docketcity.com
Home › Ventura County › Meetings

Board of Supervisors Regular Meeting

August 4, 2026 ·08:30 AM Final
Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 76 items

  1. 1 Jump to location on video
  2. 4 Moment of Inspiration - Raising Hope, Inc. - Supporting Youth in Foster Care.
  3. 5 Jump to location on video
  4. 6 Consent Agenda Items 9 through 60.
  5. 7 Minutes of the meeting of the County and Special Districts governed by the Board held Tuesday, June 23, 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 Semiannual Report of Employee Fraud Hotline Activity for January through June 2026.
  8. 10 Recommendation of Supervisor Parvin to Approve the Appointment of Christopher Blackwell to the Air Pollution Control District Advisory Committee as a Regular Member, for a Term-Ending January 4, 2027.
  9. 11 Receive and File the Certifications Detailing the Canvass Results of the June 2, 2026, Statewide Direct Primary Election for Ventura County.
  10. 12 Approval of Requests for Election Services for the General Election to be Held on November 3, 2026.
  11. 13 Approval of an Increase in the Fiscal Year 2025-26 Maximum Amount of the Legal Representation Agreement with Somach Simmons & Dunn, LLP to the Total Amount of $116,175 for Defense of State Court Lawsuit Against the County of Ventura and Ventura County Watershed Protection District Regarding the Santa Paula Creek Flood Control Project; Watershed Protection Zone No. 2; Supervisorial District No. 3.
  12. 14 Approval of a Memorandum of Understanding (MOU) to Support Senate Bill 90 State-Mandated Cost Reimbursement Claims with the Golden State Finance Authority; and Approval of, and Authorization to Sign, Limited Amendments to the MOU that do not Result in Additional Cost to the County.
  13. 15 Receive and File a Report of the Wellness Program's Activities for the 2025 Calendar Year.
  14. 16 Receive and File Report Regarding Fiscal Year 2025-26 Continuing Disclosure Compliance.
  15. 17 Ratification of Submission of the Fiscal Year (FY) 2024 United States Department of Housing and Urban Development (HUD) Continuum of Care (CoC) Collaborative Application; Authorization to Accept HUD CoC Grant Funds in the Total Amount of $581,796; Approval of, and Authorization to Execute, Three Agreements with HUD for Said Funds for FY 2025; and Authorization to Apply for FY 2026 HUD CoC Grant Funding, Execute All Supporting Documentation, and Execute Any Grant Agreements Necessary in a Total Amount Not-to-Exceed $850,000, Under the Notice of Funding Opportunity Released by HUD on June 1, 202
  16. 18 Adoption of a Resolution Authorizing the Submission of Funds Requests, Reporting Forms, and Related Documentation for the Disaster Recovery Workforce Development Program to the California Department of Housing and Community Development.
  17. 19 Approval of, and Authorization to Sign, a Contract for Sowing Seeds of Success, a Farmworker Advancement Program, with Arbor E&T, LLC, Doing Business as Equus Workforce Solutions, in a Total Amount Not-to-Exceed $750,000, Effective August 4, 2026, through March 31, 2028; and Authorization to Approve and Sign Limited Contract Modifications Upon Certain Conditions.
  18. 20 Approval of the Reappointment of Marilyn Jansen to the Workforce Development Board of Ventura County as a Regular Member, for a Term-Ending September 20, 2029.
  19. 21 Adoption of a Resolution Authorizing the Approval of and Authorization to Sign, Program Year 2026-2027 Workforce Innovation and Opportunity Act Subgrant Agreement with the California Employment Development Department in the Total Amount of $2,090,070, Effective April 1, 2026, through June 30, 2028.
  20. 22 Receive and File List of Ceremonial Proclamations to be Presented Outside of a Board of Supervisors Meeting in the Months of July and August 2026.
  21. 23 Adoption of a Resolution Delegating Authority to Execute and Administer On-Call Professional Services Contracts; and Authorization to Award Ten (10) On-Call Professional Consultant Services Contracts for Airport Architectural, Engineering, Planning, and Environmental Services, for a Five-Year Term, Effective August 4, 2026, through June 30, 2031; Supervisorial District Nos. 3 and 5.
