Meeting




SEVET JOHNSON
County Executive Officer and
Clerk of the Board of Supervisors


ROSA GONZALEZ
Chief Deputy Clerk of the Board
(805)654-2251


TIFFANY N. NORTH
County Counsel







WEB ACCESS
At: www.ventura.org/bosagenda
Live Broadcast and Video Archives
Board Calendar, Agenda, Agenda Items, and Summary of Actions
REGULAR
MEETING
AGENDA


October 11, 2022

8:30 AM

Board of Supervisors
Ventura County


County Government Center
Hall of Administration
Board of Supervisors
Hearing Room
800 S. Victoria Avenue.
Ventura, California 93009
MEMBERS
OF THE BOARD
 
MATT LAVERE, District 1, CHAIR
City of Ventura, Montalvo, Saticoy, Ojai Valley, City of Ojai, Upper Ojai Valley, Riverpark, Northwest Oxnard, North Coast, and West Lockwood Valley
 
LINDA PARKS, District 2
City of Thousand Oaks, Northern and Eastern Portions of the City of Camarillo, Newbury Park, Westlake Village, Oak Park, Hidden Valley, Lake Sherwood, Somis, Las Posas Valley, Camarillo Springs, Camarillo Heights, Casa Conejo, Santa Rosa Valley, and South Coast
 
KELLY LONG, District 3, VICE CHAIR
Central and Southern Portions of the City of Camarillo, Northeast Oxnard, El Rio, Nyeland Acres, City of Santa Paula, City of Fillmore, Piru, and East Lockwood Valley

ROBERT O. HUBER, District 4
City of Simi Valley, City of  Moorpark, Box Canyon, Bell Canyon, Chatsworth Peak, Home Acres, Santa Susana Knolls, Sinaloa Lake, Tierra Rejada Valley, The Ronald Reagan Presidential Library, and Moorpark College

VIANEY LOPEZ, District 5
Central and Southern Portions of the City of Oxnard, City of Port Hueneme, Oxnard Plain, Oxnard Shores, Mandalay Bay, Silver Strand, Hollywood Beach, Hollywood By the Sea, Channel Islands Harbor, California State University Channel Islands, Naval Base Ventura County, California Air National Guard, Oxnard Airport, Ormond Beach Wetlands, and Channel Islands National Park
IN ACCORDANCE WITH GOVERNMENT CODE SECTION 54953(e)(1)(A) AND IN RESPONSE TO THE DECLARED STATE AND LOCAL EMERGENCIES DUE TO THE NOVEL CORONAVIRUS AND THE LOCAL HEALTH OFFICER RECOMMENDATION REGARDING SOCIAL DISTANCING, THE BOARD OF SUPERVISORS WILL MEET IN-PERSON AND REMOTELY. TO PARTICIPATE REMOTELY VISIT  WWW.VENTURA.ORG/BOSMEETINGS 
 
TO FIND OUT HOW YOU MAY PROVIDE PUBLIC COMMENT, PLEASE REFER TO THE INSTRUCTIONS BELOW OR AT WWW.VENTURA.ORG/BOSCOMMENT

Persons who require accommodation for any audio, visual or other disability in order to review an agenda, or to participate in a meeting of the Board of Supervisors per the American Disabilities Act (ADA), may obtain assistance by requesting such accommodation in writing addressed to the Clerk of the Board, 800 South Victoria Avenue, Loc. #1920, Ventura, CA 93009 or telephonically by calling (805) 654-2251. Any such request for accommodation should be made at least 48 hours prior to the scheduled meeting for which assistance is requested.

All agenda reports and supporting data, including those filed in accordance with Government Code Section 54957.5 (b) (1) and (2) are available from the Clerk of the Board of Supervisors Office, Ventura County Government Center, Hall of Administration, 4th Floor, 800 South Victoria Avenue, Ventura, California. The same materials will be available and attached with each associated agenda item, when received, at the following website: www.ventura.org/bosagenda.


Documents including staff materials, comment emails and letters, photos, etc., distributed to the Board of Supervisors regarding any agenda item during an open session or after the meeting concluded, are posted online and made available for public inspection at www.ventura.org/bosmeetings 
 
LEGAL NOTICES

There will be no regular meetings of the Board of Supervisors on Tuesday, October 18, 2022 and Tuesday, October 25, 2022.
 


