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Board of Supervisors Regular Meeting

October 29, 2024 ·08:30 AM Final
Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 84 items

  1. 2 Members Present: Jeff Gorell, Janice S. Parvin, Vianey Lopez, and Kelly Long
  2. 4 Minutes of the meeting of the County and Special Districts governed by the Board held Tuesday, October 8, 2024.
  3. 5 Item 8 – PUBLIC COMMENTS – 10 comment letters have been submitted.
  4. 6 Moment of Inspiration - Giving thanks to Those who Served our Country in Honor of Veterans Day, November 11, 2024.
  5. 7 Consent Agenda Items 11 through 54.
  6. 8 Public Comments - Citizen presentations regarding County related matters NOT appearing on this agenda. Public comments under this agenda item may be heard at any time during the meeting at the discretion of the Chair. (See Guidelines above for additional details)
  7. 9 CEO Comments - Brief announcements and report on CEO and County workforce activities. CEO comments may be heard at any time during the meeting at the discretion of the Chair.
  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 Approval of the Appointments of Debra C. Cohen as a Regular Member to Assessment Appeals Board No. 2 and Krista M. Gaumer-Nowak as an Alternate Member of Assessment Appeals Board No. 1, for Three-Year Terms, Effective September 2, 2024, through September 6, 2027.
  10. 12 Receive and File List of Ceremonial Proclamations to be Presented Outside of a Board of Supervisors Meeting During the Month of November of 2024.
  11. 13 Receive and File the 2024 Biennial Notices; and Adoption of Conflict of Interest Codes for 127 Local Agencies.
  12. 14 Authorization for the County Executive Officer to Negotiate and Execute a Contract Modification with Anderson Kulwiec Appleby for Additional Architectural and Engineering Services for the Carmen Ramirez Family Justice Center Project, Located at 545 - 555 South A Street in Oxnard (District 5), in the Not-to-Exceed Amount of $81,712, for a Total Not-to-Exceed Contract Amount of $321,612.
  13. 15 Ratification of the Acceptance for the Award of, and Execution of the Grant Agreement for, a Regional Federal Emergency Management Agency (FEMA) Assistance to Firefighters Grant (AFG) for the Acquisition of Structural Turnout Personal Protective Equipment in the Total Amount of $969,600, Requiring a Ten Percent Match; and Ratification of Participation in, and Acceptance of $144,480 from, the Regional FEMA AFG Awarded to the City of Oxnard Fire Department for Urban Search and Rescue Training Requiring a Ten Percent Match.
  14. 16 Approval of, and Ratification of the Ventura County Fire Protection District’s Acceptance of an Award of Federal Financial Assistance and Cooperative Agreement for the Ojai Community Defense Zone Fuel Treatments Project with the USDA, Forest Service Los Padres National Forest in the Amount of $108,350, with No Cost Share Match.
  15. 17 Approval of Seven 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., Taft Electric, Inc. and J&H Engineering; and Find that the Projects are Categorically Exempt from the California Environmental Quality Act.
  16. 18 Approval of, and Authorization for the Purchasing Agent to Sign, Amendment No. 4 to the Contract for Carpet Tile Removal and Installation with Evarts Interiors, Inc. to Increase the Not-to-Exceed Amount by $400,000 and Extend the Term by One Year, Effective November 5, 2024 through November 4, 2025; Authorization for the Purchasing Agent to Amend the Contract to Add Services, Extend the Term and Increase the Not-to-Exceed Amount by Up to $40,000 Per Year with the Total Not-to-Exceed Amount of $700,000.
  17. 19 Adoption of a Resolution Accepting the Surrendered and Abandoned Vessel Exchange Grant from the California Department of Parks and Recreation, Division of Boating and Waterways for the Disposal of Abandoned Vessels in the Channel Islands Harbor in the Amount of $50,000; Approval of, and Authorization for the Harbor Director to Execute, the Grant Agreement and Grant-Related Documents; and Waiver of the Board’s Policy Prohibiting Inclusion of Indemnification and Attorney’s Fees Provisions in the Grant Agreement.
