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 28, 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, April 4, 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, March 14, 2023.

5.

Agenda Review.
Item 27 – HEALTH CARE AGENCY – Approval of amendments to the temporary staffing services agreements with AB Staffing Solutions, LLC, Cross Country Health Care Services and Cross Country Staffing, Inc – revised exhibits 2 and 3 have been submitted.
Item 34 – PUBLIC WORKS AGENCY – approval of a compostable Materials Handling Facility Operating Agreement – comment letter from Kassy Erickson has been submitted.
Item 45 – COUNTY EXECUTIVE OFFICE – Receive and file an update on the County of Ventura’s 150th Anniversary Celebration – a PowerPoint presentation has been submitted.
Item 47 – SUPERVISOR LAVERE – Week of the Young Child Proclamation – a PowerPoint presentation has been submitted.
Item 50 – SUPERVISOR GORELL AND SUPERVISOR PARVIN – Second Public Hearing on Adoption of an Ordinance of the County of Ventura repealing the Ventura County Campaign Finance Reform Ordinance – a PowerPoint presentation and 243 comment letters have been submitted.
Item 51 – COUNTY EXECUTIVE OFFICE – Receive and File Fiscal Year 2023-24 Department Budget Presentations – a PowerPoint presentation from the District Attorney and the Medical Examiner have been submitted.
Item 54 – RESOURCE MANAGEMENT AGENCY – Approval of the Planning Division Three-Year Work Plan forecast – a PowerPoint presentation and 4 comment letters have been submitted.
Item 55 – RESOURCE MANAGEMENT AGENCY – Receive and File the 2022 State Mandated Annual Progress Report for the General Plan and Housing Element – a PowerPoint presentation has been submitted.

6.

Moment of Inspiration – Dan Parziale and Kyle Thompson, Co-Founders of MESA.

7.

Consent Agenda Items 11 through 39.

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 body 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.
 

AGRICULTURE/WEIGHTS AND MEASURES

12.

Ratification of an Amendment to the Grant Funded Contract for Sustainable Agricultural Land Conservation Strategy Development with Cultivate LLC  Increasing the Maximum Fee for Work, and Decreasing the Maximum Reimbursement for Expenses, by $2,450 to a Maximum Fee of $244,953. 
CEO RECOMMENDS APPROVAL AS PROPOSED

COUNTY CLERK-RECORDER, REGISTRAR OF VOTERS

13.

Receive and File Certification of the City of Oxnard, District 6 Special Municipal Vacancy Election Held on March 7, 2023.
CEO SUPPORTS RECOMMENDATION

COUNTY EXECUTIVE OFFICE

14.

Authorization for the Auditor-Controller to Increase Appropriations by $115,000, for An Increased Award of Emergency Solutions Grant, CARES Act Funds. 
RECOMMENDATION REQUIRES 4/5THS VOTE
CEO RECOMMENDS APPROVAL AS PROPOSED

15.

Authorization for the Auditor-Controller to Process the Accounting Transactions Necessary to Revise Fiscal Year 2022-23 Appropriations for the County Clerk-Recorder, Registrar – Elections Division. 
RECOMMENDATION REQUIRES 4/5THS VOTE
CEO RECOMMENDS APPROVAL AS PROPOSED

16.

Adoption of Retirement Contribution Rates as Set Forth in the Ventura County Employees’ Retirement Association Annual Actuarial Valuation and Review for the Year Ended June 30, 2022.
CEO RECOMMENDS APPROVAL AS PROPOSED

17.

Authorization for the Auditor-Controller to Process the Necessary Budgetary Transactions to Decrease Revenues of $3,250,000 and Revise the Funding Source for the Four Economic Vitality Programs Approved by Your Board from American Rescue Plan Act State and Local Fiscal Recovery Funds to General Fund, Assigned to Program Mitigation. 
RECOMMENDATION REQUIRES 4/5THS VOTE
CEO RECOMMENDS APPROVAL AS PROPOSED

DEPARTMENT OF AIRPORTS

18.

