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1. Call to Order.

2. Roll Call.

3. Pledge of Allegiance to the Flag of the United States of America.

4. Minutes of the meeting of the County and Special Districts governed by the Board held Tuesday, September 1, 2020.

5. Agenda Review.

6. Moment of Inspiration - Ventura County General Services Agency Housekeeping Staff.

7. Consent Agenda Items 12 through 30.

8. Public Comments.

9. Receive a Report Regarding the Novel Coronavirus and Associated Disease known as COVID-19.

10. Board Comments.

11. CEO Comments.

Consent Agenda items are routine and non-controversial. Items are reviewed and approved together, as recommended and without discussion, unless an item is pulled for separate action by the Board on the Regular Agenda. Consent items are heard at the Board's discretion and may be heard at any time during the meeting.

AREA AGENCY ON AGING

12. Authorization for the Auditor-Controller to Process Necessary Budgetary Transactions in Support of the Area Agency on Aging’s Meal Delivery Services Programs in Response to the COVID-19 Emergency.

AUDITOR-CONTROLLER

13. Adoption of a Resolution Establishing Tax Rates for Fiscal Year 2020-21.

COUNTY EXECUTIVE OFFICE

14. Authorization for the Auditor-Controller to Process the Necessary Budgetary Transactions for Building Modifications at 3760 Calle Tecate in Camarillo in the Amount of $2,000,000.

15. Approval of, and Authorization for the County Executive Officer to Sign, a Second Memorandum of Understanding to Purchase Additional Food and Provide Additional Staffing to Meet the Expanded Need During the COVID-19 Pandemic with F.O.O.D. Share, Inc. in the Amount of $1,140,000 for Four Months; All Supervisorial Districts.

FIRE PROTECTION DISTRICT

16. Authorization for the Ventura County Fire Protection District to Donate a 1996 KME Renegade Type 1 Pumper with a 1500 GPM Pump to the Oxnard College Fire Technology Program for Training Current and Future Firefighters.

HARBOR DEPARTMENT

17. Approval of, and Authorization for the Harbor Department Director to Execute, a Third Amendment to License Agreement for Operation of a Second Farmers’ Market at the Channel Islands Harbor on Wednesdays with Raw Inspiration, Inc.; and Authorization for the Harbor Department Director to Make Corrections, Clarifications, and Technical Modifications to the Third Amendment.

HEALTH CARE AGENCY

18. Approval of the Appointments of Amy Towner, Espy Gonzalez, Susan White Wood and David Tovar to the County of Ventura Community Health Center (CHC) Board as New Regular, Consumer Members; and Approval of the Reappointments of Rena Sepulveda as an Alternate Member and Manuel Minjares as a Regular Consumer Member to the CHC Board.

19. Approval of, and Authorization for the Purchasing Agent to Execute, a Sales Order to Provide a System for Promoting Interoperability (Formerly Meaningful Use) Submission, Lighthouse Upgrade and Certified Electronic Health Record Technology Upgrade as Required Under the CURES Act with Cerner Corporation in a Total Amount of $462,000, Effective September 15, 2020 through September 30, 2022.

HEALTH CARE AGENCY - Public Health

20. Authorization for the Public Health Director to Accept Supplemental Allocation Funding for COVID-19 Crisis Response from the California Department of Public Health – Emergency Preparedness Office in the Amount of $273,206 and $154,702; and Authorization for the Auditor-Controller to Process the Necessary Budgetary Transactions.

HEALTH CARE AGENCY - Ventura County Medical Center

21. Approval of, and Authorization for the Health Care Agency (HCA) Director to Sign, a Contract for Security Services at the Health Care Agency One Stop/Care Pods Events with Black Knight Patrol, Inc., Effective September 15, 2020 through June 30, 2021; and Authorization for the HCA Director to Extend the Term of the Contract for Up to Two Additional Fiscal Years Thereafter, in a Maximum Amount of $25,000 per Contract Year.

HUMAN SERVICES AGENCY

22. Recommendation of the Workforce Development Board of Ventura County to Reappoint Bruce Stenslie, Celina Zacarias, Greg Liu, Marilyn Jansen and Vic Anselmo to the Workforce Development Board of Ventura County.

