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


January 24, 2023

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
 
JEFF GORELL, 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

JANICE S. PARVIN, 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
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.
 

LEGAL NOTICES

There will be no Regular Meetings of the Board of Supervisors on Tuesday, January 31, 2023.

Persons who require accommodation for any audio, visual, language, or other disability 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 by calling (805) 654-2251 or emailing [email protected].  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 
 
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS
 

Pursuant to Government Code section 84308, members of the Board of Supervisors are disqualified and not able to participate in any agenda item involving contracts (other than competitively bid, labor, or personal employment contracts), franchises, discretionary land use permits and other entitlements if the Board member received more than $250 in campaign contributions from the applicant or contractor, an agent of the applicant or contractor, or any financially interested participant who actively supports or opposes the County’s decision on the agenda item since January 1, 2023.  Members of the Board of Supervisors who have received, and applicants, contractors or their agents who have made, campaign contributions totaling more than $250 to a Board member since January 1, 2023, are required to disclose that fact for the official record of the subject proceeding.  Disclosures must include the amount of the campaign contribution and identify the recipient Board member and may be made either in writing to the Clerk of the Board of Supervisors prior to the subject hearing or by verbal disclosure at the time of the hearing.


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.
 


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


Public Participation

The Clerk of the Board offers various methods for public participation. Zoom registration is strongly encouraged for remote and in-person public comment participation options. To find out how you may provide public comment, please refer to the instructions below or at www.ventura.org/boscomment 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 12:00 p.m. on the day prior to the Board meeting. 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. Public Comments submitted in writing are public records and subject to 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 to be made public. Please submit your comment 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

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 that confirms your registration. You will not need the Zoom connection information provided in the confirmation email since you will be participating in person. 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. If you do not wish to pre-register but would like to provide in-person comments at the meeting, you must check in with the Clerk of the Board staff prior to the agenda item being called.
 

Remote Public Comment using Zoom or Telephone

To make public comment remotely during the meeting, register at www.ventura.org/boscomment. We encourage you to register in advance of the meeting to ensure that you receive the Zoom credentials prior to the item being heard. 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. Your name will be called in the order registration was received. Please review the Zoom instructions on the registration page to help ensure there are no technical difficulties during your comments and familiarize yourself with procedures using Zoom.

For video, 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 a panelist.

For telephone 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.

 

 

OPENING

1.

Call to Order.

2.

Roll Call.

3.

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

4.

Ceremonial Swearing-In of Sheriff James Fryhoff by Kevin DeNoce Presiding Judge of the Superior Court, State of California, County of Ventura.

5.

Minutes of the meeting of the County and Special Districts governed by the Board held Tuesday, January 10, 2023.

6.

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.

7.

Moment of Inspiration - Girl Scouts of California Central Coast.

8.

Consent Agenda Items 13 through 31.

9.

Receive and File a Presentation Regarding the Rains that Began in Ventura County on Sunday January 8, 2023, and Associated Response and Recovery Efforts; and Adoption of a Resolution Ratifying the Sheriff's Proclamation on January 17, 2023, of a Local Emergency in Ventura County Due to the January 2023 Rain Events.

10.

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

11.

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

12.

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.
 

ANIMAL SERVICES

13.

Approval of, and Authorization for the Animal Services Director to Sign, the Shelter Collaboration Program Agreement to be a Peer Mentor to Kern County Animal Services to Reduce Animal Shelter Euthanasia Rates in Kern County with Best Friends Animal Society, a Utah Non-Profit Corporation; Approval of, and Authorization for the Animal Services Director to Accept, Best Friend Animal Society Grant Funds in the Amount of $30,000; Waiver of the Standard Contract Provisions in the Ventura County Administrative Policy Manual that Indemnity Obligations Must be Limited to Claims by Third Parties, that California Law Shall Apply and that Venue Shall be in California.
RECOMMENDATION NO. 4 REQUIRES 4/5THS VOTE
CEO RECOMMENDS APPROVAL AS PROPOSED

AUDITOR-CONTROLLER

14.

Receive and File the Semiannual Report of Employee Fraud Hotline Activity for July through December 2022.
CEO SUPPORTS RECOMMENDATION

COUNTY EXECUTIVE OFFICE

15.

