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Board of Supervisors Special Meeting

December 10, 2024 ·09:30 AM Final

Simi Valley City Hall, City Council Chambers, 2929 Tapo Canyon Road, Simi Valley, CA 93063

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 85 items

  1. 2 Members Present: Matt LaVere, Jeff Gorell, Janice S. Parvin, Vianey Lopez, and Kelly Long
  2. 4 Welcome by City of Simi Valley Mayor Fred D. Thomas.
  3. 5 Minutes of the meeting of the County and Special Districts governed by the Board held Tuesday, October 29, 2024, Tuesday, November 12, 2024 and Friday, November 22, 2024.
  4. 6 Item 9 – PUBLIC COMMENTS – 3 comment letters have been submitted.
  5. 7 Moment of Inspiration - Ventura County Ombudsman Program.
  6. 8 Consent Agenda Items 12 through 70.
  7. 9 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)
  8. 10 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.
  9. 11 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.
  10. 12 Receive and File the Certificate of Compliance and the External Quality Control Review Report of the Auditor-Controller’s Internal Audit Division for the 5-Year Period July 1, 2019, through June 30, 2024.
  11. 13 Approval of a Revision to the County of Ventura Internal Audit Charter, Effective January 9, 2025.
  12. 14 Receive and File List of Ceremonial Proclamations to be Presented Outside of a Board of Supervisors Meeting during the Months of November and December 2024.
  13. 15 Ratification of the County Executive Office Sustainability Division’s Application for the California Energy Commission’s (CEC) Non-Energy Impacts and Process Evaluation of Integrated Energy Retrofit Packages in California’s Residential Buildings Grant GFO-23-310 (Grant); and Delegation of Authority to the County Executive Officer to Enter into and Sign Agreement with California Energy Commission for the Grant Amount of $2,999,458.
  14. 16 Approval of, and Authorization for the County Executive Officer to Execute a Contract for the Administration of the California Climate and Energy Collaborative with CivicWell, a California Nonprofit Benefit Corporation in the Amount of $762,581, Effective January 1, 2025 through December 31, 2025; Authorization for the County Executive Officer to Make Any Technical Modifications; and Authorization for the County Executive Officer to Approve Amendments Extending the Term of the Agreement up to Two One-Year Periods.
  15. 17 Approval of, and Authorization for, the Purchasing Agent and/or the County Executive Officer to Execute, Amendment No. 3 to the Contract with Recurve Analytics, Inc., a Delaware Stock Corporation, for Services Related to the Tri-County Regional Energy Network's Residential Single Family Home Program Consistent with California Public Utilities Commission's Requirements in the Amount of $690,789.47, Effective January 1, 2025 through December 31, 2025 and Extending the Term of the Contract for an Additional Period, Effective January 1, 2026 through December 31, 2026 in the Amount of $921,052.63 f
  16. 18 Approval of, and Authorization for, the County Executive Officer (CEO) to Execute Amendment No. 1 to the Contract with Frontier Energy, Inc., a California Corporation, for Administrative Support of the Tri-County Regional Energy Network’s (3C-REN) Portfolio Consistent with California Public Utilities Commission’s (CPUC) Requirements to Increase the Amount by $1,190,533.50 for a New Not-To-Exceed Amount of $2,201,017.50 Effective January 1, 2025 through December 31, 2025; Approval of, and Authorization for, the CEO to Execute Amendment No. 1 to the Contract with Recurve Analytics Inc., a Delawa
  17. 19 Approval of, and Authorization for the County Executive Officer (CEO) to Sign. an Amendment to the Motel Voucher Agreement with Ventura Vagabond Inn, LLC, Retroactively Effective October 15, 2024 through November 15, 2024; and Authorization for the CEO to Approve and Sign Limited Contract Modifications Upon Certain Conditions.
  18. 20 Authorization for the County Executive Officer to Submit a Grant Application for the Uplift Central Coast Catalyst Partnership Opportunity Grant for Ventura County Aerospace Innovation Hub (Uplift Catalyst Grant) in the Not-to-Exceed Amount of $1,000,000.
