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Board of Supervisors Regular Meeting

September 1, 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 - Girl Scouts of California's Central Coast: Local Scout Saves a Life.
  3. 5 Jump to location on video
  4. 6 Consent Agenda Items 9 through 27 and 44.
  5. 7 Minutes of the meeting of the County and Special Districts governed by the Board held Tuesday, August 18, 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 Reappoint Sean Enloe to the HIV/AIDS Advisory Committee as a Regular Member, for a Term-Ending August 31, 2028.
  8. 10 Recommendation of Supervisor Gorell to Appoint Rebecca Cramer to the Behavioral Health Advisory Board as a Regular Member, for a Term-Ending August 31, 2029.
  9. 11 Recommendation of Supervisor LaVere to Approve the Donation of a Ventura County Fire Protection District Surplus Utility Vehicle and Equipment to the City of Loreto, Baja California Sur, Mexico, Through the Ventura Sister City Association, Inc.; and Authorize the Execution of an Assumption of Risk and Release of Liability Agreement with the Ventura Sister City Association, Inc. to Release the Fire District and the County of Liability Associated with the Donation.
  10. 12 Ratification of the Submission of the Application for the Reskill Dislocated Worker Grant to the United States Department of Labor, Employment, and Training Administration in the Total Amount of $2,380,000; and Approval of, and Authorization for, the Acceptance of Funding and to Execute Any Related Grant Agreements
  11. 13 Receive and File a Report of the County of Ventura Workplace Misconduct Complaint Resolution Activity for January 1, 2026, through June 30, 2026.
  12. 14 Receive and File List of Ceremonial Proclamations to be Presented Outside of a Board of Supervisors Meeting in the Months of August and September 2026.
  13. 15 Authorization to Participate in the Southern California Edison (SCE) Charge Ready Transport Program (CRTP) and Sign Program Participation Agreements for Installation of Infrastructure for Fifty-Seven (57) Electric Vehicle Charging Stations with SCE; Approval, and Authorization for, to Execute Grants of Easement to SCE in Connection with these Projects when Requested by the General Services Agency (GSA), at the Service Building 800 S. Victoria Avenue in Ventura, the Camarillo Airport at 333 Skyway Drive in Camarillo, and Ventura County Medical Center at 300 Hillmont Avenue in Ventura; Find the
  14. 16 Approval of Sales Orders for Electronic Health Record Software, and Support, with Cerner Corporation in a Total Amount Not-to-Exceed $238,944, Effective October 1, 2026, through September 30, 2029.
  15. 17 Ratification and Approval of the Application for a Health Resources and Services Administration (HRSA) Fiscal Year 2026 Quality Improvement Fund: Improving Access to Dental Services for Children with Neurodevelopmental Disorders (QIF-DNDD) Grant; and Approval of, and Authorization to, Accept the HRSA QIF-DNDD Grant Award for the Total Maximum Amount of $1,942,684, Effective September 1, 2026, through August 31, 2028.
  16. 18 Approval and Acceptance of, and Authorization to Sign, a Resilience, Innovation, Sustainability, & Equity Grant, to Expand Access to Care and Services, Funded by the Ventura County Medi-Cal Managed Care Commission Gold Coast Health Plan and Administered by the Institute for Healthcare Improvement (IHI), in the Total Amount of $399,823, Effective September 1, 2026, through June 30, 2027; and Approval of, and Authorization to Sign, an Agreement for the Administration of the Grant Program on Behalf of the Health Care Agency with the Health Care Foundation for Ventura County, Inc., in the Total Am
  17. 19 Approval of, and Authorization to Execute, a Consulting Services Contract for Biological Monitoring and Reporting Services for the Lockwood Valley Road Mile Post 1.75 and Mile Post 12.69 Emergency Repairs Project with Rincon Consultants in the Total Amount of $95,560, Effective September 1, 2026, through December 31, 2029; Contract No. AE27-002; Project Nos. 50661 and 50678; Supervisorial District No. 1.
  18. 20 Approval of, and Authorization to Execute, a Consulting Services Contract for Construction Inspection Services for the Lockwood Valley Road Mile Post 1.75 and Mile Post 12.69 Emergency Repairs Project with Cannon Corporation in the Total Amount of $81,838, Effective September 1, 2026, through April 1, 2027; Contract No. AE27-001; Project Nos. 50661 and 50678; Supervisorial District No. 1.
  19. 21 Confirmation of Modifications No.1 and No. 2 to Professional Services Contract No. AE24-056 for Architectural and Engineering Services for the Lewis Road Mental Health Rehabilitation Center (MHRC) Renovation Project with RRM Design Group, as Previously Approved by the Public Works Agency Director, in the Total Amount of $78,500, with a Maximum Total Contract Amount of $1,163,100; and Approval of, and Authorization to Execute, Contract Modification No. 3 for Change in Project Scope with RRM Design Group at No Additional Cost; Project No. P6T24007; Supervisorial District No. 2.