  18. 20 Ratification of, Approval of, and Authorization for the Health Care Agency (HCA) Director to Sign, Amendments Extending a Memorandum of Understanding for Provision of Health-Related Services with the Ventura County Schools Self-Funding Authority for Up to Two One-Year Terms, Effective July 1, 2024; and Approval of, and Authorization for the HCA Director to Make Limited Contract Modifications.
  19. 21 Ratification of, Approval of, and Authorization for the County of Ventura Purchasing Agent to Sign, Amendment No. 36 to the Contract for Healthcare Administration Legal Consultation Services with Hooper, Lundy & Bookman, P.C., Extending the Term of the Contract through June 30, 2025, and Increasing the Amount by $5,704 From $294,296 to $300,000, Effective July 1, 2024; Approval of, and Authorization for the Purchasing Agent to Make Limited Contract Modifications and Extend the Terms of the Agreement, to Include Accepting Rate Increases Up to Fifteen Percent (15%); Approval of, and Authorizatio
  20. 22 Ratification of, Approval of, and Authorization for the Purchasing Agent to Sign, Amendment No. 18 to the Contract for Custodial Services with Servicon Systems, Inc. (Servicon), Increasing the Not-To-Exceed Amount by $20,002 from $2,204,998 to $2,225,000 for Fiscal Year (FY) 2023-24 and Increasing the Not-To-Exceed Amount by $395,002 from $2,204,998 to $2,600,000 for FY 2024-2025; Approval of, and Authorization for the Purchasing Agent to Make Limited Contract Modifications and Extend the Terms of the Agreement.
  21. 23 Approval of, and Authorization for the Purchasing Agent to Sign the First Amendment to the Statement of Work - Clinical Documentation Integrity Review with CorroHealth, Inc. Extending the Term to October 31, 2025 and Increasing the Not to Exceed Amount by $15,000 From $35,000 to $50,000, Effective November 1, 2023 through October 31, 2024, and for each Contract Term Thereafter; Approval of, and Authorization for the Purchasing Agent to Sign, the First Amendment to the Statement of Work - Utilization Management Services with CorroHealth, Inc. Extending the Term to October 31, 2025; Approval of,
  22. 24 Approval of, and Authorization for the Purchasing Agent to Sign, Amendment No. 2 to the Contract to Add Phone Outreach Methodology Services with National Research Corporation, Effective January 1, 2025 through December 31, 2026 Increasing the Annual Not-To-Exceed Amount by $6,000 from $337,458 to $343,458 for Calendar Year 2025, and from $354,331 to $360,331 for Calendar Year 2026; and Approval of, and Authorization for the Purchasing Agent to Sign Future Amendments to Extend the Contract and Make Administrative Modifications to the Contract.
  23. 25 Approval of, and Authorization for the Health Care Agency (HCA) Director to Sign, the Agreement for Needs Assessment Services with Health Management Associates, Inc., in the Maximum Contract Amount of $414,748, Effective November 1, 2024 through June 30, 2025; and Approval of, and Authorization for the HCA Director to Make Limited Modifications and Extend the Term of the Agreement.
  24. 26 Approval of, and Authorization for the Health Care Agency (HCA) Director or Purchasing Agent to Sign, Amendment 15 to the Agreement for Inpatient Nephrology/Dialysis Services with Haemo-Stat, Inc. Doing Business as Haemo-Stat Acute Services Increasing the Not-to-Exceed Amount by $2,000,000 for a Total of $7,150,000, Effective October 31, 2024 through June 30, 2025; and Approval of, and Authorization for the HCA Director or Purchasing Agent to Sign Amendments to Make Modifications to Implement the Agreement.
  25. 27 Approval of, and Authorization for the Purchasing Agent to Execute, New Cerner Corporation Sales Order for Software and Support Services, for a Total Cost of $14,004, Effective November 1, 2024 through October 31, 2029.
