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Board of Supervisors Regular Meeting

December 16, 2025 ·08:30 AM Final

Regular

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 91 items

  1. 1 Jump to location on video
  2. 4 Moment of Inspiration - Ventura County Christmas Carolers and Rabbi Latowicz Director of Chabad of Ventura.
  3. 5 Jump to location on video
  4. 6 Consent Agenda Items 9 through 74.
  5. 7 Minutes of the meeting of the County and Special Districts governed by the Board held Tuesday, November 18, 2025.
  6. 8 General 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 and are limited to no more than 2 minutes per person. (See Guidelines above for additional details).
  7. 9 Approval of the Acceptance of a Donation of a Mobile Animal Clinic Recreational Vehicle Valued at Approximately $75,000 from Dr. Emad Mehrzad, DVM, who is the owner of Cottage Veterinary Hospital in Ventura County.
  8. 10 Recommendation of Supervisor Gorell to Appoint Tie Gutierrez as a Regular Member of Community Action of Ventura County, Incorporated, for a Term-Ending January 4, 2027.
  9. 11 Recommendation of Supervisor Gorell to Approve a Residential Address Change from 2568 Queens Garden Drive to 2388 Queens Garden Drive, Thousand Oaks 91361, as an Exemption to the County’s Uniform Address Numbering System Pursuant to Section 8315 of the Ventura County Municipal Code.
  10. 12 Approval of Documentary Transfer Tax Refund to Hueneme Housing, Inc., in the Total Amount of $15,950.
  11. 13 Receive and File the Certification of the November 4, 2025 Statewide Special Election Results for Ventura County.
  12. 14 Receive and File List of Ceremonial Proclamations to be Presented Outside of a Board of Supervisors Meeting in the Months of November and December 2025.
  13. 15 Approval of the Appointment of Robert Bravo as a Regular Member to the Ventura County Medi-Cal Managed Care Commission (Commission) for the County Organized Health System, Also Known as Gold Coast Health Plan, for a Term-Ending March 15, 2026; and Approval of the Appointment of Roger Robinson as a Regular Member to the Commission for a Term-Ending March 15, 2027.
  14. 16 Approval to Increase the Not-to-Exceed Amount for Contract No. 8876 with Tryfacta, Inc., Increasing the Not-to-Exceed Amount by $600,000 for a Total of $800,000, for Fiscal Year (FY) 2025-2026 and FY 2026-2027, Effective November 1, 2025, through October 31, 2026.
  15. 17 Approval of a Professional Services Agreement with eSkillz Corporation for Information Technology Services to Consolidate the Four Independent Learning Management Systems, in the Not-to-Exceed Amount of $327,300, for a Term of January 1, 2026, through June 30, 2027; and Approval of a Consolidated Contract with Cornerstone On Demand, for the Term of December 30, 2025, through December 29, 2030, in the Not-to-Exceed Amount of $3,159,093.50.
  16. 18 Approval of, and Authorization to Execute, Amendment No. 2 to the Contract for Administrative Support of the Tri-County Regional Energy Network’s (3C-REN) Portfolio Consistent with California Public Utilities Commission’s (CPUC) Requirements with Frontier Energy, Inc., Increasing the Total Amount by $1,190,533.50, for the Term of January 1, 2026, through December 31, 2026; and Authorization for the County Executive Officer or Purchasing Agent to Extend the Contract, Make Corrections, Clarifications, and Technical Modifications to the Contracts.
  17. 19 Approval of, and Authorization to Execute, Amendment No. 2 to the Contract for Services Related to the Tri-County Regional Energy Network’s (3C-REN) Single-Family Home Energy Savings and Commercial Energy Savings Programs with Frontier Energy, Inc., in the Total Not-to-Exceed Amount of $14,478,361, and Extending the Term to December 31, 2026; and Authorization for the County Executive Officer or Purchasing Agent to Extend the Contract, Make Certain Corrections, Clarifications, and Technical Modifications to the Contract.