Approval of, and Award of a Consultant Services Contract for the Repackage and Design of Select Elements for the Reconstruction of Taxiway F at Oxnard Airport to Jviation, a Woolpert Company, in the Amount of $355,900, and Authorization for the Airports Director to Execute the Subject Contract; Supervisorial District No. 5.
RECOMMENDATION NO. 3 REQUIRES 4/5THS VOTE
CEO RECOMMENDS APPROVAL AS PROPOSED

DISTRICT ATTORNEY

19.

Adoption of a Resolution Authorizing the District Attorney to Accept Grant Funds and to Execute the Grant Agreement and Any Extensions or Amendments Thereof for Grant Funds in the Amount of $330,202 from the California Department of Insurance for the Automobile Insurance Fraud Program, Effective July 1, 2022 through June 30, 2023.
CEO SUPPORTS RECOMMENDATIONS

20.

Adoption of a Resolution Authorizing the District Attorney to Accept Grant Funds and to Execute the Grant Agreement and Any Extensions or Amendments Thereof for Grant Funds in the Amount of $962,490 from the California Department of Insurance for the Workers’ Compensation Insurance Fraud Program, Effective July 1, 2022 through June 30, 2023.
CEO SUPPORTS RECOMMENDATIONS

FIRE PROTECTION DISTRICT

21.

Approval of, and Ratification of the Ventura County Fire Protection District's Submission of Two Federal Emergency Management Agency (FEMA) Assistance to Firefighters Grant (AFG) Program Applications, Including One Brush Engine Grant Application in the Amount of $408,182 and a Fire District Cost Share of $40,818, for a Total Budget of $449,000; Ratification of a FEMA AFG Program Regional Grant Application for 35 Automatic Chest Compression Devices and Accessories in the Amount of $806,612 which Requires a Fire District Cost Share of $80,661 for a Total Budget of $887,273; Ratification of a FEMA AFG Program Sub-Recipient Grant Application Submitted by Fillmore City Fire Department for Fire Prevention Training in the Amount of $402,970 which Requires a Fire District Cost Share of $40,297 for a Total Budget of $443,267; Ratification of a FEMA AFG Program Sub-Recipient Grant Application Submitted by Oxnard City Fire Department for Urban Search and Rescue Training in the Amount of $61,090 which Requires a Fire District Cost Share of $6,788 for a Total Budget of $67,878; and Ratification of a FEMA AFG Program Sub-Recipient Grant Application Submitted by Ventura City Fire Department for Hazardous Materials Training in the Amount of $13,090 which Requires a Fire District Cost Share of $1,455 for a Total Budget of $14,545.
CEO RECOMMENDS APPROVAL AS PROPOSED

GENERAL SERVICES AGENCY

22.

Adoption of a Resolution Directing the Preparation of an Engineer’s Report for the Continuation of the Assessments for the Oak View School Preservation and Maintenance District.
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY

23.

Approval of, and Authorization for the Purchasing Agent to Accept, the Terms and Conditions of Purchase for the Purchase of Hospital Products and Equipment with Baxter Healthcare Corporation; Authorization for Non-Material Changes to the Document; and Authorize Waiver of County Administrative Manual Policy No. Chapter VI-1 Prohibiting the Inclusion of Provisions for Attorney Fees, Interest, and Governing Law Other than California in County Contracts.  
CEO RECOMMENDS APPROVAL AS PROPOSED

24.

Approval of, and Authorization for the Purchasing Agent to Accept, the General Terms and Conditions of Sale and Software License (T&Cs) for Anticipated Purchases of  Medical Equipment or Software Licenses from Philips with Philips North America LLC, or Other Philips Legal Entity (Philips);  Authorization for Non-Material Changes to the T&Cs; and Authorize Waiver of County Administrative Policy Manual Policy No. Chapter VI-1 Prohibiting the Inclusion of Provisions for Attorney Fees,  Interest, and Governing Laws Other than California in County Contracts.
CEO RECOMMENDS APPROVAL AS PROPOSED

25.