  22. 24 Approval of the Plans and Specifications, Including Addenda Nos. 1 and 2, for the Camarillo Airport Runway 8-26 Rehabilitation Project; Waive Any Minor Bid Irregularities; Authorization to Award and Execute, a Contract with Granite Construction Company, of Ventura in the Total Amount of $9,226,867.85; and Declare the Project Categorically Exempt from the California Environmental Quality Act; Supervisorial District No. 3.
  23. 25 Approval of, and Authorization to, Donate Ocean Rescue Equipment to Equipo Nacional de Rescate Oceánico de El Salvador (El Salvador’s National Ocean Rescue Team).
  24. 26 Ratification and Acceptance of a Grant Award for the Acquisition of Heavy Equipment to Be Utilized for Fuel Modification Projects from the Santa Monica Conservancy Wildfire Prevention Grant Program in the Total Amount of $219,200, with No Required Cost Share; and Authorization to Execute All Necessary Grant Agreements and Documents.
  25. 27 Adoption of a Resolution Acknowledging Receipt of the 2025 Annual Report on the Status of All State-Mandated Annual Fire Safety Inspections in Ventura County.
  26. 28 Approval of Ventura County Fire Protection District’s Fire Hazard Reduction Program 2026 Account of Expenses for Parcels Abated.
  27. 29 Award General Job Order Contract Bid No. 6240 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 $6,564,000, for a One-Year Period or Until Expenditures Reach a Total Amount of $6,564,000, Whichever Occurs First.
  28. 30 Award General Job Order Contract Bid No. 6245 to Perform Facilities Projects Involving Work Around Buildings, Structures, or Other Real Property to Taft Electric Company, in the Total Amount of $6,564,000, for a One Year Period or Until Expenditures Reach a Total Amount of $6,564,000, Whichever Occurs First.
  29. 31 Ratification of Contract Change Order No. 2 to the Contract for Construction of the Ventura County Harbor Administration Building Marine Work Project with James C. Cushman, Inc., a California Corporation, of Goleta, in the Amount of $346,376, Increasing the Total Amount of the Contract from $1,189,020 to $1,535,572.07; Specification No. HD 25-03, Contract Number HD 25-08; Finding that the Project is Categorically Exempt from the California Environment Quality Act; and Finding that Competitive Bidding is Undesirable and Impractical, and Would Be Unavailing and Would Not Produce a Public Advanta
  30. 32 Ratification, Approval of, and Authorization to Sign, an Agreement for the Provision of Healthcare Revenue Cycle Management Services with Waystar, Inc. in the Maximum Total Amount of $534,917, Effective July 1, 2026, through June 30, 2028.
  31. 33 Ratification, Approval of, and Authorization to Sign an Agreement for the Provision of Law Enforcement Services with the City of San Buenaventura in the Maximum Total Amount of $677,498, Effective July 1, 2026, through June 30, 2027; Ratification, Approval of, and Authorization to Sign, an Agreement for the Provision of Healthcare Marketing Services with Maricich & Associates Inc., Doing Business as Maricich Health, in the Maximum Total Amount of $195,000, Effective June 25, 2026, through June 30, 2027; and Authorization to Make Limited Modifications to the Agreements.
  32. 34 Approval of the Appointment of Pauline Preciado to the Ventura County Community Health Center Board as a Regular Non-Consumer Member, for a Term-Ending August 3, 2029.
  33. 35 Approval of, and Authorization to Sign, the First Amendment of a Participation Agreement for the Interoperability Solution Program with the California Mental Health Services Authority Increasing the Maximum Total Amount from $581,013 to $731,013 (an Increase of $150,000), Effective September 1, 2026, through December 31, 2026.
  34. 36 Ratification and Approval of, and Authorization to Sign, a Renewal Agreement for Translation and Interpretation Services with Homeland Language Services, LLC in the Maximum Total Amount of $500,000 (No Increase from Fiscal Year 2025-26), Effective July 1, 2026, through June 30, 2027.