Welcome to the Meeting of the Board of Supervisors of the County of Ventura, also sitting as the Governing Board of the County Service Areas, Fire Protection District, Lake Sherwood Community Services District, Watershed Protection District, Ventura County In-Home Supportive Services Public Authority, Ventura County Library, Ventura County Public Financing Authority, and the Waterworks Districts.


The following information is provided to help you understand, follow, and participate in the Board meeting:

Observe the Board of Supervisors meetings streaming live at:
www.ventura.org/bosmeetings

 


Public Comment

Public comment is the opportunity for members of the public to participate in meetings by addressing the Board of Supervisors in connection with one or more agenda or non-agenda items. Public comments by a member of the public at a single meeting are limited to a cumulative total of five minutes at such meeting unless the time allotment is increased or decreased by the Chair depending on the number of speakers. The public comment period during the opening part of the meeting to address non-agenda items is limited to 30 minutes total for all speakers; this 30-minute limit does not apply to items on the agenda.

To maintain a public meeting environment conductive and welcoming to receiving public comments from all members of the public, the audience is discouraged from engaging in displays of support or opposition to staff reports or public comments, including clapping, yelling, booing, hissing or cheering, that may create a disruptive environment for members of the public wishing to participate. Any person who disrupts or impedes the orderly conduct of a meeting will be instructed to cease the disruptive conduct. Failure to do so may result in that person being removed from the meeting.

Members of the public who would like to augment their comments with visual or audio presentations using County equipment must submit their materials to the Clerk of the Board for review at least 24 hours before the meeting before use of County equipment will be allowed. The review will be conducted to determine only whether the materials are on matters within the jurisdiction of the Board, would be disruptive of the meeting, or would foster illegality, such as identity theft. If it is determined that materials are about matters not within the Board’s jurisdiction, or would be disruptive of the meeting, or would foster illegality, use of County equipment will not be allowed.

Public Comments submitted in writing are public records and subject to public disclosure. An unredacted version is made available when records are requested by a Public Records Act request. Please do not submit personal contact information you do not want made public.
 


Public Participation

The following information is provided to help with understanding how to follow and participate in the Board meeting. The Clerk of the Board uses Zoom registration for all public comment participation options. Public comments may be provided using one of the following options:

Email or Mail Public Comment in Advance of the Meeting

If you wish to make a comment on a specific agenda item by email or mail, please submit your comment by 12 p.m. on the Monday prior to the Board meeting to the Clerk of the Board at [email protected] or mail to:

Clerk of the Board of Supervisors
800 S. Victoria Avenue
Ventura, CA 93009-1920

Please indicate in the Subject Line the Agenda item number (e.g., Item No. 9) on which you are commenting. Your email or written comment will be distributed to the Board of Supervisors and placed into the item’s record of the Board meeting.

In-Person Public Comment

If you would like to provide a verbal comment in person during the meeting, you may pre-register at www.ventura.org/boscomment. Pre-registration is strongly encouraged. You will receive an automated email from zoom which confirms your registration. You will not need the Zoom connection information provided in the confirmation Email. Upon arrival at the meeting location listed above, check-in with the Clerk of the Board staff. When your name is called for public comment, please proceed to the podium. You must be present prior to the close of the public comment period. If you do not wish to pre-register but would like to provide in-person comments at the meeting, you must also check in with the Clerk of the Board staff prior to the agenda item being called.

Video Public Comment using Zoom

If you would like to provide a verbal public comment via video during the meeting, receive Zoom credentials by registering at www.ventura.org/boscomment . We encourage you to register in advance of the meeting to ensure you receive the Zoom credentials prior to the item being heard. Registration is open. Requests to make live public comment on an agenda item will be accepted until the public comment period for each agenda item is complete. If you wish to make comments, you must be connected to the meeting via Zoom prior to the close of the public comment period.

Press the Raise Hand button on Zoom when the item you wish to speak on is being discussed. When it is near your time to speak, please accept the Zoom prompt which asks you to be promoted to panelist.

Please review the Zoom instructions on the registration page to help ensure there are no technical difficulties during your comments and help you understand public comment procedures using Zoom. 

Call-in Public Comment using Zoom

If you would like to provide a verbal comment via telephone during the meeting, receive Zoom call-in credentials by registering at www.ventura.org/boscomment . We encourage you to register in advance of the meeting to ensure that you receive the call-in credentials prior to the item being heard. Registration is open. Requests to make live public comment on an agenda item will be accepted until the public comment period for each agenda item is complete. If you wish to make comments, you must be called into the meeting prior to the close of the public comment period.