  20. 22 Approval of the Plans and Specifications, including Addendum No. 1, for the Medical Examiner’s Office Storage Building Addition Project; Waiver of Minor Bid Irregularities; Award of, and Authorization to Execute, a Contract for Construction of the Project to BKM Office Environments, Inc. of Camarillo in the Total Amount of $1,199,991; Confirmation of Professional Services Contract AE24-29 Modifications No. 2 and No. 3 with Anderson Kulwiec Appleby Architects, Inc. in the Total Amount of $7,360, as Previously Approved by the Public Works Agency Director; and Approval of, and Authorization to Ex
  21. 23 Receive and File Contractor Payment Tabulation Reports for March 2025, through March 2026; All Supervisorial Districts.
  22. 24 Adoption of a Resolution and Notice of Intention to Sell Real Property Owned by County of Ventura Located at the Former Right of Way Known as Roseland Avenue, Near Broadway Road and Walnut Canyon Road in Moorpark, in Unincorporated Ventura County, Assessor’s Parcel Nos. 502-0-040-205, 502-0-080-045, and 500-0-150-095, at a Public Sale with Bids; Supervisorial District No. 4.
  23. 25 Receive and File the Hazardous Materials Discharge Reports for July 18, 2026, through July 31, 2026 – Proposition 65.
  24. 26 Ratification of the Sheriff Office’s Application to California State Transportation Agency Office of Traffic Safety (OTS) for the 2026-2027 Office of Traffic Safety Grant Program; Ratification of the Sheriff’s Office’s Acceptance of Grant Funds for the OTS Grant Program from OTS in the Total Amount of $500,000, Effective October 1, 2026, through September 30, 2027; and Authorization to Sign the Grant Agreement with the OTS.
  25. 27 Receive and File Unscheduled Vacancy Notices for Hayden McIntyre of the Waterworks District No. 19 Citizens’ Advisory Committee and Loretta Denering of the Children and Families First Commission, the Ventura County Community Health Center Board, and the Ventura County Medi-Cal Managed Care Commission.
  26. 28 Presentation Proclaiming September 15, 2026, through October 15, 2026, as Latino Heritage Month in Ventura County.
  27. 29 Presentation Proclaiming September 2026, as Hunger Action Month in Ventura County.
  28. 30 Authorization to Execute a Contract for a Drone as a First Responder System and Related Maintenance, Software, Data Storage, and Equipment, of which the Drones are Designated by Ventura County Ordinance No. 4603 as Military Equipment, with Axon Enterprise, Inc. in the Total Amount of $6,915,328, Effective October 1, 2026, through September 30, 2034; Adoption of a Resolution Establishing Two Full-Time Equivalent Position Allocations of Deputy Sheriff in the Sheriff’s East County Patrol Services Division, Effective November 1, 2026 through September 30, 2034; and Waiver of Board Policy Prohibiti
  29. 31 Recommendation of Supervisor Lopez to Appoint Alice F. Sweetland to the Ventura County Area Agency on Aging Advisory Council as a Regular Member, for a Term-Ending September 1, 2028.
  30. 32 Recommendation of Supervisor Lopez to Appoint Dr. Mari Riojas-Cortez to the Children and Families First Commission of Ventura County as a Regular Member, for a Term-Ending January 8, 2029.
  31. 33 Adoption of a Resolution for the Ventura County Employees’ Retirement Association to Establish One (1) Classification and Salary Range and Add One (1) Full-Time Equivalent Position Allocation of Retirement IT Manager, Effective September 13, 2026 and Add Two (2) Full-Time Equivalent Fixed-Term Positions Allocations of Technical Specialist IVMB and Program Administrator III, Effective September 13, 2026, through September 12, 2029; and Adoption of an Amendment to Exhibit 1 of Management, Confidential Clerical, and Other Unrepresented Employees Resolution.
  32. 34 Review and Approval of the 2027 Year Board of Supervisors’ Meeting Calendar.
  33. 35 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.
  34. 36 Jump to location on video
  35. 37 Receive and File Correspondence from Cheryl Johnston, Chief Human Resources Officer with Haas Automation, Regarding WARN Act Notice of the Permanent Relocation of 73 Jobs from Their Location at 2800 Sturgis Road, Oxnard, CA 93033 to Henderson, Nevada.
  36. 38 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Gov. Code, § 54956.9)
  37. 41 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (Gov. Code, § 54956.9)
  38. 42 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54957.6)
  39. 43 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Gov. Code, § 54956.9)
  40. 44 Receive and File Report on an Emergency Contract Entered Into by the Public Works Agency Director with Toro Enterprises, Inc. for the Peach Hill Wash Access Road to Prevent the Collapse of a 12-Inch Sewer Main Buried Under This Access Road and Further Collapse of a Watershed Protection District Access Road; Determine the Need to Continue the Emergency Action; and Find that the Project is Exempt from the California Environmental Quality Act; Supervisorial District No. 4.

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