Approval of, and Authorization for the Purchasing Agent to Accept, the Master Relationship Agreement for Software Solutions with Change Healthcare Technologies, LLC; Authorize Waiver of County Administrative Manual Policy No. Chapter VI-1 Prohibiting the Inclusion of Provisions for Attorney Fees, Interest, and Governing Laws Other than California in County Contracts.  
CEO RECOMMENDS APPROVAL AS PROPOSED

26.

Authorization for the Purchasing Agent to Increase the Amount of the Purchase Order for Temporary Staffing Services with Maxim Healthcare Services, Inc. (Maxim), Increasing the Purchase Order Amount by $220,000 to $2,439,000 for Fiscal Year 2021-22; and Ratification of the Health Care Agency’s Authorization for Maxim to Continue to Provide Services.  
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Ambulatory Care

28.

Ratification of the Health Care Agency’s (HCA) Application for a California Department of Public Health (CDPH) Grant for COVID-19 Test to Treat Equity to Provide Assistance in COVID-19 Testing and Treatment; Authorization for the HCA Director to Accept the CDPH Grant Award in the Amount of $559,091 with an End Date of June 30, 2023; and Authorization for the Auditor-Controller to Process the Necessary Accounting Transactions to Expend Grant Funds. 
RECOMMENDATION NO. 3 REQUIRES 4/5THS VOTE
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Ventura County Medical Center

29.

Approval of, and Authorization for the Health Care Agency (HCA) Director to Sign, the Second Amendment to the Agreement for Emergency Department Medical Director and Attending Physicians with Seaside Emergency Associates, Increasing Attending Physicians Coverage Hours,  Modifying the Net Collections Profit-Sharing Threshold, and Extending the Term of the Agreement through June 30, 2025;  and Ratification of HCA’s Authorization for the Contractor to Provide Services, Commencing March 1, 2023.
CEO RECOMMENDS APPROVAL AS PROPOSED

30.

Approval of, and Authorization for the Health Care Agency (HCA) Director to Sign, the Third Amendment to the Agreement for Assistant Chief Medical Informatics Officer, Medical Director of Sexual Assault Nurse Examiner (SANE) Program Services, SANE Program Nurse Coordinator, and Attending Physician, Obstetrics and Gynecology Services with Aimee Brecht-Doscher, M.D., A Medical Corporation, Removing SANE Program Nurse Coordinator Services, Effective January 1, 2023,  and Decreasing Compensation by $143,187 for Fiscal Year 2022-23 for a New Contract Maximum Amount of $268,259, and a Contract Maximum of $207,600 for Fiscal Year 2023-24 and Up to Two Fiscal Years Thereafter; and Ratification of HCA’s Authorization for the Contractor to Cease Providing SANE Program Nurse Services.
CEO RECOMMENDS APPROVAL AS PROPOSED

HUMAN SERVICES AGENCY

31.

Approval of, and Authorization for the Human Services Agency (HSA) Director to Sign, a Contract Modification for the Stage One Child Care for CalWORKs Recipients Program with Child Development Resources of Ventura County, Inc., to Increase Funding by $700,000, to a Not-to-Exceed Amount of $6,100,000, Effective April 1, 2023 through June 30, 2023; and Authorization for the HSA Director to Sign the Contract Modification and Approve and Sign 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 to Administer the Regional Equity and Recovery Partnerships Program with Career Team, LLC in the Not-to-Exceed Amount of $450,000, Effective April 1, 2023 through October 31, 2025; and Authorization for the HSA Director to Approve and Sign Limited Contract Modifications Upon Certain Conditions.
CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - County of Ventura

34.

Approval of, and Authorization for the Public Works Agency Director to Sign, a Compostable Materials Handling Facility Operating Agreement with Progressive Environmental Industries, Effective March 28, 2023; and Approval of, and Authorization for the PWA Director to Sign, a Ground Lease Agreement for the Ojai Valley Organics Recycling Center with Progressive Environmental Industries, Effective March 28, 2023; Supervisorial District  No. 1. 
RECOMMENDATION NO. 2 REQUIRES 4/5THS VOTE
CEO RECOMMENDS APPROVAL AS PROPOSED

35.