PUBLIC WORKS AGENCY - County of Ventura

23. Adoption of a Resolution to Modify Existing Parking Restrictions of Vehicles from 10:00 p.m. to 6:00 a.m. on Main Street in the Piru Area to Apply Only to Commercial Vehicles over 10,000 Pounds; and Adoption of a Resolution to Remove the Existing No-Parking Zone on East Marina Circle in the Piru Area; Supervisorial District No. 3.

24. Approval of, and Authorization for the Public Works Agency Director, and the Ventura County Watershed Protection District Director to Sign, Amendment No. 1 to the Memorandum of Agreement for Cost Sharing to Fund of Receiving Water Monitoring as Required by the Ventura River Algae Total Maximum Daily Load; Project Nos. P6040155 and P6010179; Watershed Protection District Zone 1; Supervisorial District No. 1.

PUBLIC WORKS AGENCY - Waterworks Districts

25. Rejection of All Bids Opened on September 25, 2019 for the Well No. 2 – Iron and Manganese Removal Facilities Project; Specification No. WW13-02; Project Number 39898; Ventura County Waterworks District No. 19 (Somis); Supervisorial District No. 2.

26. Approval of, and Authorization for the Public Works Agency Director to Execute, a Consultant Services Contract to Update the Ventura County Waterworks District No. 1’s (Moorpark) Water Master Plan, and Urban Water Management Plan with Stantec Consulting Services Inc. of Santa Barbara, in a Not-to-Exceed Amount of $262,670; Contract No. AE20-060; Project No. P6031421; Supervisorial District No. 4.

27. Ratification of Emergency Contract Change Order No. 4 to Construct Roof Rafter Repairs to Moorpark Yard Reservoir with Simpson Sandblasting and Special Coatings, Inc. for the Coating and Repair – District 1 (Moorpark) Reservoirs (5) Project, in the Amount of $147,981.09; Specification No. WW20-04(M), Project No. 31181; and Find that Competitive Bidding is Undesirable and Impractical; Ventura County Waterworks District No.1; Supervisorial District No. 4.

28. Receive and File 2019 Drinking Water Consumer Confidence Reports - Ventura County Waterworks District Nos. 1 (Moorpark), 17 (Bell Canyon), 19 (Somis), and 38 (Lake Sherwood); Supervisorial District Nos. 2, 3, and 4.

RESOURCE MANAGEMENT AGENCY - Environmental Health

29. Receive and file the Hazardous Materials Discharge Reports for August 22, 2020 through September 4, 2020 - Proposition 65.

UNSCHEDULED VACANCY NOTICE

30. Receive and File Unscheduled Vacancy Notice for Anthony Skinner of the Workforce Development Board of Ventura County.

Time Certain Items, Presentations, and Hearings are heard as close to the listed time as possible, but no sooner than the listed time.

10:45 A.M.

38. Receive and File Report on 2020 Census Update.

11:00 A.M.

39. Receive and File Report of Investments, Including Market Values for Investments for the Month Ending June 30, 2020; and Summary Report of Investment Results for Fiscal Year 2019-20.

40. Report Back Regarding the Advantages and Disadvantages of the Use of a Community Workforce Agreement for County of Ventura and County Dependent Special Districts Public Works Projects.

3:00 P.M.

41. Continued Public Hearing for the Sole Purpose of Considering Certification of the 2040 General Plan Final Environmental Impact Report, Including Adoption of Related Findings and Documents Pursuant to the California Environmental Quality Act, Repeal of Existing General Plan Except for the 2014-2021 Housing Element, Approval and Adoption of the 2040 General Plan and 2040 General Plan Background Report (Planning Division Case Number PL17-0141); All Supervisorial Districts.

42. Provide Direction to the Planning Division Regarding Spanish Translation of the 2040 General Plan Chapters 1-10, 12, and Appendix B; All Supervisorial Districts.

43. Recommendation of Supervisor Bennett and Supervisor Zaragoza to Request a Report Back from the Resource Management Agency on Current and Planned Efforts to Monitor and Enforce County Requirements that Designated Farmworker Housing be Occupied by Farmworkers.

Regular Agenda items are heard at the Board's discretion and may be heard at any time during the meeting.

HUMAN SERVICES AGENCY

31. Adoption of a Resolution Establishing Four Full-Time Equivalent Fixed-Term Positions to Support the Pathway Home Program to Support Employment and Training for Pre- and Post-Release Incarcerated Individuals for the Human Services Agency, Adult and Family Services Department, Effective October 2, 2020.

