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Board of Supervisors' Regular Meeting

October 6, 2026 ·08:30 AM Final
Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 42 items

  1. 1 Jump to location on video
  2. 4 Moment of Inspiration - Nourishing Our Neighbors: Celebrating Manna Conejo Valley Food Bank.
  3. 5 Jump to location on video
  4. 6 Consent Agenda Items 9 through 30.
  5. 7 Minutes of the meeting of the County and Special Districts governed by the Board held Tuesday, September 22, 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 Parvin to Approve the Appointment of Samuel Wolf to the Aviation Advisory Commission as a Regular Member, for a Term-Ending January 4, 2027.
  8. 10 Recommendation of Supervisor Parvin to Approve the Appointment of Anthony Delarosa to the Cultural Heritage Board as a Regular Member, for a Term-Ending January 4, 2027.
  9. 11 Recommendation of Supervisor Gorell to Approve Appointments and Reappointments to the Local Planning Council of Ventura County, for Terms-Ending June 1, 2028, Consisting of: the Appointment of Andres Ceja as an Alternate Member to Ernesto Durán in the Community Representative Category; the Appointment of Jennifer McCormick as a Regular Member in the Consumers Category; the Reappointment of Jena Agovino, AnnaMarie Aguilar, Deonna Armijo, Rachael Champagne, Ernesto Durán, Jennifer Heinen-Stiffler, Rachael Johnson, Laurie Jordan, Stuart Orlinsky, Regina Reed, Maria Riojas-Cortez, and Pablo Velez,
  10. 12 Recommendation of Supervisor LaVere to Approve the Appointments of James Stallings, Jedfrey Billings, Kathy Smith, Mitchell Tull, and Ron Hughes as Regular Members and Jessica R. Chauvel and Christopher Anacker as Alternate Members, to the Oak View Park and Resource Center Benefit Assessment Oversight Committee.
  11. 13 Approval of, and Authorization to Sign, an Agreement for the Reallocation of Opioid Settlement Abatement Funds to be Used on Allowable Opioid Abatement Activities Consistent with the Opioid Settlement Agreements with the City of Oxnard in the Total Amount of $100,000.
  12. 14 Receive and File Certification Recognizing the Ventura County Professional Peace Officers’ Association (VCPPOA) - Probation as the Exclusive Representative of the Supervising Deputy Probation Officer Classification; and Determination of Said Classifications to the VCPPOA Supervisory Bargaining Unit.
  13. 15 Receive and File List of Ceremonial Proclamations to be Presented Outside of a Board of Supervisors Meeting in the Months of September and October 2026.
  14. 16 Authorization for Thirteen 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, EMCOR Services Mesa Energy, Waisman Construction, Inc., and TAFT Electric Company; and Finding Projects Categorically Exempt from the California Environmental Quality Act.
  15. 17 Approval of, and Authorization to Sign, a Fourth Amendment to the Agreement for the Provision of Pain Management and Pain Management and Rehabilitation Services with George Chang Chien Inc. Increasing the Total Contract Maximum from $533,000 to $544,992 (an Increase of $11,992), Effective October 6, 2026, for the Current Term of the Agreement of July 1, 2026, through June 30, 2027.
  16. 18 Approval of Four New Agreements for the Provision of Social Rehabilitation Facility Services with Casa SRF Opco, LLC, Casa SRF Opco II, LLC, Casa SRF Opco III, and Casa SRF Opco IV, LLC in the Total Maximum Amount of $18,471,268, Effective October 7, 2026, through June 30, 2028.
  17. 19 Approval of, and Authorization to Sign, Amendment 16 to the Master Software License and Services Agreement Renewing the License for the Trizetto Machine Readable File (MRF) Adapter Between the County of Ventura, on Behalf of the Ventura County Health Care Plan, and Cognizant Trizetto Software Group, Inc. at an Annual License Fee Totaling $20,000, for the Period November 1, 2026 through October 31, 2028; and Approval of, and Authorization to Sign, a Services Change Request Form, Renewing the Trizetto Machine Readable File (MRF) Adapter Code Management Services, for the Period of February 17, 20
  18. 20 Approval of, and Authorization to Increase, Expenditures from a Total of $1,840,000 to $3,200,000 (an increase of $1,360,000), Pursuant to the Terms of Existing Contracts, with 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 Orthopedics Medical Group Inc, Providers of Medical Services for Ventura County Health Care Plan, for the Period of July 1, 2026 to June 30, 2027.
  19. 21 Approval of, and Authorization to Sign, a Lease Agreement for Retail Office Space Located at 2679B Saviers Road, in the City of Oxnard, for the Human Services Agency with Centerpoint Mall LLC, a Delaware Limited Liability Company (Lessor), with Monthly Rent Starting at $18,537.68 and Three Percent (3%) Annual Increases Thereafter, and Additional Monthly Rent of $12,913.15 as Reimbursement to Lessor for Constructing Tenant Improvements, for a Term of 120 Months; and Finding that the Lease Agreement is Categorically Exempt from the California Environmental Quality Act; Supervisorial District No.
  20. 22 Approval of the Plans and Specifications for the Culvert Replacement Project Located at Foothill Road (Milepost 3.33) and Santa Susana Pass Road (Milepost 1.0); 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 Total Estimate of $1,343,850 by More than Twenty Percent (20%); Project Specification No. RD27-05, Project No. P6050664; Supervisorial District Nos. 3 and 4.