  26. 28 Ratification of the Approval and Payment of Existing Cerner Sales Orders for Transaction Overages, for a Total Amount of $23,354, for BD HealthSight Foreign System Interface, for a Total Amount of $27,416, for HealtheEDW Shared Computing Fees, for a Total Amount of $681,000, and for Travel Fees for Cerner Practice Management, for a Total Not-to-Exceed Amount of $460,824; and Authorization for the Purchasing Agent to Increase the Amount of Existing Cerner Sales Order for Transaction Overages for a Total Cost of $150,000, Effective July 1, 2024 through June 30, 2025.
  27. 29 Approval of Amendment No. 1 to the Hospital Services Agreement, Increasing Rates for Certain Outpatient Procedures with the Ventura County Medi-Cal Managed Care Commission, Doing Business as Gold Coast Health Plan, Effective October 1, 2024 and Extending the Term of the Agreement through June 30, 2026; and Ratification of the Health Care Agency’s Provision of Services Under the Terms of the Amendment.
  28. 30 Approval of Amendments to the Hospital Services, Provider Services-PCP, and Provider Services-Specialist Agreements Adding Services for Dual-Eligible Members with the Ventura County Medi-Cal Managed Care Commission, Doing Business as Gold Coast Health Plan, Effective January 1, 2026.
  29. 31 Approval of, and Authorization for the Health Care Agency’s (HCA) Director to Sign, Amendment No. 1 to the Professional Services Agreement with the City of Oxnard Encampment Resolution Funding Program in the Amount of $145,000 Increasing the Award Amount from $1,163,614 to $1,308,614, Effective November 1, 2023 through April 30, 2025; and Ratification of HCA’s Provision of Services.
  30. 32 Authorization for the Health Care Agency Director to Accept the Gold Coast Health Plan Grant Award to Provide Equipment to all Federally Qualified Health Centers in the Amount of $530,742 for Two (2) Years.
  31. 33 Ratification of, Approval of, and Authorization for the Purchasing Agent to Increase, the Purchase Order for Treatment Services with The Regents of the University of California Doing Business as UCI Medical Center, Increasing the Maximum Amount From $199,000 to $400,000 (an increase of $201,000), Effective April 23, 2024 through April 23, 2025; and Authorization for the Ventura County Behavioral Health Director to Make Limited Modifications.
  32. 34 Ratification of, Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, Three Amendments to the Agreements with Clinicas Del Camino Real Inc., CAREGIVERS: Volunteers Assisting the Elderly, and Ventura County Office of Education, to Provide Various Services Increasing the Combined Maximum Amount of the Agreements from $4,522,559 to $4,688,966 (a Combined Increase of $166,437); Approval of, and Authorization for the VCBH Director to Sign, a New Memorandum of Understanding with California State University of Channel Islands, and Agreements with Creativity
  33. 35 Approval of, and Authorization for the Health Care Agency Director to Sign, on behalf of the Ventura County Health Care Plan, the Fifth Amendment to the Hospital Services Agreement with Simi Valley Hospital and Health Care Services, Extending the Agreement and Adding a New Schedule of Reimbursement Exhibit, Effective January 1, 2025.
  34. 36 Approval of, and Authorization for the Health Care Agency Director to Sign, on behalf of the Ventura County Health Care Plan, Amendment No. 16 to the Agreement for Actuarial Consulting Services with Milliman, Inc., in the Not-to-Exceed Amount of $360,000, Effective January 1, 2025 through December 31, 2025.
