Meeting
 




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


TIFFANY N. NORTH
County Counsel

CLERK OF THE BOARD
(805) 654-2251







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 23, 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
 
KELLY LONG, District 3, 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
 
MATT LAVERE, District 1
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

JANICE S. PARVIN, District 4,
VICE CHAIR
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, February 6, 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:        Matt LaVere, Jeff Gorell, Janice S. Parvin, Vianey Lopez, and Kelly Long 

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.

Minutes of the meeting of the County and Special Districts governed by the Board held Tuesday, January 9, 2024.

5.

Agenda Review 
Item 8 – PUBLIC COMMENTS - a comment letter from KC Rodriquez has been submitted.

 Item 40 – COUNTY EXECUTIVE OFFICE - Approval of the 2024-2027 County Disability Access Strategic Plan – Exhibit 1 and a comment letter from Teresa Jordan has been submitted.

Item 41 – SUPERVISOR LAVERE – Recommendation to approve funding for a portion of a pilot channel project over Coyote Creek at Camp Chaffee Road – a PowerPoint slide and 7 comment letters have been submitted.
Item 45 – SUPERVISOR PARVIN – Presentation Honoring the Simi Valley High School Football Team – REQUEST TO BE HEARD FIRST AT 10 a.m.
Items 49 – 52 – COUNTY EXECUTIVE OFFICE – Proposed amendments to various Memorandum of Agreements – REQUEST TO BE HEARD TOGETHER.

Item 53 – COUNTY CLERK-RECORDER AND REGISTRAR OF VOTERS - Receive and file the Election Education Series: Part three – 19 comment letters have been submitted.

Item 55 – COUNTY EXECUTIVE OFFICE – Receive and File a presentation from the Ventura County Civic Alliance – a PowerPoint presentation has been submitted.

Item 56 – SUPERVISOR LOPEZ - Presentation by MICOP recognizing their Labor Justice Program – a PowerPoint presentation has been submitted.
 

6.

Moment of Inspiration - Kindness is Free - Boys and Girls Club of Greater Oxnard and Port Hueneme.

7.

Consent Agenda Items 11 through 32.

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.
 

AUDITOR-CONTROLLER

11.

Receive and File the Semiannual Report of Employee Fraud Hotline Activity for July through December 2023.
CEO SUPPORTS RECOMMENDATION

COUNTY CLERK-RECORDER AND REGISTRAR OF VOTERS

12.

Approval of Appointments in Lieu of Election at the March 5, 2024 Presidential Primary Election: Democratic Central Committee and Peace and Freedom Central Committee Members.
CEO SUPPORTS RECOMMENDATIONS

COUNTY EXECUTIVE OFFICE

13.

Approval of, and Ratification of the County Executive Officer's (CEO) Execution of a Contract for Services Related to the Design and Implementation of the Tri-County Regional Energy Network's Commercial Marketplace Program with Recurve Analytics Inc. in the Not-to-Exceed Amount of $465,357, Effective December 31, 2023 through December 31, 2024; and Authorization for the CEO to Make Limited Amendments to the Contract.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

14.

Adoption of a Resolution Acknowledging the Disbursement of Behavioral Health Continuum Infrastructure Program (BHCIP) Grant Funds in the Amount of $2,766,721 from the California Department of Health Care Services to Casa Pacifica Center for Children and Families, a California Non-Profit Corporation, for the Rehabilitation of Two Houses and a Therapeutic Resources Center to Provide a Short-Term Residential Therapeutic Program for Children and Youth on County-Owned property at 1722 South Lewis Road, Camarillo; and Approval of, and Authorization for the County Executive Officer to Execute and Record as Necessary, a Program Funding Agreement, Regulatory Agreement and Declaration of Restrictions, Certification of the Facility Access Agreement, Facility Access Agreement, Memorandum of Lease, and Other Documents Required or Deemed Necessary or Appropriate to Secure the BHCIP Fund; Supervisorial District No. 5.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

15.