  19. 21 Approval of, and Award of a Consultant Services Contract to Woolpert Inc. for the Development of an Airport Pavement Management System for the Camarillo and Oxnard Airports in the Not-to-Exceed Amount of $478,734; and Authorization for the Airports Director to Sign the Subject Contract; Supervisorial Districts No. 3 and No. 5.
  20. 22 Approval of, and Authorization for the Airports Director to Sign, the Seventh Amendment to the Lease for the Museum Hangar with Commemorative Air Force; and Approval of, and Authorization for the Airports Director to Sign, the First Amendment to the Lease for the West Hangar with Commemorative Air Force; Supervisorial District No. 3.
  21. 23 Approval of, and Authorization for the Airports Director to Sign, Contract Change Order No. 4 for the Reconstruction of Taxiway F (renamed A) at Oxnard Airport with Security Paving Company in the Not-to-Exceed Amount of $1,000,000, Raising the Total Contract Amount from $18,433,590 to a Not-to-Exceed Total Amount of $19,433,590; Project Specification DOA 23-03 and Project No. OXR-150; Supervisorial District No. 5.
  22. 24 Approval of, and Authorization for the Airports Director to Sign, Amendment No. 1 to the Consulting Services Contract for the Final Design of Runway 8-26 Reconstruction at Camarillo Airport, with Woolpert Inc., Adding Federal Contract Provisions; No Change in Total Cost of Contract; Supervisorial District No. 3.
  23. 25 Adoption of a Resolution Authorizing the District Attorney to Accept Grant Funds and to Execute the Grant Agreement and Any Extensions or Amendments Thereof for Grant Funds in the Amount of $343,402 from the California Department of Insurance for the Automobile Insurance Fraud Program, Effective July 1, 2024 through June 30, 2025.
  24. 26 Adoption of a Resolution Authorizing the District Attorney to Accept Grant Funds and to Execute the Grant Agreement and Any Extensions or Amendments Thereof for Grant Funds in the Amount of $915,697 from the California Department of Insurance for the Workers’ Compensation Insurance Fraud Program, Effective July 1, 2024 through June 30, 2025.
  25. 27 Adoption of a Resolution Re-Authorizing the District Attorney to Accept Specified Grant Funds from the California Governor's Office of Emergency Services and to Execute Grant Agreements and Any Extensions or Amendments Thereof .
  26. 28 Approval of, and Authorization for the Fire Chief to Sign, an Agreement for the Los Angeles Fire Department (LAFD) to Provide Fire Protection and Emergency Medical Services to the Bell Canyon Community with the City of Los Angeles, Effective July 1, 2024 through June 30, 2029; and Ratification of the Fire Chief's Authorization for LAFD to Continue Provide Services.
  27. 29 Approval of, and Authorization for the Ventura County Fire Protection District Fire Chief to Sign, a Lease and Services Agreement for the Operation of Fire Suppression Assets with Coulson Aviation (USA), Inc. (CAI) with Service to Commence January 1, 2025, and to Continue for 365 Days; Approval of, and Authorization for the Fire Chief to Sign, an Agreement to Fund the Stand-By Time Portion of the Lease and Services Agreement with CAI with Southern California Edison Company in the Amount of $9,908,914.
  28. 30 Ratification of the Ventura County Fire Protection District's Approval of, and Authorization for the Ventura County Fire Protection District Fire Chief to Increase the Encumbrance Amount for Flight Hours from $2,092,482 to $3,138,708 and to Increase the Flight Hours from 200 to 300 Total Hours, Previously Approved in the Lease and Services Agreement with Coulson Aviation (USA), Inc. (CAI) for the Operation of Fire Suppression Assets with Service to Commence January 1, 2024, and to Continue for 366 Days.
  29. 31 Approval of, and Authorization for the Fire Chief to Sign, Change Order No. 1 to the Contract to Construct the Project to SBS Corporation, for the Fire Station No. 41 Battalion Chief Quarters and Crew Bathroom Remodel Project, Located at 1910 Church Street, Simi Valley, Removing the Phase 2 Work and Deducting $145,880.64 from the Contract for a New Contract Amount of $179,119.36; Supervisorial District No. 4.