  35. 37 Ratification of, Approval of, and Authorization for the Health Care Agency (HCA) Director to Sign, Sixth Amendment to Agreement for Assistant Chief Medical Informatics Officer, Medical Director and Clinical Consultant of Sexual Assault Nurse Examiner Program Services, Attending Physician, Obstetrics and Gynecology Services with Aimee Brecht-Doscher, M.D., A Medical Corporation Increasing the Hourly Rates, and Increase the Purchase Document by $103,605 from $209,100 to $312,705, for Fiscal Year 2024-25 and $345,900 for Any Fiscal Year Thereafter, Effective October 1, 2024; and Delegation of Aut
  36. 38 Approval of, and Authorization for the Health Care Agency (HCA) Director to Sign, an Agreement for Medical Director, Attending Physician, Ophthalmology Services with Linden Doss Doing Business as Dossmd, in a Maximum Amount of $350,000 per Contract Year, Effective November 1, 2024 through October 31, 2025, and Up to Two Contract Years Thereafter; Ratification of, Approval of, and Authorization for the HCA Director to Sign, Third Amendment to Agreement for Emergency Department Medical Director and Attending Physicians with Seaside Emergency Associates, Increasing the Not-To-Exceed Contract Amou
  37. 39 Adoption of a Resolution Authorizing the Human Services Agency Director to Accept Fiscal Year 2024-2025 Transitional Housing Program Funding in the Amount of $329,802 and Housing Navigation and Maintenance Program Funding in the Amount of $168,962 from, and Sign Related Agreements with, the California Department of Housing and Community Development, and Accept Future Funding and Sign Future Agreements Related to these Programs.
  38. 40 Approval of, and Authorization for the Public Works Agency (PWA) Director to Sign, a Third Amendment to License Agreement to Add Equipment at a County of Ventura Communication Facility in Newbury Park with U4EA Ranch Enterprises, Inc., a California Corporation, for an Increased Monthly License Fee of $225, for a Monthly total of $3,770.44 and an Increased Monthly Utility Fee of $15, for a Total Monthly Utility Fee of $55; Find that the Third Amendment is Categorically Exempt from the California Environmental Quality Act; and Authorization for the PWA Director to Make Minor Modifications to the
  39. 41 Approval of, and Authorization for the Public Works Agency (PWA) Director to Sign, a Third Amendment to Lease Agreement for the Office Space Located at 2500 South C Street, Suites C and D, in the City of Oxnard with Centerpoint Mall, LLC, a Delaware Limited Liability Company, for Ventura County Behavioral Health with Monthly Rent of $30,030.75; Find that the Third Amendment is Categorically Exempt from the California Environmental Quality Act; and Authorization for the PWA Director to Approve Minor Modifications to the Third Amendment; Supervisorial District No. 5.
  40. 42 Approval of, and Authorization for the Public Works Agency (PWA) Director to Sign, a Lease Agreement for an 82-room Motel Building, with an Adjacent Parking Lot, Located at 756 E. Thompson Boulevard in the City of Ventura for Ventura County Behavioral Health with Ventura Vagabond Inn, LLC, a California Limited Liability Company, with Monthly Rent of $185,000; Find that the Project is Categorically Exempt from the California Environmental Quality Act; and Authorization for the PWA Director to Approve Minor Modifications to the Agreement; Supervisorial District No. 1.
  41. 43 Confirmation of Professional Services Contract Modification No. 1 for a Time Extension for the Ventura County Fire Station Thousand Oaks No. 34 Project with RRM Design Group of San Luis Obispo, as Previously Approved by the Public Works Agency (PWA) Director; Approval of, and Authorization for the PWA Director to Execute, Contract Modification No. 2 for Architectural and Engineering Services for Additional Construction Administration Support and Increase the Fixed Fee Amount by $100,000 for a Revised Maximum Total Not-to-Exceed Contract Amount of $674,145; Project No. P6T18020; Supervisorial D
  42. 44 Approval of, and Authorization for the Ventura County Watershed Protection District Director to Execute Amendment No.1 to the Memorandum of Agreement to Increase Funding for Casitas Municipal Water District Staff Support for the Robles Diversion Preliminary Design Project with Casitas Municipal Water District in the Amount of $746,590.42, Including Future Modifications to the Agreement that do not Exceed Funds Provided, for a new Not-to-Exceed Amount of $809,784.34; Project No. P6081924, Watershed Protection District Zone No. 1, Supervisorial District No. 1.
