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


March 14, 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, March 21, 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.
Members Present:        Jeff Gorell, Kelly Long, Janice S. Parvin, Vianey Lopez and Matt
                                        LaVere.


Staff Present:                 Sevet Johnson, County Executive Officer,
                                        Tiffany N. North, County Counsel,
                                        Jeffery S. Burgh, Auditor-Controller,
                                        Lori Key, Senior Deputy Clerk of the Board, and
                                        Mia Martinez, Assistant Chief Deputy Clerk of the Board

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, February 28, 2023.

5.

Agenda Review 
Item 8 – OPENING – Public Comments - comment letter from Samuel Phang and Susana Macias Robles have been submitted.  
Item 36 – COUNTY EXECUTIVE OFFICE – Approval of a Strategy to Direct the Use of $15,000,000 allocated for affordable housing construction and loan capital – a Board letter has been submitted.
Item 37 – COUNTY EXECUTIVE OFFICE – Approval of an Allocation of $5,500,000 as Homekey 3.0 funding – REQUEST TO BE HEARD BEFORE 10 AM TIME CERTAIN ITEMS.
Item 44 – SUPERVISOR GORELL and SUPERVISOR PARVIN– Public hearing regarding adoption of an Ordinance repealing the Ventura County Campaign Finance Reform Ordinance – 173 comment letters have been submitted.
Item 57 – CLOSED SESSION – Conference with Labor negotiators – comment letter from Grace Dunlevy has been submitted.

6.

Moment of Inspiration - Susan King Roth, Vice President, League of Women Voters of Ventura County.

7.

Consent Agenda Items 11 through 28.

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

11.

Recommendation to Appoint John D. Menne, John S. Broome, and Peter W. Hansen as Directors to the Pleasant Valley County Water District, Scott Hiji to the Oxnard Drainage District 1, and Brian S. Naumann and Michael J. Naumann as Directors to the Oxnard Drainage District 2, In Lieu of the Landowner General District Elections of May 2, 2023.
CEO SUPPORTS RECOMMENDATION

COUNTY EXECUTIVE OFFICE

12.

Approval of Proposed Amended Ventura County Section 457 Plan Document to Incorporate Changes Under the SECURE 2.0 Act of 2022.
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY

13.

Authorization for the Purchasing Agent to Increase or Decrease the Individual Contract Amounts for Specified Clinical Laboratory Registries as Needed, Provided that the Aggregate Amount Paid for Temporary Clinical Laboratory Staffing Services Does Not Exceed $1,900,000, a $600,000 Increase in Fiscal Year 2022-23.
CEO RECOMMENDS APPROVAL AS PROPOSED

14.

Approval of, and Authorization for the Health Care Agency Director to Sign, the 6th Amendment to the Facility Agreement with Blue Cross of California Doing Business as Anthem Blue Cross, Effective June 1, 2023 through May 31, 2026.
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Ambulatory Care

15.

Approval of the Revised Sliding Fee Discount Payment Program Policy and Rate Schedule for Services Provided at Ambulatory Care Federally Qualified Health Centers, Effective March 15, 2023; and Approval of, and Authorization for the Health Care Agency Director to Administer and Update the Sliding Fee Discount Payment Program Rate Schedule Based on the Annual Federal Poverty Guidelines Updates.
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Behavioral Health

16.

Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, an Agreement with Idea Engineering, Inc. for Digital, Social and Media Marketing Services, in the Amount of $552,000, Effective March 1, 2023 through June 30, 2024; and Authorization for the VCBH Director to Approve Amendments to Make Limited Modifications to the Idea Engineering, Inc. Agreement.
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Health Care Plan

17.

Approval of, and Authorization for the Purchasing Agent to Sign, on behalf of the Ventura County Health Care Plan, an Endorsement to the HMO Plan Excess Loss Reinsurance Agreement with Odyssey Reinsurance Company, to Reflect the Legal Name of the Intermediary, Retro-Effective to July 1, 2022.
CEO RECOMMENDS APPROVAL AS PROPOSED

18.

Approval of the Reappointment of Selfa Saucedo to the Ventura County Health Care Plan Standing Committee for the Term Ending February 3, 2026.
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Public Health

19.