Receive and File a Report of the County of Ventura Workplace Misconduct Complaint Resolution Activity for July through December 2023.
CEO RECOMMENDS APPROVAL AS PROPOSED

GENERAL SERVICES AGENCY

16.

Authorization for the Purchasing Agent to Waive Policy in Administrative Policy Manual Chapter VI-1 Against Provisions for Attorney’s Fees, Payment of Interest by the County and Governing Law and Venue Outside of California in County Contracts for Contracts Costing $30,000 or Less Per Year.
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY

17.

Approval of, and Authorization for the County of Ventura Purchasing Agent to Sign, a Hospital Blood Services Agreement for Blood, Blood Components, and Reference Laboratory Services with Vitalant, an Arizona Nonprofit Corporation, Effective February 1, 2024 through December 31, 2026; Authorization for the Purchasing Agent to Make Non-Material Changes; and Authorization for Waiver of County Administrative Manual Policy No. Chapter VI-1 Prohibiting the Inclusion of Provision for Interest.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Health Care Plan

18.

Approval of, and Authorization for the Health Care Agency Director to Increase, Expenditures from a Total of $2,770,000 to $3,280,000 (an increase of $510,000), Pursuant to the Terms of Existing Contracts, with Beverly Radiology Medical Group, Coastal Radiation Oncology Medical Group Inc, and Total Renal Care Inc, Providers of Medical Services for Ventura County Health Care Plan, Effective July 1, 2023 through June 30, 2024.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Ventura County Medical Center

19.

Approval of, and Authorization for the Purchasing Agent to Sign, Amendment No. 2 to the County Contract for Temporary Staffing Services with Maxim Healthcare Services Holdings, Inc. Doing Business as Maxim Healthcare Staffing Services, Inc., Increasing the Not-to-Exceed Contract Amount by $1,666,000, for a New Not-to-Exceed Contract Amount of $2,266,000, and a Not-to-Exceed Contract Amount of $2,085,000 per any Fiscal Year Thereafter, Effective January 23, 2024.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

20.

Approval of, and Authorization for the Purchasing Agent to Sign, Amendment No. 3 to the County Contract for Temporary Staffing Services with Aya Healthcare, Inc. (Aya), Adding 10-Hour and 8-Hour Shifts, Effective October 1, 2023; and Ratification of the Health Care Agency’s Authorization of Aya to Provide Services.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

21.

Approval of, and Authorization for the Purchasing Agent to Sign, an Agreement for the Provision of a Picture Archive Communication System Software as a Service Solution, Including Installation, Data Migration and Cloud-Based Data Storage, with GE Healthcare IITS USA Corp., a GE HealthCare Business, for an Initial Term of 84 months, in an Initial Not-to-Exceed Contract Amount of $455,121 for Contract Year 1, $261,506 for Contract Year 2, $282,862 for Contract Year 3, $308,693 for Contract Year 4, $338,693 for Contract Year 5, $375,910 for Contract Year 6 and $421,939 for Contract Year 7.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

22.

Approval of, and Authorization for the Purchasing Agent to Sign, a Contract for the Provision of Fire Alarm Inspection and Related Repair Services with Rincon Inspection Group Inc., Effective January 1, 2024 for an Initial Term of Three Years, in a Not-to-Exceed Amount of $245,249 for Contract Year 1, $229,789 for Contract Year 2 and $229,789 for Contract Year 3; and Approval of, and Authorization for the Purchasing Agent to Sign, Amendments to the Agreement to Extend the Term of the Agreement.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HUMAN SERVICES AGENCY

23.

Approval of, and Authorization for the Human Services Agency Director to Submit, the California Work Opportunity and Responsibility to Kids (CalWORKs) System Improvement Plan to the California Department of Social Services.
CEO RECOMMENDS APPROVAL AS PROPOSED

PROBATION AGENCY

24.

