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Board of Supervisors Regular Meeting

June 9, 2026 ·08:30 AM Final
Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 75 items

  1. 1 Jump to location on video
  2. 4 Moment of Inspiration - Celebrating Ventura County Parks and Presentation Proclaiming the Month of July 2026 as Parks and Recreation Month in Ventura County.
  3. 5 Jump to location on video
  4. 6 Consent Agenda Items 9 through 51.
  5. 7 Minutes of the meeting of the County and Special Districts governed by the Board held Tuesday, May 19, 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 Approval of, and Authorization to Execute Change Order No. 4 to the CGI Cloud Agreement to Provide Local Support Services for the Ventura County Financial Management System with CGI Technologies and Solutions Inc., Increasing the Contract Amount by $7,446,400 for a Total Contract Amount of $25,422,351; and Authorization to Approve Future Change Orders.
  8. 10 Recommendation of Supervisor Gorell to Reappoint Denise Calhoun as a Regular Member of the Ventura County Area Agency on Aging Advisory Council, for a Term-Ending September 12, 2028.
  9. 11 Ratification of the Submission of the Application for the High Road to Construction Careers 2026 Round One Grant to Support Pre-Apprenticeship Training and Construction Career Pathways to the California Workforce Development Board in the Total Amount of $663,988; and Authorization to Accept Funding and Sign Any Related Grant Agreements.
  10. 12 Approval of, and Authorization to Sign, Three Contracts for Workforce Development Services with Career Team, LLC and Goodwill Industries of Ventura and Santa Barbara Counties in the Total Amount of $3,815,022; and Authorization to Approve and Sign Limited Contract Modifications.
  11. 13 Approval of the Appointment of Demitric Franklin as a Regular Member of the Ventura County Medi-Cal Managed Care Commission for the County Organized Health System, Also Known as Gold Coast Health Plan, for a Term-Ending March 15, 2028.
  12. 14 Authorization to Execute the Proposed Amendment to the Joint Powers Agreement of Public Risk Innovation, Solutions, and Management (PRISM).
  13. 15 Approval of the Appointment of Catherine Laveau to the Public Risk Innovation, Solutions, and Management (PRISM) Board of Directors as Primary Representative; and Approval to Delegate to the County Human Resources Director the Appointment of an Alternate Board of Directors Representative from Staff Classified as Risk Management Analysts.
  14. 16 Delegate Authority to the Clerk of the Board to Direct All Local Agencies to Review and Update Their Conflict of Interest Codes which is Required Biennially Prior to July 1; Direct the Clerk of the Board to Act as the Filing Officer for All Public Officials Designated to File Form 700 in the Conflict of Interest Codes of All County Agencies, Departments, Boards and Commissions; and Adoption of Resolution Delegating Authority and Directing Clerk of the Board’s Office to Initiate and Manage All Subsequent Biennial Conflict of Interest Code Review Processes and Act as Filing Officer for County Ag
  15. 17 Ratification and Approval of the Subordination Agreement By and Between the County of Ventura, Casa Aliento LP, a California Limited Partnership, and the State of California Department of Housing and Community Development; and Waiver of the Board’s Policy Prohibiting Inclusion of Attorneys’ Fees Provisions in the Subordination Agreement and in Subsequent Documents Executed between the County, Housing Developers and the State of California Department of Housing and Community Development, and/or the California Housing and Homelessness Agency, for the Purpose of Facilitating Affordable Housing.
  16. 18 Receive and File List of Ceremonial Proclamations to be Presented Outside of a Board of Supervisors Meeting in the Month of June 2026.
  17. 19 Approval of, and Authorization to Execute, Contract Change Order No. 03 for the Supply and Installation of Specialty Fire Props at the Ventura County Fire Protection District’s Regional Training Center with Fireblast Global, Inc. in the Total Amount of $67,865.82.
