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Board of Supervisors Regular Meeting

June 23, 2026 ·08:30 AM Final
Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 86 items

  1. 1 Jump to location on video
  2. 4 Moment of Inspiration - Safe Passage Youth Foundation - Creating Opportunity and Hope for Ventura County Youth.
  3. 5 Jump to location on video
  4. 6 Consent Agenda Items 9 through 68.
  5. 7 Minutes of the meetings of the County and Special Districts governed by the Board held Tuesday, June 9, 2026, and Monday, June 15, 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 Receive and File the Ventura County Annual Crop and Livestock Report for 2025.
  8. 10 Approval of a Memorandum of Understanding for Collections Bank Account for Criminal Fines, Penalties, and Forfeitures with the Superior Court of California, County of Ventura.
  9. 11 Approval of, and Authorization to Sign, the Audit Contract for the Independent Annual Single Audits with Brown Armstrong Accountancy Corporation in a Total Amount Not-to-Exceed $956,100, Covering Fiscal Years Ending June 30, 2026, 2027, and 2028; and Authorization to Approve Amendments of the Audit Contract Subject to Conditions.
  10. 12 Receive and File a Report Regarding the Potential Transfer of the Simi Valley Library and Adjacent Property to the City of Simi Valley; and Direct Staff to Return to the Board Within 180 Days with Staff’s Findings and Proposal.
  11. 13 Approval of, and Authorization to Sign, Amendment No. 7 to the Contract with Sedgwick Claims Management Services, Inc., to Administer the County’s Workers’ Compensation Claims through June 30, 2029, at a Rate of $3,527,683 with a Three Percent (3%) Year-Over-Year Increase (Including Fees Paid Directly by the Ventura County Fire Protection District and the Ventura County Sheriff’s Office); and Authorization to Reduce or Increase Staffing During the Term of the Contract Not to Exceed $4,100,000 Annually.
  12. 14 Receive and File List of Ceremonial Proclamations to be Presented Outside of a Board of Supervisors Meeting in the Month of June 2026.
  13. 15 Approval of, and Direction to Sign and Convey, the Proposed Avigation Easement with Premium Outlet Partners, L.P. an Affiliate of the Simon Property Group, Subject to and Following the City of Camarillo’s Completion of Environmental Review and Approval of the Hotel Development Project Pursuant to the California Environmental Quality Act (CEQA); and Find that Foregoing Action is Exempt from CEQA Review.
  14. 16 Approval of California Environmental Quality Act (CEQA) Categorical Exemption for New Fire Station 31, Located at 151 Duesenberg Drive, Thousand Oaks; Authorization to Award and Execute a Contract for Professional Architectural and Engineering Design Services to COAR Design Group, in a Total Amount Not-to-Exceed $1,199,700; and Authorization to Administer the Contract and Execute Amendments of up to $119,970.
  15. 17 Approval of an Agreement for the County to Provide Wildland Fire Protection in the State Responsibility Areas Located Within the County with the California Department of Forestry and Fire Protection (CAL FIRE), Effective July 1, 2026, through June 30, 2029; and Authorization for the Fire Chief to Accept CAL FIRE's “Gray Book” and to Revise the "Annual Operating Plan" as Needed, Pursuant to the Terms of the Agreement, for the Length of the Agreement.
  16. 18 Approval of Increase in Amount of Previous Authorization by $150,000, for a Total Amount of $425,000 for Fiscal Year (FY) 2025-26 to Contract for Tree Trimming Services with Newsem Ag, Inc., Doing Business as Greene Tree Care; Ratification of the Request for Services for Unplanned and Emergency Tree Maintenance Services on County Properties; and Authorization to Increase the Amount Authorized for FY 2025-26 by an Additional Fifteen Percent (15%).
  17. 19 Award General Job Order Contract Bid No. 6244 to Perform Facilities Projects Involving the Repair, Maintenance, and Remodeling of Buildings, Structures, or Other Real Property to MESA Energy Systems Inc., Doing Business as EMCOR Services Mesa Energy, Inc., in the Total Amount of $6,564,000 for a One-Year Period or Until Expenditures Reach $6,564,000, Whichever Occurs First.