Approval of, and Authorization for the Ventura County Public Health (VCPH) Director to Accept Additional Funding from the California Department of Public Health (CDPH) Center for Infectious Diseases, Office of AIDS, HIV Prevention Branch for the HIV/AIDS Surveillance and Prevention Program in a Not-To-Exceed Amount of $151,531, Effective January 1, 2023 through December 31, 2023; and Authorization for the VCPH Director to Sign an Agreement and Any Related Documents.
RECOMMENDATION NO. 3 REQUIRES 4/5THS VOTE
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Ventura County Medical Center

20.

Approval of, and Authorization for the Health Care Agency (HCA) Director to Sign, the Second Amendment to Agreement for Medical Director, Pain Management Services with George Chang Chien Inc., Increasing Compensation by $60,000 Effective December 1, 2022 for a New Maximum Amount of $533,00 for the Current Fiscal Year and for Up to Two Fiscal Years Thereafter; and Ratification of HCA’s Authorization for the Contractor to Provide Increased Services.
CEO RECOMMENDS APPROVAL AS PROPOSED

PROBATION AGENCY

21.

Approval of, and Authorization for the Chief Probation Officer to Sign, an Agreement to Provide Vocational Services for Justice Involved Youth and Transitional Aged Youth with the Ventura County Office of Education, in the Amount of $354,686 per Year through June 30, 2024; and Authorization for the Chief Probation Officer to Sign Amendments to the Agreement to Extend the Agreement for Up to Three One-Year Periods and to Make Minor Changes to the Agreement.
CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - County of Ventura

22.

Approval of, and Authorization for the Public Works Agency Director to Execute, Modification No. 3 to Professional Services Contract for Santa Clara River Bacteria Total Maximum Daily Load Monitoring and Reporting Services with Rincon Consultants, Inc., Increasing the Contract by $97,456 for a Total Not-to-Exceed Amount of $389,599.80 through June 30, 2025; Contract No. AE20-032; Project No. P6040225; Supervisorial District Nos. 1, 3, and 5.
CEO RECOMMENDS APPROVAL AS PROPOSED

23.

Receive and File the Annual Consulting Services Contracts Status Report for the 2021-22 Fiscal Year; All Supervisorial Districts.
CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - Watershed Protection District

24.

Approval of, and Authorization for the Public Works Agency Director to Execute, Modification No. 6 to Consultant Services Contract for an Additional Year of Bioassessment Services with Aquatic Bioassay & Consulting Laboratories, Inc. in the Increased Amount of $70,892 Including Extra Services, for a Total Contract Amount of $431,761; Contract No. AE16-037; Project No. P6010565; All Watershed Protection Zones; All Supervisorial Districts.
CEO RECOMMENDS APPROVAL AS PROPOSED

25.

Approval of, and Authorization for the Public Works Agency Director and the Ventura County Watershed Protection District Director to Sign, Amendment No. 3 to the Memorandum of Agreement to Provide Equal Cost Sharing for Santa Clara River Bacteria Total Maximum Daily Load Monitoring and Reporting Program with the City of Fillmore, City of Oxnard, City of San Buenaventura, and City of Santa Paula; Project Nos. P6040225 and P6010279; Watershed Protection District Zone No. 2; Supervisorial District Nos. 1, 3, and 5.
CEO RECOMMENDS APPROVAL AS PROPOSED

RESOURCE MANAGEMENT AGENCY - Environmental Health

26.

Receive and File the Hazardous Materials Discharge Reports from February 18, 2023 through March 3, 2023 - Proposition 65.
CEO RECOMMENDS APPROVAL AS PROPOSED

SHERIFF'S OFFICE

27.

Authorization for the Sheriff to Accept U.S. Department of Homeland Security Funds from the Fiscal Year 2020 Operation Stonegarden Grant Program in the Amount of $400,000; and Authorization for the Sheriff to Sign Amendment No.1 to the Fiscal Year 2020 Operation Stonegarden Grant Agreement to Receive Funds for the Sheriff's Office Participation in the Joint Operation Task Force.
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.
 

SHERIFF'S OFFICE

29.

Approval of, and Authorization for the Purchasing Agent to Execute, a Three-Year Contract Agreement with Bode Technology Effective March 1, 2023 through February 28, 2026, in the Not-to-Exceed Amount of $1,000,000.
CEO SUPPORTS RECOMMENDATIONS

BOARD OF SUPERVISORS

30.

