor Co-Trustees of the Marcia Elefant Revocable Trust, as Amended and Restated in 2020, as to an Undivided ¼ Interest, and Sam Rosenberg and Naomi C. Rosenberg, Co-Trustees of the Rosenberg Inter Vivos Trust Dated December 13, 1990, as to an Undivided ¼ Interest, and Gaye S. Gilpin
  90. 92 First Public Hearing Regarding Adoption of an Ordinance to Place the Classification of Director of Victim and Family Justice Center Services in the Unclassified Service; Adoption of a Resolution Establishing Two Classifications, Director of Victim and Family Justice Center Services and Deputy Probation Officer I; Amending the Title of One Classification (Deputy Probation Officer); Adoption of an Amended Exhibit 1 to the Ventura County Management, Confidential Clerical, and Other Unrepresented Employees Resolution; and Adoption of an Amended Management, Confidential Clerical, and Other Unrepres
  91. 93 Receive and File Report on the Authority of the Board of Supervisors in the Administration of Elections.
  92. 94 Receive and File a Presentation of Quarterly Recognition for Employees With 25 Years or More of Continuous County Service.
  93. 95 Receive and File the County Executive Office Capital Projects Program and the Public Works Agency Five-Year Capital Projects Program, General Plan Conformance for All Supervisorial Districts.
  94. 96 Recommendation of Supervisor LaVere and Supervisor Lopez that the Board direct the County Executive Officer to take over and manage the County of Ventura Ambulance Request for Proposal process for an Exclusive Ground Ambulance Transport and Related Medical Services Provider.
  95. 97 Receive and File Correspondence from Leidi Rivera from Success Valley Farms, LLC Regarding WARN ACT Notice of the Permanent Layoff of Approximately 200 Employees Effective July 31, 2024 as Part of the Permanent Closing of its Strawberry Ranch Operations Located in Oxnard, California.
  96. 98 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (Gov. Code, § 54956.9)
  97. 99 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Gov. Code, § 54956.9)