  18. 20 Approval of, and Authorization to Adjust Individual Contract Amounts as Needed, with Various Nurses, for the Provision of Sexual Assault Nurse Examiner Services, Provided that the Combined Maximum Total Amount Does Not Exceed $250,000 Per Fiscal Year (a Combined Increase of $38,300 from Fiscal Year 2025-26), Effective July 1, 2026, through June 30, 2029, and up to Two Additional Fiscal Years Thereafter.
  19. 21 Approval of, and Authorization to Sign, an Agreement for the Provision of Psychiatric Physician Services at Ventura County Medical Center with Traditions Psychiatry Group P.C., Doing Business as Traditions Behavioral Health (TBH), Increasing the Maximum Total Amount of the Agreement from $4,806,930 to $4,814,624 (an Increase of $7,694 from FY 2025-26), Effective July 1, 2026, through June 30, 2027; and Approval of, and Authorization to Sign, a Renewal Agreement for the Provision of Psychiatric Professional Services at Behavioral Health Locations with TBH, in the Maximum Total Amount of $17,505
  20. 22 Approval of, and Authorization to Sign, an Agreement for the Provision of Medical Transport Services with AMR HoldCo, Inc. in the Maximum Total Amount of $1,100,000 Per Fiscal Year, Effective July 1, 2026, through June 30, 2029.
  21. 23 Approval of, and Authorization to Sign, an Agreement for the Provision of Healthcare Revenue Cycle Optimization Services with Spark Change, LLC in the Maximum Total Amount of $718,200, Effective July 1, 2026, through June 30, 2031; Approval of, and Authorization to Sign, an Agreement for the Provision of Biomedical Preventive Maintenance Services with Dominic M. Modugno in the Maximum Total Amount of $220,000 Per Fiscal Year, Effective July 1, 2026, through June 30, 2029; and Approval of, and Authorization to Sign, an Agreement for the Provision of Cost Accounting System Implementation with St
  22. 24 Approval of the Appointment of Hannah Bartels to the Ventura County Community Health Center Board as a Regular Consumer Member, for a Term-Ending June 22, 2029.
  23. 25 Approval of, and Authorization to Sign, Five Amendments to Agreements for the Provision of Medi-Cal Specialty Mental Health Services with Various Providers Increasing the Combined Maximum Total Amount of the Agreements from $6,749,582 to $7,276,791 (a Combined Increase of $527,209), Effective June 23, 2026, for the Current Term of July 1, 2025, through June 30, 2026.
  24. 26 Approval of, and Authorization to Sign, Submit, and Make Corrections to, the Mental Health Services Act Annual Update for Fiscal Year 2025-26 and the Behavioral Health Services Act Integrated Plan and Budget for Fiscal Years 2026-29 to the California Department of Health Care Services (DHCS); and Authorization to Make Necessary Modifications to Secure Final DHCS Approval.
  25. 27 Ratification and Approval of, and Authorization to Sign, Three Agreements with Monte Nido Lake Vista LLC, Monte Nido Residential LLC, and Brentwood Eating Disorder Center for the Combined Maximum Total Amount of $630,000, Effective May 11, 2026, through September 30, 2026; and Approval of an Increase to a Combined Funding Pool for Eating Disorder Treatment Service Agreements Increasing the Maximum Total Amount of the Funding Pool from $1,000,000 to $2,630,000 (a Combined Increase of $1,630,000), Effective July 1, 2026 for the Term of October 1, 2025, through September 30, 2026.
  26. 28 Approval of the First Amendment to the Agreement for Information Technology Consulting Services with CoreMerit Consulting Group Increasing the Maximum Total Amount of $225,000 to $300,000 (an increase of $75,000), Effective July 1, 2026, through June 30, 2027; Approval of, and Authorization to Sign, an Agreement for Mental Health Treatment Services with Southern California TMS Center, Inc. for the Maximum Total Amount of $200,000, Effective July 1, 2026, through June 30, 2027; and Approval of, and Authorization to Sign, a No-Cost Agreement for Training and Consultation in the Family Functional
  27. 29 Approval of, and Authorization to Sign, Four Renewal Agreements for the Provision of Medi-Cal Specialty Mental Health Services with Various Providers Increasing the Combined Maximum Total Amount of the Agreements from $6,858,572 to $7,753,476 (a Combined Increase of $894,904 from Fiscal Year 2025-26), Effective July 1, 2026, through June 30, 2027.