Approval of, and Authorization for the Chief Probation Officer to Sign, a Contract for Youth Evening Reporting Center Services with Big Brothers Big Sisters of Ventura County, Incorporated, in the Not-to-Exceed Amount of $154,850, Effective January 23, 2024 through June 30, 2024; and Authorization for the Chief Probation Officer to Sign Amendments to Make Minor Changes to the Contract and to Extend the Contract by Up to Four One-Year Periods in the Not-to-Exceed Amount of $391,206 per Fiscal Year.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - County of Ventura

25.

Approval of, and Authorization for the Public Works Agency (PWA) Director to Sign, a Five-Year Lease Agreement (Lease) for Fifty Usable Acres of Farmland Located on the County-Owned Todd Road Jail Property at 600 Todd Road, Santa Paula with Holladay Organics, Inc., a California Corporation with Annual Rent of $15,000, Effective February 1, 2024 through January 31, 2029; Find that the Lease is Categorically Exempt from the California Environmental Quality Act; Authorization for the PWA Director to Approve Minor Modifications to the Lease; Supervisorial District No. 3.
RECOMMENDATION NO. 4 REQUIRES 4/5THS VOTE
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - Watershed Protection District

27.

Authorization for the Watershed Protection District Director to Acknowledge, Sign, and Enter into an Agreement for the Operation and Maintenance Annual Plan of Ferro Ditch Channel Improvements Project with Natural Resources Conservation Services; Project Specification No. WP21-05, Project No. P6045301; Watershed Protection District Zone No. 3; Supervisorial District No. 3.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

28.

Approval of, and Authorization for the Public Works Agency (PWA) Director to Sign, the Public Highway Underpass Agreement for $3,000 and the Levee Facility Agreement for $60,669.18 Between Union Pacific Railroad Company and Ventura County Watershed Protection District to Improve and Maintain the Existing Levee for the Santa Clara River Floodwall/Levee Phase 2 SCR-3 Project, Located Northeast and Southeast of the Intersection of Union Pacific Railroad and North Ventura Road, Mile Post 401.17 on the Santa Barbara Subdivision in the City of Oxnard; and Authorization for the PWA Director to Approve Minor Modifications to the Agreements; Ventura County Watershed Protection District Zone No. 2; Supervisorial District No. 3 and Bordering Supervisorial District No. 1.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

29.

Approval of, and Authorization for the Public Works Agency Director to Execute, a Right of Way Contract and Easement Deed for a Permanent Non-Exclusive Access Easement from the Watershed Protection District to Ventura County Transportation Commission for the Simi Valley Double Track and Platform Project (Project) Over an Existing District Access Road in the City of Simi Valley; and Review and Consider the Metrolink Environmental Impact Report for the Project and Make Related Findings; Watershed Protection District Zone No. 3; Supervisorial District No. 4.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

RESOURCE MANAGEMENT AGENCY - Environmental Health

30.

Receive and File the Hazardous Materials Discharge Reports for December 23, 2023 through January 5, 2024 - Proposition 65.
CEO RECOMMENDS APPROVAL AS PROPOSED

TREASURER-TAX COLLECTOR

31.

Adoption of a Resolution Approving the Sale of Tax-Defaulted Property to the City of Camarillo in Accordance with State Law; and Approval of, and Execution of the Agreement with the City of Camarillo for the Sale and Purchase of the Tax-Defaulted Property.
LEVINE ACT ITEM
CEO SUPPORTS RECOMMENDATIONS

UNSCHEDULED VACANCY NOTICE

32.

Receive and File an Unscheduled Vacancy Notice for Leslie Patterson of the Waterworks District No. 38 Citizens' Advisory Committee and Chung Cam of the Assessment Appeals Board No. 2.

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

DEPARTMENT OF AIRPORTS

33.

Approval of, and Award of a Construction Administration Services Contract to Woolpert Company, for the Taxiway F (Renamed A) Pavement Reconstruction Project at Oxnard Airport in an Undetermined Amount Up to $1,017,587; Authorization for the Airports Director to Determine the Final Contract Amount Up to $1,017,587 and to Sign the Subject Contract; Supervisorial District No. 5.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

34.