Receive and File the Ventura County Campaign Finance Ethics Reform Biennial Report of Activities and Expenses for the Fiscal Years 2020-21 through 2021-22 Reporting Period.
CEO RECOMMENDS APPROVAL AS PROPOSED

16.

Approval of the Appointments of Mark Mooring and Roy Tally to the Ventura County Resource Conservation District Board of Directors with Terms Ending November 27, 2026.
CEO RECOMMENDS APPROVAL AS PROPOSED

17.

Approval of, and Authorization for County Executive Officer to Sign, a Participation Agreement and Oversizing Agreement with Camrosa Water District (CWD) for Water and Sewer Connection, Mitigation and Construction Costs (CWD Fees) and a Memorandum of Understanding with Rancho Sierra I LP, a California Limited Partnership (Developer), for Reimbursement of County’s Advancement of $535,284 in CWD Fees for Rancho Sierra Senior Apartments Project on Developer’s Behalf; and Waiver of Board’s Policy Prohibiting Inclusion of Attorney’s Fees Provision in the Participation and Oversizing Agreements; Supervisorial District No. 5.
RECOMMENDATION NO. 3 REQUIRES 4/5THS VOTE
CEO RECOMMENDS APPROVAL AS PROPOSED

DEPARTMENT OF AIRPORTS

18.

Approval of, and Authorization for the Airports Director to Sign, Amendment No. 1 to the Consulting Services Contract for the Camarillo Airport Master Plan to Transition it to an Airport Layout Plan Update with Coffman Associates, Inc., Decreasing the Total Contract Amount by $55,062 to $686,032, and Increasing the Airport’s Cost Share of the Contract from $0 to $333,573; Supervisorial District No. 3.
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY

19.

Approval of, and Authorization for the Health Care Agency (HCA) Director to Sign, a Provider Agreement with Blue Cross of California Doing Business As Anthem Blue Cross, Effective November 1, 2022; and Ratification of the HCA's Performance Under the Agreement.
CEO RECOMMENDS APPROVAL AS PROPOSED

20.

Approval of, and Authorization for the Purchasing Agent to Sign, a Contract for Temporary Staffing Services with Maxim Healthcare Services Holdings, Inc. Doing Business As Maxim Healthcare Staffing Services, Inc., in the Not-to-Exceed Amount of $600,000 per Fiscal Year, Effective February 1, 2023 through June 30, 2024.
CEO RECOMMENDS APPROVAL AS PROPOSED

21.

Approval of, and Authorization for the Purchasing Agent to Sign, Amendment No. 17 to the Contract for Hospital Supplemental Staffing Services with Mission Search Contract Services, Inc., Increasing the Not-To-Exceed Amount by $288,200 to $966,150 for Fiscal Year 2022-23; Approval of, and Authorization for the Purchasing Agent to Sign, Amendment No. 7 to the Contract for Supplemental Staffing Services, Updating Exhibit A with Revised Rates and Adding On-Call Language with XPRT Staffing, Inc.; and Approval of, and Authorization for the Purchasing Agent to Sign, Amendment No. 3 to the Contract for Supplemental Staffing Services, with AB Staffing Solutions, LLC Adding a New Position to Schedule A.
CEO RECOMMENDS APPROVAL AS PROPOSED

22.

Approval of, and Authorization for the Purchasing Agent to Execute, a Sales Order to Provide Premiere Pass Cerner Training for Informatics Staff with Cerner Corporation (Cerner), in a Total Amount of $111,280, Effective February 1, 2023(Cerner); and Ratification of the Purchasing Agent’s Approval of the Sales Order to Provide the Necessary Subscription Services for Eligible Provider Quality Reporting with Cerner Effective, January 1, 2023 through June 30, 2024 in a Total Amount of $146,240.
CEO RECOMMENDS APPROVAL AS PROPOSED

23.

