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 09, 2024

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

The next Regular Meeting of the Board of Supervisors will be held on Tuesday, January 23, 2024.

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
(Levine Act – Government Code section 84308)
 

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 contracts, labor contracts, or personal employment contracts with County of Ventura employees), 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 agenda item and shall not make, participate in making, or in any way attempt to use their official position to influence the subject agenda item.  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. 

Additionally, any party to an agenda item involving contracts (other than competitively bid contracts, labor contracts, or personal employment contracts with County of Ventura employees), franchises, discretionary land use permits and other entitlements is required, to disclose on the record of the proceeding any contribution, including aggregated contributions, of more than $250 made by them or their agent to any Board member or candidate after January 1, 2023. The disclosure must include the name of the party or participant and any other person making the contribution, if any; the name of the recipient; the amount of the contribution; and the date the contribution was made. Any financially interested participant to such an agenda item is strongly urged to disclose on the record of the proceeding any contribution, including aggregated contributions, of more than $250 made by them or their agent to any Board member or candidate after January 1, 2023.

The foregoing statements do not constitute legal advice, and parties and participants are urged to consult with their own legal counsel regarding the requirements of the law.

Board agenda items subject to the Levine Act are marked with the following notation on the agenda:  LEVINE ACT ITEM


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

Streaming and remote public participation are provided as a public convenience.  In the event of technical difficulties experienced during a meeting, streaming and remote participation may be limited or discontinued although the meeting itself may continue with the Board taking subsequent final actions.


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 periodPlease 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, Janice S. Parvin, Vianey Lopez, Kelly Long and Matt
                                        LaVere

Staff Present:                Dr. 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.

Election of the Chair and Vice-Chair for the Board of Supervisors and County Governed Special Districts for 2024.

5.

Minutes of the meeting of the County and Special Districts governed by the Board held Tuesday, December 19, 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. Report of Levine Act Disclosures.

7.

Moment of Inspiration - Law Enforcement Appreciation Day.

8.

Consent Agenda Items 12 through 31.

9.

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

10.

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

11.

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.
 

AGRICULTURE/WEIGHTS AND MEASURES

12.

Approval of the Appointment of John Beall as Ventura County Sealer of Weights and Measures, Effective January 1, 2024.
CEO RECOMMENDS APPROVAL AS PROPOSED

COUNTY EXECUTIVE OFFICE

13.

Approval of Amendments to the County of Ventura 401(k) Shared Savings Plan Document to Incorporate Changes from the Setting Every Community Up for Retirement Enhancement Act of 2022 and other Updates.
CEO RECOMMENDS APPROVAL AS PROPOSED

15.

Receive and File List of Ceremonial Proclamations to be Presented Outside of a Board of Supervisors Meeting in the Month of January 2024.

FIRE PROTECTION DISTRICT

16.

Approval of, and Authorization for the Purchasing Agent to Execute, the Fifth Amendment to the County Contract to Continue System Maintenance Services for the Simulcast Radio Systems with Motorola Solutions, Inc. (MSI), Retroactive from January 1, 2024 through December 31, 2024, in the Amount of $463,301 for the Ventura County Fire Protection District’s Portion of the Agreement; Ratification of the Chief Information Officer’s Authorization of MSI to Perform Services Prior to the Execution of the Fifth Amendment to the County Contract; and Authorization for the Purchasing Agent to Execute Limited Amendments and Change Orders with a Maximum Additional Cost of $20,000.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

17.

Approval of, and Authorization for the Fire Chief to Sign, a Third Amendment to the Lease Agreement for Property Located at 160 Durley Avenue, Camarillo with the Ventura County Community College District to Extend the Term of the Agreement; Ratification of the Ventura County Fire Protection District’s Performance of the Agreement Prior to Execution of the Amendment; and Find the Lease Extension Exempt From the California Environmental Quality Act; Supervisorial District No. 3.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

GENERAL SERVICES AGENCY

18.

Approval of, and Authorization for, Five Specific Projects Involving Repair, Remodeling, or Other Repetitive Work at Various County Facilities to be Done According to Unit Prices Under Existing Job Order Contracts with MTM Construction, Inc. and ACCO Engineered Systems.
CEO RECOMMENDS APPROVAL AS PROPOSED

HARBOR DEPARTMENT

19.

Approval of, and Authorization for the Harbor Director to Sign, an Easement Deed Conveying an Easement for Public Access Allowing for the Continuation of Vehicular Circulation (Excluding the Right of Any Public Parking) from the County to the City of Oxnard (City) for Modification and Reconfiguration of Peninsula Road to Accommodate the Design for the Entrance to the Replacement Hotel and Restaurant on Parcels F and F-1 in the Channel Islands Harbor; Approval of, and Authorization for the Harbor Director to Accept, on Behalf of the County, a Quitclaim Deed from the City of Oxnard Quitclaiming and Releasing to the County the City’s Street Interests in the Southernmost 272 Feet of Peninsula Road in Channel Islands Harbor; Authorization for the Harbor Director to Deliver, Accept and Arrange for Recording of Said Deeds and Take Other Related Actions as Necessary; and Authorization for the Harbor Director to Approve Minor Modifications to the Deeds; Supervisorial District No. 5.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY

20.

