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Board of Supervisors Regular Meeting

January 13, 2026 ·08:30 AM Final

Regular

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 39 items

  1. 1 Jump to location on video
  2. 4 Election of the Chair and Vice-Chair for the Board of Supervisors and County Governed Special Districts for 2026.
  3. 5 Moment of Inspiration – For the Troops, Rosemary Allison.
  4. 6 Jump to location on video
  5. 7 Consent Agenda Items 10 through 29.
  6. 8 Minutes of the meetings of the County and Special Districts governed by the Board held Tuesday, December 16, 2025 and Tueday, January 6, 2026.
  7. 9 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).
  8. 10 Recommendation of Supervisor Gorell to Adopt a Resolution in Memoriam Designating the Wendy Drive bridge in Newbury Park as the “Senior Deputy Sheriff Matthew Stephen Curtin Memorial Bridge”.
  9. 11 Recommendation of Supervisor Gorell to Approve an Update to Administrative Policy Manual Chapter II-11, Rule 33, Section 8.B.1 to Reflect the New Time Limit Allotted for General Public Comment on Non-Agenda Items from No More than Two Minutes to No More than Three Minutes.
  10. 12 Adoption of a Resolution Authorizing the Execution of a Standard Agreement with the California Department of Housing and Community Development for Community Development Block Grant Mitigation – Resilient Infrastructure Program Round 2 Funds in a Total Amount of $2,325,676, for a Total Not-to-Exceed Amount of $6,497,076.
  11. 13 Receive and File List of Ceremonial Proclamations to be Presented Outside of a Board of Supervisors Meeting in the Month of January 2026.
  12. 14 Authorization for Twenty-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, J&H Engineering, EMCOR Mesa Energy, and TAFT Electric Company; and Find the Projects Categorically Exempt from the California Environmental Quality Act.
  13. 15 Approval of a Participation Agreement with the California Mental Health Services Authority for a Training and Credentialing Courses Program for the Maximum Amount of $4,680, Effective February 1, 2026, through January 31, 2029.
  14. 16 Approval of an Amended Agreement with Khepera House for the Provision of Behavioral Health Bridge Housing Recovery Residence Services, Increasing the Total Maximum Amount of the Agreement from $448,392 to $615,459 (an Increase of $167,067), Effective February 1, 2026, through June 30, 2027.
  15. 17 Approval of a First Amendment to the Agreement with Idea Engineering, Inc. for Prevention and Early Intervention Services, Increasing the Total Maximum Amount of the Agreement from $225,000 to $725,000 (an Increase of $500,000), Effective January 14, 2026, for the Current Term of July 1, 2025, through June 30, 2026.
  16. 18 Approval of, and Authorization to Sign, a Template Agreement for Information Sharing with Interested Clinical Research Companies Located in Ventura County.
  17. 19 Approval of an Agreement with California Senior Medicare Patrol for Medicare Fraud Prevention Training and Acceptance of $10,000.
  18. 20 Approval of, and Authorization to Sign, a Utility Agreement with Calleguas Municipal Water District to Allow the County to Design and/or Perform Work on Calleguas Facilities Within the County Right-of-Way.
  19. 21 Approval of, and Declaration of Categorically Exempt from the California Environmental Quality Act, Ten Projects in Unincorporated Ventura County: (1) Pavement Resurfacing – Newbury Park and Rolling Oaks Area; (2) Pavement Resurfacing – El Rio Area; (3) Pavement Resurfacing – Mupu and Pine Grove Road – Santa Paula Area; (4) Pavement Resurfacing – Meiners Oak Area; (5) Pavement Resurfacing – Conejo Area; (6) Pedestrian Crossing Enhancements Countywide (7) Signal and Pedestrian Safety Improvements Santa Clara Ave and Central Ave; (8) Intersection Improvements – Las Posas Road and Laguna Road; (9
  20. 22 Adoption of a Resolution Establishing a No Parking Overnight Zone on County Drive and Riverbank Drive, in the Saticoy Area; Supervisorial District No. 1.
  21. 23 Approval of, and Authorization to Execute, a Consulting Services Contract with Kimley-Horn and Associates, Inc. for the Hueneme Road Widening Phase 1 Project in the Total Amount of $2,350,000; Contract No. AE26-006; Project No. 50629; Supervisorial District No. 5.