  28. 30 Approval of, and Authorization to Sign, Five Renewal Agreements for the Provision of Non Medi-Cal Mental Health Services with Various Providers Increasing the Combined Maximum Total Amount of the Agreements from $7,337,000 to $8,170,000 (a Combined Increase of $832,400 from Fiscal Year 2025-26), Effective July 1, 2026, through June 30, 2027.
  29. 31 Approval of, and Authorization to Sign, a Renewal Agreement for Peer Recovery Coach Services with Turning Point Foundation Increasing the Maximum Total Amount of the Agreement from $380,126 to $389,983 (an increase of $9,857), Effective July 1, 2026, through June 30, 2027.
  30. 32 Approval of, and Authorization to Sign, Four Renewal Agreements for the Provision of Medi-Cal Specialty Mental Health Services with Telecare Corporation Decreasing the Combined Maximum Total Amount of the Agreements from $5,543,459 to $2,707,408 (a Combined Decrease of $2,836,051 from Fiscal Year 2025-26), Effective July 1, 2026, through October 31, 2026.
  31. 33 Ratification and Approval of, and Authorization to Sign, the First Amendment to the Contract for the Provision of Skilled Nursing Facility Services with Maclay Healthcare, LLC, Doing Business as Maclay Healthcare Center, Increasing the Total Amount of the Contract by $43,000 for a New Total Amount Not-to-Exceed $243,000, Effective April 1, 2026, for the Current Term of May 1, 2025, through June 30, 2026.
  32. 34 Approval of, and Authorization to Sign, a Reinsurance Agreement for Medical Claims Reinsurance Coverage with Convex Insurance UK Ltd in the Estimated Total Amount of $3,900,000, Effective July 1, 2026, through June 30, 2027.
  33. 35 Approval of, and Authorization to Sign, Amendment Number Nineteen to the Pharmacy Benefit Management Agreement for the Provision of Pharmacy Benefit Management Services to the Ventura County Health Care Plan and the Behavioral Health Department with Express Scripts, Inc., Effective July 1, 2026, Providing for Renewal of the Agreement Through Calendar Year 2028.
  34. 36 Approval of, and Authorization to Authorize, Expenditures of up to $5,000,000, Pursuant to the Terms of Existing Contract, with Dignity Health, Doing Business as St. John’s Regional Medical Center, Provider of Medical Services for Ventura County Health Care Plan, for the Period of July 1, 2026, to June 30, 2027.
  35. 37 Approval of, and Authorization to Sign, a Memorandum of Agreement for Providing Medi-Cal Administrative Activities to Eligible Clients in Ventura County with Children and Families First Commission of Ventura County, Also Known as First 5 Ventura County, Effective July 1, 2026, through June 30, 2029.
  36. 38 Approval of, and Authorization to Sign, the Amended and Restated Agreement to County Contract No. 9048 for Temporary Nurse Staffing Services with Aya Healthcare, Inc. in a Total Amount of $21,990,459 (a $127,048 Decrease from $22,117,507 allocated for the Nurse Registry Services Funding Pool in Fiscal Year 2025-26), Effective July 1, 2026, Through June 30, 2027.
  37. 39 Approval of, and Authorization to Adjust the Individual Contract Amounts as Needed, with Various Contractors, for the Provision of Registry Services (Non-Nurse), Provided that the Combined Maximum Total Amount Does Not Exceed $4,122,538 (a Decrease of $1,210,794 from $5,333,332 in Fiscal Year 2025-26), Effective July 1, 2026, through June 30, 2027.
  38. 40 Approval of, and Authorization to Sign, 9 Agreements, and 2 Amendments for the Provision of Physician Services with Various Medical Providers Increasing 1 Contract Total Amount from $199,893 to $214,893 ($15,000 increase) for Fiscal Year (FY) 2025-26 and Setting the Total Contract Amounts at $6,710,471 for FY 2026-27 (a $2,222,237 Decrease from $8,932,708 in FY 2025-26); and Ratification, Approval of, and Authorization to Process, a One-Time Payment in the Total Amount of $80,000 to Golden State Imaging Associates, Inc. for Radiology Services Provided During the Period of November 4, 2024, thr
  39. 41 Approval of, and Authorization to Sign, an Agreement for Medical Director and Attending Physician Surgery Services with Ventura County Surgical Associates, a California General Partnership (VCSA) in a Total Amount of $4,052,332 for Fiscal Year 2026-27; Approval of, and Authorization to Sign, an Agreement for Electronic Health Record Access Services with VCSA in a Total Amount of $102,068, for the Period of July 1, 2026, through June 30, 2029; and Approval of, and Authorization to Sign, a Lease Agreement (Lease) for Office Space Located at 300 Hillmont Avenue, Building 340, Suite 401, in Ventur
  40. 42 Approval of the Reappointment of James Importante to the In-Home Support Services Public Authority Advisory Committee as a Regular Member, for a Term-Ending July 26, 2028; and Approval of the Appointments of Anne Taylor Hanlon, Rizwana I. Eathally-Jmari, and Ashley Pope to the In-Home Supportive Services Public Authority Advisory Committee as Regular Members, for Terms-Ending June 23, 2028.