Approval of, and Authorization for the Health Care Agency Director to Sign, a Letter of Agreement Extension, for Acute Care Pediatric Services, Between Kaiser Foundation Hospitals and the County of Ventura, Pending Completion of a Comprehensive Services Agreement, Effective January 1, 2024 through April 30, 2024.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Behavioral Health

21.

Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, the First Amendment for Mental Health Services Act (MHSA) Mentored Internship Program (MIP) and Southern County Regional Partnership (SCRP) Pipeline Funded Educational Stipend and Basic Needs Program Funding Supports and Administration Services with Health Care Foundation for Ventura County, Inc., Increasing the Contract Amount from $281,380 to $416,361 (an increase of $134,981), Effective July 1, 2023 through June 30, 2024; Approval of, and Authorization for the VCBH Director to Approve Limited Modifications.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

22.

Ratification, Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, an Agreement for Drug Medi-Cal Organized Delivery System (DMC-ODS) Substance Use Disorder (SUD) Related Services with Khepera House in the Amount of $634,651, Effective October 1, 2023 through June 30, 2024; and Authorization for the VCBH Director to Approve Limited Modifications and Extend the Term of the Agreement.
RECOMMENDATION NO. 4 REQUIRES 4/5THS VOTE
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Health Care Plan

23.

Approval of, and Authorization for the Health Care Agency Director to Increase, Expenditures with Community Memorial Health System, Golden State Imaging Associates Inc, Seaside Emergency Associates, and Ventura Orthopedic Medical Group Inc, Providers of Medical Services for Ventura County Health Care Plan from a Total Amount of $1,895,000 to $3,575,000 (an increase of $1,680,000), Effective July 1, 2023 through June 30, 2024.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

24.

Approval of, and Authorization for the Health Care Agency Director to Sign, on behalf of the Ventura County Health Care Plan, Amendment Number Sixteen and Seventeen to the Pharmacy Benefit Management Agreement with Express Scripts, Inc., Effective January 1, 2024, Adding into the Agreement a Reconciliation Adjustment Process on Low Wholesale Acquisition Cost Biosimilar Products and a Rebate Reconciliation Methodology for Drugs Impacted by the American Rescue Plan Act of 2021.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HUMAN SERVICES AGENCY

25.

Authorization for the Human Services Agency (HSA) Director to Submit a Grant Application to the California Department of Social Services' Office of Child Abuse Prevention for a Three-Year Road to Resilience Program to Mitigate Risk Factors for Infants Affected by Parental Substance Abuse in the Amount of $1,800,000; and Authorization for the HSA Director to Accept Funding and Sign Related Grant Agreements.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

INFORMATION TECHNOLOGY SERVICES

26.

Approval of, and Authorization for the Purchasing Agent to Execute, the Fifth Amendment to the County Contract to Continue System Maintenance Services for the Simulcast Radio Systems with Motorola Solutions, Inc. (MSI), Retroactive from January 1, 2024 through December 31, 2024 in the Maximum Total Amount of $409,476.51, for the Ventura County Sheriff’s Office’s Portion of the Agreement; Ratification of the Chief Information Officer’s Authorization of MSI to Perform Services Prior to the Execution of the Fifth Amendment to the County Contract; and Authorization for the Purchasing Agent to Execute Limited Amendments and Change Orders in the Maximum Additional Cost of $20,000.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - County of Ventura

27.

Approval of, and Authorization for the Public Works Agency (PWA) Director to Execute, a Consultant Services Contract for Public Awareness Campaign Services for the Public Works Agency with Mustang Marketing of Thousand Oaks in the Annual Not-to-Exceed Contract Amount of $263,505; and Authorization for the PWA Director to Extend the Initial One-Year Term of the Contract by Two Additional One-Year Periods; Contract No. CSD-2024-9248; All Supervisorial Districts.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

RESOURCE MANAGEMENT AGENCY - Environmental Health

28.

Receive and File the Hazardous Materials Discharge Reports for December 2, 2023 through December 22, 2023 - Proposition 65.
CEO RECOMMENDS APPROVAL AS PROPOSED

RESOURCE MANAGEMENT AGENCY - Planning

29.

Ratification of the Planning Division’s Submission of a Grant Application to the Southern California Association of Governments (SCAG) for the Sustainable Communities Program – Civic Engagement, Equity and Environmental Justice for Phases 4 and 5 of the Ventura County Farmworker Housing Study and Action Plan, in an Amount Up to $499,990; and Authorization for the Resource Management Agency Director to Enter into a Memorandum of Understanding (MOU) with SCAG and House Farm Workers! to Receive Funding Support for the Project and to Make Minor Modifications to the MOU as Necessary.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

SHERIFF'S OFFICE

30.

