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Board of Supervisors Regular Meeting

March 3, 2026 ·08:30 AM Final

Regular

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 40 items

  1. 1 Jump to location on video
  2. 4 Moment of Inspiration – Somis Elementary School: Rooted in Tradition. Growing with Technology.
  3. 5 Jump to location on video
  4. 6 Consent Agenda Items 9 through 28.
  5. 7 Minutes of the meeting of the County and Special Districts governed by the Board held Tuesday, February 10, 2026.
  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 3 minutes per person. (See Guidelines above for additional details).
  7. 9 Recommendation of Supervisor Gorell to Appoint Shane Warburton as a Regular Member of the Aviation Advisory Commission, for a Term-Ending January 4, 2027.
  8. 10 Approval of, and Authorization to Sign, Amendment No. 3 to Increase the Not-to-Exceed Amount of the Contract for the Student Training and Employment Program with Goodwill Industries of Ventura and Santa Barbara Counties by the Amount of $230,675, from $450,240 to $680,915; and Authorization to Approve and Sign Limited Contract Modifications Upon Certain Conditions.
  9. 11 Approval of the Reappointment of Krista M. Gaumer-Nowak as an Alternate Member to Assessment Appeals Board No. 1, for a Three-Year Term, Effective September 2, 2024, through September 6, 2027.
  10. 12 Receive and File a Report of the County of Ventura Workplace Misconduct Complaint Resolution Activity for July 1, 2025, through December 31, 2025.
  11. 13 Receive and File List of Ceremonial Proclamations to be Presented Outside of a Board of Supervisors Meeting in the Months of February and March 2026.
  12. 14 Approval to Execute a Lease Rider to the Ground Lease Agreement (Lease Rider) and a Regulatory Agreement by and Between the County of Ventura, DignityMoves, a California Nonprofit Corporation, and Many Mansions, a California Nonprofit Corporation; and Waiver of the Board’s Policies Prohibiting Inclusion of Attorneys’ Fees Provisions in the Lease Rider and Regulatory Agreement and an Indemnification Provision in the Regulatory Agreement.
  13. 15 Approval of the Donation of a 2003 International 7400 Utility Vehicle with a Westmark Model 15 Body (78,601 Miles) to the Ventura County Community College District’s (College District) Oxnard College Fire Technology Program for Its Firefighter Teaching and Training Purposes; and Authorization to Execute an Agreement with the College District to Release the Ventura County Fire Protection District of Liability Associated with the Donation.
  14. 16 Approval of the Plans and Specifications for the Channel Islands Harbor – Harbor Boulevard Parking Lots Phase I Project; Waiver of Any Minor Bid Irregularities; Award of, and Authorization to Execute, a Contract to Construct the Project to PaveWest, LLC in the Total Amount of $629,197.80; and Finding that the Project is Categorically Exempt from the California Environmental Quality Act.
  15. 17 Approval of Revised Bylaws for the Ventura County Health Care System Oversight Committee.
  16. 18 Approval of Revised Bylaws for the Ventura County Behavioral Health Advisory Board.
  17. 19 Approval of the Acceptance of an Allocation in the Total Amount of $2,084,515 from the California Department of Public Health, Sexually Transmitted Diseases Control Branch for the Sexually Transmitted Infection Prevention and Collaboration Program, Effective July 1, 2026, through June 30, 2031; Approval of the Agreement with Diversity Collective Ventura County for Professional Services for a Total Not-to-Exceed Amount of $821,865, Effective July 1, 2026, through June 30, 2031.
  18. 20 Adoption of a Resolution to Establish a No Parking Overnight Zone on Santa Susana Pass Road, in the Unincorporated Simi Valley Area; Supervisorial District No. 4.
