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Board of Supervisors Regular Meeting

August 18, 2026 ·08:30 AM Final
Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 40 items

  1. 1 Jump to location on video
  2. 4 Moment of Inspiration - Employee Spotlight, Sergeant Dillan Alvaraz, Ventura County Sheriff's Office.
  3. 5 Jump to location on video
  4. 6 Consent Agenda Items 9 through 33.
  5. 7 Minutes of the meeting of the County and Special Districts governed by the Board held Tuesday, August 4, 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 Auditor-Controller’s Fiscal Year 2026-27 Internal Audit Plan and Report on Prior Year Performance.
  8. 10 Recommendation of Supervisor LaVere to Adopt a Resolution and Bylaws Creating the Oak View Park and Resource Center Benefit Assessment Oversight Committee.
  9. 11 Recommendation of Supervisor Gorell to Reappoint Rachel Champagne to the Children and Families First Commission of Ventura County as a Regular Member Representing the Local Planning Council, for a Term-Ending June 1, 2028.
  10. 12 Adoption of a Resolution Authorizing the Clerk-Recorder to Establish and Administer a Real Property Recording Notification Program Pursuant to Senate Bill 255.
  11. 13 Authorization to Execute a Legal Services Agreement Related to Piru Wastewater Treatment Plant Upgrade Project with Gibbs Giden Locher Turner Senet & Wittbrodt LLP in a Total Amount Not-to-Exceed $150,000.
  12. 14 Approval of the Re-Appointments of Kim-Maree Croft as a Regular Member to Assessment Appeals Board No. 1 and Bradley Lunetta as a Regular Member to Assessment Appeals Board No. 2, for Three-Year Terms, Effective September 7, 2026, through September 3, 2029; and Approval of the Re-Appointments of Assessment Appeals Board Member Debra C. Cohen as the Assessment Hearing Officer and Assessment Appeals Board Member Bradley Lunetta as the Alternate Assessment Hearing Officer, for One-Year Terms, Effective September 7, 2026, through September 6, 2027.
  13. 15 Approval of, and Authorization to Sign, a First Amendment to the Emergency Shelter Cost-Share Agreement with the City of Santa Paula and City of Fillmore, Extending the Agreement Term through a 90-Day Extension Period of July 1, 2026, through October 1, 2026, and Authorizing an Additional County Contribution in an Amount Not-to-Exceed $87,500, for a Total County Contribution Amount Not-to-Exceed $437,500; Authorization to Amend the Agreement to Allow One Additional 90-Day Extension, with an Additional County Contribution Amount Not-to-Exceed $87,500, if Needed, for a Total County Contribution
  14. 16 Adoption of a Resolution Approving Adjustments to the Salary Ranges of Three (3) Classifications of Cardiac Sonographer I, Cardiac Sonographer II, and Cardiac Sonographer III and Establishing One (1) Full-Time Equivalent Position Classification of Assistant Manager-Cardiopulmonary Services; and Adoption of an Amended Management, Confidential Clerical, and Other Unrepresented Employees Resolution and Exhibit 1, with No Material Impact on the Funding Status of the Retirement System.
  15. 17 Ratification of the Submission of Opportunity Zone 2.0 Nomination Request Materials to the Governor’s Office of Business and Economic Development for Census Tracts 06111005005 (El Rio), 06111001204 (North Ventura Avenue Corridor), and 06111004715 (Unincorporated Area Near the City of Oxnard); Adoption of a Resolution Supporting the Nomination of Those Three Census Tracts for Opportunity Zone 2.0 Designation; and Authorization to Sign and Submit Letters of Support for Other Census Tracts Nominated for Opportunity Zone 2.0 Designation.
  16. 18 Adoption of a Resolution Authorizing the Acceptance of Grant Funds and Execution of a Grant Agreement and Any Extensions or Amendments Thereof for Grant Funds from the California Victim Compensation Board to Ensure Restitution Orders are Properly Administered in the Total Amount of $224,949, for Fiscal Years 2026-2027, 2027-2028, and 2028-2029.
  17. 19 Ratification and Approval of the Submission of a Federal Emergency Management Agency (FEMA) Assistance to Firefighters Grant (AFG) Program Regional Application for Self-Contained Breathing Apparatus Personal Protective Equipment and Rapid Intervention Team Packs in the Total Amount of $2,707,420 and an Aggregate Cost Share of $246,130; Ratification and Approval of the Submission of a FEMA Fire Prevention and Safety Program Regional Application to Fund Fixed-Term Extra-Help Positions to Assist With Wildfire Prevention, Community Education, and Awareness in the Total Amount of $164,160 and an Ag
  18. 20 Award Job Order Contract Bid No. 6246 to Perform Repair, Maintenance, and Remodeling Projects Involving Electrical Work in and Around Buildings, Structures, or Other Real Property to Waisman 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.
  19. 21 Authorization for Twenty-One 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, MESA Energy Systems Inc., Doing Business as EMCOR Services Mesa Energy, and TAFT Electric Company; and Find the Projects Categorically Exempt from the California Environmental Quality Act.