  43. 45 Approval of, and Authorization for the Watershed Protection District Director to Sign, the Feasibility Cost Share Agreement with the U.S. Army Corps of Engineers for a General Reevaluation Report Feasibility Study of Santa Clara River Levee Segment 1, New Start Project, by the U.S. Army Corps of Engineers, for a Total Cost of $1,500,000, from Fiscal Year (FY) 2025 through FY 2028; Watershed Protection District Zone 2; Supervisorial District No. 3.
  44. 46 Approval of the Plans and Specifications Including Addendum Nos. 1, 2 and 3, for the Santa Clara River Levee Downstream of UPRR (SCR-3) Phase 2 Located in Oxnard; Waiver of Any Minor Bid Irregularities; Award a Contract to GMZ Engineering, Inc. of Westlake Village, on the Basis of the Lowest Responsible Bid in the Amount of $22,728,200; and Authorization for the Public Works Agency Director to Execute the Contract; Project Specification No. WP25-05; Project No. P6082045/P6082047; Watershed Protection District Zone No. 2; Supervisorial District No. 2.
  45. 47 Authorization for the Public Works Agency (PWA) Director to Execute an Agreement to Install Water and Sewer Improvements for the Beltramo Ranch Residential Development in the City of Moorpark with KB Home Greater Los Angeles, Inc. Subject to the Developer Providing Necessary Easements; Authorization for the PWA Director to Extend the Term and Make Limited Amendments to the Agreement; Waterworks District No. 1 (Moorpark); Supervisorial District No. 4.
  46. 48 Approval of, and Authorization for the Public Works Agency (PWA) Director to Execute, Modification No. 3 to the Consulting Services Contract for Engineering and Design Services for the Bell Canyon Reservoir No. 3 and Pipeline Project with AECOM Technical Services, Inc., Increasing the Contract Amount from $198,700 to $1,154,352 (an Increase of $955,651.77), Effective through December 31, 2026; and Authorization for the PWA Director to Make Limited Amendments and Extend the Term of the Contract; Contract AE 20-006; Project No 37894; Ventura County Waterworks District No. 17 Bell Canyon; Supervi
  47. 49 Approval of, and Ratification of the Public Works Agency (PWA) Director's Execution of, an Emergency Contract for the Emergency Waterline Repair near Via Azalea Project with Sam Hill & Sons, Inc., in the Amount of $65,000, Without Competitive Solicitation for Bids; Find that the Agreement is Exempt from Solicitation and Competitive Bidding Requirements; Find that the Emergency Project is Statutorily Exempt from the California Environmental Quality Act; and Authorization for the PWA Director to Make Limited Amendments to the Agreement; Project No. 31388; Specification No. WW25-11 (E); Superviso
  48. 50 Receive and File the Hazardous Materials Discharge Report for September 21, 2024, through October 11, 2024 – Proposition 65.
  49. 51 Receive and File Report of Investments for the Month Ending August 31, 2024.
  50. 52 Receive and File the Unscheduled Vacancy Notice for Kevin Clerici of the Behavioral Health Advisory Board, and the Scheduled Vacancy Notices for Kevin Cannon, Thomas Crocker, Michael Mobley, and William Morris of the Ventura County Resource Conservation District Board of Directors.
  51. 53 Receive and File Ventura County Library Donations Accepted Under the Library’s Delegation for the First Quarter of Fiscal Year 2024-25.
  52. 54 Approval of the Acceptance of a Donation from the Ventura County Library Foundation in Support of the Mobile Library and School Mobile Library with Recognition of the Port of Hueneme as Donor in the Amount of $15,000.
  53. 55 Recommendation of Supervisor Parvin to Reappoint Smita Dandekar to the Ventura County Area Agency on Aging Advisory Council with the Term Ending June 30, 2026.
  54. 56 Recommendation of Supervisor Parvin to Reappoint District 3 Supervisor Kelly Long as the County’s Representative and District 2 Supervisor Jeff Gorell as the Alternate to the Board of Directors of the California State Association of Counties for a One-Year Term, Effective November 6, 2024 through November 5, 2025.
