CONSENT AGENDA | HEALTH CARE AGENCY - Ventura County Health Care Plan |
11. Authorization for the Auditor-Controller to Increase Encumbrances for the Listed Vendors for the Respective Amounts Specified for Patient Care Services for the Ventura County Health Care Plan During Fiscal Year 2007-08. |
HEALTH CARE AGENCY - Ventura County Medical Center |
12. Approval of First Amendment to an Agreement for Family Medicine Residency Faculty and Authorization for the Director of the Health Care Agency, or Designee, to Sign Referenced Amendment, Effective July 17, 2007.
|
13. Approval of Amendment to an Agreement for Director of Otolaryngology Services with Dr. Chau Nguyen and Authorization for the Director of the Health Care Agency, or Designee, to Execute the Agreement with the Provision of Extending this Agreement for up to Two (2) Additional Periods of One Year Each, Effective July 17, 2007. |
14. Approval of Agreement for Attending Physician, Infectious Disease Services with Dr. Gail Simpson and Authorization for the Director of the Health Care Agency, or Designee to Execute the Agreement with the Provision of Extending this Agreement for up to Two (2) Additional Periods of One Year Each, Effective July 17, 2007.
|
PUBLIC WORKS AGENCY - County of Ventura |
15. Authorization for the Director of Public Works Agency (PWA) to Sign Contract Change Order No. 11 with Security Paving, Inc., of Sun Valley, California, in the Amount of $237,915 for Additional Work on the Lewis Road Widening Project in the Camarillo Area, Specification No. RD 03-06, Project No. 50293, Supervisorial District No. 3. |
PUBLIC WORKS AGENCY - Lake Sherwood Community Services District |
16. Receive and File Drinking Water Consumer Confidence Report - 2006, Lake Sherwood Community Services District. |
PUBLIC WORKS AGENCY - Watershed Protection District |
17. Approval of Plans and Specifications and Authorization for Director of the Public Works Agency (PWA), or Designee, to Award the Contract to the Lowest Responsible, Responsive Bidder for the Matilija Dam Ecosystem Restoration Project Giant Reed Removal Project No. 81916, Specification No. WP07-18, Supervisorial District No 1. |
18. Approval of Contract Amendment for the California Department of Fish and Game (CDFG) Fisheries Restoration Grant to the Ventura County Watershed Protection District (District) for the Population Assessment of Steelhead in the Ventura/Matilija Basin, Ventura River Watershed Increasing the Contract Amount by $76,604 to a Total of $216,659. Supervisorial District 1; Zone 1.
|
PUBLIC WORKS AGENCY - Waterworks Districts |
19. Receive and File Drinking Water Consumer Confidence Reports - 2006, Ventura County Waterworks Districts No. 1, 17, & 19. |
RESOURCE MANAGEMENT AGENCY - Environmental Health |
20. Receive and File the Hazardous Materials Discharge Reports from June 30, 2007 Through July 6, 2007 - Proposition 65. |
|
|