  18. 20 Approval of, and Authorization to Execute a Contract for Marketing Services Related to the Tri-County Regional Energy Network’s (3C-REN) Portfolio with Moore, Iacofano, Goltsman, Incorporated (MIG) in the Total Not-To-Exceed Amount of $263,933, Effective January 1, 2026, through December 31, 2026; and Approval of, and Authorization to Execute, a Contract for the Implementation Services Related to 3C-REN’s Residential Multi-Family Program a with Association for Energy Affordability, Inc., in the Total Not-To-Exceed Amount of $8,436,271, Effective January 1, 2026, through December 31, 2027.
  19. 21 Approval of, and Authorization to Sign, a Lease Agreement for Approximately Two Acres at 312 E. El Roblar Drive in Meiners Oaks for use as a Park with Meiners Oaks Parks, a California Nonprofit Public Benefit Corporation, for Zero Dollars, with a One-Year Term Effective December 16, 2025, through December 31, 2026; Supervisor District No. 1.
  20. 22 Authorization to Negotiate and Execute, a Second Contract Modification for Additional Architectural and Engineering Services for the Carmen Ramirez Family Justice Center Project, Located at 545 - 555 South A Street in Oxnard, with Anderson Kulwiec Appleby, in the Total Amount Not-to-Exceed $12,909, for a Total Contract Amount of $334,521; Supervisorial District No. 5.
  21. 23 Adoption of an Amended Conflict of Interest Code for the Fox Canyon Groundwater Management Agency.
  22. 24 Approval of the Reappointment of Taylor Dacus and Tommie Joe as General Public Regular Members, to the Ventura County Employees' Retirement Association Board of Retirement, for Terms-Ending December 31, 2028.
  23. 25 Approval of Amended Tax Regulations of the Ventura County Employees Retirement Association, Previously Adopted by the Board of Retirement.
  24. 26 Receive and File a Report on the Feasibility of Establishing a Not-for-Profit Municipal Utility District in Ventura County as a Public Alternative to Southern California Edison.
  25. 27 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 for the Automobile Insurance Fraud Program from the California Department of Insurance, in the Total Amount of $424,437.
  26. 28 Receive and File a Report on the Implementation of a Pilot Program in Ventura County Allowing the District Attorney to Directly Petition the Courts for Gun Violence Restraining Orders and Establish the Pilot Program in Ventura County.
  27. 29 Authorization for the Auditor-Controller to Process the Necessary Budgetary Transactions for the Fiscal Year (FY) 24 Regional Federal Emergency Management Agency (FEMA) Assistance to Firefighters Grant (AFG) Program Award for the Acquisition of Cardiac Monitors, the FY24 Regional FEMA AFG Program Award for the Acquisition of Hazard Materials Technician Training, and the FY24 FEMA AFG Program Award for the Acquisition of Fireground Survival Training, with the Grant Awards Totaling $1,778,671 and a Required Fire Protection District Match of $177,867.
  28. 30 Approval of, and Authorization to Sign, a Lease and Services Agreement for the Operation of Fire Suppression Assets with Coulson Aviation (USA), Inc. (CAI), Effective January 1, 2026, through December 31, 2026; and Approval of, and Authorization 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 Total Amount of $9,424,177, Along with a $1,000,000 Funding Match Contribution from the Fire Protection District, Effective January 1, 2026, through December 31, 2026.
  29. 31 Approval to Award a General Job Order Contract Bid No. 6210 to Perform Facilities Projects Involving the Repair, Maintenance, and Remodeling of Buildings, Structures, or Other Real Property to MTM Construction, Inc. in the Total Amount of $6,362,000, for a One-Year Period or Until Expenditures Reach $6,362,000, Whichever Occurs First.
  30. 32 Authorization for Two 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 J&H Engineering and TAFT Electric Company; and Find the Projects Categorically Exempt from the California Environmental Quality Act.
  31. 33 Approval of, and Authorization to Sign, the Professional Services Contract to Provide Architectural and Engineering Services for Renovation of the General Services Agency Parks Department Golf Clubhouse Facility at Saticoy Regional Park with Ferguson-Ettinger Architects, Inc. in a Total Not-to-Exceed Amount of $117,800; and Authorization for the County Purchasing Agent to Amend the Contract to Increase the Not-to-Exceed Amount by Up to 10% Under Specified Circumstances.