Recommendation of Supervisor Gorell to Adopt a Resolution Amending the Boundaries of the Santa Rosa Valley Municipal Advisory Council.

31.

Recommendation of Supervisor Long to Appoint Lisa Soury to the Agricultural Policy Advisory Committee for a Term Ending March 31, 2025.

32.

Recommendation of Supervisor Parvin to Appoint Christopher Shubeck to the Waterworks District No. 17 Citizens’ Advisory Committee, and Bruce Thomas to the Parks Advisory Committee, and Reappoint Gregory McHugh to the Waterworks District No. 17 Citizens’ Advisory Committee for Terms Ending January 4, 2027.

33.

Recommendation of Supervisor Lopez to Re-Appoint Bobby Jones to the Agricultural Policy Advisory Committee for a Term Ending March 31, 2025.

COUNTY COUNSEL

34.

Adoption of Resolution Adopting a Policy Statement to Strongly Encourage Contractors to Hire Locally and Use a Skilled and Trained Workforce Within the Meaning of Section 2601 of the Public Contract Code for Orphan and Idle Well Plugging and Abandonment Projects to Implement a Settlement Agreement Between the County and the California Works Labor-Management Cooperation Trust.
CEO RECOMMENDS APPROVAL AS PROPOSED

COUNTY EXECUTIVE OFFICE

35.

Approval of American Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds Budget Adjustment Recommendations in the Amount of $104,165,000 Associated with the List of Previously Approved ARPA Projects and the County’s Revised Funding and Reporting Strategy.
RECOMMENDATION NOS. 1 AND 2 REQUIRE 4/5THS VOTE
CEO RECOMMENDS APPROVAL AS PROPOSED

36.

Approval of a Strategy to Direct the Use of $15,000,000 Allocated for Affordable Housing Construction and Loan Capital in the County of Ventura Funding Plan into Three Categories: Homekey Match, Housing Trust Fund Ventura County, and County Affordable Housing Fund; and Authorization for the County Executive Officer to Execute Grant Agreements and other Grant Related Documents for Funding to be Granted to the Housing Trust Fund Ventura County.
CEO RECOMMENDS APPROVAL AS PROPOSED
MATERIALS WILL BE MADE AVAILABLE

37.

Approval of an Allocation of $5,500,000 as Homekey 3.0 Match Funding in Response to a Letter of Interest Submitted by the Housing Authority of the City of San Buenaventura for the Creation of Permanent Supportive Housing; Approval of an Allocation of $3,500,000 as Homekey 3.0 Match Funding in Response to a Letter of Interest Submitted by the City of Camarillo for the Creation of Permanent Supportive Housing and Interim Shelter; and Find that the Recommended Projects are Exempt from the California Environmental Quality Act.
CEO RECOMMENDS APPROVAL AS PROPOSED

38.

Adoption of a Resolution Amending the Salary Range of One Classification (Chief-Public Defender Investigator) to Align with Market-Based Adjustments to Subordinate Staff, Establishing One Classification (Per Diem Nurse Extern), and Deleting Two Classifications (Director Probation Agency and Senior Information Systems Support Analyst); Adoption of an Amended Schedule of Market-Based Adjustments for Management Classifications to Correct the MBA for One Management Classification (Supervisor-Public Health Services); and Adoption of a Proposed Amended Management, Confidential Clerical, and Other Unrepresented Employees Resolution to Replace the Classification of Director Probation Agency with Chief Probation Officer, Add Certification Pay for One Classification (Assistant Insurance Services Administrator), Amend Bereavement Leave of Absence, and Approve, With an Effective Date of March 1, 2023, an Extension of Time to Utilize Excess Leave Hours by an Additional Four Months, and Continue Accrual Hours in Excess of the Otherwise Applicable Maximum Accrual Amounts through December 31, 2023, With No Material Impact on Funding Status of Retirement System.
CEO RECOMMENDS APPROVAL AS PROPOSED

39.

Adoption of a Resolution Authorizing the Addition of One Regular Full-Time Equivalent Position of Program Assistant in the County Executive Office Community Development Division, Effective March 19, 2023.
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.

40.

Presentation Proclaiming the Month of March 2023 National Social Worker Month In Ventura County.
(Supervisor LaVere - 10 Minutes)

41.