  35. 37 Ratification and Approval of, and Authorization to Sign, an Amended and Restated Agreement for Managing Assets for Security and Health Senior Supports for Housing Stability Services with CAREGIVERS: Volunteers Assisting the Elderly in the Total Amount of $766,285, Effective July 1, 2026, for the Original Agreement Term of September 1, 2022, through June 30, 2027.
  36. 38 Ratification and Approval of, and Authorization to Sign, a Renewal Agreement for the Provision of Medi-Cal Specialty Mental Health Services - Comprehensive Assessment and Stabilization Services with Seneca Family of Agencies in the Total Amount of $980,472 (a Decrease of $980,460 from Fiscal Year (FY) 2025-26), Effective July 1, 2026, through December 31, 2026; and Ratification and Approval of, and Authorization to Sign, a Renewal Agreement for the Provision of Medi-Cal Specialty Mental Health Services-Crisis Stabilization Unit Services with Seneca Family of Agencies Decreasing the Maximum Tot
  37. 39 Ratification and Approval of, and Authorization to Sign, a New Agreement to Provide Behavioral Health Services Act Compliant Early Intervention Services through Community Based Parent Drop-In Centers with United Parents Increasing the Maximum Total Amount of the Agreement from $703,842 to $821,102 (an Increase of $117,260), Effective July 1, 2026, through June 30, 2027.
  38. 40 Approval and Authorization of Expenditures with Cedars Sinai Medical Center, Provider of Medical Services for Ventura County Health Care Plan of up to the Total Amount of $1,520,000 Pursuant to the Terms of an Existing Contract, for the Period of July 1, 2026, to June 30, 2027.
  39. 41 Ratification and Approval of, and Authorization to Increase, Expenditures with Zelis Claims Integrity LLC, Vendor of Repricing Services for Out of Network Non-Contracted Provider Medical Claims for Ventura County Health Care Plan from a Total Amount of $200,000 to $214,214 (an increase of $14,214), Pursuant to the Terms of Existing Contract, for the Period of July 1, 2025, to June 30, 2026.
  40. 42 Ratification and Approval of an Application for the Fiscal Years 2027 through 2032 Local Cannabis Education and Youth Prevention Grant to the California Department of Public Health Substance and Addiction Prevention Branch for up to a Total Amount of $200,000 per Fiscal Year, for a Total Amount of $1,000,000 over Five Years, Effective July 1, 2027, through June 30, 2032, and Authorization to Accept Funding and Sign Related Grant Agreements Upon Award.
  41. 43 Approval of, and Authorization to Sign, the Second Amendment to Agreement for Medical Director and Attending Physician Pathology Services with Jin Path, Inc., Increasing the Contract Total Not-to-Exceed Amount from $377,300 to $380,300 ($3,000 Increase) for Contract Year 2025-26, and from the Total Not-to-Exceed Amount from $357,900 to $378,900 ($21,000 Increase) for Contract Year 2026-27, with Up to One Additional Contract Year Thereafter, Effective August 4, 2026; and Ratification, Approval of, and Authorization to Increase, the Agreement for Medical Specialty Care Services with Oceanview Me
  42. 44 Adoption of a Resolution Deleting Fourteen (14) Full-Time Equivalent Regular Vacant Positions from Human Services Agency, Effective August 8, 2026.
  43. 45 Approval of, and Authorization to Sign, Amendment No. 3 to the Contract for the CalWORKs Expanded Subsidized Employment Program with Goodwill Industries of Ventura and Santa Barbara Counties Increasing the Total Not-to-Exceed Amount of the Contract from $619,567 to $1,019,567 (an Increase of $400,000), Effective through December 31, 2026.
  44. 46 Ratification of the Funding Agreement Regarding Legal Services between the City of Oxnard and the Ventura County Public Defender’s Office; and Acceptance of Funds for Legal Services Program from the City of Oxnard in the Total Amount of $600,000, Effective July 1, 2026, through June 30, 2029.
