REGULAR AGENDA | 1. | HEALTH CARE AGENCY - Behavioral Health |
| Authorization for the Auditor-Controller to Process the Necessary Accounting Transactions for the Alcohol and Drug Programs (ADP) and Driving Under the Influence (DUI) Budgets for the Simi Valley ADP and DUI Office Tenant Improvement Project. |
| Approval of, and Authorization for, Fiscal Year (FY) 2009-10 Contract Amendments to Increase Existing Contracts with Sylmar Health and Rehabilitation Center for Adult Residential Mental Health Services and City Impact – First 5 for Children’s Mental Health Services, for the Service Period July 1, 2009 Through June 30, 2010; Ratification of, Approval of, and Authorization for, FY 2009-10 Contracts with City Impact and Interface Children’s Family Services for Mental Health Services Act Prevention and Early Intervention Services, Effective April 1 ,2010 Through June 30, 2010; Approval of, and Authorization for, the Behavioral Health Director, or Her Designee, to Extend the Agreements for Up to Two Additional One-Year Periods with City Impact for an Amount Not to Exceed $470,400 and Interface for an Amount Not to Exceed $690,400; and Approval of, and Authorization for, the Behavioral Health Director, or Her Designee, to Administer the Agreements on Behalf of the County as May Be Necessary or Appropriate, Including by Way of Example, But Without Limitation, Approving Modifications to Decrease Contract Amounts, Making Non-Substantive Changes and Giving Notices of Termination. |
| Ratification of, Approval of, and Authorization for, the Submission of the Ventura County Behavioral Health Justice Assistance Grant – Substance Abuse Offender Treatment Program American Recovery and Reinvestment Act Grant Application and Acceptance of Funding from the California Emergency Management Agency, for Alcohol and Drug Treatment Services, for the Service Period of October 1, 2009 Through March 31, 2011; Approval of, and Authorization for Fiscal Year 2009-10 Sixth Amendments with Khepera House and Prototypes Women's Center for Alcohol and Drug Program Services, Fifth Amendment with Tarzana Treatment Centers for Residential Detoxification Services, and Third Amendments with Aegis Medical Systems, Inc. and Western Pacific Med-Corp for Outpatient Narcotic Treatment Services, to Increase the Maximum Contract Amounts, for the Service Period of July 1, 2009 Through June 30, 2010; and Authorization for the Auditor-Controller to Process the Necessary Accounting Transactions to Establish Appropriations. |
2. | HEALTH CARE AGENCY - Public Health |
| Authorization for the Auditor-Controller to Process the Budgetary Transactions Necessary to Revise Appropriations and Revenue for Emergency Medical Services Fiscal Year 2009-10 Budget.
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| Approval of the Workforce Investment Board of Ventura County (WIB) Recommendations to Appoint Jaime Casillas and Martel Fraser and to Re-Appoint Steve Kinney, Bernardo M. Perez, Alex Teague, Hugh Ralston, Marcos Vargas, Victoria Pallan, Tony Skinner and Barry Zimmerman to the WIB. |
4. | COUNTY EXECUTIVE OFFICE |
| Authorization for the Issuance, Sale, and Delivery of Tax and Revenue Anticipation Notes by Ventura County, in an Amount Not to Exceed $160,000,000 for Fiscal Year 2010-11; and Authorize Expenditures Relating to this Borrowing. |
| Approval of the County of Ventura’s Participation in Fiscal Year 2010 State Criminal Alien Assistance Program (SCAAP); and Authorization for the Sheriff to Submit an Application to SCAAP Requesting Appropriate Reimbursement for the County. |
| Recommendation of Supervisors Bennett and Long to Adopt a Position of “Support” for Proposition 15 the “California Fair Elections Act”. |
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