Ventura County Consolidated Oversight Board

Agenda — 7 items

1. 4 Swearing-in of Ventura County Consolidated Oversight Board Members Cathy Bojorquez and James Importante.
2. 5 Election of a Chair and Vice-Chair for the Ventura County Consolidated Oversight Board for a Term Ending July 1, 2026.
3. 6 Minutes of the Meeting of the Ventura County Consolidated Oversight Board held Wednesday, January 24, 2024.
4. 10 Staff Comments - Brief announcements and report on Ventura County Consolidated Oversight Board Staff and Administrators activities.
5. 11 Adoption of a Resolution Approving the 2024 Local Agency Biennial Notice for the Ventura County Consolidated Oversight Board's Conflict of Interest Code.
6. 12 Receive and File Letters Issued by California Department of Finance (DOF) to Successor Agencies Regarding Review of Recognized Obligation Payment Schedule (ROPS) Submissions for Fiscal Year (FY) 2024-25 and Ventura County Consolidated Oversight Board (VCCOB) Staff Summaries of the DOF’s Letters and Successor Agency Administrative Budget Requests for FY 2024-25; and Provide Direction to Staff, As and If Desired.
7. 13 Receive and File Four Proposed Successor Agency Administrative Cost Budgets Submitted by the Cities of Fillmore, Moorpark, Oxnard and San Buenaventura Covering the Period of July 1, 2025 through June 30, 2026; and Provide Direction to Staff, As and If Desired.