  45. 47 Approval of an Adjustment of the County Surcharge Fee at the Simi Valley Landfill and Recycling Center from $4.48 per ton of Solid Waste to $4.56 per ton of Solid Waste, Effective January 1, 2027; Supervisorial District No. 4.
  46. 48 Approval of, and Authorization to Sign, a Lease Agreement for the Entirety of Assessor’s Parcel Number 521-0-193-155 Located at 26 Faculty Street in the City of Thousand Oaks for Use as the East County Family Justice Center with California Lutheran University, a California Nonprofit Corporation, with Monthly Rent in the Total Amount of $3,700 for 60 Months; Pre-Authorize Tenant Improvement Costs in the Total Not-to-Exceed Amount of $1,250,000; Find that the Lease Agreement is Exempt from the California Environmental Quality Act; and Authorization to Approve Minor Modifications to the Lease; Su
  47. 49 Approval of, and Authorization to Sign, Contract Change Order No. 22 for the Santa Clara River Levee Downstream of Union Pacific Railroad – Phase 2 Project with GMZ Engineering, Inc., Increasing the Total Contract Amount by $107,060, for a New Total Amount of $22,883,401, and Extending the Contract Term to 457 Working Days; Project Specification No. WP25-05; Project No. 82045/82047; Watershed Protection District Zone 2; Supervisorial District Nos. 1 and 3.
  48. 50 Adoption of a Resolution Updating the Ventura County Watershed Protection District’s Designation of Positions Authorized to Apply for Federal Financial Assistance Under P.L. 93-288 as Amended by the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988 and/or State Financial Assistance Under the California Disaster Assistance Act, and to Provide the Assurances and Agreements Required in Order to Receive Federal and State Disaster Relief Financial Assistance; All Watershed Protection District Zones; All Supervisorial Districts.
  49. 51 Approval of, and Authorization to Sign, an Agreement to Fund a Portion of the Santa Clara River Levee 3 Project – Phase 2 Construction with the City of Oxnard in the Total Amount of $2,356,779; and Authorization to Make Limited Changes to the Agreement; Watershed Protection District Zone No. 2; Supervisorial Districts Nos. 1 and 3.
  50. 52 Ratification and Approval of an Amendment to the Grant Agreement to Fund Certain Ventura County Flood Warning System Gage Improvements with the California Department of Water Resources, Increasing the Total Amount of the Award from $62,000 to $102,000 (an Increase of $40,000); Watershed Protection District Zone Nos. 1, 2, and 3; Supervisorial District Nos. 1, 2, and 3.
  51. 53 Ratification and Approval of a Consulting Services Contract for Cross-Connection Control Program Coordinator and Administration Services with G & G Environmental Compliance, Inc., in a Total Amount Not-to-Exceed $439,060 per Year, for a Term of One-Year with an Option to Extend for Three Additional Years; Supervisorial District Nos. 2, 3, and 4.
  52. 54 Ratification and Approval of, and Authorization to Execute, Amendment No. 4, to the Legal Services Contract to Represent the County in Nuisance Abatement Matters as Assigned by the County with Best, Best and Krieger, LLP, Extending the Term of the Agreement through June 30, 2029; and Approval of Continued Delegation of Authority to Assign Residential Nuisance Abatement/Receivership Matters Case by Case to Best, Best & Krieger, LLP and to Initiate Related Litigation.
  53. 55 Receive and File the Hazardous Materials Discharge Reports for May 16, 2026, through July 3, 2026 – Proposition 65.
  54. 56 Adoption of a Resolution Establishing Seven (7) Full-Time Equivalent Fixed-Term Position Allocations of Deputy Sheriff within the Sheriff’s Detention Services Division, Effective January 1, 2027, through December 31, 2029; and Approval of, and Authorization to Sign, Amendment No. 3 to Contract No. 8705 with California Forensic Medical Group, Inc. to Expand Mental Health Staff for Incarcerated Persons at Custody Facilities Operated by the Sheriff and Increase the Total Contract Amount by $2,483,230, for an Annual Total Not-to-Exceed Amount of $25,222,173, for Year 5.