  18. 20 Authorization for the Purchasing Agent to: (a) Enter into Annual Service Agreements with 175 Vendors in Excess of $200,000 Each for Fiscal Year 2026-2027 for Advertising, Architectural and Engineering, Aviation Support, Facility Maintenance and Repair, Information Technology, Landscaping/Fire Hazard Abatement/Street Sweeping, Attorney, Risk Management, Hazard Material Disposal, Telecommunications and Miscellaneous Services in the Total Amount of $180,719,969; (b) Set the Funding Amounts for Individual Vendors within the Total Amount Authorized for Certain Specified Categories of Services; (c)
  19. 21 Approval of the Design, Plans and Specifications for the Steckel Park Playground Replacement Project, and Approval of, and Authorization to Execute, a Contract for the Purchase, Installation, and Performance Bond of the Project with Play & Park Structures the Total Amount of $372,111, for the Term of June 9, 2026, through February 4, 2027; Approve a Project Contingency in the Total Amount of $36,611; and Finding that the Project is Categorically Exempt from the California Environmental Quality Act.
  20. 22 Award General Job Order Contract Bid No. 6243 to Perform Facilities Projects Involving the Paving Around Buildings, Structures, or Other Real Property to J&H Engineering General Contractors Inc., in the Total Amount of $6,564,000, for a One-Year Period or Until Expenditures Reach $6,564,000, Whichever Occurs First.
  21. 23 Ratification and Acceptance of Donations Received or Committed from the Health Care Foundation for Ventura County, Inc. in the Total Amount of $1,146,610 for Fiscal Year 2025-26.
  22. 24 Approval of Cerner Corporation Renewal Sales Order for Application Management Services, in a Total Not-to-Exceed Amount of $958,082, for the Period July 1, 2026, through June 30, 2027.
  23. 25 Approval of, and Authorization to Sign, Contract Amendments for Information Technology (IT) Consulting Services with ALKU Technologies, LLC, Login Consulting Services Inc., Healthcare IT Leaders LLC, Prosum, Inc., and CoreMerit Consulting Group, Extending the Contracts From July 1, 2026, through June 30, 2027, and Adding New Rates; and Authorization to Increase or Decrease the Individual Contract Amounts for the Specified IT Consulting Vendors as Needed, Provided that the Aggregate Amount Paid for IT Consulting Services Does Not Exceed $4,900,000 for Fiscal Year 2026-27.
  24. 26 Approval of, and Authorization to Sign the Twentieth Amendment to the Agreement for the Provision of Reference Laboratory Testing Services with Quest Diagnostics Nichols Institute, Unilab Corporation, Doing Business as Quest Diagnostics and Quest Diagnostics Nichols Institute, Inc. Increasing the Total Maximum Amount of the Agreement from $2,000,000, to $2,060,000 (an Increase of $60,000 from Fiscal Year (FY) 2025-26), Effective July 1, 2026, through June 30, 2027; Approval of, and Authorization to Increase, the Master Agreement (MA) for the Provision of Biomed Equipment Repair Services with D
  25. 27 Approval of, and Authorization to Sign, Eight Renewal Agreements for the Provision of Mental Health Related Services with Various Providers, Increasing the Combined Total Maximum Amount of the Agreements from $5,062,090 to $6,857,806 (a Combined Increase of $1,795,716 from Fiscal Year 2025-26), Effective July 1, 2026, through June 30, 2027.
  26. 28 Approval of Seven Renewal Agreements for the Provision of Specialty Mental Health Related Services with Various Providers, Decreasing the Combined Total Maximum Amount of the Agreements from $7,430,247 to $7,014,337 (a Combined Decrease of $415,910 from Fiscal Year 2025-26), Effective July 1, 2026, through June 30, 2027.
  27. 29 Approval of, and Authorization to Sign, Six Agreements for Specialty Mental Health Related Services with Various Providers, Decreasing the Combined Total Maximum Amount of the Agreements from $6,727,120 to $6,631,034 (a Combined Decrease of $96,086 from Fiscal Year 2025-26), Effective July 1, 2026, through June 30, 2027.
  28. 30 Ratification and Approval of an Increase to a Combined Funding Pool for Temporary Staffing Service Agreements with Medix Staffing Solutions, Inc., and Maxim Healthcare Services Holdings, Inc, Doing Business as Amergis Healthcare Staffing Inc., Increasing the Maximum Total Amount of the Funding Pool from $2,000,000 to $3,100,000 (an Increase of $1,100,000), Effective April 1, 2026, for the Term of July 1, 2025, through June 30, 2026.