  32. 34 Approval of, and Authorization to Sign, the Professional Services Contract for Architectural and Engineering Design for the Prop 68 Oak Park Campground Improvement Project with Origins Engineering Co. in the Total Amount of $126,970.
  33. 35 Approval of an Easement Deed Conveying an Easement on the County-Owned Property Adjacent to Harbor Landside Parcel C to Southern California Edison Company to Install, Maintain and Operate Underground Electrical Supply and Communication Systems; and Finding that the Easement is Categorically Exempt from the California Environmental Quality Act; Supervisorial District No. 5.
  34. 36 Ratification, Approval of, and Authorization to Sign, an Agreement for Health Care Consulting, Management, and Interim Director Services, with Health Management Associates, Inc. in the Total Contract Maximum Amount of $150,000, Effective November 4, 2025, through December 31, 2025; and Authorization to Amend the Agreement to Extend the Term of the Contract for up to Six Additional Months for a Not-to-Exceed Amount of $450,000, for a Potential Total Maximum Amount of $600,000, and Extending the Term through June 30, 2026.
  35. 37 Approval of Amendment 5 to Contract No. HCA-ECG-AC2023 for Consulting Services with Executive Consulting Group, LLC, Doing Business as ECG Management Consultants (ECG), Extending the Contract, Revising the Statement of Work, and Increasing the Total Not-To-Exceed Amount from $375,000 to $600,000, an Increase of $225,000, Effective January 1, 2026, through December 31, 2026; Approval of, and Authorization to Sign, Amendment 4 to Contract No. HCA-ECG-FMV2022 for Consulting Services with ECG, Extending the Contract, Adding a Fixed-Fee Fair Market Value Assessment Rate Sheet, in the Total Not-to-E
  36. 38 Approval of, and Authorization to Sign, Amendment 6 to the Agreement for Recuperative Care Services with National Health Foundation, Increasing the Total Not-to-Exceed Amount from $2,419,702 to $2,760,173, an Increase of $340,471, and to Extend the Agreement, Effective January 1, 2026, through December 31, 2026.
  37. 39 Receive and File a Report Listing Contracts Entered Into During the Third Quarter of Calendar Year 2025, as Authorized by the Health Care Agency Director, without Presentment to the Board of Supervisors, per County resolution 24-154.
  38. 40 Approval of the Appointment of Roger Robinson to the Ventura County Community Health Center Board as a Non-Consumer Regular Member, for a Term-Ending December 15, 2028.
  39. 41 Approval of a Participation Agreement for Healthcare Effectiveness Data and Information Set Performance Measurement with the California Mental Health Services Authority for the Total Maximum Amount of $81,000, Effective through December 31, 2029.
  40. 42 Receive and File a Report Regarding the Implementation in Ventura County of Senate Bill 43’s Expansion of “Gravely Disabled” Criteria Under the Lanterman-Petris-Short Act.
  41. 43 Authorization to Transfer Fifty-Nine (59) Regular Position Allocations Between Budget Units within Ventura County Behavioral Health to Align Positions with Department Staffing Needs and State Initiatives, at No Additional Net Cost to the County, Effective December 21, 2025.
  42. 44 Approval of, and Authorization to Sign, the Seventeenth Amendment to the Agreement for Actuarial Consulting Services with Milliman, Inc., for a Total Not-to-Exceed Amount of $360,000, Effective January 1, 2026, through December 31, 2026.
  43. 45 Approval of, and Authorization to Sign, Amendment Ten to Restated Capitated Behavioral Health Services Agreement for the Provision of Behavioral Health Services for Members of Ventura County Health Care Plan with U.S. Behavioral Health Plan, California, Adding New Rates and a Mixed Services Protocol Attachment into the Agreement, and Extending the Term through December 29, 2026, Effective December 30, 2025.