  22. 24 Approval of, and Authorization to Sign, a Contract with Southern California Edison for New Electric Service and Construction of Related Distribution Line for the Santa Clara River Levee Downstream of United Pacific Railroad - Phase 2 Project, in the Total Amount of $22,296.39; Project No. P6082047; Watershed Protection District Zone No. 2; Supervisorial District Nos. 1 and 3.
  23. 25 Approval of, and Authorization to Execute, the Second Amendment to Standard Agreement No. R2350002/WP-1-2023-4 with the California Department of Fish and Wildlife for Staff Support Services for the Matilija Dam Ecosystem Restoration Project at a Total Maximum Fee of $605,675.08 (an increase of $217,527.01), Effective May 1, 2026, through April 30, 2028; and Authorization to Make Limited Amendments to the Agreement; Project No. P6081601; Watershed Protection District Zone No. 1; Supervisorial District No. 1.
  24. 26 Receive and File the Hazardous Materials Discharge Reports for November 15, 2025, through December 12, 2025 – Proposition 65.
  25. 27 Approval of, and Authorization for, the Acquisition of Two DJI Matrice 4E UAS (Unmanned Aircraft Systems) Platforms and Batteries for Ventura County Sheriff’s Emergency Services; Approval of the Use of Approximately $14,466 from the Sheriff’s Existing Budgeted Funds for Fiscal Year 2025-26, 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 Agreements Requir
  26. 28 Receive and File Report of Investments for the Month Ending November 30, 2025.
  27. 29 Receive and File Unscheduled Vacancy Notices for Jacob Lesner-Buxton for the In-Home Supportive Services Public Authority Advisory Committee; Debra Walker for the Workforce Development Board of Ventura County; and Krista Gaumer-Nowak of the Assessment Appeals Board No. 1.
  28. 30 Presentation of a Proclamation Recognizing the 40th Annual Celebration of Rev. Dr. Martin Luther King, Jr. Day in Ventura County.
  29. 31 Presentations Proclaiming the Month of January 2026 as Human Trafficking Awareness Month in Ventura County.
  30. 32 First Public Hearing Regarding Adoption of an Ordinance, and Adoption of a Resolution of Intention, to Grant a New Countywide Gas Pipeline Franchise to Southern California Gas Company for an Initial Term of 15 Years and, Subject to Renewal, an Additional 15-Year Term; Waiver of the Board Policy Prohibiting Inclusion of the Attorneys’ Fees Provision in the Ordinance; and Find that the Project to Grant the Franchise is Categorically Exempt from the California Environmental Quality Act; All Supervisorial Districts.
  31. 33 Receive and File Report on Emergency Action Taken by the Public Works Agency Director for the Reeves Road Emergency Repairs at Mile Post 0.25 Project; Determine Need to Continue the Action; and Find that the Project is Statutorily Exempt from California Environmental Quality Act; Project No. P6X50687, Specification No. RD26-1(E); Supervisorial District No. 1.
  32. 34 Receive and File Report on Emergency Action Taken by the Public Works Agency Director for the Fraser Street Low Water Crossing Emergency Repair project; Determine Need to Continue the Action; and Find that the Project is Statutorily Exempt from California Environmental Quality Act; Project No. P6X50690; Supervisorial District No. 1.
  33. 35 Receive and File Report on Emergency Action Taken by the Public Works Agency Director for the Old Telegraph Road Bridge No. 485 Emergency Repairs Project; Determine Need to Continue the Action; and Find that the Project is Statutorily Exempt from California Environmental Quality Act; Project No. P6X50688; Supervisorial District No. 3.
  34. 36 Review, Discuss, and Make Assignments of Members of the Board of Supervisors to Various Boards, Commissions, and Committees.
  35. 37 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.
  36. 38 Jump to location on video
  37. 39 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Gov. Code, § 54956.9)
  38. 40 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (Gov. Code, § 54956.9)
  39. 41 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Gov. Code, § 54956.9)