  29. 31 Approval of, and Authorization to Increase, Expenditures for Providers of Medical Services for Ventura County Health Care Plan Pursuant to the Terms of Existing Contracts, with Beverly Radiology Medical Group, Marin Wellness Pharmacy LLC, Doing Business as Apex Infusion Pharmacy, PMK Medical Group Inc., T Surgery Center LLC, Doing Business as Ventura Orthopedics Surgery Center, and Ventura County Anesthesia Medical Group, from a Total of $2,460,000 to $2,800,000 (an increase of $340,000), for the Period of July 1, 2025, to June 30, 2026.
  30. 32 Approval of the Donation of a Getinge 733LS-E Sterilizer and Reverse Osmosis System to California State University Channel Islands (CSUCI) for Use in the CSUCI Biology Department.
  31. 33 Approval of, and Authorization to Sign, Amendment No. 6 to Contract No. 8471 for Supplemental Temporary Staffing Services with CMG CIT Acquisition, LLC, Doing Business as Coremedical Group, Increasing the Annual Total Contract Maximum from $200,000 to $400,000 (an Increase of $200,000) for a Revised Annual Not-to-Exceed Total Amount of $400,000, Effective July 1, 2026, through June 30, 2027; and Authorization to Extend the Term of the Contract up to Three Times for a Period of One-Year per Extension.
  32. 34 Adoption of a Resolution Delegating Authority to Sign an Agreement and Associated Amendments for the Aging and Disability Resource Connection Program with the California Department of Aging.
  33. 35 Approval of, and Authorization to Sign, 13 Contracts for the Provision of a Variety of Social Services Programs with Various Entities in the Total Amount of $3,551,519 for Fiscal Year 2026-27; and Authorization to Approve and Sign Limited Contract Modifications, Subject to Certain Conditions.
  34. 36 Approval and Ratification of, and Authorization to Sign, the Fourth Amendment to the Agreement for Medical Services for Youth in the Juvenile Facility with California Forensic Medical Group, Incorporated in the Annual Total Amount of $1,881,406 (an increase of $181,406), Effective July 1, 2025, through June 30, 2026.
  35. 37 Adoption of a Resolution Listing Projects to be Funded by the Road Maintenance and Rehabilitation Account for Fiscal Year 2026-27; All Supervisorial Districts.
  36. 38 Approval of the Plans and Specifications for the Rumble Strip and Curve Warning Signs Project; Waiver of any Minor Bid Irregularities; and Award of, and Authorization to Execute, a Contract with Toro Enterprises, Inc. in the Total Amount of $4,676,834.55; Project Specification No. RD26-27; Project No. 50645; All Supervisorial Districts.
  37. 39 Adoption of a Resolution Certifying Ventura County’s Maintained Mileage – May 2025 to April 2026; All Supervisorial Districts.
  38. 40 Authorization to Submit a Grant Application Under the Active Transportation Program Cycle 8 for Pedestrian Improvements in Nyeland Acres to the California Department of Transportation in the Total Amount of $2,500,000; and Authorization to Execute All Necessary Forms and Documents for the Purpose of Applying for the Grants; Supervisorial District No. 3.
  39. 41 Approval of the Plans and Specifications for the Bridge Deck Rehabilitation at Various Locations Project; Authorization to Issue and Approve Addenda; Waiver of Any Minor Bid Irregularities; and Authorization to Award and Execute the Contract to the Lowest Responsive, Responsible Bidder Provided that the Low Bid Does Not Exceed the Engineer’s Estimate of $775,000 by More than Twenty Percent (20%); Project Specification No. RD27-02, Project No. 50656; Supervisorial District Nos. 1,3, and 4.
  40. 42 Authorization to Execute a Memorandum of Understanding for Funding and Program Management of the Regional Early Action Planning Grant 2.0 with the Ventura County Transportation Commission for the Total Amount of $15,000; Supervisorial District Nos. 1 and 2.
  41. 43 Receive and File the Countywide Integrated Waste Management Plan Five-Year Review Report; All Supervisorial Districts.