Authorization for the Sheriff’s Office to Accept Unanticipated Funding from the State Criminal Alien Assistance Program for Technology Upgrades in the Amount of $914,901.
RECOMMENDATION NO. 2 REQUIRES 4/5THS VOTE
LEVINE ACT ITEM
CEO SUPPORTS RECOMMENDATION

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

32.

Recommendation of Supervisor Lopez and Supervisor LaVere to Support a 5-Signature Letter Advocating for Disaster Relief for Impacted Communities in the Cities of Port Hueneme, Oxnard, and Ventura, Due to Recent Unprecedented Weather Events.
MATERIALS WILL BE MADE AVAILABLE

COUNTY EXECUTIVE OFFICE

33.

Adoption of a Resolution Establishing Four Classifications of Surgery Scheduler, Referral Coordinator I, Referral Coordinator II, and Anesthesia Technician, with No Material Impact on Funding Status of Retirement System, Effective January 21, 2024.
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.

35.

Presentation Proclaiming January 13, 2024 as Soroptimist STOP Human Trafficking Awareness Day in Ventura County; and Presentation Proclaiming the Month of January 2024 as Human Trafficking Awareness Month in Ventura County.
(Supervisor LaVere - 15 Minutes)

36.

Presentation of a Proclamation Honoring St. Bonaventure High School Football Team, Celebrating CIF-SS Division 3 Football Championship.
(Supervisor LaVere - 10 Minutes)

10:30 A.M.

37.

Second Public Hearing Regarding Adoption of an Ordinance Amending Two Ordinances to Remove the Designation of the Public Administrator as the Ex-Officio Public Guardian and to Revise Provisions Regarding the Appointment Authority of the County Executive Officer to Reflect County Agency Reorganizations; Concurrence in the Appointment of the Public Guardian; and Transfer of the Office of the Public Guardian and Representative Payee Program to the Behavioral Health Department.
(County Executive Office - 5 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED
HEARD ON DECEMBER 19, 2023 ITEM NO. 60

38.

Approval of Modification to the 2022 Ventura County Administrative Policy Manual Preface, Section 3 Titled Powers and Duties Vested in the County Executive Officer by Ordinance, Personnel Sections No. 1 and No. 2.
(County Executive Office - 5 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

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.

3:00 P.M.

39.

Public Hearing Regarding Adoption of a Resolution Approving the Proposed County Initiated Amendments to the Ventura County General Plan – Land Use Element; Adoption of the Proposed Ordinance Amending Articles 2, 3, 5, 7, 8, and 19 of the Ventura County Non-Coastal Zoning Ordinance to Include a Definition, Lot Area Exception, Use Category, and Development Standards for Urban Parks; Find that Adoption of the Proposed Amendments is Exempt from the California Environmental Quality Act (CEQA); Case No. PL 22-0056; All Supervisorial Districts.
LEVINE ACT ITEM
(Resource Management Agency - Planning - 30 Minutes)

3:30 P.M.

40.

Public Hearing Regarding Adoption of a Resolution Approving the Proposed County-Initiated Amendments to the Ventura County General Plan – Public Facilities, Services and Infrastructure Element; Adoption of the Proposed Ordinance Amending Articles 3, 4, 5, 6, and 9 of the Ventura County Non-Coastal Zoning Ordinance to Create a New Open Space – Parks and Recreation Zone; Find that Adoption of the Proposed Amendments is Exempt from the California Environmental Quality Act (CEQA); Case No. PL 22-0057; All Supervisorial Districts.
LEVINE ACT ITEM
(Resource Management Agency - Planning - 30 Minutes)

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:

41.

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: Tyler Kai Bryant v. VCSO Senior Deputy Dustin Heersche, et al.; United States District Court Case No: 2:23-cv-03434-JLS (PVCx)

42.

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

INITIATION OF LITIGATION PURSUANT TO PARAGRAPH (4) OF SUBDIVISION (d) OF GOVERNMENT CODE SECTION 54956.9: Number of cases: One

CLOSING

At 3:41 the Board hereby adjourns in memory of Harlan Foote, Chester Robert Ganczewski, Nellie Garcia, Mary Louise Hahn, Ronald Kopp, Penelope Pappatriandafillopoulos, Marion Saunders, Carolyn Marcella Moon, Esther Bustos, Leonora Defterios, Teodoro Ted Solis Zepeda, Pauline Powers, Karen June Sharp, Harry James Waycasy, Duana Montgomery, Elaine Caroline Marchessault, James Douglas Smith, Jr., Tony Aaronson, Elaine G. Morgan, Etta Milton, Helen Elaine Cavaletto, Wesley F. Cullins, Susan Kathleen Gransee, Kenneth Dale Goldammer, Robert Schrimpf, Patrick Bryan, Robert Eugene Fowler, Jr., Dolores Theresa Lengnawsky, Mary Marie Schultz, Aubrey Sarah Alvarez, Edelmira Mira Beltran, Angel Jospeh Estrada, and Jean Gaga Pennington.