  41. 43 Approval of, and Authorization to Sign, Seven (7) Contracts for the Provision of a Variety of Social Services Programs with Various Entities in the Total Amount of $10,243,214, for Fiscal Year 2026-27; and Authorization to Approve and Sign Limited Contract Modifications, Subject to Certain Conditions.
  42. 44 Approval of the Ventura County Area Agency on Aging Area Plan Update for Fiscal Year 2026-2027; and Approval of the Area Plan Annual Update Transmittal Letter.
  43. 45 Approval of, and Authorization to Sign, Amendment No. 1 to the Therapeutic Family Support Services Contract with PathPoint to Extend the Term for Twelve Months Through June 30, 2027, in a Total Amount Not-to-Exceed $539,614; and Approval of, and Authorization to Sign, a Contract for Wraparound and Family Urgent Response System Services with Seneca Family of Agencies in a Total Amount Not-to-Exceed $2,353,701, Effective July 1, 2026, through June 30, 2027.
  44. 46 Approval of, and Authorization to Sign, a Change Order to the Communications and Services Agreement with Motorola Solutions, Increasing the Total Contract Amount by $180,101, from $34,953,889 to $35,133,990; and Authorization to Modify the Scope of the Contract with no Financial Impact.
  45. 47 Approval of, and Authorization to Enter Into, a 2-Year Addendum Agreement to Contract No. 9209 with Versaterm Public Safety, Inc. for the Implementation and Use of the Versaterm CommunityConnect and CommunityReport Modules to be Integrated with the Existing Versaterm Records Management System for the Ventura County Sheriff’s Office in the Total Amount of $388,158; Approval of the First Year Implementation and Licensing Costs for the Versaterm CommunityConnect and CommunityReport Modules in the Total Amount of $217,859 with Year Two Costs of $170,299 Based on the Estimated Four Percent (4%) CPI
  46. 48 Ratification of, and Authorization to Submit, an Application for California Advancing and Innovation Medi-Cal Providing Access and Transforming Health Round 4 Funding to the State of California Department of Health Care Services (DHCS) in the Total Amount of 1,385,571; Approval of, Authorization to Accept, the Grant Award in the Total Amount of $600,000; and Ratification of, and Authorization to Acknowledge the Grant Terms and Conditions.
  47. 49 Approval of, and Authorization to Sign, a Contract for Post Release Offender Supervision (PROS) Team Services with the City of Simi Valley for a Total Contract Amount of $179,134 per year, for Three-Years, Effective July 1, 2026, through June 30, 2029, and up to Three One-Year Extensions; and Approval of, and Authorization to Sign, a Contract for PROS Team Services with the City of San Buenaventura for a Total Contract Amount of $220,659 per year, for Three-Years, Effective July 1, 2026, through June 30, 2029, and up to Three One-Year Extensions.
  48. 50 Adoption of a Resolution Accepting the Conveyance of an Easement and Right-of-Way Consisting of 0.11 Miles of Sacramento Street in Piru and to Add the Road to the County Road System and to the County Road Inventory; Supervisorial District No. 3.
  49. 51 Approval of, and Authorization to Sign, a Utility Agreement with Triunfo Water and Sanitation District (Triunfo), to Allow the County to Design, and/or Perform Work on Triunfo Facilities Within the County Right-of-Way; Supervisorial District No. 2.
  50. 52 Approval of the Plans and Specifications for the Pavement Resurfacing – Oak View and Piru Project; Authorization to Approve Addenda and Waive of Any Minor Bid Irregularities; Authorization to Award a Contract to the Lowest Responsive, Responsible Bidder Provided that the Low Bid Does Not Exceed the Engineer’s Total Estimate of $559,250 by More than Twenty Percent (20%), and to Execute a Contract with that Bidder; Project Specification No. RD27-03, Project No. 50652; Supervisorial District Nos. 1 and 3.