  42. 44 Approval of, and Authorization to Sign, a First Amendment to Lease Agreement (First Amendment) for Approximately 23,751 Square Feet of Office Space Located at 4245 Market Street, Suites 201, 202, 203, 204, 205, 206, 210, 211, 212 and 213, in the City of Ventura for the Human Services Agency with BM Properties, a California General Partnership, with Total Monthly Rent of $41,564 for 60 Months, Commencing on April 1, 2026, and Expiring on March 31, 2031; and Finding that the First Amendment is Exempt from the California Environmental Quality Act; Supervisorial District No. 1.
  43. 45 Approval of the Plans and Specifications for the Culvert Replacement – Loma Drive Mile Post 0.01 Project Located in the North Mira Monte Area in Unincorporated Ventura County; Waiver of Any Minor Bid Irregularities; Award of, and Authorization to Execute, a Contract with Toro Enterprises, Inc. of Oxnard in the Total Amount of $283,397; Project Specification No. RD27-01; Project No. 50665; Supervisorial District No. 1.
  44. 46 Approval of Additional Funding for the Memorandum of Agreement for the South Branch Arroyo Conejo Floodplain Improvement Study with the City of Thousand Oaks, Increasing the Total Amount of the District Cost-Share Obligation to $212,000 (an Increase of $86,000), Effective August 21, 2023, through June 30, 2028; and Authorization to Extend the Term and Make Limited Changes to the Agreement; Agreement Number WP-3-2023-03; Watershed Protection District Zone 3; Supervisorial District No. 2.
  45. 47 Receive and File the Hazardous Materials Discharge Reports for April 18, 2026, through May 08, 2026 – Proposition 65.
  46. 48 Adoption of a Resolution Approving the Engineer’s Report Concerning Vector Control Benefit Assessments, Confirming the Assessment Described Therein, and Authorizing the Levy of Vector Control Benefit Assessments for Fiscal Year 2026-2027.
  47. 49 Ratification and Authorization of the Sheriff’s Office’s Board of State and Community Corrections (BSCC) Organized Retail Theft Prevention Grant Program Period Extension of 12-Months Effective June 1, 2027, through June 1, 2028; Approval of, and Authorization to Sign, the BSCC Standard Agreement for the 12-Month Grant Extension; and Adoption of a Resolution in Support of the Organized Retail Theft Prevention Grant Program Extension for the Purpose of Grant Administration, Effective June 1, 2027, through June 1, 2028.
  48. 50 Approval of the Thirtieth Amendment to the Agreement for Additional Library Services with the City of Ojai.
  49. 51 Adoption of Resolution Confirming Special Tax to be Levied within Special Tax Zone of Ojai Area for Library FY 2026-27.
  50. 52 Presentation Proclaiming June 19, 2026, as Juneteenth Independence Day in Ventura County.
  51. 53 Presentation Honoring and Recognizing the Month of June 2026 as LGBTQ+ Pride Month in Ventura County.
  52. 54 Presentation Proclaiming the Week of June 21-27, 2026, as Greek Heritage Week in Ventura County.
  53. 55 Presentation of a Proclamation Celebrating the 151st Ventura County Fair.
  54. 56 Presentation Proclaiming the Week of July 19-25, 2026, as Probation Services Week in Ventura County.
  55. 57 Presentation Proclaiming the Month of June 2026 as Wildfire Awareness and Preparedness Month in Ventura County.
  56. 58 Presentation of a Proclamation Recognizing Mr. Julian Gooden, Award-Winning Filmmaker and Ventura County Native.
  57. 59 Presentation Proclaiming June 14, 2026, as World Blood Donor Day in Ventura County.
  58. 60 Presentation of a Proclamation Recognizing The 40th Anniversary of Habitat for Humanity of Ventura County.
  59. 61 Presentation Proclaiming June 15, 2026, as World Elder Abuse Awareness Day in Ventura County.
  60. 62 Public Hearing for Approval of the Department of Airports’ Fiscal Year 2026-27 Rent and Fee Schedule, Effective July 1, 2026; Adoption of a Resolution Establishing Rents, Fees, and Insurance Requirements for the Department of Airports; and Delegation of Authority to Execute Leases, Subleases, Licenses, Permits, Special Use/Activity Permits, Operation Agreements, Extensions, Amendments, Consents, Termination Notices, and Unlawful Detainer Complaints in Accordance with the Provisions of the Schedule; Supervisorial District Nos. 3 and 5.