Approval of, and Authorization for the Public Works Agency (PWA) Director to Sign, a Lease Agreement  for Office Space Located at 1701 Solar Drive, Suite 250, in Oxnard for Ventura County Public Health, with 1701 Solar Drive, LLC, a Delaware Limited Liability Company, with Monthly Rent Starting at $22,726.85; Find that the Agreement is Categorically Exempt from the California Environmental Quality Act; and Authorization for the PWA Director to Approve Minor Modifications to the Agreement; Supervisorial District No. 5.
CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - Watershed Protection District

36.

Approval of, and Authorization for the Ventura County Watershed Protection District (WPD) Director to Sign, a License Agreement for a Portion of Assessor’s Parcel Numbers 104-0-200-185 and 104-0-200-265, in the City of Santa Paula, with Santa Paula Materials, Inc., a California Corporation, with Monthly Rent of $7,560; Find that the Agreement is Categorically Exempt from the California Environmental Quality Act; and Authorization for the WPD Director to Approve Minor Modifications to the Agreement; Supervisorial District No. 3.   
CEO RECOMMENDS APPROVAL AS PROPOSED

RESOURCE MANAGEMENT AGENCY - Environmental Health

37.

Receive and File the Hazardous Materials Discharge Reports from March 4, 2023 through March 17, 2023 - Proposition 65.
CEO RECOMMENDS APPROVAL AS PROPOSED

SHERIFF'S OFFICE

38.

Authorization for Sheriff’s Office to Apply for the Off-Highway Vehicle Grant from the State of California, Department of Parks and Recreation for the Award Period of October 1, 2023 through September 30, 2024; and Adoption of a Resolution Authorizing the Sheriff’s Office’s Application.  
CEO SUPPORTS RECOMMENDATIONS

UNSCHEDULED/SCHEDULED VACANCY NOTICE

39.

Receive and File Unscheduled Vacancy Notice for Norman Chung of the Assessment Appeals Board No. 1.

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

BOARD OF SUPERVISORS

40.

Recommendation of Supervisor LaVere to Adopt a Resolution to Add No Parking Zones from 9:00 p.m. to 7:00 a.m. on Edison Drive and Ranch Road in the Casitas Area.

41.

Recommendation of Supervisor LaVere to Appoint Shawn Pewsey to the Ventura County Behavioral Health Advisory Board with a Term Ending March 27, 2026 and Reappointments of Margaret Valentine to the HIV/AIDS Advisory Committee and Jeanette Sanchez-Palacios to the Ventura County Area Agency on Aging Advisory Council with Terms Ending March 27, 2025, and Hugh McTernan and Sara Head to the Air Pollution Control District Advisory Committee with Terms Ending January 6, 2025.

COUNTY EXECUTIVE OFFICE

42.

Approval of Modifications to the County Administrative Policy Manual Chapters II-4 Protocol for Receiving Foreign Dignitaries and Delegations.
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY

43.

Authorization for the Auditor-Controller to Process a Mid-Year Budget Adjustment Necessary to Revise Appropriations and Fund Balance for the Ventura County Medical System in the Amount of $23,700,000.
RECOMMENDATION REQUIRES 4/5THS VOTE
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.
 

9:15 A.M.

44.

Presentation of a Resolution Honoring Charles E. Alvarez, Manager of Real Estate Services Division, Central Services, Public Works Agency for His Many Years of Service to the County of Ventura.
(Supervisor Gorell and Supervisor Long - 10 Minutes)

9:30 A.M.

45.

Receive and File an Update on the County of Ventura’s 150th Anniversary Celebration, Including the Many Events, Ways for the Community to Get Involved, and a Dedicated Website Providing Information and Updates.
(County Executive Office - 20 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

46.

Public Hearing Regarding Adoption of an Amendment to Extend the Term of the 2020-2023 Memorandum of Agreement Between the County of Ventura and the California Nurses Association (Regular Unit), With No Material Impact on Funding Status of Retirement System; and Waiver of Second Public Hearing.
(County Executive Office - 10 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

10:00 A.M.

47.