  51. 53 Approval of, and Authorization to Sign, a Temporary Easement Deed from Ventura County Waterworks District No. 1 to C. A. Rasmussen, Inc., a California Corporation, for a Construction Staging Area on a Portion of Assessor’s Parcel No. 163-0-031-345, Located at 9550 Los Angeles Avenue, Moorpark, for a California Department of Transportation Project, at a Rate of $1,000 per Month, for a Term of Eighteen Months, Commencing October 30, 2025; and Finding that the Temporary Easement is Categorically Exempt from the California Environmental Quality Act; Supervisorial District No. 4.
  52. 54 Authorization to Award 61 On-Call Professional Consultant Services Contracts to Assist the Public Works Agency with the Following Services: Engineering, Environmental Review, Inspection, Materials Testing, Surveying, Map Checking, Construction Management, Hazardous Material Surveys, and Plan Checking in a Total Amount Not-to-Exceed $2,000,000; and Authorization to Modify the Contract’s Insurance Requirements, Deadlines and Fee Schedules; All Supervisorial Districts.
  53. 55 Approval of the Plans and Specifications, Including Addendum No. 1, for the Knoll Drive Recuperative Care Facility Third and Fourth Floors Project; Waiver of Minor Bid Irregularities; Award of, and Authorization to Execute, a Contract to Pre Con Industries, Inc. of Santa Maria for Construction of the Project in the Total Amount of $8,273,000; and Approval of, and Authorization to Execute, Professional Services Contract AE26-020 for Construction Administration Support with Anderson Kulwiec Appleby Architects, Inc. in a Total Amount Not-to-Exceed $164,685; Specification No. CP26-26; Project No.
  54. 56 Adoption of Resolution to Continue Collection of Existing Water Standby Charges for Fiscal Year 2026-27 as Part of the Annual General County Tax Roll for Waterworks District No. 1 (Moorpark); Supervisorial District No. 4.
  55. 57 Adoption of a Resolution Approving the Cross-Connection Control (CCC) Plan of Ventura County Waterworks District Nos. 1 (Moorpark), 17 (Bell Canyon), 19 (Somis), and 38 (Lake Sherwood), Authorizing to Implement and Enforce the CCC Program and Revise to CCC Plan as Necessary to Comply with State Regulations, Authorizing the Certification and Submission of the CCC Plan to the State Water Resources Control Board, and Revising the Rules and Regulations of Ventura County Waterworks District Nos. 1 (Moorpark), 16 (Piru), 17 (Bell Canyon), 19 (Somis), and 38 (Lake Sherwood) to Incorporate the CCC Pla
  56. 58 Receive and File the Hazardous Materials Discharge Report for May 9, 2026, through May 15, 2026 – Proposition 65.
  57. 59 Authorization to Execute Amendment No.1 to Vendor Contract LSA-VENT-2025-01 with Hedgerow Software US, Inc. to Increase the Total Contract Amount from $261,900 by $734,500 Resulting in a New Total Not-to-Exceed Amount of $996,400; Approval to Extend the Contract from June 30, 2026, to June 30, 2031; and Authorization to Make Corrections, Clarifications, and Technical Changes to the Contract When the Changes are Consistent with the Original Purpose of the Contract.
  58. 60 Receive and File the 2025 Detention Facilities Inspection Reports.
  59. 61 Approval of, and Authorization to Sign, a Contract to Continue a Jail Based Competency Treatment Program with the State of California, Department of State Hospitals (DHS) and Related Documents Required by the State of California in a Total Amount Not-to-Exceed $2,732,063, for a One-Year Period; Authorization to Sign Future Documents Related to the DSH Contract, Including Change Orders and Contract Extensions Increasing the Contract up to Ten Percent (10%) Per Year for up to Two One-Year Periods; Approval of, and Authorization to Sign, a Contract for Services Related to the Jail Based Competenc
  60. 62 Approval of, and Authorization to Sign, a Memorandum of Understanding for Services Related to the Early Access and Stabilization Services Program with California Health and Recovery Solutions, P.C. in the Total Not-to-Exceed Amount of $218,405, Effective July 1, 2026, through June 30, 2027.