  61. 63 Public Hearing Regarding Adoption of a Resolution Approving the Engineer’s Report and Ordering Levy of Assessment for the Oak View School Preservation and Maintenance District for Fiscal Year 2026-27; Supervisorial District 1.
  62. 64 Public Hearing on Fiscal Year (FY) 2026-27 Benefit Assessment for the Provision of Watershed Protection District Flood Control Services; and Adoption of a Resolution Implementing the FY 2026-27 Benefit Assessment for Watershed Protection District Flood Control Services; All Watershed Protection Districts Zones; All Supervisorial Districts.
  63. 65 Public Hearing Regarding Proposed County Service Area No. 3, Camp Chaffee Road Maintenance (CSA 3), Service Charges for Fiscal Year (FY) 2026-27; and Adoption of a Resolution Continuing Existing CSA 3 Service Charges for FY 2026-27; Supervisorial District No. 1.
  64. 66 Public Hearing Regarding Proposed County Service Area No. 4, Oak Park (CSA 4), Service Charges for Fiscal Year (FY) 2026-27; and Adoption of a Resolution Continuing Existing CSA 4 Service Charges at Existing Rates for FY 2026-27; Supervisorial District No. 2.
  65. 67 Public Hearing Regarding Proposed County Service Area No. 14, Various Unincorporated Areas (CSA 14), Charges for Street Lighting Services and CSA 14, Unincorporated Areas of Casa Conejo and Lynn Ranch, Charges for Street Sweeping Service, for Fiscal Year (FY) 2026-27; and Adoption of a Resolution Continuing Existing CSA 14 Street Lighting Service and Street Sweeping Service Charges at Existing Rates for FY 2026-27; All Supervisorial Districts.
  66. 68 Public Hearing Regarding a Report on the County of Ventura’s Feasibility Studies for Implementation of an Inclusionary Housing Program and a Housing Impact Mitigation Fee Program (Housing Element Program HE-K); and Provide Direction to Staff on Whether to Proceed with Development of Such Programs; PL25-0092.
  67. 69 Approval of the Military Equipment Annual Reports and Updated Military Equipment Policies of the Sheriff’s Office and District Attorney’s Office; Approval of, and Authorization for, the Sheriff’s Office to Continue Participation in the United States Department of Defense, Defense Logistics Agency Disposition Services, Law Enforcement Support Office’s Military Equipment Surplus Program to Obtain Additional Unmanned Ground Vehicles, which are Items Designated by Ventura County Ordinance No. 4603 as Military Equipment; Ratification of the Sheriff’s Office’s Purchase of 30 Smith & Wesson M&P 9mm S
  68. 70 Approval of, and Authorization to Sign, an Agreement Regarding the Implementation of the Imagination Library of Ventura County Program with the Ventura County Library Foundation.
  69. 71 Recommendation of Supervisor Gorell to Receive and File a Presentation by Innovation Technologies Consortium President Steve Kinney on the Recent Ventura County Community Summit on Robotic Autonomous Systems.
  70. 72 Approval of New County Administrative Policy Addressing Disruption of Remote Access During Board of Supervisors' Meetings, to be Added as Chapter II – Policy 25 to the County Administrative Policy Manual.
  71. 73 Receive and File the Fiscal Year 2026-27 Recommended Budget for the County of Ventura General Fund and for the Ventura County Fire Protection District, Ventura County Watershed Protection District, Ventura County Waterworks Districts, County Service Areas, and All Other Non-General Funds; Approve Applications for and Acceptance of Specified Grants; Receive and File Fiscal Year 2026-27 Capital Projects and Summary of Recommended Priority Capital Projects; and Receive and File Fiscal Year 2025-26 Third Quarter Budget Update.
  72. 74 County Executive Officer (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.
  73. 75 Jump to location on video
  74. 76 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Gov. Code, § 54956.9)
  75. 78 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (Gov. Code, § 54956.9)