Approval of, and Authorization for the Purchasing Agent to Sign, Amendment No. 4 to the Contract for Revenue Cycle Consulting Services with OConnor Healthcare Consulting, LLC (OCHC), Extending the Term of the Contract through December 31, 2023 in the Not-to-Exceed Amount of $210,120 for Fiscal Year 2023-24, and Ratification of the Health Care Agency’s Authorization for OCHC to Provide Services.
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Ambulatory Care

24.

Approval of, and Authorization for the Health Care Agency Director to Sign, the Second Amendment to the Management Services Agreement for Operation of the Anacapa Clinic with Anacapa Surgical Group, Inc. Adding a 4% Cost of Living Adjustment for an Expected Increase of $150,472 in Fiscal Year (FY) 2022-23, $150,472 in FY 2023-24 and a Not-to-Exceed Amount of $7,824,540; and Ratification of the Health Care Agency’s Authorization for Services to be Provided at the Increased Rate, Effective January 1, 2023.
CEO RECOMMENDS APPROVAL AS PROPOSED

25.

Ratification, Approval of, and Authorization for the Health Care Agency (HCA) Director to Execute, the Agreement for the Operation of the California State University Channel Islands Student Health Center with the Trustees of the California State University, Effective July 1, 2022.
CEO RECOMMENDS APPROVAL AS PROPOSED

HUMAN SERVICES AGENCY

26.

Approval of, and Authorization for the Human Services Agency (HSA) Director to Sign, a Contract Modification for the Emergency Child Care Bridge Program for Foster Children with Child Development Resources of Ventura County, Inc., to Increase Funding by $112,500, to a Not-to-Exceed Amount of $734,125, Effective February 1, 2023 through June 30, 2023; and Approval of, and Authorization for the HSA Director to Sign the Contract Modification and Additional Limited Contract Modifications.
CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - County of Ventura

27.

Approval of, and Authorization for the Public Works Agency Director to Execute, a Consulting Services Contract for the Camino Cielo Bridge Replacement Project with Dokken Engineering in the Amount of $1,200,000; Contract No. AE23-029, Project No. 50635 and 50636, Supervisorial District No. 1.
CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - Watershed Protection District

28.

Approval of, and Authorization for the Public Works Agency Director to Execute Modification No. 2 to a Consulting Services Contract for Development of a Countywide Watershed Management Program with Craftwater Engineering, Inc. in the Increased Amount of $310,312, for a Total Contract Amount of $1,563,907; Contract No. AE22-037; Project No. P6010506; All Watershed Protection Zones; All Supervisorial Districts.
CEO RECOMMENDS APPROVAL AS PROPOSED

29.

Approval of, and Authorization for the Public Works Agency, Watershed Protection District Director to Modify the Cooperative Agreement for the Fresno Canyon Diversion Project with the Ojai Valley Land Conservancy to Conduct Riparian Restoration of 2.182 Acres of Riparian Habitat at a Maximum Fee of $302,989 Over Six Years; Project No. 81185; Watershed Protection District Zone No. 1; Supervisorial District No. 1.
CEO RECOMMENDS APPROVAL AS PROPOSED

RESOURCE MANAGEMENT AGENCY

30.

Adoption of Resolutions to Waive Certain Planning, Building & Safety, Environmental Health, and Fire Protection District Fees Related to the Rebuilding of Structures Damaged in the Thomas, Hill and Woolsey Fire Disasters.
CEO RECOMMENDS APPROVAL AS PROPOSED

RESOURCE MANAGEMENT AGENCY - Environmental Health

31.

Receive and File the Hazardous Materials Discharge Reports for December 31, 2022 through January 13, 2023 - Proposition 65.
CEO RECOMMENDS APPROVAL AS PROPOSED

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

HUMAN SERVICES AGENCY

32.

Approval of, and Authorization for the Human Services Agency Director to Sign, a Contract Modification for the CalWORKs Expanded Subsidized Employment Program with Goodwill Industries of Ventura and Santa Barbara Counties to Increase Funding by $350,000, to a Not-to-Exceed Amount of $850,000, Effective February 1, 2023 through June 30, 2023; and Approval of, and Authorization for the HSA Director to Sign, the Contract Modification and Additional Limited Contract Modifications.
CEO RECOMMENDS APPROVAL AS PROPOSED

33.