  30. 32 Approval of, and Authorization for the Harbor Director to Sign, a Civil Engineering Services Contract for the Harbor Administration Building Replacement Project with Encompass Consultant Group, Inc., a California Corporation, of Camarillo in a Not-to-Exceed Amount of $69,000; and Authorization for the Harbor Director to Approve Minor Modifications to the Contract.
  31. 33 Approval of, and Authorization for the Harbor Director to Execute, the Architectural Services Contract to Modify and Update the Harbor Patrol and Administration Building Plans and Specifications to Address Building Code Changes with DesignARC, Inc., a California Corporation, of Santa Barbara, in the Amount of $313,310; and Authorization for the Harbor Director to Approve Minor Modifications to the Contract.
  32. 34 Approval of Revised Ventura County Health Care System Oversight Committee Bylaws.
  33. 35 Approval of, and Authorization for the Purchasing Agent to Sign, Amendment 1 to the Statement of Work – Revenue Integrity Analysis Services with CorroHealth, Inc. (CorroHealth), to be Governed by the Master Services Agreement (MSA) with CorroHealth, Effective January 1, 2025, Extending the Term through December 31, 2025, in a Not-to-Exceed Amount of $61,942 for Calendar Year 2025; Approval of, and Authorization for the Purchasing Agent to Sign, Amendment 1 to the Statement of Work - Accounts Receivable Recovery Services with CorroHealth to be Governed by the Master Services Agreement, Effectiv
  34. 36 Approval of, and Authorization for the Health Care Agency (HCA) Director to Sign, Amendment No. 3 to the Contract with Executive Consulting Group, LLC Doing Business As ECG Management Consultants (ECG), for Consulting Services, Extending the Contract Through April 30, 2025, Revising the Statement of Work, and Setting the Not-To-Exceed Amount at $199,999 for Calendar Year 2025; Approval of, and Authorization for the HCA Director to Sign, Amendment No. 3 to the Contract with ECG, for Consulting Services, Extending the Contract Through December 31, 2025 and Adding a Fixed Fee Fair Market Value As
  35. 37 Approval of, and Authorization for the Purchasing Agent to Extend the Valid Date for a Cerner Corporation (Cerner) Sales Order; Ratification of, Approval of, and Authorization for the Purchasing Agent to Sign, the Cerner Amendment No. 1 to the Ordering Document, Decreasing the Amount from $41,124,186 to $40,879,364 (a Decrease of $244,822), Effective May 31, 2024 through June 30, 2029.
  36. 38 Approval of, and Authorization for the Health Care Agency (HCA) Director to Sign, the First Amendment to the Community Memorial Health System Affiliation Agreement for Resident Training Services, to Support Education Costs for Psychiatric Residents Increasing the Agreement by $91,666, Effective January 1 2025 through June 14, 2025 and for $200,000 per Contract Year Thereafter; and Authorization for the HCA Director to Extend and Approve Non-Material Changes in the Agreement.
  37. 39 Adoption of a Resolution Authorizing the Health Care Agency Director or the Purchasing Agent to Approve Certain Professional Services, Contracts in Amounts up to $1,000,000 Annually Without Competitive Bidding and Other Contracts without Presentment to this Board.
  38. 40 Ratification of, Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, the Memorandum of Agreement for Behavioral Health Bridge Housing- Substance Use Services (SUS) Recovery Residence Services with Khepera House in the Amount of $448,392, Effective December 1, 2024 through June 30, 2027; Ratification of, Approval of, and Authorization for the VCBH Director to Sign, the First Amendment to the Agreement for SUS Residential and Withdrawal Management Services with Cri-Help, Inc., in the Amount of $301,179, Effective August 1, 2024 through June 30, 2025;
  39. 41 Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, a Participation Agreement (PA) for the Medi-Cal Peer Support Specialist Certification Program Offerings with the California Mental Health Services Authority (CalMHSA), in the Maximum Amount of $82,800, Effective January 1, 2025 through December 31, 2026; Approval of, and Authorization for the VCBH Director to Sign, a PA for the Quality Measures and Performance Improvement Program with CalMHSA , in the Maximum Amount of $36,000, Effective January 1, 2025 through December 31, 2025; and Approval of, a
  40. 42 Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, the Standard Agreement for Specialty Mental Health and Substance Use Disorder Services for Medi-Cal Beneficiaries with the California Department of Health Care Services in a Zero-Dollar Amount, Effective January 1, 2025 through June 30, 2027; and Approval of, and Authorization for the VCBH Director to Make Limited Modifications to and Extend the Term of the Agreement.