  55. 57 Recommendation of Supervisor Parvin to Direct the Resource Management Agency – Planning Division to Set for Study, Hearing, and Recommendation, within a Reasonable Time, an Amendment to the Ventura County Non-Coastal Zoning Ordinance (NCZO) Section 8107- 6.4.2 – Wholesale Nurseries for Propagation to Add the Sale of Inorganic Mineral Materials such as Rocks, Gravel, or Decomposed Granite and have the Percentage of Inventory Apply only to Non- Agricultural items.
  56. 58 Adoption of a Resolution Acknowledging the Completion of the People’s Place Project; and Adoption of a Resolution Acknowledging the Completion of the Westview Village Phase II Project.
  57. 59 Approval of an Update to the Fiscal Year 2024-25 Opioid Strategies Funding Plan to Combat the Opioid Crisis in the County of Ventura, Increasing the Amount from $5,279,560 to $5,699,726 (an Increase of $420,166); Authorization for the Human Resources Director to Convert One Fixed-Term Full-Time Equivalent Community Services Coordinator Position to One Regular Full-Time Equivalent Position, Effective November 10, 2024; Adoption of a Resolution Establishing One Regular Full-Time Equivalent Position of Legal Processing Assistant III for the Public Defender's Office, Effective November 10, 2024; a
  58. 60 Adoption of a Resolution Amending the Job Title of One Classification, Harbor Lease Manager and Deleting Three Classifications, Primary Care Clinic Pediatrician, Crisis Team Clinician, and Senior Crisis Team Clinician; Adoption of an Amended Exhibit 1 to the Management, Confidential Clerical, and Other Unrepresented Employees Resolution; and Adoption of an Amended Management, Confidential Clerical, and Other Unrepresented Employees Resolution.
  59. 61 Receive and File a Report on the First-of-its-kind Statewide Government Disability Summit Hosted by the County of Ventura; Delegation and Authorization for the County Executive Officer to Make Changes to the Agreement with the Ventura County Area Agency on Aging Foundation Approved by your Board on March 12, 2024, Up to a New Cumulative County Cost Not-to-Exceed $55,000.
  60. 62 Adoption of a Resolution Authorizing and Directing the County of Ventura to Participate in the Behavioral Health Continuum Infrastructure Program Round 1: 2024 Launch Ready Grant Program Administered by the California Department of Health Care Services for Funding to Establish the Lewis Road Mental Health Rehabilitation Center, the East County Crisis Stabilization Unit , and the East County Psychiatric Health Facility , in a Not-to-Exceed Amount of $235,000,000.
  61. 63 Approval of, Ratification of, and Authorization for the Health Care Agency (HCA) Director to Sign an Acknowledgement of Grant Terms and Conditions from the California Department of Health Care Services under the Capacity and Infrastructure, Transition, Expansion and Development Program – Intergovernmental Transfer, Part of the California Providing Access and Transforming Health Initiative, Effective March 6 2024; Adoption of a Resolution to Add 8 New Regular Full-Time Equivalent Positions in the Ventura County Health Care Agency, Effective October 29, 2024.
  62. 64 Adoption of a Resolution Deleting Fourteen (14) Regular Full-Time Equivalent Positions and Adding Fourteen (14) New Regular Full-Time Equivalent Positions, Effective November 10, 2024; and Authorization for the Human Resources Director to Transfer Five (5) Regular Position Allocations Between Budget Units within Ventura County Behavioral Health (VCBH) to Meet VCBH Caseload and Program Requirements, at No Additional Net Cost to the County, Effective November 10, 2024.
  63. 65 Receive and File a Presentation Regarding Ventura County’s Pavement Management Program and Status of Road Network Pavement Condition; and Approval of Staff Recommendations to Remove Cape Seal Treatment from use as a Residential Street Surface Treatment; All Supervisorial Districts.
  64. 66 Receive and File Report on the Status of Matilija Road North Emergency Repairs at MP 2.25; and Determine Need to Continue the Emergency Action; Project No. P6X50663, Specification No. RD25-10(E); Supervisorial District No. 1.