  61. 63 Authorization for the Sheriff’s Office’s Continued Participation in the Medi-Cal County Inmate Program (MCIP) from July 1, 2026, through July 30, 2029; Approval of, and Authorization to Sign, a Participation Agreement for the Continued Participation in the MCIP Program with the State Department of Health Care Services (DHCS); Approval of, and Authorization to Sign, an Agreement with DHCS for Administrative Services for MCIP for Fiscal Years 2026-27, 2027-28, and 2028-29 in Total Amounts Not-to-Exceed $10,580, $11,420, and $12,344, Respectively; and Waiver of Board Policy Prohibiting Inclusion
  62. 64 Approval and Ratification of the Acceptance of the State of California Department of Health Care Services (DHCS), California Advancing and Innovating Medi-Cal (CalAIM) Providing Access and Transforming Health (PATH) Round 4 Funding in the Total Amount of $300,000.
  63. 65 Ratification of Application Submittal to the California Governor’s Office of Emergency Services for the Fiscal Year (FY) 2025 Emergency Management Performance Grant Program, Requesting a Total Amount of $265,759; Adoption of a Resolution In Support of the Emergency Management Performance Grant Program and Authorizing the Execution of Documents Pertaining to this Grant; Ratification of and Authorization to Sign the FY 2025 Standard Assurances for the Emergency Management Performance Grant Program; and Ratification of and Authorization to Accept the FY 2025 Emergency Management Performance Grant
  64. 66 Approval of Notice Declining to Authorize Issuance of the 2026-2027 Tax and Revenue Anticipation Notes for the Following Two School Districts that Wish to Issue Such Notes on Their Own Through Participation in a Cash Flow Borrowing Program Sponsored by the California School Boards Association Finance Corporation: Oak Park Unified School District and Oxnard Union High School District.
  65. 67 Receive and File Report of Investments for the Month Ending April 30, 2026.
  66. 68 Receive and File Unscheduled Vacancy Notices for Mike Winters of the Cultural Heritage Board, Justin Honsinger of the El Rancho Simi Cemetery District, and Earthea Nance of the Mound Basin Groundwater Sustainability Agency.
  67. 69 Public Hearing Regarding Adoption of a Resolution Amending the County Parks Department Rent and Fee Schedule for 2026, Effective July 1, 2026.
  68. 70 Public Hearing to Consider Adoption of a Resolution to Acknowledge Receipt of, Accept, and Agree to the California Coastal Commission’s Suggested Modifications to the County’s Amendments to the Local Coastal Program Primarily Addressing Coastal Hazards and Sea Level Rise; and Adoption of an Ordinance Incorporating the Suggested Modifications into the Ventura County Coastal Zoning Ordinance; and Find the Project Exempt from the California Environmental Quality Act; PL20-0039; Supervisorial District Nos. 1, 2, and 5.
  69. 71 Public Hearing Regarding the Proposed Purchase of Real Property Located at 67 E. Barnett Street, Ventura (Property) from Fe Lilia Eborahiggins, as Trustee of The Lilia Eborahiggins Revocable Living Trust, U/A Dated October 1, 2022, for $3,400,000, Plus Closing Costs, for Ventura County Behavioral Health; Authorization to Execute the Agreement for the Purchase and Sale of the Property and Related Documents; and Authorization for the Auditor-Controller to Make Payments Not-to-Exceed $3,434,000 Including Closing Costs to Complete the Purchase; Supervisorial District No. 1.