  44. 46 Approval of, and Authorization to, Increase Expenditures from a Total of $4,700,000 to $9,550,000, an Increase of $4,850,000, Pursuant to the Terms of Existing Contracts for Providers of Medical Services for Ventura County Health Care Plan, with Adventist Health Simi Valley, Beverly Radiology Medical Group, Coastal Pharmaceutical Services Corporation Doing Business as (dba) Infusion RX, Dignity Health Medical Foundation dba Dignity Health Medical Group Ventura, Two Trees Physical Therapy & Wellness, T Surgery Center LLC dba Ventura Orthopedics Surgery Center, UCLA Medical Center, Ventura Count
  45. 47 Approval of, and Authorization for, a Fee-For-Service Agreement for the Medi-Cal Waiver Program with the California Department of Public Health, Office of AIDS, Effective January 1, 2026, through December 31, 2029.
  46. 48 Approval of, and Authorization for, a Fee-For-Service Agreement to Participate as a Clinical Provider in the Pre-Exposure Prophylaxis Assistance Program Provider Network with the California Department of Public Health, Office of AIDS, Effective January 1, 2026, through December 31, 2029.
  47. 49 Ratification and Approval of, an Application for the California Home Visiting Program State General Fund Innovation 3.0 Grant for Expansion of the Baby Steps 2 Wellness Program to the California Department of Public Health, Maternal, Child, Adolescent Health Branch, in the Total Amount of $1,800,000, Effective July 1, 2026 through June 30, 2029.
  48. 50 Ratification, Approval of, and Authorization to, Adjust the Individual Contract Amounts as Needed, Increasing the Combined Total Maximum Amount for Registry Services (Non-Nurse; Non-Lab) by $44,148 from $2,645,000 to $2,689,148, for Fiscal Year 2024-25.
  49. 51 Approval of, and Authorization to Sign, Four Amendments and One Agreement for Pathology Services with Melanie J. Gero, M.D., Mrugesh C. Shah, M.D., Amanda Lo, M.D., Jin Path, Inc., and Erin A. Barletta, M.D., Increasing the Combined Maximum Total Amount by $111,633 from $1,202,263 to $1,313,896, for Contract Year 2025-26, Effective December 16, 2025, and Increasing the Combined Maximum Total Amount by $366,433 from $1,179,463 to $1,545,896 for Contract Year 2026-27, Effective December 16, 2025; and Delegation of Authority to Make Limited Modifications to the Agreements.
  50. 52 Approval of, and Authorization to Sign, Amendment No. 3 to the Contract for Locum Tenens Services with Jackson & Coker Locum Tenens, LLC, Increasing the Total Not-To-Exceed Amount by $1,000,000 from $400,000 to $1,400,000, for the Period of July 1, 2025, through June 30, 2026, Effective December 16, 2025; and Delegation of Authority to Make Limited Modifications.
  51. 53 Approval of, and Authorization to Sign, Seven Contract Amendments for the Senior Nutrition Program, Increasing the Total Not-to-Exceed Amounts from a Combined Total of $1,496,500 to $1,759,500, an Increase of $263,000, for a Term Ending June 30, 2026; and Authorization to Approve and Sign Additional Contract Modifications, Subject to Certain Conditions.
  52. 54 Approval of a Contract for Therapeutic Family Support Services with PathPoint in a Total Amount Not-to-Exceed $269,807, Effective January 1, 2026, through June 30, 2026.
  53. 55 Adoption of a Resolution for Close-Out of the Community Development Block Grant Mitigation Resilient Planning and Public Services Program.
  54. 56 Adoption of a Resolution to Move Five and Delete Twenty-Three Vacant Positions from Human Services Agency, Area Agency on Aging, Effective December 21, 2025; and Authorization to Delete up to Sixteen Additional Positions in Area Agency on Aging as Vacancies Occur.
  55. 57 Receive and File the Annual Year-End Expenditure and Data Report of Juvenile Justice Crime Prevention Act and Youth Offender Block Grant for Fiscal Year 2024-2025.