Presentation Proclaiming the Month of March 2023 American Red Cross Month In Ventura County.
(Supervisor LaVere - 10 Minutes)

42.

Presentation Proclaiming the Month of March 2023 as National Nutrition Month and Recognizing the Partnership for a Healthy Ventura County’s Health Champion Award Recipients.
(Supervisor Lopez - 10 Minutes)

10:30 A.M.

43.

Presentation Proclaiming the Month of March 2023 as Developmental Disabilities Awareness Month Honoring the ARC of Ventura County.
(Supervisor Gorell - 10 Minutes)

44.

First Public Hearing Regarding Adoption of an Ordinance of the County of Ventura Repealing the Ventura County Campaign Finance Reform Ordinance.
(Supervisor Gorell and Supervisor Parvin - 10 Minutes)
READ ORDINANCE IN TITLE ONLY
SET SECOND PUBLIC HEARING ON TUESDAY, MARCH 28, 2023 AT 10:30 A.M.

45.

Presentation of a Proclamation Honoring Gary Hirtensteiner for His 31 Years of Dedicated Public Service To Ventura County.
(Supervisor Lopez - 10 Minutes)

11:00 A.M.

46.

Receive and File a Report on the University of California Cooperative Extension Ventura County Plan of Work for Fiscal Year 2023-24.
(County Executive Office - 15 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

47.

Public Hearing Concerning Adoption of Amendments, With Effective Dates of March 1, 2023, to the 2021-2024 Memorandum of Agreement Between the County of Ventura and the Specialized Peace Officers Association of Ventura County, the 2021-2024 Memorandum of Agreement Between the County of Ventura and the Ventura County Deputy Sheriffs’ Association, the 2021-2024 Memorandum of Agreement Between the County of Ventura and the Ventura County Professional Peace Officers Association – Probation Unit, the 2021- 2023 Memorandum of Agreement Between the County of Ventura and the Ventura County Professional Peace Officers Association – Patrol Unit, the 2021-2024 Memorandum of Agreement Between the County of Ventura and the Ventura County Sheriff’s Correctional Officers Association, the 2022-2025 Memorandum of Agreement Between the County of Ventura and Service Employees International Union, Local 721, the 2022-2025 Memorandum of Agreement Between the County of Ventura and the Ventura Employees Association, the 2023-2026 Memorandum of Agreement Between the County of Ventura and the International Union of Operating Engineers, and the 2020-2023 Memorandum of Agreement Between the County of Ventura and the California Nurses Association, to Extend by an Additional Four Months the Time for Employees to Utilize Excess Leave Hours, and to Allow Continued Accrual of Leave Hours in Excess of the Otherwise Applicable Maximum Accrual Amounts Through December 31, 2023, With No Material Impact on the Funding Status of the Retirement System.
(County Executive Office - 10 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED
SET SECOND PUBLIC HEARING ON TUESDAY, MARCH 28, 2023 AT 11:30 A.M.

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:

48.

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: Aera Energy LLC v. County of Ventura, et al.; Ventura County Superior Court Case No. 56-2020-00546180-CU-WM-VTA

49.

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: California Works Labor-Management Cooperation Trust v. County of Ventura; Ventura County Superior Court Case No. 56-2020-000546187-CU-TT-VTA

50.

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: California Resources Corporation v. County of Ventura, et al.; Ventura County Superior Court Case No. 56-2020-00546189-CU-WM-VTA

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: Western States Petroleum Association v. County of Ventura; Ventura County Superior Court Case No. 56-2020- 00546193-CU-WM-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: Lloyd Properties v. County of Ventura, et al.; Ventura County Superior Court Case No. 56-2020-00546196-CU-WM-VTA

53.

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: Carbon California Company, LLC, v. County of Ventura; Ventura County Superior Court Case No. 56-2020-00546198- CU-WM-VTA

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: National Association of Royalty Owners-California, et al. v. County of Ventura; Ventura County Superior Court Case No. 56-2021-00550558-CU-WM-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: Jane Roe v. County of Ventura, Michael Powers, DOES 1-10; Ventura County Superior Court Case No. 56-2022-00566475-CU-OE-VTA

56.

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 Cases: One

57.

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

COUNTY DESIGNATED REPRESENTATIVES: Shawn Atin, Tabin Cosio
EMPLOYEE ORGANIZATIONS:

California Nurses Association

CLOSING

Adjournment.