Presentation Proclaiming the Week of April 1-7, 2023 as Week of the Young Child In Ventura County.
(Supervisor LaVere - 10 Minutes)

48.

Presentation Proclaiming the Month of March 2023 as the 21st Annual March for Meals Month in Ventura County.
(Supervisor LaVere - 10 Minutes)

49.

Presentation of Two Proclamations Honoring Cadet Lieutenant Colonel William Torres and Cadet Colonel Hiral Choudhary for Their Outstanding Achievements in the Royal High School’s Air Force Junior Reserve Officers' Training Corps (ROTC) Program in Simi Valley.
(Supervisor Parvin - 10 Minutes)

11:00 A.M.

51.

Receive and File Fiscal Year 2023-24 Department Budget Presentations for District Attorney and Medical Examiner.
(County Executive Office - 40 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

11:30 A.M.

52.

Second 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 - 5 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED
HEARD ON MARCH 14, 2023  ITEM NO. 47

53.

Public Hearing Regarding Adoption of an Ordinance to Place the Classification of Sheriff’s Bureau Manager-E in the Unclassified Service; Adoption of a Resolution to Establish One Classification and Salary Range (Sheriff’s Bureau Manager-E) and to Amend the Salary Range for One Classification (HCA Materials Manager); and Adoption of a Proposed Amended Management, Confidential Clerical, and Other Unrepresented Employees Resolution to Add Intermittent Compensation for Regular Employees Who Are Employed as Physicians in the Ambulatory Care Division of the Health Care Agency Working Extra Shifts; and Adoption of an Amended Exhibit 1 to the County of Ventura Management, Confidential Clerical, and Other Unrepresented Employees Resolution to Add the Classification of Sheriff’s Bureau Manager-E, With No Material Impact on the Funding Status of the Retirement System.
(County Executive Office - 10 Minutes)
READ ORDINANCE IN TITLE ONLY
SET SECOND PUBLIC HEARING ON APRIL 11, 2023 AT 12:30 P.M.

1:30 P.M.

55.

Receive and File the County of Ventura 2022 State-Mandated Annual Progress Report for the General Plan and Housing Element.
(Resource Management Agency - Planning - 15 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

2:30 P.M.

56.

Receive and File the Report on Human Resources Policies and Complaint Investigation Procedures.
(Auditor-Controller - 15 Minutes)

3:00 P.M. THE BOARD OF SUPERVISORS WILL RECESS AT 3:00 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:

57.

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

58.

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

59.

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

60.

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

61.

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

62.

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

63.

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:  In re National Prescription Opiate Litigation, No. 1:17-MD-2804 (N.D. Ohio)

64.

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

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

65.

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

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

California Nurses Association
Service Employees International Union, Local 721 – Student Workers

CLOSING

At 6:05 p.m. the Board hereby adjourns in memory of Larry Joe Shellnut, Edith Nellie Hennebury, NOrman Daniel Bergman, Gerald Lee Brant, David Chaparro, Ruben Martinez Gutierrez, Jeffrey Lance Wussow, Kathleen & Richard Pederson, Julia M. Payan, Richard Allen Harkin, Nastaza Schmidt, Elizabeth Ruegg Kuhn, Kelvin V. Neilson, Rich Paulson, George Thomas Roberts, Jonathan David Robertson, Wilma Jean (Stugart) Landau, DEberah Lynn Court, Leah Clark, Susan Theis Smith, Gail Pike Hercher, Mary Latker, Daniel Geoffrey Dougherty, Anne Kapitula Wallace, Shirley Anne Polzer, Ronald Jay Redmond, Wretha Helena McKown Huber, Eldon Knuth, Kathleen Pederson, Richard pederson, William Frank Schmidt, John Thomas Reardon, Ramon Ortiz, Ernest Stevens Blaise, Darlene Coleman, Kirill Erchov, RJ Thompson, Wesley Thomas Nicks, Don Montgomery, Frank Gruber, Irene Gruber, FrankThomas Garcia, Linda L. Milizio, Consuelo Chavez, Robert PL Leal and Hattie M. Davis.