  21. 23 Approval of the Plans and Specifications, Including Addenda No. 1, for the Drainage Improvements Project Located on Ventura Avenue at Shell Road; Waive Any Minor Bid Irregularities; and Award of, and Authorization to Execute, a Contract with BSN Construction, Inc. of Ventura in the Total Amount of $413,559; Project Specification No. RD27-04, Project No. 50669; Supervisorial District No. 1.
  22. 24 Approval of, and Authorization to Sign, the First Amendment to Agreement No. WP-1-2023-1 with the City of San Buenaventura for the Joint Use of Ventura County Watershed Protection District’s Rights-of-Way Within the City, Intended for Recreational Purposes of Nature Study, Walking, Hiking, Nonmotorized Bicycling, Habitat Conservation, and Landscaping; Permit No. 2024-004, Project No. P608D262; Watershed Protection District Zones 1 and 2; Supervisorial District No. 1.
  23. 25 Adoption of a Resolution Authorizing the Public Works Agency Director to File Title XVI Grant Applications with the United States Department of the Interior, Bureau of Reclamation for Water Reclamation and Reuse Projects in the Total Amount of $950,000, and Execute All Related Documents on Behalf of Waterworks District No. 1 (Moorpark); Supervisorial District No. 4.
  24. 26 Adoption of Resolutions to Extend the Waiver of Certain Planning, Building & Safety, Environmental Health, Land Development Services, Roads and Transportation, and Fire Protection District Fees Related to the Rebuilding of Structures Damaged in the Mountain Fire Disaster.
  25. 27 Receive and File a Report Regarding Board of Supervisors’ April 14, 2026, Direction to the Environmental Health Division (Division) to Review and Modernize Policies Governing Community Events, Temporary Food Facilities (TFFs), Mobile Food Facilities (MFFs), and Event Organizer Permitting Criteria; Approval to Rescind the Board’s May 14, 2013, Policies and Criteria Related to Community Events; Authorization to Permit and Regulate Community Events Pursuant to Revised Policies and Criteria; and Direct the Division to Update the County’s Community Event Fees.
  26. 28 Receive and File the Hazardous Materials Discharge Reports for August 22, 2026, through September 4, 2026 – Proposition 65.
  27. 29 Authorization to Accept United States Department of Homeland Security Funds from the Fiscal Year (FY) 2025 Operation Stonegarden Grant Program in the Total Amount of $400,000; and Ratification of the Sheriff’s Signature on the Agreement for the FY 2025 Operation Stonegarden Grant and the Operation Stonegarden Grant FY 2025 Grant Assurances with the County of San Diego, Which Administers the Funds.
  28. 30 Approval of the Waiver of County of Ventura Administrative Policy Manual Policy VIIB-13 to Allow Sheriff Seized and Forfeited Property to be Auctioned Through PropertyRoom.com Rather than the General Services Agency; Approval of, and Authorization to Sign, an Asset Disposition Services Agreement with PropertyRoom.com for an Initial One-Year Term with Automatic One-Year Renewals; and Approval of the Creation of a Sheriff’s Office Trust to Hold Escheated Funds and Auction Proceeds in Lieu of the General Fund.
  29. 31 Presentation Proclaiming the Second Monday of October as Indigenous Peoples' Day in Ventura County.
  30. 32 Presentation Proclaiming the Month of October 2026, as Breast Cancer Awareness Month in Ventura County.
  31. 33 Presentation Proclaiming the Week of October 4-10, 2026, as National 4-H Week in Ventura County.
  32. 34 Presentation Proclaiming the Month of October 2026, as Domestic Violence Awareness Month in Ventura County.
  33. 35 Presentation Proclaiming the Week of October 4-10, 2026, as Fire Prevention Week in Ventura County.
  34. 36 Receive and File a Report on the County's Preparations for a Possible Strong Storm Season Resulting from Predicted El Niño Conditions.
  35. 37 Second Public Hearing Regarding Adoption of an Ordinance Repealing and Reenacting Chapter 3 (Public Emergency) of Division 5 of the Ventura County Ordinance Code.
  36. 38 First Public Hearing Regarding Adoption of a County of Ventura Ordinance Repealing and Reenacting Division 13 of the Ventura County Ordinance Code Regarding Abatement of Public Nuisances and Administrative Penalties (“Nuisance Ordinance”); and First Public Hearing Regarding Adoption of Ventura County Watershed Protection District Ordinance Enacting the Nuisance Ordinance by Reference; All Supervisorial Districts.
  37. 39 Receive and File a Presentation Regarding the US-101 Improvement Program.
  38. 40 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.
  39. 41 Jump to location on video
  40. 42 Receive and File Correspondence from Nicole Gloria, Senor Director - HR & Compliance with Key Energy Services, Regarding WARN Act Notice of the Permanent Separation of Affected Four Employees at their 2951 North Ventura Avenue, Ventura, CA 93001.
  41. 43 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Gov. Code, § 54956.9)
  42. 44 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54957.6)

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