  20. 22 Receive and File a Report Listing Contracts Entered into During the Second Quarter of Calendar Year 2026 as Authorized by the Health Care Agency Director and/or Designee, Without Presentment to the Board of Supervisors, Per County of Ventura Resolution No. 24-154.
  21. 23 Approval of, and Authorization to Sign, an Agreement for the Implementation of a New Nurse Call Light System with Hill-Rom Company, Inc. in the Total Maximum Amount of $2,702,441, Effective September 1, 2026, through December 31, 2029, and Find that Competitive Bidding is Undesirable and Impractical for this Project and Would Be Unavailing and Would Not Produce a Public Advantage.
  22. 24 Approval of a First Amendment to the Amended and Restated Agreement Dated February 1, 2026, for the Provision of Behavioral Health Bridge Housing Recovery Residence Services with Khepera House Increasing the Total Maximum Amount of the Agreement from $615,459 to $636,063 (an Increase of $20,604), Effective September 1, 2026, through June 30, 2027.
  23. 25 Approval of a First Amendment to the Agreement with Mixteco/Indigena Community Organizing Project, a Behavioral Health Services Act Provider, for a Vehicle Purchase Increasing the Total Maximum Amount of the Agreement from $365,406 to $396,975 (an Increase of $31,569), Effective August 18, 2026, for the Current Term of July 1, 2026, through June 30, 2027.
  24. 26 Approval of, and Authorization to Sign, the Eighteenth Amendment to the Agreement for Actuarial Consulting Services with Milliman, Inc., Effective September 1, 2026, Increasing the Total Not-to-Exceed Amount from $360,000 to $485,000, for the Contract Period of January 1, 2026, through December 31, 2026.
  25. 27 Approval of and Authorization for Expenditures of up to a Total Amount of $14,890,000, Pursuant to the Terms of Existing Contracts, with Providers of Medical Services for Ventura County Health Care Plan Adventist Health Simi Valley, Beverly Radiology Medical Group, Children’s Hospital of Los Angeles, Coastal Pharmaceutical Services Corporation, Doing Business as Infusion RX, Community Memorial Health System, Dignity Health Medical Foundation, Doing Business as Dignity Health Medical Group Ventura, Marin Wellness Pharmacy LLC, Doing Business as Apex Infusion Pharmacy, PMK Medical Group Inc., To
  26. 28 Adoption of a Resolution Revising the Rules and Regulations of Ventura County Waterworks Districts Nos. 1 (Moorpark), 16 (Piru), 17 (Bell Canyon), 19 (Somis), and 38 (Lake Sherwood) Pertaining to Alternate Payment Arrangements and Water Conservation, and Other Administrative Miscellaneous Matters; Supervisorial District Nos. 2, 3, and 4.
  27. 29 Receive and File the Hazardous Materials Discharge Reports July 4, 2026, through July 17, 2026 – Proposition 65.
  28. 30 Ratification of the Application to the Fiscal Year 2026-27 California Highway Patrol (CHP) Cannabis Tax Fund Grant Program; Ratification of Acceptance of Cannabis Tax Fund Grant Program Funds from the CHP in the Total Amount of $548,076, Effective July 1, 2026, through June 30, 2027; and Adoption of a Resolution Authorizing Execution of the Grant Agreement, Including Any Amendments Thereof.
  29. 31 Ratification of a Grant Application Submission to the California Office of Emergency Services for the 2026-2027 Paul Coverdell Forensic Science Improvement Program Grant; Ratification of, and Authorization for, Acceptance of Grant Funds for the 2026-2027 Paul Coverdell Forensic Science Improvement Program from California Office of Emergency Services in the Total Amount of $66,132, for the Period of July 1, 2026, through June 30, 2027.
  30. 32 Receive and File Report of Investments for the Month Ending June 30, 2026, and Fiscal Year Summary and Review of the Investment Program.
  31. 33 Receive and File an Unscheduled Vacancy Notice for John Corneau of the Aviation Advisory Commission.
  32. 34 Recommendation to Rename the Ventura County Family Justice Center in Ventura in Honor of the Late Ventura County Superior Court Judge, Honorable Colleen Toy White.
  33. 35 Receive and File a Presentation of Quarterly Recognition for Employees With Twenty-Five (25) Years or More of Continuous County Service.
  34. 36 Public Hearing Regarding Proposed Increases to Monthly Sewer Service Charges, Reclaimed Water Rates, and Reclaimed Water Service Charges for Fiscal Year (FY) 2026-27 by Thirty Percent (30%), Followed by Twenty-Three Percent (23%) Increases in FY 2027-28; Adoption of a Resolution Implementing the Increased Rates, Charges, and the Continued Collection of These Charges Unless Written Protests from a Majority of Affected Property Owners Are Received; Waterworks District No. 1 (Moorpark); Supervisorial District No. 4.
  35. 37 Public Hearing Pursuant to the Beilenson Act Regarding Ventura County Medical Service Model Options for the Santa Clara River Valley; and Determine the Future Service Model for Sustainable County-Provided Health Care in the Santa Clara River Valley.
  36. 38 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.
  37. 39 Jump to location on video
  38. 40 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Gov. Code, § 54956.9)
  39. 41 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54957.6)
  40. 42 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (Gov. Code, § 54956.9)