  65. 67 Recommendation of Supervisor LaVere to welcome State Assemblymember Jacqui Irwin for a Proclamation Presentation Honoring Dr. Jeannette Sanchez-Palacios for her service as District Director for the 42nd Assembly District.
  66. 68 Recommendation of Supervisor Lopez to Honor the Seaside 10U Gold Team 2024 USA Southern California State Champions.
  67. 69 Presentation Proclaiming the Month of November 2024 as National Family Caregiver Month in Ventura County.
  68. 70 Presentation Proclaiming November 4, 2024 as Election Hero Day in Ventura County.
  69. 71 Receive and File a Presentation Celebrating United Way of Ventura County and LIVE UNITED Month 2024; and Receive and File United Way Community Impact 2024 Presentation.
  70. 72 Receive and File First Quarter Budget Update, Including a Five-Year Budget Projection; and Approval of Fiscal Year 2024-25 Budget Adjustment Recommendations.
  71. 73 Presentation Proclaiming the Month of October 2024 as Domestic Violence Awareness Month in Ventura County.
  72. 74 Receive and File Update on Family Justice Center Development in the City of Oxnard and East Ventura County.
  73. 75 Complete Annual Review by the Board of Supervisors of Accounts or Funds Containing Developer Fees as of June 30, 2024.
  74. 76 Public Hearing Regarding County's Proposed Purchase of Real Property Located at the Southwest Corner of E. Los Angeles Avenue and Blackstock Avenue, in the City of Simi Valley from the Simi Valley Unified School District; Approval of, and Authorization for the Public Works Agency Director to Execute, the Agreement and Related Documents for the Purchase of the Property in the Not-to-Exceed Amount of $1,414,000, Including Closing Costs, to be Used by Ventura County Behavioral Health; Supervisorial District No. 4.
  75. 77 Receive and File a Presentation of Quarterly Recognition for Employees With 25 Years or More of Continuous County Service.
  76. 78 Public Hearing Regarding Adoption of a Resolution Approving Tax-Exempt Bond Financing for the Benefit of WM Renewable Energy, L.L.C., Waste Management, Inc., and/or Their Affiliates in the Not-to-Exceed Amount of $100,000,000 for a Project at the Simi Valley Landfill and Simi Valley RNG.
  77. 79 Public Hearing Regarding Adoption of an Amendment to the 2022-2025 Memorandum of Agreement Between the County of Ventura and the Ventura Employees' Association; and Waiver of Second Public Hearing.
  78. 80 Public Hearing Regarding Adoption of the 2024-2028 Memorandum of Agreement Between the County of Ventura and the Ventura County Deputy Sheriffs' Association, With Impact on Funding Status of Retirement System.
  79. 81 Community Forum to Provide Information to the Public Concerning Immigration and Customs Enforcement Access to Individuals Housed in County Jail Facilities in 2023 in Accordance with the Transparent Review of Unjust Transfers and Holds (TRUTH) Act.
  80. 82 Receive and File Correspondence from Mike Beasley of Key Energy Services Regarding Warn Act Notice of the Permanent Layoff of 93 Employees Effective December 2, 2024 at Their Facilities Located at 62391 Sargents Canyon Rd., San Ardo, CA 93450, 20190 Contractors Rd., McKittrick, CA 93251, and 1593 Palm Dr., Ventura, CA 93003.
  81. 83 Receive and File Correspondence from Hector Gutierrez of NB Farms, Inc. Regarding WARN Act Notice of the Permanent Lay Off of 145 Employees Effective Late December 2024 or Early January 2025 as part of the Permanent Closure of it's Strawberry Growing and Harvest Operations at All Three Ranch Locations Located at 5060 Olivas Park Dr., 5100 Olivas Park Dr., and 5511 Olivas Park Dr., Ventura, CA 93003.
  82. 84 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Gov. Code, § 54956.9)
  83. 97 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (Gov. Code, § 54956.9)
  84. 98 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54957.6)