  41. 43 Approval of Assembly Bill (AB) 1051 Agreement Templates for Specialty Mental Health Services (SMHS) for Foster Youth, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Enter into and Sign Future Agreements with Various County Mental Health Plans (MHP), Provided the Future Agreements are Substantially Similar to the Templates Attached Hereto, and Do Not Individually Exceed $250,000 (Recommendation No. 2 Only); Ratification of, Approval of, and Authorization for the VCBH Director to Enter into and Sign Various Agreements Using the AB 1051 Templates, Effective on or Af
  42. 44 Authorization for the Health Care Agency Director to Increase Expenditures from a Total of $3,356,000 to $4,696,000 (an increase of $1,340,000), with Marin Wellness Pharmacy LLC, UCLA Medical Group, Total Renal Care Inc., and Ventura County Anesthesia Medical Group, Providers of Medical Services for Ventura County Health Care Plan Effective July 1, 2024 through June 30, 2025.
  43. 45 Approval of the Reappointments to the Ventura County Health Care Plan Standing Committee for the Terms Indicated: Sandra Tovar to a Three-Year Term effective January 1, 2025, through December 31, 2027, and Steve Carroll to a Three-Year Term Effective December 14, 2024 through December 13, 2027.
  44. 46 Approval of, and Authorization for the Health Care Agency Director to Sign, on behalf of the Ventura County Health Care Plan, Amendment Number Seventeen to the Hospital Services Agreement with Community Memorial Health System, Extending the Agreement through December 31, 2025, Allowing One Additional One-Year Extension through December 31, 2026 and Adding a New Fee Schedule, Effective January 1, 2025.
  45. 47 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 Agreement for Medical Director Services with Howard P. Taekman, M.D., Effective December 12, 2024, Extending the Agreement through June 11, 2025 For Compensation of $169,500 Effective December 12, 2024 through June, 11, 2025 and Total Compensation of $318,000 Annually.
  46. 48 Approval of, and Authorization for the Human Services Agency Director to Sign, an Agreement with, and Accept $10,000 from, California Senior Medicare Patrol for Medicare Fraud Prevention Training.
  47. 49 Approval of, and Authorization for the Human Services Agency (HSA) Director to Sign, Amendment No. 2 to the Contract for the Senior Nutrition Program with Spencer Hilpert, Doing Business as Azul, to Increase the Not-to-Exceed Amount of the Contract from $264,000 to $714,000, an Increase of $450,000, Effective December 10, 2024 through June 30, 2025; and Authorization for the HSA Director to Approve and Sign Additional Limited Contract Modifications.
  48. 50 Recommendation of the Workforce Development Board of Ventura County to Appoint Blanca Mendieta to the Workforce Development Board of Ventura County with a Term Ending December 9, 2027.
  49. 51 Authorization for the Workforce Development Board to Submit an Application to the Uplift Central Coast Coalition for a Catalyst Partnership Grant in the Amount of $250,000 to Provide Employment Services to Individuals with Disabilities; and Authorization for the Human Services Agency Director to Accept Funding and Sign Any Related Grant Agreements.
  50. 52 Approval of, and Authorization for the Human Services Agency Director (HSA) to Sign, Two New Contracts with PathPoint for the parent Advocate Services Program and the Parent Education and Support Program in the Total Not-to-Exceed Amount of $357,400, Effective January 1, 2025, through June 30, 2025; and Authorization for the Human Services Agency Director or Purchasing Agent to Approve and Sign Limited Contract Modifications Upon Certain Conditions.