  70. 72 Public Hearing Regarding the Proposed 2025 Urban Water Management Plan (UWMP) of Ventura County Waterworks District No. 1 (Moorpark) and Water Shortage Contingency Plan (WSCP) of Ventura County Waterworks District Nos. 1 (Moorpark), 17 (Bell Canyon), 19 (Somis), and 38 (Lake Sherwood); Adoption of a Resolution Approving the 2025 UWMP of Ventura County Waterworks District No. 1 (Moorpark); Adoption of a Resolution Approving the WSCP of Ventura County Waterworks District Nos. 1 (Moorpark), 17 (Bell Canyon), 19 (Somis), and 38 (Lake Sherwood); Adoption of a Resolution Revising Part 4 of the Rules
  71. 73 Public Hearing Regarding Proposed Increases to Monthly Sewer Service Charges and Standby Charges for Fiscal Year (FY) 2026-27 by Eighteen Percent (18%), Followed by a Fourteen Percent (14%) Increase Annually for the Next 3 Fiscal Years, and a Nine Percent (9%) Increase in FY 2030-31; Adoption of a Resolution Implementing the Proposed Increased Rates, Charges, and the Continued Collection of These Charges as Part of the General County Tax Roll for FY 2026-27, Unless Majority Written Protests from Affected Property Owners are Received; County Service Area No. 29 [North Coast]; Supervisorial Dist
  72. 74 Public Hearing Regarding Proposed Increases to Monthly Sewer Service Charges and Standby Charges for Fiscal Year 2026-27 by Fifteen Percent (15%); Adoption of a Resolution Implementing the Proposed Increased Rates, Charges, and the Continued Collection of these Charges as Part of the General County Tax Roll for Fiscal Year 2026-27, Unless Majority Written Protests from Affected Property Owners are Received; County Service Area No. 30 [Nyeland Acres]; Supervisorial District No. 3.
  73. 75 Public Hearing Regarding Proposed Increases to Monthly Sewer Service Charges for Fiscal Year (FY) 2026-27 by Eight Percent (8%); Maintain Sewer Connection Fee Installation Payments for FY 2026-27; Adoption of a Resolution Implementing the Proposed Increased Rates, Charges, and the Continued Collection of These Charges as Part of the General County Tax Roll for FY 2026-27, Unless Majority Written Protests from Affected Property Owners are Received; County Service Area No. 34 [El Rio]. Supervisorial District No. 3.
  74. 76 Public Hearing Regarding Proposed Increases to Monthly Sewer Service Charges and Standby Charges for Fiscal Year (FY) 2026-27 by Nineteen and One-Half Percent (19.5%); Adoption of a Resolution Implementing the Proposed Increased Rates, Charges, and the Continued Collection of these Charges as Part of the General County Tax Roll for FY 2026-27, Unless Majority Written Protests from Affected Property Owners Are Received; Waterworks District No. 16 [Piru]; Supervisorial District No. 3.
  75. 77 Public Hearing Regarding Proposed Increases to Monthly Sewer Service Charges and Standby Charges for Fiscal Year (FY) 2026-27 by Sixteen Percent (16%), Followed by a Sixteen Percent (16%) Increase Annually for the Next 2 Fiscal Years; Adoption of a Resolution Implementing the Proposed Increased Rates, Charges, and the Continued Collection of These Charges as Part of the General County Tax Roll for FY 2026-27, Unless Majority Written Protests from Affected Property Owners are Received; Ventura County Camarillo Utility Enterprise (CUE); Supervisorial District No. 3.
  76. 78 Public Hearing Regarding Reports to Place Certain Delinquent Water and Sewer Service Charges on the County Tax Roll for Collection; and Adoption of Resolutions Approving the Reports and Electing to Place the Charges on the Tax Roll, Unless Protest is Made by the Owners of a Majority of Affected Parcels; Ventura County Waterworks Districts Nos. 1 (Moorpark) and 17 (Bell Canyon); Supervisorial District No. 4.
  77. 79 Public Hearing Regarding Adoption of an Amendment to the 2023-2026 Memorandum of Agreement with the Criminal Justice Attorneys’ Association of Ventura County.
  78. 80 Public Hearing Regarding Adoption of an Amendment to the 2024-2028 Memorandum of Agreement with the Ventura County Deputy Sheriffs’ Association to Modify the Administration of Compensation for Court Appearances, with No Material Impact on Funding Status of Retirement System.
  79. 81 Public Hearing Regarding Adoption of Amendments to the 2024-2028 Memorandum of Agreement with the Ventura County Professional Firefighters’ Association.
  80. 82 Approval of Year-End Budget Adjustments and Carry Over of Loans for Fiscal Year 2025-26; Adoption of a Resolution Deleting Regular Full-Time Equivalent Positions Vacant for Over 500 Days and Authorizing the County Executive Officer to Restore Any Such Position Deemed Critical, through September 30, 2026; and Receive and File Semi-Annual Grant Activity Report.
  81. 83 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.
  82. 84 Jump to location on video
  83. 85 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Gov. Code, § 54956.9)
  84. 86 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (Gov. Code, § 54956.9)
  85. 87 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54957.6)
  86. 88 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Gov. Code, § 54956.9)