Approval of, and Authorization for the Human Services Agency (HSA) Director to Sign, a Contract for the SkillUp Ventura County Program to Provide Career Services and Skills-Building Training to 1,000 Individuals with Barriers to Employment with Managed Career Solutions, Social Purpose Corporation, Effective February 1, 2023 through September 30, 2026, in the Not-to-Exceed Amount of $755,000; and Approval of, and Authorization for the HSA Director to Approve and Sign, Limited Contract Modifications Upon Certain Conditions.
CEO RECOMMENDS APPROVAL AS PROPOSED

BOARD OF SUPERVISORS

34.

Recommendation of Supervisor Gorell to Appoint Herbert E. Gooch Ill to the Campaign Finance Ethics Commission, Dianne McKay to the Behavioral Health Advisory Board, Charles Sandlin to the Planning Commission, Ventura County, Daiva McBride, Debbie Hanna and Susan Turgeon to the Casa Conejo Municipal Advisory Council, Johanna Jones to the Children & Families First Commission.

35.

Recommendation of Supervisor Parvin to Appoint Justin Honsinger to the El Rancho Simi Cemetery District, Maggie Kestly to the Planning Commission, Ventura County and Mike Winters to the Cultural Heritage Board and Reappoint Jerrold Abramson to the Aviation Advisory Commission, Bruce Stenslie to the Children & Families First Commission of Ventura County, William Saunders and Stephen Frank to the El Rancho Simi Cemetery District, Bob Brooks to the Emergency Medical Service Advisory Committee, and George Kerr to the Fish and Game Commission.

36.

Recommendation of Supervisor Lopez to Reappoint Marlen Torres and Michael Rodríguez to the Behavioral Health Advisory Board for Terms Ending January 24, 2026.

COUNTY EXECUTIVE OFFICE

37.

Adoption of a Resolution Authorizing the Addition of One Regular Full-Time Equivalent Grant Administration Position to the County Executive Office, Effective January 30, 2023.
CEO RECOMMENDS APPROVAL AS PROPOSED

38.

Approval of, and Authorization for the County Executive Officer (CEO) to Sign, a Memorandum of Understanding (MOU) with the Cities of Oxnard, San Buenaventura, and Thousand Oaks (Cities) to Contribute Financial Support for Consultant Services from LeSar Development Consultants to Update the Ventura County Plan to Prevent and End Homelessness (Plan) and Generate Actionable Recommendations, with the County Contributing a Not-to-Exceed Amount of $100,000 and the Cities Contributing $25,000 Each, for a Total Not-to-Exceed Amount of $175,000; Approval of the Contract with LeSar Development Consultants to Update the Plan in a Not-to-Exceed Amount of $161,230; and Authorization for the CEO to Execute the Contract and Approve Limited Contract Modifications.
RECOMMENDATION NO. 4 REQUIRES 4/5THS VOTE
CEO RECOMMENDS APPROVAL AS PROPOSED

39.

Receive and File a Report on the Local Health Emergency and Local Emergency Associated with the Novel Coronavirus and the Remaining Provisions of the COVID-19 State of Emergency, and Provide Direction to Staff.
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Ambulatory Care

40.

Ratification of the Health Care Agency’s (HCA) Post-Award Application for a Health Resources and Services Administration (HRSA) Grant for Expanding COVID-19 Vaccination Efforts; Authorization for the HCA Director to Accept the HRSA Expanding COVID-19 Vaccination Grant Award in the Total Amount of $914,305 for Six Months.
RECOMMENDATION NO. 3 REQUIRES 4/5THS VOTE
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Public Health

41.

Approval of, and Authorization for the Public Health Director to Sign an Agreement with Public Health Institute for the Provision of Services in Support of the Ventura County Community Information Exchange in an Amount Not to Exceed $7,200,000, Effective February 1, 2023 through December 31, 2025; and Authorization for the Public Health Director to Extend the Term of the Agreement and Approve Limited Contract Modifications.
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.
 

10:00 A.M.

42.

Presentation Proclaiming January 27th, 2023, as International Day in Memory of the Victims of the Holocaust.
(Supervisor LaVere - 5 Minutes)

43.