Press *9 on your telephone keypad to raise your hand in Zoom, when the item you wish to speak on is being discussed. When it is near your time to speak, please accept the Zoom prompt which asks you to unmute, by pressing *6.

Please review the Zoom instructions on the registration page to help ensure there are no technical difficulties during your comments and help you understand public comment procedures using Zoom.

 

REMINDER:  In order to minimize distractions during public meetings, all personal communication devices should be turned off or put in a non-audible mode.

     
 

OPENING

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, October 4, 2022.

5.

Agenda Review - Consider and approve, by majority vote, minor revisions to Board items and/or attachments and any item added to, or removed/continued from, the Board of Supervisors Agenda.

6.

Moment of Inspiration - Jill Santos, Executive Director, Ventura Regional Fire Safe Council.

7.

Consent Agenda Items 11 through 30.

8.

Public Comments - Citizen presentations regarding County related matters NOT appearing on this agenda. (See Guidelines above)

9.

CEO Comments - Brief announcements and report on CEO and County workforce activities.

10.

Board Comments - Comments by Board members on matters they deem appropriate including memorial adjournments. A Board member may ask a question for clarification, make a brief announcement, or make a brief report on his or her own activities. A Board member may also provide a reference to staff or other resources for factual information, or request staff to report back to the Board at a subsequent meeting concerning any matter. The Board may also direct staff to place a matter of business on a future agenda.

CONSENT AGENDA
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.
 

COUNTY CLERK-RECORDER, REGISTRAR OF VOTERS

COUNTY EXECUTIVE OFFICE

12.

Authorization for the County Executive Officer to Accept Homeless Housing Assistance Program (HHAP-3) 2022 Funds from the State of California in a Not-To-Exceed Amount of $4,829,424.43; Endorse Funding Recommendations of the Ventura County Continuum of Care; and Ratification of, and Authorization for the County Executive Officer to Enter into HHAP-3 2022 Contracts, Effective July 1, 2022 through June 30, 2026, with the State and Entities Recommended for Funding.
CEO RECOMMENDS APPROVAL AS PROPOSED

FIRE PROTECTION DISTRICT

13.

Approval of, and Authorization for the Fire Chief's Execution of a Program Letter of Agreement with Los Robles Regional Medical Center to Allow Post Graduate Year 1 Residents in its Emergency Medicine Residency Program to Ride Along and Provide First Response with Ventura County Fire Protection District Paramedics.
CEO RECOMMENDS APPROVAL AS PROPOSED

HARBOR DEPARTMENT

14.

Approval of the Plans and Specifications for the Channel Islands Harbor Peninsula Revetment Repair Project (Project); Waiver of Any Minor Bid Irregularities; Award of, and Authorization for the Harbor Director to Execute, a Contract to Larison Contracting Corp., a California corporation, of Long Beach, for Construction of the Project in the Amount of $2,349,779; Specification No. HD 22-02.
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY

15.

Approval of, and Authorization for the Purchasing Agent to Sign, a Sales Order to Increase the Scope of Use on Various Sales Orders with Cerner Corporation in a Total Amount of $292,064.
CEO RECOMMENDS APPROVAL AS PROPOSED

16.

Approval of an Intergovernmental Agreement Regarding Transfer of Public Funds (Contract #21-10205) with the Department of Health Care Services, Including any Non-Material Change; and Approval of a Health Plan-Provider Rate Range IGT Agreement for January 1, 2021 through December 31, 2021, with the Ventura County Medi-Cal Managed Care Commission Doing Business as Gold Coast Health Plan.
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Behavioral Health

17.

Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, a Fourth Amendment to the Agreement for Augmented Board and Care Services with Turning Point Foundation Thompson Place Increasing the Maximum Contract Amount from $345,200 to $476,112, Effective July 1, 2022 through June 30, 2023; Ratification of Turning Point Foundation’s Performance of Services Prior to the Execution of the Fourth Amendment; and Authorization for the VCBH Director to Approve Limited Modifications and Extensions of the Agreement.
CEO RECOMMENDS APPROVAL AS PROPOSED

18.