  56. 58 Approval of a Third Amendment to Lease Agreement for the Office Building Located at 2900 Madera Road in the City of Simi Valley for the Human Services Agency with Madera Road Valley, LLC, a California Limited Liability Company, with Monthly Rent of $124,187.80 for 120 Months, Effective January 1, 2026, through December 31, 2035; and Finding that the Third Amendment is Exempt from the California Environmental Quality Act; Supervisorial District No. 4.
  57. 59 Adoption of the Final Environmental Impact Report for the Hueneme Road Widening Project; and Approval of the Project; Project No. 50629; Supervisorial District No. 5.
  58. 60 Approval of Contract Change Order No. 10 for the El Rio Pedestrian Improvements Project with Toro Enterprises, Inc., of Oxnard, in the Total Amount of $101,069.89, Reducing the Total Contract Amount from $10,390,108.05 to $10,289,038.16; Project Specification No. RD24-05; Project No. 50616; Supervisorial District No. 3.
  59. 61 Approval of the Plans and Specifications for No Overnight Parking Signs Tier 1-4 Countywide; Find the Project Categorically Exempt from the California Environmental Quality Act; Waive Any Minor Bid Irregularities; Award of, and Authorization to Execute, a Contract with Toro Enterprises, Inc. of Oxnard, in the Total Amount of $202,680; Project Specification No. RD26-17, Project No. 50682; All Supervisorial Districts.
  60. 62 Adoption of a Resolution Delegating Authority to the Public Works Agency Director to Execute and Administer On-Call Professional Consultant Services Contracts.
  61. 63 Approval of, and Authorization to Execute, Modification No. 6 to the Consultant Services Contract for Environmental Consultant Services on the Ventura River Levee (VR-1) Improvements Project with Aspen Environmental Group, Increasing the Total Contract Amount to $897,999.34, an Increase of $103,469.34, and Extending the Term through December 31, 2027; Contract No. AE18-010; Project No. P6081020; Watershed Protection District Zone No. 1; Supervisorial District No. 1.
  62. 64 Approval of the Ventura County Watershed Protection District’s Installation and Upgrading of Streamgages at Different Locations in the County Pursuant to the California Department of Water Resources’ Streamgaging Improvement Program (Project); and Find the Project is Exempt from the California Environmental Quality Act; Watershed Protect District Zones 1, 2 ,and 3; Supervisorial District Nos. 1, 2, and 3.
  63. 65 Approval of the Plans and Specifications, including Addendum No. 1, for the Well No. 20 Rehabilitation Project; Waiver of Minor Bid Irregularities; Award of, and Authorization to Execute, a Contract for Construction of the Project with General Pump Company, Inc., of Camarillo, in the Total Amount of $543,820; and Find that the Project is Categorically Exempt from the California Environmental Quality Act; Specification No. WW26-08; Project No. P6031816; Waterworks District No. 1 (Moorpark); Supervisorial District No. 4.
  64. 66 Authorization to Apply for Grants under the Drinking Water State Revolving Fund Grant Program for Two Projects in Ventura County Waterworks District No. 1 (Moorpark) and One Project in Ventura County Waterworks District No.19 (Somis) in Total Amount of $19,110,000; and Adoption of Resolutions Authorizing the Water and Sanitation Department Director to Act as the Authorized Representative to Submit the Applications and Execute Grant-Related Documents on Behalf of the Districts; Supervisorial District Nos. 2 and 4.
  65. 67 Adoption of a Resolution Approving a $1,000,000 Cash Flow Loan, as Recommended by the Financial Planning Committee on November 18, 2025, with the Principal Loan Amount and Interest Repayment at the County’s Treasury pool Rate Required Prior to June 30, 2026, from County Service Area No. 34 [El Rio] (CSA 34) to Ventura County Waterworks District No. 16 [Piru] (District); Approval of Receipt of Cash Flow Loan by the Board of the District; and Approval of Modification of the Repayment Schedule for Piru’s General Fund Loan from August to May of the Following Year to Align with Tax Rolls Revenue Sc
  66. 68 Adoption of a Resolution Approving a $7,200,000 Cash Flow Loan, as Recommended by the Financial Planning Committee on November 18, 2025, for Seven Years with Interest Payable Each Year and Repayment of the Principal Deferred Until Year Three, from Ventura County Solid Waste Non-Operating Fund N910 to Ventura County Waterworks District No. 1 [Moorpark] (District); and Approval of Receipt of the Loan by the Board of the District; Supervisorial District No. 4.