BOARD OF SUPERVISORS

32. Recommendation of Supervisor Long for Appointment and Reappointments to the Local Planning Council (LPC) of Ventura County.

33. Recommendation of Supervisor Huber to Appoint Stephen Frank to the El Rancho Simi Cemetery District Board of Trustees for a Term Ending January 2, 2023.

34. Recommendation of Supervisor Zaragoza to Appoint Soledad Barragán to the Behavior Health Advisory Board for a Term Ending September 15, 2023.

35. Recommendation of Supervisor Parks and Supervisor Bennett for the Board of Supervisors to Appoint the County Executive Office as Administrator for the Climate Emergency Council, and for the Board of Supervisors to Submit Their District Representative Nominees and Disadvantaged Community Representative Nominees to the CEO by October 13, 2020 for Membership Confirmation at the October 20, 2020 Board of Supervisors Meeting.

COUNTY EXECUTIVE OFFICE

36. Approval of a Compensation Agreement by the City of Port Hueneme and the County of Ventura, the Ventura County Watershed Protection District and the Ventura County Fire Protection District Related to Two Parcels of Real Property Located in the City of Port Hueneme.

37. Approval of Responses to the 2019-2020 Ventura Grand Jury Reports, Entitled Financial Relationship Between Ventura County Medical Center and the Ventura County General Fund, Human Trafficking in Ventura County, for Submittal to the Presiding Judge of the Superior Court.

Correspondence Agenda items 44 through 46 are presented to the Board for information. These items require no action or are not ready for Board consideration. The Clerk of the Board may refer these items to County departments and agencies for acknowledgment, investigation and report back, direct action or response as appropriate. Reports back to the Board may appear on the Agenda for action by the Board or for informational purposes upon dates indicated below as appropriate.

44. Receive and File Correspondence from James Vandenberg, Chair of the Civil Service Commission Regarding the Civil Service Commission's Fourth Fiscal Quarter Report for the Period April 1, 2020 through June 30, 2020.

45. Receive and File Correspondence from Mandy Friel, Project Specialist of the Ventura County Local Planning Council of Ventura County Regarding the Revised Bylaws Approved by the Local Planning Council on May 12, 2020.

46. Receive and File Correspondence from Patrick Berry, General Manager of Players Casino Regarding Notice Pursuant to the California and Federal Worker Adjustment and Retraining Notification Act and Executive Order N-31-20, Players Casino will be Furloughing Employees and Temporarily Suspending Operations as a result of the Temporary Closure of the Company's Operations at its Facility Located at 6580 Auto Center Drive, Ventura, CA.

Discussions of Closed Session Agenda items are closed to the public. The Chair will announce when the Board is going into closed session. Closed session items may be heard at any time during the meeting.

BEFORE THE VENTURA COUNTY BOARD OF SUPERVISORS:

47. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Gov. Code, § 54956.9)

PURSUANT TO GOVERNMENT CODE SECTION 54956.9, SUBDIVISION (d), PARAGRAPH (1): NAME OF CASE: State of California et al., ex rel. Onthego Wireless, LLC v. Cellco Partnership doing business as Verizon Wireless, et al.; Sacramento County Superior Court Case No.: 34-2012-00127517

48. PUBLIC EMPLOYMENT (Gov. Code, § 54957(b)(1)) TITLE: COUNTY COUNSEL

49. APPROVAL OF MEDICAL STAFF PRIVILEGES (Evid. Code, § 1157)

SUBJECT MATTER: Approval of Medical Staff and Allied Health Professional Membership and/or Clinical Privileges for Practitioners at Ventura County Medical Center, Santa Paula Hospital, Ambulatory/Behavioral Health Clinics and the Inpatient Psychiatric Unit

At 6:19 p.m. the Board hereby adjourns in memory of Robert B. Ingrum, Richard A. Cox, Evelyn T. Rota, Billy D. Hamby, Norma MacGregor, George H. Wilson, John A. Wadsworth, Glen H. Sievers, Eugene Vernon Haury, Gilbert Luverne Iverson, David Wayne Bame, Keith Barker, John Weigle, Rutino Giles Berriozabal, Ralph Raymond Palacios, Josephine Z. Pina, Leopoldo C. Aldea, and Norma Ann Vargas.