Approval of, and Authorization for the Airports Director to Sign, Amendment No. 1 to the Consulting Services Contract for the Oxnard Airport Construction Administrative Services for Connector Taxiways Pavement Reconstruction with Jviation, a Woolpert Company, Extending Contract Time and Increasing the Total Amount of the Contract by $145,994 to $820,793; Supervisorial District No. 5.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

BOARD OF SUPERVISORS

35.

Recommendation of Supervisor Gorell to Appoint David Lloyd Ayers as Member to the Casa Conejo Municipal Advisory Council for a Term Ending January 1, 2026, Richard August Gaz as Alternate Member to the Casa Conejo Municipal Advisory Council for a Term Ending January 1, 2027, and Appoint Katherine Ann Zetterberg and Geoffrey Lucius Patterson as Members to the Waterworks District No. 38 Citizens' Advisory Committee, Terms Ending January 24, 2028 and January 22, 2028 Respectively.

36.

Recommendation of Supervisor Long to Appoint Greg Barnes to Fill a Vacancy on the Parks Advisory Commission for a Term Ending January 6, 2025.

37.

Recommendation of Supervisor Long to Reappoint Nancy Borchard to Behavioral Health Advisory Board (BHAB) for a Term Ending January 26, 2027, and Shanté Morgan to Women United of the United Way of Ventura County for a One-Year Term Ending January 31, 2025.

38.

Recommendation of Supervisor Long to Approve Appointments to the Local Planning Council (LPC) of Ventura County: AnnaMarie Aguilar to the Appointed Category, Amber Abraham to the Child Care Consumer Category, and Daisey Valadez as the Alternate to the Public Agency Representative Category for Terms Ending June 1, 2024.

COUNTY EXECUTIVE OFFICE

39.

Adoption of Resolution Authorizing the Addition of Three Full-Time Equivalent Fixed-Term Position Allocations of One Technical Specialist IV-MB and Two Office Assistants III-C, Effective February 4, 2024 through February 3, 2026.
CEO RECOMMENDS APPROVAL AS PROPOSED

40.

Approval of the 2024-2027 County Disability Access Strategic Plan Specific to the Office of Disability Access, and Direction to the Disability Access Manager to Return in Eighteen Months with a Report on the Office’s Progress Towards these Priorities; and as Necessary Recommend Any Updates to the Plan.
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.
 

9:30 A.M.

41.

Recommendation to Approve Funding for a Portion of a Pilot Channel Project Over Coyote Creek at Camp Chaffee Road in a One-Time Contribution Amount of $25,000.
RECOMMENDATION REQUIRES 4/5THS VOTE
(Supervisor LaVere - 10 Minutes)

42.

Presentation by the Small Business Administration (SBA) with an Update on Disaster Relief for Impacted Communities in the Cities of Port Hueneme, Oxnard, and Ventura, Due to the Unprecedented December 2023 Storm Event.
(Supervisor Lopez and Supervisor LaVere - 15 Minutes)

10:00 A.M.

43.

Presentation of a Proclamation Honoring Sese Vaivao for His 33 Years of Dedicated Service to the County of Ventura.
(Supervisor LaVere - 10 Minutes)

44.

Presentation of a Proclamation Celebrating California Lutheran University Regals.
(Supervisor Gorell - 10 Minutes)

45.

Presentation of a Proclamation Honoring the Simi Valley High School Football Team, Celebrating CIF-Southern Section Division 6 Championship.
(Supervisor Parvin - 10 Minutes)

10:30 A.M.

46.

Public Hearing Regarding Proposed Increases to Water Rates and Monthly Service Charges; Approval of the Proposed Increased Rates and Charges and Adoption of a Resolution Increasing the Rates and Charges, Effective February 1, 2024, Unless Written Protests from a Majority of the Affected Customers are Received; and Approval of Continuing Collection of the Existing Water Standby Charge for Fiscal Year 2024-25; Ventura County Waterworks District No. 17 (Bell Canyon); Supervisorial District No. 4.
(Public Works Agency - 10 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

47.