  67. 69 Approval of the Plans and Specifications, including Addendum No. 1, for the Water Supply Reliability Program – UV Disinfection Modernization and Pump Station No. 1 Upgrade Project; Waiver of Minor Bid Irregularities; Award of, and Authorization to Execute, a Contract for Construction of the Project with Metro Builders & Engineers Group, Ltd of Newport Beach, in the Total Amount of $5,617,035; Specification No. WW26-09; Project No. 32808; Waterworks District No. 1 (Moorpark); Supervisorial District No. 4.
  68. 70 Approval of, and Authorization to Execute, a Contract for Professional Engineering Services for the Moorpark Water Reclamation Facility and Sewer Collection System Facilities Assessment and Master Plan with Carollo Engineers, Inc. in a Total Contract Amount Not-to-Exceed $971,432; and Authorization to Amend the Contract Provided the Aggregate Cost of All Amendments Does Not Exceed $971,432; Contract AE 26-011; Project No. P6032100; Ventura County Waterworks District No. 1 Moorpark; Supervisorial District No. 4.
  69. 71 Receive and File the Hazardous Materials Discharge Reports for October 18, 2025, through November 14, 2025 – Proposition 65.
  70. 72 Ratification of the Grant Application for the Fiscal Year 2025 Multi-Jurisdictional Hazard Mitigation Plan Update; Adoption of a Resolution Authorizing Grant Authorities; Ratification, and Authorization of, the Sheriff’s Office’s Acceptance of the Multi-Jurisdiction Hazard Mitigation Grant Program Award in the Total Amount of $400,000, for the Performance Period of June 12, 2025, through May 29, 2028.
  71. 73 Receive and File Report of Investments for the Month Ending October 31, 2025.
  72. 74 Receive and File an Unscheduled Vacancy Notices for Davita Carpenter for the Workforce Development Board of Ventura, Jaimé Duncan for the Ventura County Medi-Cal Managed Care Commission, and Jeffrey Davis of the Behavioral Health Advisory Board.
  73. 75 Approval for the Sheriff’s Office to Appoint Katherine Morgan-Peters as an Extra-Help Employee to Fill a Critically Needed Position as a Retired Administrative Assistant IV to Provide Specialized Fiscal Expertise and Continuity in the Detention Services Budget; and Certify Mrs. Morgan-Peters’ Employment and Appointment in Accordance with Government Code Section 7522.56, Subdivision (f)(1).
  74. 76 Recommendation of Supervisor Lopez to Appoint Natalie Torres as a Regular Member to the Behavioral Health Advisory Board, for a Term-Ending March 22, 2027.
  75. 77 Recommendation of Supervisor Lopez and Supervisor LaVere to Adopt a Resolution Opposing New and Expanded Offshore Oil Leasing and Deep Seabed Mining Off the Ventura County Coastline; and Approval of Participation in the Local Government Outer Continental Shelf Coordination Program.
  76. 78 Adoption of a Resolution Establishing Four Classifications and Salary Ranges of Respiratory Care Practitioner I, Respiratory Care Practitioner II, Respiratory Care Practitioner III, and Respiratory Care Practitioner IV and Deleting One Classification of Principal Respiratory Therapist, With No Material Impact on Funding Status of Retirement System.
  77. 79 Approval or Disapproval of the Ventura County Employees' Retirement Association Amendment of Bylaws and Regulations to Remove the 1999 Disability Retirement Procedures.