  51. 53 Find that Approval of the Indefeasible Right of Use Agreement (IRU Agreement) with Astound Broadband LLC, a Washington Limited Liability Company (Astound) is Statutorily Exempt from the California Environmental Quality Act (CEQA) and Direct Filing of a CEQA Notice of Exemption; Approval of, and Authorization for the Chief Information Officer (CIO) to Sign the IRU Agreement with Astound to Use a Portion of the Ventura County Broadband Infrastructure Project (Project) Fiber Network in Exchange for Astound Maintaining the Installed Fiber Network, Providing Broadband Service and Fulfilling Other C
  52. 54 Ratification of Submission of the Ventura County Public Defender's Office's Grant Application to, and Acceptance of Grant Award in the Amount of $931,206 from the California Board of State and Community Corrections for the Public Defense Pilot Program; Ratification of the Public Defense Pilot Program Agreement between Board of State and Community Corrections and the Ventura County Public Defender's Office; Effective November 5, 2024, through December 31, 2026.
  53. 55 Approval of, and Authorization for the Public Works Agency (PWA) Director to Sign, the Second Amendment to Lease Agreement with Flynn-Adolfo Associates, L.P., a California Limited Partnership, for Supervisor Kelly Long’s Office Space Located at 1203 Flynn Road, Suite 220 in the City of Camarillo for a Monthly Rent of $3,910.02; Finding that the Second Amendment is Exempt from the California Environmental Quality Act; and Authorization for the Director to Approve Minor Modifications to the Second Amendment; Supervisorial District No. 3.
  54. 56 Receive and File a Report on the Status of Matilija Road North Emergency Repairs Project at Mile Post (MP) 2.25; Ratification of the Award of the Contract to Union Engineering Company, Inc in the Amount of $1,679,238; Ratification of Contract Change Orders No. 1 and No. 2 with Union Engineering Company, Inc. the Total Amount of $20,000 Increasing the Total Contract Amount from $1,679,238 to $1,699,238; and Terminate the Need to Continue Emergency Action; Project No. P6X50663, Specification No. RD25-10(E); Supervisorial District No. 1.
  55. 57 Find that the Easement for the Right to Dispose of Storm Water (Easement) Proposed for Quitclaim is no Longer Necessary for the Purpose for Which it was Granted; Authorization for the Public Works Agency Director to Execute and Record a Quitclaim Deed to Extinguish the Easement; Find that the Proposed Quitclaim of the Easement is Exempt from the California Environmental Quality Act; Supervisorial District No. 2.
  56. 58 Approval of the Plans and Specifications including Addenda No. 1 for the Systemic Countywide Signalized Intersection Improvements; Waiver of Any Minor Bid Irregularities; Award of, and Authorization for the Public Works Agency Director to Execute a Contract with Crosstown Electrical & Data of Irwindale, Based on the Lowest Responsive and Responsible Bid in the Amount of $6,833,960; Project Specification No. RD25-08, Project No. 50617 and 50613; All Supervisorial Districts.
  57. 59 Approval of an Agreement with the City of San Buenaventura for the Joint Use of Ventura County Watershed Protection District’s Rights-of-Way within the City, intended for Recreational Purposes of Nature Study, Walking, Hiking, Nonmotorized Bicycling, Habitat Conservation, and Landscaping; Permit No. 2024-004, Project No. P608D262; Watershed Protection District Zones 1 and 2; Supervisorial District No. 1.
  58. 60 Receive and File a Report on the Status of the Emergency Waterline Repair Project near Via Azalea in the City of Moorpark; Approval of, and Ratification of Change Order No. 1 to the Emergency Contract with Sam Hill & Sons to Decrease the Amount of the Contract from $65,000 to $48,439 (a Decrease of $16,561); and Authorization for the Public Works Agency Director to Terminate the Emergency Contract with Sam Hill & Sons Because the Emergency No Longer Exists and the Emergency Project is Complete; Project No. 31388 Specification No. WW25-11 (E) (Emergency Project); Supervisorial District No 4.
  59. 61 Receive and File the Hazardous Materials Discharge Report for October 12, 2024, through November 15, 2024 – Proposition 65.