Public Hearing Regarding Proposed Increases to Water Rates and Monthly Service Charges; Approval of the Proposed Increased Rates and Charges and Adoption of a Resolution Increasing the Rates and Charges, Effective February 1, 2024, Unless Written Protests from a Majority of the Affected Customers are Received from a Majority of Affected Customers are Received; Ventura County Waterworks District No. 38 (Lake Sherwood); Supervisorial District No. 2.
(Public Works Agency - 10 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

48.

Public Hearing Regarding Adoption of an Amendment to the 2023 – 2026 Memorandum of Agreement between the County of Ventura and the Criminal Justice Attorneys’ Association of Ventura County to Establish a Legacy Retiree Medical Expense Reimbursement Plan; and Waiver of Second Public Hearing, With No Material Impact on Funding Status of Retirement System.
(County Executive Office - 5 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

49.

Public Hearing Regarding Adoption of a Proposed Amendment to the 2023-2026 Memorandum of Agreement Between the County of Ventura and the International Union of Operating Engineers; and Waiver of Second Hearing, With No Material Impact on Funding Status of Retirement System.
(County Executive Office - 5 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

50.

Public Hearing Regarding Adoption of a Proposed Amendment to the 2021-2024 Memorandum of Agreement Between the County of Ventura and the Specialized Peace Officers' Association of Ventura County; and Waiver of Second Hearing, With No Material Impact on Funding Status of Retirement System.
(County Executive Office - 5 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

51.

Public Hearing Regarding Adoption of an Amendment to the 2022-2025 Memorandum of Agreement Between the County of Ventura and the Ventura Employees’ Association; and Waiver of Second Public Hearing, With No Material Impact on Funding Status of Retirement System.
(County Executive Office - 5 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

52.

Public Hearing Regarding Adoption of a Proposed Amendment to the 2023-2026 Memorandum of Agreement Between the County of Ventura and the Ventura County Professional Peace Officers’ Association-Patrol Unit; and Waiver of Second Public Hearing, With No Material Impact on Funding Status of Retirement System.
(County Executive Office - 5 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

11:30 A.M.

54.

Presentation of a Proclamation Recognizing the Week of January 21 - 27, 2024, as National Medicolegal Death Investigator Week in Honor of the Public Service of the Death Investigators of the Ventura County Medical Examiner's Office.
(Supervisor Long - 10 Minutes)

55.

Receive and File a Presentation from the Ventura County Civic Alliance on the 2023 State of the Region Report.
(County Executive Office - 20 Minutes)

12:00 P.M.

56.

Presentation by Mixteco/Indigena Community Organizing Project (MICOP), Recognizing and Honoring MICOP for their Labor Justice Program.
(Supervisor Lopez - 30 Minutes)

CORRESPONDENCE AGENDA
Correspondence Agenda items are presented to the Board for information. These items require no action or are not ready for Board consideration. The Clerk of the Board may refer these items to County departments and agencies for acknowledgment, investigation and report back, direct action or response as appropriate. Reports back to the Board may appear on the Agenda for action by the Board or for informational purposes upon dates indicated below as appropriate.
 
57.

Receive and File Correspondence from Cindy Escobar, Ventura County Local Planning Council Regarding the Revised Bylaws Approved by the Local Planning Council on October 10, 2023.

CLOSING

At 3:30 p.m. the Board hereby adjourns in memory of Rochelle Arlene Friedman, Richard Martinez, Patricia Croner, Lewis Buell Coon, Jr., Karen Delander Hazak, Daniel Ponce Ramirez, Donald Lee Graninger, Raymond Lloyd McCalister, Sr., Josephine Holler, Esther Sandy Cordero, Steven Clark Weber, Patricia Sanders Fontes, Salvatore Stassi, Fina Dominguez Arellano, Melissa Rae Oberheide, Leo Maciel, Jr., Lisa Ann Kozak Santos, Loren Rudolph Ledin, Jr., Kathleen Mary Tripplette, Daniel Joseph Donahue, Lorena Davey McDougal, Dolores Mendez, Dennis Deke Dillon, and Raymundo de la Torre.