Approval of, and Ratification of, the Submission by Ventura County Behavioral Health (VCBH) Director of an Application to the Mental Health Services Oversight and Accountability Commission (MHSOAC) for Mental Health Student Services Act (MHSSA) Round Three Grant Funding, in the Amount of $11,623,393, to Fund Existing and Additional Wellness Centers within Ventura County; Approval of, and Authorization for the VCBH Director to Sign, a Second Amendment to the MHSSA Round Three Grant Agreement with the MHSOAC, to Accept $1,619,384 in Additional Grant Funding for Wellness Center Services and Increasing the Maximum Agreement Amount from $5,999,930 to $7,619,314, Effective September 1, 2020 through December 31, 2026; and Authorization for the VCBH Director to Approve Limited Amendments to the MHSSA Round Three Grant Agreement with MHSOAC.
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Public Health

19.

Approval of, and Authorization for the Health Care Agency Director to Issue, a Non-Emergency Ground Ambulance Transport Provider License to All Town Ambulance, LLC, Effective November 1, 2022.
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Ventura County Medical Center

20.

Approval of, and Authorization for the Health Care Agency Director to Sign, an Agreement for Medical Specialty Care Services with Oceanview Medical Specialists, a California Medical Corporation, Effective November 1, 2022, in a Contract Maximum Amount of $18,858,530, Effective November 1, 2022 through December 31, 2023, $16,983,694, Effective January 1, 2024 through December 31, 2024, and $17,408,286, Effective January 1, 2025 through December 31, 2025.
CEO RECOMMENDS APPROVAL AS PROPOSED

HUMAN SERVICES AGENCY

21.

Approval of, and Authorization for the Human Services Agency Director to Sign, an Agreement with, and Accept Funding From, the Hueneme Elementary School District for the Healthy Start Program, in the Amount of $217,914, and Ratification of the Agreement, Effective July 1, 2022 through June 30, 2023; and Delegation of Authority to the Human Services Agency Director, to Enter Into and Sign All Future Agreements with School Districts in Ventura County for Healthy Start Programs That Are Similar in Scope.
CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - County of Ventura

22.

Consideration and Adoption of the Final Initial Study and Mitigated Negative Declaration for the Bridge Road Bridge Rehabilitation, County Bridge No. 442; Project No. 50562; Supervisorial District No. 1.
CEO RECOMMENDS APPROVAL AS PROPOSED

23.

Approval of, and Authorization for the Public Works Agency Director to Execute, Consulting Services Contract for Stormwater Best Management Practices Planning and Feasibility Study in Ventura River Watershed with Pacific Advanced Civil Engineering, Inc. in a Total Not-to-Exceed Amount of $439,750; Project No. P6040190, Supervisorial District No. 1.
CEO RECOMMENDS APPROVAL AS PROPOSED

24.

Receive and File Contractor Payment Tabulation Report for the Month of August 2022; All Supervisorial Districts.
CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - Watershed Protection District

25.

Approval of, and Ratification of the Execution of the Grant Agreement for the Camino Cielo Bridge Replacement Design Planning Project with the Wildlife Conservation Board 2021 Wildlife Corridor and Fish Passage Grant Program Funding for an Amount of $1,310,000; Authorization for the Auditor-Controller to Process the Necessary Budgetary Transactions for Fiscal Year 2022-23; and Waive Policy of Not Including Attorney’s Fee Provision in County Contracts; Watershed Protection District Zone No. 1; Supervisorial District No. 1.
RECOMMENDATION NO. 2 REQUIRES 4/5THS VOTE
CEO RECOMMENDS APPROVAL AS PROPOSED

26.

Approval of, and Ratification of the Execution of the Grant Agreement for the Robles Diversion and Fish Passage Design Planning Project with the California Department of Fish and Wildlife Proposition 1 Watershed Restoration Grant Funding for an Amount of $1,557,926; and Authorization for the Auditor-Controller to Process the Necessary Budgetary Transactions for Fiscal Year 2022-23; Water Protection District Zone No. 1; Supervisorial District No. 1.
RECOMMENDATION NO. 2 REQUIRES 4/5THS VOTE
CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - Waterworks Districts

RESOURCE MANAGEMENT AGENCY - Environmental Health

28.

Receive and File the Hazardous Materials Discharge Reports from September 24, 2022 through September 30, 2022 – Proposition 65.
CEO RECOMMENDS APPROVAL AS PROPOSED

SHERIFF'S OFFICE

29.