  60. 62 Ratification of, Approval of, and Authorization of the Sheriff's Signature on an Agreement for Professional Services Between the City of Oxnard and the County of Ventura for Oxnard's Proportionate Share of Costs for the Southern California High Tech Task Force Ventura County, in a Total Not-to-Exceed Amount of $250,000, Effective July 1, 2024, through June 30, 2026; Ratification of the County's Provision of Services Since July 1, 2024; and Waiver of Board Policy Prohibiting Inclusion of Interest Provisions in County Contracts.
  61. 63 Approval of, Ratification of, and Authorization for, the Acquisition of a Remotely Operated Water Monitor for the Sheriff's Medcat Armored Rescue Vehicle; Approval of, and Authorization for the Sheriff's Office's Use of Approximately $15,364 from the Sheriff's Existing Budgeted Funds for Fiscal Year 2024-25, for the Purchase of Items Designated by Ventura County Ordinance No. 4603 as Military Equipment; Approval of, and Authorization for the Purchasing Agent to Sign, the Vendor Quotes Pertaining to These Items; and Approval of, and Authorization for the Purchasing Agent to Sign, any Additional
  62. 64 Authorization for the County of Ventura, through the Sheriff's Office, to Accept Grant Funds as a Sub Grantee of the City of Oxnard in the Amount of $9,863, as Part of the Department of Justice, Bureau of Justice, Justice Assistance Grant (JAG) Program; and Authorization for the County Executive Officer to Sign the Interlocal Agreement with the City of Oxnard.
  63. 65 Ratification of the Sheriff’s Office’s Application to the Office of Justice Programs (OJP), US Department of Justice for the BJA FY24 DNA Capacity Enhancement and Backlog Reduction Program; Ratification of the Sheriff’s Office’s Acceptance of Grant Funds from OJP in the Amount of $243,744 for BJA FY24 DNA Capacity Enhancement and Backlog Reduction Program, Effective October 1, 2024 through September 30, 2026.
  64. 66 Receive and File Report of Investments for the Month Ending
  65. 67 Acceptance of the Notice of Intention to Sell Tax-Defaulted Property by Sealed Bid Auction Submitted by the Treasurer-Tax Collector; Acceptance of the Notice of Intention to Sell Tax-Defaulted Property by Public Auction Submitted by the Treasurer-Tax Collector; Adoption of a Resolution to Authorize the Sale by Sealed Bid Auction of the Tax-Defaulted Properties and to Authorize the Sale at a Reduced Minimum Bid for Tax-Defaulted Properties Previously Offered for Tax Sale; Adoption of a Resolution to Authorize the Sale by Public Auction of the Tax-Defaulted Properties.
  66. 68 Receive and File Unscheduled Vacancy Notices for Phil Buttell of the Ventura County Medi-Cal Managed Care Commission (COHS), David Ayers of the Casa Conejo Municipal Advisory Council, and John Brooks of the Ventura County Mobile Home Park Rent Review Board.
  67. 69 Approval of, and Authorization for the County of Ventura Purchasing Agent to issue Purchase Orders with South Coast Funding Group, Inc. (Doing Business as QwikResponse) for Various Flood Remediation and Repairs at the Ray D. Prueter Library in the Amount of $3,592,885 for Fiscal Year 2024-25; Approval of Expenditures of up to $562,859 from the Library's Assigned Education Fund in Support of Various Flood Remediation and Repairs at the Ray D. Prueter Library; Approval of, and Authorization for the County of Ventura Purchasing Agent to issue Purchase Orders with South Coast Funding Group, Inc. D
  68. 70 Ratification of, Approval of, and Authorization for the Ventura County Library Director to Sign, an Agreement with By and Between Living Hope Church of Port Hueneme and the County of Ventura for After-School Enrichment and Homework Program; and Authorization for the Library Director to Make Non-Material Changes to the Agreement.
  69. 71 Authorization for the Ventura County Public Defender to Accept a Grant Award in the Amount of $268,555 from the State Bar of California for Representation in Community Assistance, Recovery, and Empowerment Court Program (CARE) Proceedings; Ratification of the CARE Court Funds Agreement between the State Bar of California and the Ventura County Public Defender's Office; and Adoption of Resolution Establishing Two Full-Time Equivalent Fixed-Term Positions, Effective December 11, 2024 through January 1, 2026.