  55. 57 Ratification of the Sheriff’s Office’s Application to the California Highway Patrol (CHP), Cannabis Tax Fund Grant Program for the Term of July 1, 2026, through June 30, 2028; Ratification of the Sheriff’s Office’s Acceptance of Grant Funds for CHP, Cannabis Tax Fund Grant Program from CHP in the Total Amount of $1,387,453, Effective July 1, 2026, through June 30, 2028; Adoption of a Resolution Authorizing Execution of the Grant Agreement; and Adoption of a Resolution Establishing Three Full-Time Equivalent Fixed-Term Position Allocations of Forensics Scientist II within the Sheriff’s Forensic
  56. 58 Receive and File Report of Investments for the Month Ending May 31, 2026.
  57. 59 Receive and File Unscheduled Vacancy Notices for Cesar Morales of the Children and Families First Commission and Misty Key of the Treasury Oversight Committee, Ventura County.
  58. 60 Receive and File Ventura County Library Donations Accepted Under the Library’s Delegation for Quarter Four of Fiscal Year 2025-26.
  59. 61 Receive and File a Presentation to Recognize the Members of the Sixth Cohort of the County of Ventura’s Leadership Development Program, LEAP (Leadership Excellence and Action Program) for Managers, “VIsionaries,” Who Graduated in June 2026.
  60. 62 Presentation of a Proclamation Honoring The Artists of The Moon Ditch Mural Project.
  61. 63 Presentation of a Proclamation Honoring HighTide Team 4414, the 2026 First Robotics World Champions.
  62. 64 Presentation Proclaiming the Week of August 1-7, 2026, as World Breastfeeding Week in Ventura County.
  63. 65 Receive a Report from Westminster Free Clinic and Presentation of Certificates to the Clinic's Student Volunteers.
  64. 66 Public Hearing Regarding Adoption of a Resolution Approving a Ninth Amendment to the Channel Islands Harbor Public Works Plan (PWPA) to Make Minor Changes to the Previously Approved Karls Project That Will Redevelop Leasehold Parcel V at Channel Islands Harbor; and Find that the PWPA is Exempt from the California Environmental Quality Act.
  65. 67 De Novo Hearing to Consider Upholding the Code Compliance Director’s Determination that the Property Located at 85 Crestview Avenue in Unincorporated Ventura County near the City of Camarillo Has Been Used as a Commercial Event Venue in Violation of the Ventura County Non-Coastal Zoning Ordinance; Consider Related Appeal Submitted by Jeffrey P. Tinsley Challenging the Violation Determination; and Find that Upholding the Violation is Exempt from the California Environmental Quality Act; Supervisorial District 2.
  66. 68 Authorization to Update the Animal Services Cost-sharing Model with Contract Cities to Reflect an Effort Towards Increased Cost Recovery for the County.
  67. 69 Approval for County Counsel to Appoint Thomas W. Temple as an Extra-Help Employee to Fill a Critically Needed Position as a Senior Assistant County Counsel to Provide Necessary Legal Services for County Departments; and Certify the Nature of Mr. Temple’s Employment and Appointment in Accordance with Government Code Section 7522.56, Subdivision (f)(1).
  68. 70 Receive and File a Presentation Regarding the Financial and Operational Status of Waterworks Districts and Community Service Areas Managed by the Public Works Agency's Water and Sanitation Department; Supervisorial District Nos. 1, 2, 3, and 4.
  69. 71 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.
  70. 72 Jump to location on video
  71. 73 Receive and File Correspondence from the Human Resources Department with Levity Live Regarding WARN Act Notice of the Permanent Closure of Oxnard Levity Live/Copper Blues Located at 591 Collection Blvd, Oxnard, CA 93036 Expected August 17, 2026 Affecting All Employees.
  72. 74 Receive and File Correspondence from the County of Ventura Civil Service Commission Regarding their Activity Report for Fiscal Year 2025/2026.
  73. 75 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Gov. Code, § 54956.9)
  74. 76 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (Gov. Code, § 54956.9)
  75. 78 PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Gov. Code, § 54957, subd. (b)(1))
  76. 79 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54957.6)