Authorization for the Sheriff’s Office to Accept the Selective Traffic Enforcement Program (STEP) Grant Award from the State of California, Office of Traffic Safety (OTS), in the Amount of $492,000; Authorization for the Sheriff to Sign the STEP Grant Agreement, Effective October 1, 2022 through September 30, 2023 with the OTS; and Authorization for the Auditor-Controller to Process the Necessary Budgetary Transactions.
RECOMMENDATION NO. 3 REQUIRES 4/5THS VOTE
CEO SUPPORTS RECOMMENDATIONS

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

DISTRICT ATTORNEY

31.

Approval of the District Attorney’s Acceptance of the Family Justice Center Program Grant (Oxnard location) Offered by the California Governor’s Office of Emergency Services in the Amount of $1,000,000, Effective April 1, 2022 through March 31, 2024; Adoption of a Resolution Establishing Full-Time Equivalent Fixed-Term Positions in the District Attorney’s Office, Effective October 11, 2022 through March 31, 2024; and Authorization for the Auditor-Controller to Process the Necessary Budgetary Transactions.
RECOMMENDATION NO. 3 REQUIRES 4/5THS VOTE
CEO SUPPORTS RECOMMENDATIONS

32.

Approval of the District Attorney’s Acceptance of the Family Justice Center Program Grant (Ventura location) in the Amount of $338,918, Effective April 1, 2022 through March 31, 2024 Offered by the California Governor’s Office of Emergency Services (CalOES); Adoption of a Resolution Establishing Full-Time Equivalent Fixed-Term Positions in the District Attorney’s Office, Effective October 11, 2022 through March 31, 2024; and Authorization for the Auditor-Controller to Process the Necessary Budgetary Transactions.
RECOMMENDATION NO. 3 REQUIRES 4/5THS VOTE
CEO SUPPORTS RECOMMENDATIONS

SHERIFF'S OFFICE

33.

Approval of, and Authorization for the Sheriff to Sign, a Memorandum of Understanding for Services Related to the Early Access and Stabilization Services Program with California Health and Recovery Solutions, P.C. in the Not-to-Exceed Amount of $200,000 for the First Year, With a Four and a Half Percent Annual Increase for Up to Three Additional Years; and Adoption of a Resolution Adding One Full-Time Equivalent Fixed-Term Deputy Sheriff Allocation to the Detention Services Division, Pre-Trial Detention Facility, for the Purpose of Providing Security for the Program.
CEO SUPPORTS RECOMMENDATIONS

BOARD OF SUPERVISORS

34.

Recommendation of Supervisor LaVere to Reappoint Marianne Parra to the Ventura County Climate Emergency Council for a Term Ending October 31, 2024.

35.

Recommendation of Supervisor Long to Reappoint David Keith Gurrola and Sylvia Muñoz Schnopp to the Ventura County Climate Emergency Council for Terms Ending October 31, 2024.

36.

Recommendation of Supervisor Parks to Direct the Planning Division to Include in the Planning Division Work Plan a Project to Apply a Temporary Rental Unit Restriction Ordinance to the Santa Rosa Valley MAC Area and the Lake Sherwood Community.

COUNTY EXECUTIVE OFFICE

37.

Consider Adoption of a Resolution Authorizing Remote Teleconference Meetings of the Board Of Supervisors Pursuant to Government Code Section 54953, Subdivision (e), of the Ralph M. Brown Act.
CEO RECOMMENDS APPROVAL AS PROPOSED

TIME CERTAIN ITEMS, PRESENTATIONS AND HEARINGS
Time Certain Items, Presentations, and Hearings are heard as close to the listed time as possible, but no sooner than the listed time.
 

9:00 A.M.

38.

Presentation of a Resolution Proclaiming the Month of October 2022 as Domestic Violence Awareness Month in Ventura County.
(Supervisor LaVere - 7 Minutes)

39.

Presentation of a Resolution Proclaiming the Month of October 2022 as National Disability Employment Awareness Month - Disability: Part of the Equity Equation.
(Supervisor LaVere - 7 Minutes)

40.

Presentation of a Resolution Proclaiming the Week of October 9 -15, 2022 as Fire Prevention Week in Ventura County, Celebrating 100 Years of Fire Prevention - Fire Won’t Wait. Plan Your Escape.
(Supervisor LaVere - 7 Minutes)

41.