  78. 80 Adoption of a Resolution Granting General Salary Adjustments and Approving Market-Based Adjustments for Employees Covered by the Management, Confidential Clerical, and Other Unrepresented Employees Resolution (Management Resolution); Adoption of a Resolution of the Board of Directors of the Ventura County Fire Protection District Granting General Salary Adjustments and Approving Market-Based Adjustments for Employees Covered by the Management Resolution; Adoption of a Resolution Amending the Job Title of One Classification of Manager-Fire Prevention Services; Adoption of a Resolution Amending
  79. 81 Receive and File a Report on Ventura County Public Health’s Future of Public Health Funding from the California Department of Public Health that Support Key Program Areas and Initiatives, Including the 2025 Ventura County Community Health Needs Assessment.
  80. 82 Public Hearing Regarding the Acceptance and Processing of New Land Conservation Act (LCA) Contracts in 2025; Approval of Six New Agricultural LCA (10-year) Contracts; Approval of Four New Land Conservation Act/Farmland Security Zone Area (LCA/FSZA) (20-year) Contracts; Approval of One New Agricultural Special Area LCA (10-year) Contract; Adoption of Three Resolutions Approving the of Expansion of Agricultural Preserve Nos. 8-2, 12-11, and 53-2; and Determine that All Actions are Exempt from the California Environmental Quality Act; All Supervisorial Districts.
  81. 83 Public Hearing Regarding Proposed Increases to Water Rates and Monthly Service Charges for Ventura County Waterworks District No.1 (Moorpark); and Adoption of a Resolution Approving the Proposed Increased Rates and Charges Commencing January 1, 2026, Provide for Collection of Delinquency and Penalties Thereon by Recording Liens and Placing on the County Tax Roll, Unless Written Protests from a Majority of the Affected Customers are Received; Supervisorial District No. 4.
  82. 84 Public Hearing Regarding Proposed Increases to Water Rates and Monthly Meter Service Charges for Ventura County Waterworks District No. 17 (Bell Canyon); and Adoption of a Resolution Increasing the Rates and Meter Charges Commencing January 1, 2026, Providing for Collection of Delinquency and Penalties Thereon by Recording Liens and Placing on the County Tax Roll and Approving Continuing Collection of the Existing Water Standby Charges for Fiscal Year 2026-27 as Part of the County’s Annual Tax Bill, Unless Written Protests from a Majority of the Affected Customers are Received; Supervisorial D
  83. 85 Public Hearing Regarding Proposed Increases to Water Rates and Monthly Service Charges Ventura County Waterworks District No. 38 (Lake Sherwood); and Adoption of a Resolution Approving the Proposed Increased Rates and Charges Commencing January 1, 2026, and Providing for Collection of Delinquency and Penalties Thereon by Recording Liens and Placing on the County Tax Roll, Unless Written Protests from a Majority of the Affected Customers are Received; Supervisorial District No. 2.
  84. 86 Public Hearing Regarding Adoption of a Resolution to Acknowledge Receipt of, Acceptance, and Agreement to California Coastal Commission’s Suggested Modifications to Amendments to the Ventura County Coastal Zoning Ordinance to Implement Programs HE-M (Density Bonus Ordinance Updates) and HE-N (Zoning Code Amendments for Special Needs Housing) of the 2021-2029 Housing Element; and Find the Project Exempt from the California Environmental Quality Act; PL23-0135; Supervisorial District Nos. 1, 2, and 5.
  85. 87 Public Hearing Regarding Adoption of the 2025-2029 Memorandum of Agreement with the Service Employees International Union, Local 721, with an Impact on Funding Status of Retirement System.
  86. 88 Public Hearing Regarding Adoption of the 2025-2028 Memorandum of Agreement with the Ventura Employees Association, with an Impact on Funding Status of Retirement System.
  87. 89 Public Hearing Regarding Adoption of the 2026-2029 Memorandum of Agreement with the International Union of Operating Engineers, Local 501, with an Impact on Funding Status of Retirement System.
  88. 90 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.
  89. 91 Jump to location on video
  90. 92 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Gov. Code, § 54956.9)
  91. 93 THREAT TO PUBLIC SERVICES OR FACILITIES (Gov. Code, § 54957, subd. (a))