  70. 72 Recommendation of Supervisor Parvin to Appoint Carolyn Johnson to Women United of the United Way of Ventura County with a Term Ending December 10, 2025.
  71. 73 Approval of, and Authorization for the County Executive Officer to Sign, an Agreement with the Independent Living Resource Center (ILRC), a California Non-profit Public Benefit Corporation, Regarding a Local Government and Disability Conference; Authorization for the County to Advance ILRC $50,000 in Seed Money to Enable ILRC to Pay the Hotel Booking Deposit for the Conference Venue and Other Early Summit Expenses Before Receipt of Sponsor Donations; and Authorization for the County Executive Officer to Make Changes to the Agreement in a Not-to-Exceed Cumulative County Cost in the Amount of $5
  72. 74 Receive and File a Presentation on Senate Bill 326, Assembly Bill 531, Senate Bill 43, Proposition 1 and Other Major Legislative Bills and Initiatives Passed During the 2024 Legislative Session and Approved by Voters that will Impact the Behavioral Health System.
  73. 75 Presentation of a Proclamation Honoring Simi Valley Chamber of Commerce.
  74. 76 Presentation on the 32nd Annual Spark of Love Holiday Toy Drive.
  75. 77 Public Hearing Regarding Adoption of an Ordinance to Place the Classifications of Chief Nursing Executive – Ambulatory Care and Assistant Public Guardian-Conservator in the Unclassified Service; Adoption of a Resolution Establishing Six Classifications Chief Nursing Executive - Ambulatory Care, Billing and Coding Analyst, Senior Deputy Public Administrator, Supervising Deputy Public Guardian-Conservator, Certified Phlebotomy Supervisor, VCERA Investment Officer, Amending the Job Titles of Four Classifications Assistant Public Administrator-Guardian-Conservator, Senior Deputy Public Administrat
  76. 78 Second 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.
  77. 79 Public Hearing Regarding Proposed Increases to Ventura County Waterworks District No. 1 Water Rates and Monthly Service Charges; Adoption of a Resolution Approving the Proposed Increased Rates and Charges Effective January 1, 2025, Unless Written Protests from a Majority of the Affected Customers are Received; Ventura County Waterworks District No. 1 (Moorpark); Supervisorial District No. 4.
  78. 80 Public Hearing Regarding Proposed Increases to Water Rates and Monthly Meter Service Charges; Approval of the Proposed Increased Rates and Charges and Adoption of a Resolution Increasing the Rates and Meter Charges Effective January 1, 2025 and Approving Continuing Collection of the Existing Water Standby Charges for Fiscal Year 2025-26 as Part of the County’s Annual Tax Bill, Unless Written Protests from a Majority of the Affected Customers are Received; Ventura County Waterworks District No. 17 (Bell Canyon); Supervisorial District No. 4.
  79. 81 Public Hearing Regarding Proposed Increases to Water Rates and Monthly Service Charges; Approval of the Proposed Increased Rates and Charges and Adoption of a Resolution Increasing the Rates and Charges Effective January 1, 2025, Unless Written Protests from a Majority of the Affected Customers are Received; Ventura County Waterworks District No. 19 (Somis); Supervisorial District No. 2.
  80. 82 Public Hearing Regarding Proposed Increases to Water Rates and Monthly Service Charges; Approval of the Proposed Increased Rates and Charges and Adoption of a Resolution Increasing the Rates and Meter Charges Effective January 1, 2025, Unless Written Protests from a Majority of the Affected Customers are Received; Ventura County Waterworks District No. 38 (Lake Sherwood); Supervisorial District No. 2.
  81. 83 Receive and File Correspondence from Valerie Granfield Roush of Golden State Supply LLC's Stores Regarding Advance Stores Company, Incorporated and its Subsidiary, Golden State Supply LLC will Conduct Employee Separations in Connection with the Closing of all Store Locations, this Action is Expected to be Permanent.
  82. 84 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Gov. Code, § 54956.9)
  83. 87 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (Gov. Code, § 54956.9)
  84. 88 APPROVAL OF MEDICAL STAFF PRIVILEGES (Evid. Code, § 1157)
  85. 89 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54957.6)