Presentation of a Resolution Proclaiming the Week of October 22 - 29, 2022 as California Flood Preparedness Week, Be Aware. Be Prepared. Take Action.
(Supervisor LaVere - 7 Minutes)

9:30 A.M.

42.

Public Hearing Regarding Adoption of the 2022 Ventura County Building Code Ordinance (VCBC) and Codes Adopted by Reference Therein, Including Local Amendments to these Codes; and Including but Not Limited to, New Local Provisions for Construction in Hazardous Fire Areas, and Requirements for All-Electric Appliances and Equipment, In Lieu of Natural Gas, for New Buildings, with Some Exceptions; and Determine the Project Exempt from the California Environmental Quality Act.
(Resource Management Agency - 1 Hour)
READ ORDINANCE IN TITLE ONLY
SET SECOND PUBLIC HEARING ON NOVEMBER 1, 2022 AT 11:00 A.M.

10:30 A.M.

43.

Presentation of a Resolution Proclaiming the Month of October 2022 as Breast Cancer Awareness Month in Ventura County.
(Supervisor Long - 5 Minutes)

45.

Second Public Hearing Regarding Adoption of Ventura County Fire Protection District (Fire District) Ordinance No. 32 Repealing Ordinance No. 31, Adopting by Reference the 2022 California Fire Code, Portions of the 2021 Edition of the International Fire Code, and Portions of the California Code of Regulations, Title 19, with Additions, Deletions, and Amendments Thereto, and Incorporating by Reference Fire District Ordinance No. 29.
(Fire Protection District - 5 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED
HEARD ON SEPTEMBER 13, 2022 ITEM NO. 71

46.

Adoption of a Resolution Ratifying Chapter 5, Section 507, Chapter 9, Section 903, and Appendix B of Ventura County Fire Protection District Ordinance No. 32 within the Unincorporated Areas of Ventura County.
(Fire Protection District - 5 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

11:00 A.M.

47.

Approval of the County of Ventura Master Plan for Aging; Authorization for the Area Agency on Aging Director to Submit an Application for Membership in the American Association of Retired Persons (AARP) Network of Age-Friendly States and Communities and the World Health Organization’s Global Network for Age-Friendly Cities and Communities; Authorization for the Board Chair to Submit Letters of Commitment to AARP and the World Health Organization Expressing the County's Commitment to Creating an Age-Friendly Environment within the County; and Adoption of a Resolution Supporting Initiatives and Opportunities to Engage in the World Health Organization’s and AARP Age-Friendly Communities.
(Area Agency on Aging - 10 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

48.

Receive and File an Update on the American Rescue Plan Act Funding Plan and Priorities; Approval of the Funding Plan for the County’s Entire $164,326,748 State and Local Fiscal Recovery Fund Allocation and Authorization for the County Executive Office to Reserve Funds for Programs and Projects as Listed in the Funding Plan.
(County Executive Office - 20 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED
MATERIALS WILL BE MADE AVAILABLE

11:30 A.M.

49.

Approval for Supervisor LaVere to Appoint Brian Brennan as an Extra-Help Employee Following His Retirement to Fill a Critically Needed Position Related to the Matilija Dam Removal and Restoration Project; and Certify the Nature of Mr. Brennan’s Employment and Appointment.
(Supervisor LaVere - 15 Minutes)

1:30 P.M. THE BOARD OF SUPERVISORS WILL RECESS AT 1:30 P.M. TO CONDUCT BUSINESS OF THE AIR POLLUTION CONTROL BOARD (APCB) AND WILL RECONVENE UPON CONCLUSION OF THE APCB MEETING.

CLOSED SESSION AGENDA
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:

51.

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

EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (d) OF SECTION 54956.9: NAME OF CASE: Jane Roe v. County of Ventura, Michael Powers, DOES 1-10; Ventura County Superior Court Case No. 56-2022-00566475-CU-OE-VTA

52.

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

EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (d) OF SECTION 54956.9: NAME OF CASE: Maria Garcia-Acosta v. Deputy Richard Barrios; United States District Court, Central District, Case No. 2:22-cv-02407-MWF-JEM

53.

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

SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO PARAGRAPH (2) OF SUBDIVISION (d) OF SECTION 54956.9: Number of potential cases: One

54.

CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54957.6)

COUNTY DESIGNATED REPRESENTATIVES: Shawn Atin, Tabin Cosio EMPLOYEE ORGANIZATIONS: Service Employees International Union, Local 721

CLOSING

Adjournment.