  19. 21 Approval of a Lease Agreement for 3.63 Usable Acres of Farmland Located on the County-Owned Juvenile Justice Facility Property at 4333 E. Vineyard Avenue in Oxnard with Students for Eco Education and Agriculture, Inc., a California Nonprofit Public Benefit Corporation, for the Total Amount of Zero Dollars, for the Period of Twenty-Years, Effective March 3, 2026, through March 2, 2046; Find that the Lease is Categorically Exempt from the California Environmental Quality Act; and Authorization to Approve Minor Modifications to the Lease; Supervisorial District No. 3.
  20. 22 Confirmation of the Original Professional Services Contract No. AE025-014 Previously Approved by the Public Works Agency Director for Architectural and Engineering Design for the East County Psychiatric Health Facility Project with Larry Rasmussen Inc., Doing Business as Rasmussen & Associates; Approval of, and Authorization to Execute, Modification No. 1 in the Total Amount of $259,200, for a Revised Maximum Total Contract Amount Not-to-Exceed $313,200; Project No. P6T25003; Supervisorial District No. 4.
  21. 23 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; and Determine the Need to Continue the Action; Project No. P6X50688; Specification No. RD26-22(E); Supervisorial District No. 3.
  22. 24 Receive and File the Hazardous Materials Discharge Report for January 10, 2026, through January 30, 2026 – Proposition 65.
  23. 25 Approval of, and Authorization for, the Purchase of One Wingtra RAY Survey Drone and Related Equipment for the Sheriff's Office, which is Designated by Ventura County Ordinance No. 4603 as Military Equipment.
  24. 26 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; and Adoption of a Resolution to Authorize the Sale by Public Auction of the Tax-Defaulted Properties.
  25. 27 Receive and File Unscheduled Vacancy Notices for Stephen R. Frank of the Air Pollution Control District Advisory Committee and the El Rancho Simi Cemetery District.
  26. 28 Approval of Acceptance of a Donation from the Ventura Friends of the Library in the Amount of $250,000 in Support of Required Matching Funds for the E.P. Foster Library Building Forward Grant Project; Authorize the Auditor-Controller to process the budgetary transactions necessary to increase appropriations and unanticipated revenue.
  27. 29 Presentation of a Proclamation Honoring the 2025 Ventura High School Cougars CIF-Southern Section Division 6 Football Campions.
  28. 30 Presentation Proclaiming the Month of March 2026 as National Social Work Month in Ventura County.
  29. 31 Presentation Proclaiming the Month of March 2026 as Women's History Month in Ventura County.
  30. 32 Presentation Proclaiming the Week of March 15 – 21, 2026 as Agriculture Week in Ventura County.
  31. 33 Presentation Celebrating the 50th Anniversary of the Association of Water Agencies of Ventura County.
  32. 34 Public Hearing and Adoption of a Resolution Approving Tax-Exempt Bond Financing for the Benefit of Rancho Sierra I LP, a California limited partnership, for the Rancho Sierra Senior Apartments Housing Project in a Total Amount Not-to-Exceed $30,000,000.
  33. 35 Recommendation of Supervisor Lopez to Reappoint Marlen Torres and Michael Rodriguez as Regular Members to the Behavioral Health Advisory Board, for Terms-Ending January 24, 2029; and Reappoint Edgar Euan as a Regular Member to the HIV/AIDS Advisory Committee, for a Term-Ending November 7, 2027.
  34. 36 Recommendation of Supervisor Gorell to Direct Staff to Pause the Proposed Transition of the Area Agency on Aging Administration and Evaluate Service Options.
  35. 37 Receive and File the Report of Investments for the Month Ending December 31, 2025 and Summary Report of Investments for Calendar Year 2025.
  36. 38 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.
  37. 39 Jump to location on video
  38. 40 Receive and File Correspondence from Pamela Escobar, Director HR Business Partner and Recruitment, with WESCOM Financial Regarding WARN Act Notice of a Workforce Reduction that Impacts Various Positions Across Multiple Locations and Operational Units.
  39. 41 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Gov. Code, § 54956.9)
  40. 43 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (Gov. Code, § 54956.9)