Second Public Hearing Regarding Adoption of Ordinance Amending Ventura County Ordinance No. 4347 Concerning the Children and Families First Commission of Ventura County.
(Supervisor LaVere - 5 Minutes)
HEARD ON JANUARY 10, 2023 ITEM NO. 30

44.

Recognition and Presentation of Certificates to Oxnard College Men's Soccer Team 2022 CCCAA State Champions.
(Supervisor Long and Supervisor Lopez - 10 Minutes)

45.

Presentation of a Resolution Proclaiming the January 23, 2023 as Ed Roberts Day in Ventura County.
(Supervisor Long - 5 Minutes)

46.

Presentation of a Resolution Honoring Angelina Leaños for Her Service as the Youth Poet Laureate of Ventura County.
(Supervisor Lopez- 5 Minutes)

10:30 A.M.

47.

Receive and File a Presentation Regarding the Scale and Economic Impact of Filming in the Region from the Economic Development Collaborative Which Fills the Role as The Ventura County Film Commission.
(County Executive Office - 15 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

48.

Approval of the Proposed 2023 Ventura County State and Federal Legislative Agendas and Platforms.
(County Executive Office - 15 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

49.

Presentation of a Resolution Honoring Senior Deputy Executive Officer for Government Affairs, Sue Hughes for Her Many Years of Service to the County of Ventura.
(Supervisor Long - 10 Minutes)

11:00 A.M.

50.

Presentation of a Resolution Honoring Chief Probation Officer Mark Varela for His 34 Years of Public Service to the Ventura County Probation Agency.
(Supervisor Long - 5 Minutes)

1:00 P.M.

52.

De Novo Hearing to Consider the Granting of a Site Plan Adjustment Case No. PL21-0035 to Coastal Planned Development Permit Case No. PL17-0084 to Authorize Repair and Maintenance Activities at a Single-Family Residence Located at 8120 Puesta del Sol, in the Unincorporated Rincon Point area, and to Consider an Appeal of the Planning Commission's Decision Approving the Project (Appeal Case No. AP22-0014); and Determine that Project is Exempt from the California Environmental Quality Act (CEQA); Supervisorial District No. 1.
(Resource Management Agency - Planning - 45 Minutes)

CORRESPONDENCE AGENDA
Correspondence Agenda item 53 is 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.
 
53.

Receive and File Correspondence from Glenda Gehl, VP and Forage Genetics General Manager, Land O' Lakes, Inc. to Provide Compliant Written Notice of Intent to Close the Office Located at 1535 Rancho Conejo Blvd., Thousand Oaks Effective March 7, 2023.
(Human Services Agency)

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:

54.

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

55.

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: Ventura County Coalition of Labor, Agriculture, and Business and Ventura County Agricultural Association v. County of Ventura, et al.; Ventura County Superior Court Case No. 56-2020-00546174-CU-WM-VTA

56.

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

COUNTY DESIGNATED REPRESENTATIVES: Shawn Atin, Tabin Cosio

EMPLOYEE ORGANIZATIONS:
California Nurses Association
Criminal Justice Attorneys’ Association of Ventura County
International Union of Operating Engineers, Local 501
Service Employees International Union, Local 721
Specialized Peace Officers’ Association of Ventura County
Union of American Physicians and Dentists
Ventura County Deputy Sheriffs’ Association
Ventura County Professional Peace Officers Association
Ventura County Sheriff’s Correctional Officers’ Association
Ventura Employees Association
Management, Confidential Clerical and Other Unrepresented Employees

BEFORE THE VENTURA COUNTY FIRE PROTECTION DISTRICT BOARD:

57.

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

COUNTY DESIGNATED REPRESENTATIVES: Shawn Atin, Tabin Cosio

EMPLOYEE ORGANIZATION: Ventura County Professional Firefighters Associations

BEFORE THE VENTURA COUNTY IHSS PUBLIC AUTHORITY BOARD:

58.

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

COUNTY DESIGNATED REPRESENTATIVES: Shawn Atin, Tabin Cosio

EMPLOYEE ORGANIZATION: Service Employees International Union, Local 2015

CLOSING

Adjournment.